Address History: 6652 Goose Point Drive, Denver, NC 28037;
12101 Barwen Court, Charlotte, NC 28262;
Cornelius, NC 28031;
Huntersville, NC 28078;
Mooresville, NC 28117
Aliases (AKA): Vickie N Hodges,
Vickie Lynn Kindred,
Vickie Nichols Kindred,
Victoria L Kindred,
Vikki L Kindred
Email Addresses: bab****@aol.com,
vki****@visionflooring.com
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: 17200 Green Dolphin Lane, Cornelius, NC 28031;
3900 Greensboro Street, Charlotte, NC 28206;
Denver, NC 28037
Aliases (AKA): Robert E Randall,
Bob Randle,
Robert E Randle,
Robert Eugene Randle
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: 201 Gresham Lane Apt 312, Mooresville, NC 28117;
6876 Goose Point Drive, Denver, NC 28037;
Lincolnton, NC 28092;
Sherrills Ford, NC 28673;
Morristown, TN 37814
Aliases (AKA): Pamela A Story,
Pam N Wright,
Pamela D Wright
Relatives & Associates: Gordon Abernathy
Jamie Abernathy
William Abernathy
Willie Abernathy
Victoria Adams
Address History: 10205 Scarlet Crest Court, Charlotte, NC 28227;
13780 Willow Haven Court, Fort Myers, FL 33905;
Banner Elk, NC 28604;
Denver, NC 28037;
Harrisburg, NC 28075
Relatives & Associates: Alena Rudnitsky
Andrey Rudnitsky
Ivan Rudnitsky
Vladimir Rudnitsky
Yuliya Rudnitsky
Email Addresses: lil****@hotmail.com,
lil****@yahoo.com,
lil****@aol.com,
lil****@hotmail.com,
lil****@nc.rr.com
Address History: 7560 W Berkeley Road, Denver, NC 28037;
10145 Frosty Lane, Charlotte, NC 28216;
Huntersville, NC 28078
Aliases (AKA): Amber L Waters
Address History: 6710 Goose Point Drive, Denver, NC 28037;
2546 Crescent View Drive, Charlotte, NC 28269;
Cornelius, NC 28031;
Harrisburg, NC 28075;
Huntersville, NC 28078
Aliases (AKA): Sandra K Fick,
Sandy Fick
Address History: 6876 Goose Point Drive, Denver, NC 28037;
307 Snow Crest Trail, Durham, NC 27707;
East Hampton, NY 11937;
Far Rockaway, NY 11691;
Jamaica, NY 11434
Aliases (AKA): Cheryl English,
Sheryl A Haigh,
Sheryl A Wood
Email Addresses: che****@yahoo.com,
ech****@blackplanet.com,
num****@aol.com
Address History: 6741 Goose Point Drive, Denver, NC 28037;
143 Rr 1 Box, Flat Rock, IL 62427;
Danville, IN 46122;
Indianapolis, IN 46260;
North Vernon, IN 47265
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: 7499 Bluff Point Lane, Denver, NC 28037;
1800 Hunters Moon Drive, Alpharetta, GA 30005;
Greensboro, NC 27403;
High Point, NC 27262;
Laurinburg, NC 28352
Aliases (AKA): Linda Bayer,
Linda F Bayer,
Linda F Farley,
Linda Ferren
Email Addresses: lin****@gmail.com
Address History: 6662 Goose Point Drive, Denver, NC 28037;
12236 Galesville Drive, Gaithersburg, MD 20878;
Arlington, VA 22205;
Falls Church, VA 22044
Email Addresses: cal****@verizon.net,
kat****@aol.com
Address History: 1702 Parkside Drive, Catawba, NC 28609;
11601 North 66th Street, Scottsdale, AZ 85254;
Tempe, AZ 85281;
Julian, CA 92036;
Los Angeles, CA 90045
Aliases (AKA): C Barnette,
Chris W Barnette,
Christopher Kevin Barnette,
Christopher Wayne Barnette,
Chris Burnette
Relatives & Associates: Sherry Barnett
Jerry Barnette
Olivia Barnette
Stephanie Barnette
Tammy Barnette
Email Addresses: gar****@pacbell.net
Address History: 713 Bellevue Manor Lane, Fuquay Varina, NC 27526;
208 Brookbank Hill Place, Cary, NC 27519;
Charlotte, NC 28262;
Denver, NC 28037;
Morrisville, NC 27560
Aliases (AKA): Lex A Depp,
Lex Deppjr,
Lex Alvah John,
Lex Alvah John Depp
Address History: 16101 Hollingbourne Road, Huntersville, NC 28078;
749 Mahogany Lane, Altamonte Springs, FL 32714;
Cocoa Beach, FL 32931;
Fort Pierce, FL 34949;
Vero Beach, FL 32962
Aliases (AKA): J Reeves,
John P Reeves,
John Paul Reeves
Email Addresses: jac****@aol.com,
joh****@i-3inc.com,
joh****@uswest.net,
jpr****@adelphia.net,
jpr****@ix.netcom.com
Address History: 6741 Goose Point Drive, Denver, NC 28037;
1200 Charlton Court, Danville, IN 46122;
North Vernon, IN 47265;
Huntersville, NC 28070
Aliases (AKA): Andrew D Brooks
Address History: 176 Harris Lane, Marion, VA 24354;
103 Palm Point Circle Apt D, Palm Beach Gardens, FL 33418;
Denver, NC 28037;
Chilhowie, VA 24319;
Glade Spring, VA 24340
Aliases (AKA): Sonia J Ellis,
Sonja J Ellis,
Sonja S Jones,
Sonja J Neal,
Sonja S Wellis
Email Addresses: dol****@aol.com,
mor****@gmail.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: 229 Jerusalem Avenue, Massapequa Park, NY 11762;
6876 Goose Point Drive, Denver, NC 28037;
Lawrence, NY 11559;
Massapequa, NY 11758;
Rockaway Park, NY 11694
Aliases (AKA): Richard J Cowan
Email Addresses: ric****@iwon.com,
tam****@worldnet.att.net
Address History: 101 Standpipe Street, Union, SC 29379;
6675 Goose Point Drive, Denver, NC 28037;
Gastonia, NC 28056;
Stanley, NC 28164;
Spartanburg, SC 29302
Email Addresses: bea****@gateway.net
Address History: 1 Linwood Place, Massapequa Park, NY 11762;
6876 Goose Point Drive, Denver, NC 28037
Aliases (AKA): Christina Cowan
Relatives & Associates: Elizabeth Cowan
Gloria Cowan
Nancy Cowan
Richard Cowan
Robert Cowan
Phone Numbers: (516) 795-7148
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
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