Address History: 6830 Goose Point Drive, Denver, NC 28037;
4016 Meadow Circle, Belden, MS 38826;
Belmont, NC 28012;
Conover, NC 28613;
Gastonia, NC 28056
Aliases (AKA): A Robinson,
Anne Robinson
Address History: 7560 W Berkeley Road, Denver, NC 28037;
10145 Frosty Lane, Charlotte, NC 28216;
Huntersville, NC 28078
Aliases (AKA): Amber L Waters
Phone Numbers: (704) 483-8414
(704) 966-1690
Address History: 6676 Goose Point Drive, Denver, NC 28037;
411 E King Street, Boone, NC 28607;
Concord, NC 28027;
Mint Hill, NC 28227;
Sugar Grove, NC 28679
Email Addresses: g43****@yahoo.com
Address History: 6728 Goose Point Drive, Denver, NC 28037;
1386 Abbey Place Drive, Belmont, NC 28012;
Charlotte, NC 28208;
Cornelius, NC 28031;
Indian Trail, NC 28079
Aliases (AKA): Anthony Finocchio
Address History: 20307 Rainbow Circle, Cornelius, NC 28031;
17200 Green Dolphin Lane, Cornelius, NC 28031;
Denver, NC 28037
Aliases (AKA): Elsie A Randle
Address History: 3742 Old Village Drive, Maiden, NC 28650;
21415 Nautique Boulevard Apt 303, Cornelius, NC 28031;
Denver, NC 28037;
Mooresville, NC 28117;
Salisbury, NC 28146
Aliases (AKA): Shannon Earnhardt,
Shannon H Williams
Relatives & Associates: Stephanie Bowers
Christina Cook
Seth Eanrhart
Heth Earnhardt
Robert Earnhardt
Address History: 188 Sagemore Road, Mooresville, NC 28117;
5704 Copper Creek Court Apartment 16, Charlotte, NC 28227;
Cornelius, NC 28031;
Davidson, NC 28036;
Denver, NC 28037
Aliases (AKA): Patricia Joyce Wilds,
Patricia J Wilds,
Patricia Wilds Sink
Address History: 188 George Landing, Denton, NC 27239;
505 Woodberry Drive, Danville, IN 46122;
Terre Haute, IN 47802;
Charlotte, NC 28227;
Denver, NC 28037
Aliases (AKA): Nicole M Barrett,
Nicole B Barrett,
Nicole B Marcocci,
N Marcoccia,
Nicole Marcoccia
Relatives & Associates: Beatrice Barrett
Beatrice Barrett
Julie Barrett
Leslie Barrett
Martha Barrett
Address History: 6796 Goose Point Drive, Denver, NC 28037;
55 Deerwood Road Apt 86, Savannah, GA 31410;
Charlotte, NC 28269;
Huntersville, NC 28078;
Lancaster, PA 17603
Aliases (AKA): Melissa Outz
Email Addresses: mda****@centurytel.net
Address History: 6645 Goose Point Drive, Denver, NC 28037;
1815 Willow Haven Lane Apt 3g, Charlotte, NC 28262;
Niles, OH 44446;
North Olmsted, OH 44070
Aliases (AKA): Richard G Bork,
Rich Burk
Email Addresses: cor****@aol.com,
cor****@worldnet.att.net,
jea****@bellatlantic.net,
jea****@hotmail.com,
jea****@hotmail.com
Address History: 6830 Goose Point Drive, Denver, NC 28037;
2833 Hawthorne Drive Apartment D, Bettendorf, IA 52722;
Davenport, IA 52803;
Newton, MS 39345;
Charlotte, NC 28269
Aliases (AKA): Lori Ann Atkinson,
Lori A Kruse,
Lori A Wagner
Email Addresses: chi****@yahoo.com
Address History: 6675 Goose Point Drive, Denver, NC 28037;
140 Wright Street, Gastonia, NC 28056;
Rockingham, NC 28379;
Stanley, NC 28164
Email Addresses: arm****@aol.com
Address History: 6694 Goose Point Drive, Denver, NC 28037;
1505 Prairie Pointe Drive, South Elgin, IL 60177;
Canton, OH 44707;
Rock Hill, SC 29732
Aliases (AKA): Randall L Plank
Address History: 2158 Killian Creek Drive, Denver, NC 28037;
2414 Knickerbocker Drive, Charlotte, NC 28212;
Huntersville, NC 28078;
Charleston, WV 25313
Aliases (AKA): Jamie A Billings
Relatives & Associates: Albert Billings
Amber Billings
Jeffrey Billings
Mary Billings
Stephanie Simpkins
Email Addresses: jam****@cms.k12.nc.us,
jbi****@angelfire.com
Address History: 8461 Linville Road, Oak Ridge, NC 27310;
208 Brookbank Hill Place, Cary, NC 27519;
Charlotte, NC 28262;
Concord, NC 28027;
Conover, NC 28613
Aliases (AKA): Shannon Greeson Depp,
S S Knox,
Shannon Knox
Address History: 1 Linwood Place, Massapequa Park, NY 11762;
6876 Goose Point Drive, Denver, NC 28037
Aliases (AKA): Christina Cowan
Phone Numbers: (516) 795-7148
Address History: 1119 Deerfield Drive, Sewickley, PA 15143;
6644 Goose Point Drive, Denver, NC 28037;
Rochester, NY 14620;
Elkins Park, PA 19027;
Murrysville, PA 15668
Aliases (AKA): Raed Abdullah
Email Addresses: rab****@upmc.com,
rae****@upmc.com
Address History: 287 Tyree Circle, Madison Heights, VA 24572;
6796 Goose Point Drive, Denver, NC 28037;
Luther, OK 73054;
Irving, TX 75063;
Lynchburg, VA 24501
Aliases (AKA): L Johns,
Larry Dean Johns,
Larryu Dean Johns
Email Addresses: bud****@aol.com,
chi****@aol.com,
lar****@gmail.com
Address History: 373 Marshall Heights Drive, Wexford, PA 15090;
6644 Goose Point Drive, Denver, NC 28037;
Rochester, NY 14620;
Elkins Park, PA 19027;
Murrysville, PA 15668
Aliases (AKA): Ibetsam A Hilimi,
Btesam Abbass Hilmi,
Ibtesam Abbass Hilmi
Email Addresses: ihi****@yahoo.com
Address History: 1296 Mobil Avenue, Camarillo, CA 93010;
35014 82nd Street E, Littlerock, CA 93543;
Palmdale, CA 93550;
Carbondale, CO 81623;
New Castle, CO 81647
Aliases (AKA): T Adams,
Tesa Laverne Adams,
Tesa L Adams,
Tesa L Bedner,
Tesa L Neely
Email Addresses: ada****@gmail.com,
gre****@aol.com
Address History: 4917 Dempsey Drive, Charleston, WV 25313;
3015 Heather Beach Lane, Indianapolis, IN 46234;
Olathe, KS 66061;
Denver, NC 28037
Aliases (AKA): M G Burke,
Michael G Burke,
Mike G Burke,
Mike Burke
Email Addresses: m1d****@hotmail.com
Address History: 129 Tony Lema Lane S9632, Muskego, WI 53150;
694 Darlington Lane, Crystal Lake, IL 60014;
East Peoria, IL 61611;
Peoria, IL 61615;
Washington, IL 61571
Aliases (AKA): Oscar R Castillo
Relatives & Associates: Angela Castillo
Juan Castillo
Juan Castillo
Judith Castillo
Stephanie Sprangers
Email Addresses: epa****@dell.com
Address History: 913 Forrest Heights Drive Se, Huntsville, AL 35802;
13854 N Sunset Drive, Fountain Hills, AZ 85268;
Lakeside, AZ 85929;
Scottsdale, AZ 85259;
Show Low, AZ 85901
Aliases (AKA): Jill Jill Bunger,
S Jill Bunger,
Sarah J Bunger
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