Address History: 4944 Moonlite Bay Drive, Sherrills Ford, NC 28673;
5609 S Adams Street S, Peoria, IL 61607;
Denver, NC 28037;
Hickory, NC 28601;
Sharpsburg, NC 27878
Aliases (AKA): Jim Wright
Address History: 2559 Norman Isle Drive, Denver, NC 28037;
749 Mahogany Lane, Altamonte Springs, FL 32714;
Charlotte, NC 28269;
Huntersville, NC 28078;
Knoxville, TN 37934
Aliases (AKA): D Reeves,
Dee Marie Reeves,
Delores M Reeves,
Dolores M Reeves,
Dolores Marie Self
Email Addresses: dmg****@gmail.com,
jac****@aol.com
Address History: 6846 Goose Point Drive, Denver, NC 28037
Phone Numbers: (704) 483-8414
Address History: 10508 Devonshire Drive, Huntersville, NC 28078;
3324 Fairview Avenue, South Chicago Heights, IL 60411;
Davidson, NC 28036;
Denver, NC 28037;
Orchard Park, NY 14127
Phone Numbers: (704) 895-5810
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: 7914 Smith Pond Drive, Denver, NC 28037;
6676 Goose Point Drive, Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Heather Lynn Davis,
Heather Lynn Reeves
Phone Numbers: (704) 948-0585
(980) 722-4797
Email Addresses: fly****@aol.com,
gig****@aol.com,
gig****@aol.com,
mad****@gmail.com,
xxa****@aol.com
Address History: 6676 Goose Point Drive, Denver, NC 28037;
8940 Rachel Freeman Way Apt 4301, Charlotte, NC 28278;
Hickory, NC 28601;
Lenoir, NC 28645
Aliases (AKA): Dietra Lanette Dula,
Dietra Mc Nair,
Dietra D Mcnair
Email Addresses: ddu****@angelfire.com,
ddu****@jginteractive.com,
ddu****@lycos.com,
ddu****@msn.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: 6888 Goose Point Drive, Denver, NC 28037;
5210 Nw 24th Court, Fort Lauderdale, FL 33313;
Sherrills Ford, NC 28673;
Winston Salem, NC 27104
Aliases (AKA): Mary Ogburn Butler,
Mary Obutler
Relatives & Associates: Anna Butler
Christine Butler
Elizabeth Butler
Elizabeth Butler
Everette Butler
Address History: 6676 Goose Point Drive, Denver, NC 28037;
2366 Rush Branch Road, Sugar Grove, NC 28679
Phone Numbers: (828) 297-4041
Address History: 4022 Carl Parmer Drive, Harrisburg, NC 28075;
13780 Willow Haven Court, Fort Myers, FL 33905;
Banner Elk, NC 28604;
Charlotte, NC 28227;
Denver, NC 28037
Aliases (AKA): Vladimir Ruditsky,
Vladimir Rudnitski,
Vladimir Ivan Rudnitsky
Relatives & Associates: Alena Rudnitsky
Andrey Rudnitsky
Ivan Rudnitsky
Ivan Rudnitsky
Yuliya Rudnitsky
Address History: 119 Geranium Lane, Henderson, NC 27537;
453 N 105th Place, Mesa, AZ 85207;
San Tan Valley, AZ 85140;
Jacksonville, FL 32224;
Apex, NC 27539
Aliases (AKA): Heather Barker,
Heather Good,
Heather L Reeves
Email Addresses: bar****@gmail.com,
bon****@gmail.com,
deb****@gmail.com,
drb****@gmail.com,
fly****@aol.com
Address History: 6910 Goose Point Drive, Denver, NC 28037;
2406 Mcclintock Road Unit 407, Charlotte, NC 28205;
Bluffton, OH 45817;
Columbus, OH 43201
Email Addresses: buz****@aol.com
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: 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;
8600 Cottonwood Trail, Concord, NC 28027;
Harrisburg, NC 28075;
Sugar Grove, NC 28679
Aliases (AKA): Mary Elizabeth Vossen
Phone Numbers: (828) 297-4041
Address History: 3518 Park South Station Boulevard, Charlotte, NC 28210;
7410 Edenbridge Lane, Charlotte, NC 28226;
Denver, NC 28037;
Clover, SC 29710
Email Addresses: man****@yahoo.com
Address History: 6796 Goose Point Drive, Denver, NC 28037;
1663 Boulder Walk Drive Se, Atlanta, GA 30316;
Lilburn, GA 30047;
Newnan, GA 30265;
Smyrna, GA 30082
Aliases (AKA): Kevin Ioutz,
Kevin Nolan Outz
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: 416 Ellison Trace, Argyle, TX 76226;
8008 Shadow Oaks Drive Apt 526, Charlotte, NC 28269;
Denver, NC 28037;
Huntersville, NC 28078;
Dayton, OH 45429
Aliases (AKA): Terri M Adams
Email Addresses: ter****@wachovia.com,
ter****@wellsfargo.com
Address History: 4612 Northridge Circle, Crestwood, KY 40014;
2334 Woodside Drive, Carpentersville, IL 60110;
Allen Park, MI 48101;
Allendale, MI 49401;
Flat Rock, MI 48134
Aliases (AKA): Jennifer Van Hill,
Jenny M Prill,
Jennifer Van,
Jennifer M Vanhill
Address History: 1365 Montrose Place, Evans, GA 30809;
709 Bonnie Oaks Lane, Evans, GA 30809;
Tupelo, MS 38801;
Belmont, NC 28012;
Denver, NC 28037
Aliases (AKA): Jon Robinson
Address History: 12319 Silton Peace Drive, Riverview, FL 33579;
3636 Stanley Street, Jacksonville, FL 32207;
Belmont, NC 28012;
Catawba, NC 28609;
Claremont, NC 28610
Aliases (AKA): Gerald Lester Kump,
Gerald Kump,
Jerry L Kump,
Jerry L Rump
Email Addresses: gku****@adelphia.net
Address History: 474 Grenadon Lane, North Babylon, NY 11703;
1074 Bristol Street, Port Charlotte, FL 33952;
Denver, NC 28037;
Bethpage, NY 11714;
Plainview, NY 11803
Aliases (AKA): John Michael Vassallo
Relatives & Associates: Mary Leicht
Margaret Montalvo
Carolyn Vassallo
Charles Vassallo
Charles Vassallo
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
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