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: 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: 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: 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: 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: 10229 Blackstock Road, Huntersville, NC 28078;
8008 Shadow Oaks Drive Apartment 531, Charlotte, NC 28269;
Denver, NC 28037;
Carlisle, PA 17013;
Lewisberry, PA 17339
Aliases (AKA): M Oliver,
Michele R Oliver,
Michelle Oliver
Email Addresses: mic****@erols.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: 553 Matt Drive, Stanley, NC 28164;
7803 Andover Woods Drive Apt 705, Charlotte, NC 28210;
Denver, NC 28037;
York, SC 29745
Aliases (AKA): Michael E Bolton
Email Addresses: mbo****@angelfire.com
Address History: 6858 Goose Point Drive, Denver, NC 28037;
3312 47th Avenue Place Ne, Hickory, NC 28601;
Mooresville, NC 28117;
North Wilkesboro, NC 28659;
Sherrills Ford, NC 28673
Phone Numbers: (704) 483-5690
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: 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: 6662 Goose Point Drive, Denver, NC 28037;
12236 Galesville Drive, Gaithersburg, MD 20878;
Locust Grove, VA 22508
Aliases (AKA): Gloria Blantopn
Phone Numbers: (540) 972-2010
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: 6764 Goose Point Drive, Denver, NC 28037;
1 Monroe Place, Cranbury, NJ 08512;
Parsippany, NJ 07054;
Trenton, NJ 08619
Address History: 1000 Central Avenue Apt 312, Charlotte, NC 28204;
6830 Goose Point Drive, Denver, NC 28037;
Raleigh, NC 27607
Aliases (AKA): Amanda M Meredith
Phone Numbers: (803) 619-4100
Address History: 9140 Providence Colony Drive, Charlotte, NC 28277;
205 Doveview Drive Unit 302, Dover, DE 19904;
Magnolia, DE 19962;
Atlanta, GA 30354;
Denver, NC 28037
Aliases (AKA): Clinton R Mc Nair,
Clinton R Mcnair
Email Addresses: ell****@gmail.com
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: 6846 Goose Point Drive, Denver, NC 28037;
388 Blaxton Road, Vidalia, GA 30474;
Candler, NC 28715;
Charlotte, NC 28269;
Huntersville, NC 28078
Aliases (AKA): Ron Waters,
Ronald S Waters
Address History: 2158 Killian Creek Drive, Denver, NC 28037;
1415 Rebecca Bailey Drive, Charlotte, NC 28262;
Huntersville, NC 28078
Relatives & Associates: Albert Billings
Amber Billings
Mary Billings
Phone Numbers: (704) 655-9487
Address History: 7054 Byrnes Lane, Myrtle Beach, SC 29588;
6796 Goose Point Drive, Denver, NC 28037;
Bamberg, SC 29003;
Murrells Inlet, SC 29576;
Brookfield, WI 53045
Aliases (AKA): S Johns,
Sandra Johns,
Sandy Johns
Address History: 7054 Byrnes Lane, Myrtle Beach, SC 29588;
485 Rr 3 Box P, Hortense, GA 31543;
Denver, NC 28037;
Hickory, NC 28601;
Brooklyn, NY 11235
Aliases (AKA): Larry D Johns
Email Addresses: lat****@yahoo.com
Address History: 120 Deer Valley Drive, Nesconset, NY 11767;
3 Wyndham Street, Ladera Ranch, CA 92694;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Denver, NC 28037
Aliases (AKA): Nancy M Mistretta,
Nancy M Nistretta,
Nancy Skurnick
Relatives & Associates: Benedict Mistretta
Bryan Mistretta
Linda Mistretta
Marie Mistretta
Michael Mistretta
Email Addresses: nst****@yahoo.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: 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: 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
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