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: 6710 Goose Point Drive, Denver, NC 28037;
2546 Crescent View Drive, Charlotte, NC 28269;
Cornelius, NC 28031;
Huntersville, NC 28078;
Port Clinton, OH 43452
Aliases (AKA): I Fick,
Ira D Fick
Email Addresses: ifi****@earthlink.net,
ifi****@gmail.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: 127 Orchard Circle, Charlotte, NC 28217;
300 Albert Street, Creve Coeur, IL 61610;
East Peoria, IL 61611;
Peoria, IL 61603;
West Peoria, IL 61604
Aliases (AKA): Zac J Ripper,
Zachary James Ripper,
Zack Ripper,
Zackary Ripper,
Zackary James Ripper
Email Addresses: rip****@insightbb.com,
zri****@paradisehomeimprove.com
Address History: 225 Sundance Circle, Statesville, NC 28625;
6670 Goose Point Drive, Denver, NC 28037;
Hendersonville, TN 37075;
Blacksburg, VA 24060;
Christiansburg, VA 24073
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: 6881 Goose Point Drive, Denver, NC 28037;
4228 Eagle Chase Drive, Charlotte, NC 28216;
Beaufort, SC 29907;
Easley, SC 29642;
Arlington, TN 38002
Aliases (AKA): Greg C Solesbee,
Gregory Solesbee
Relatives & Associates: Lisa Autrey
Melissa Hoefling
Jack Solesbee
Jeffrey Solesbee
Jennifer Solesbee
Email Addresses: che****@aol.com,
g.s****@bealerwholesale.com,
jen****@aol.com
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: 11531 Withers Mill Drive, Charlotte, NC 28278;
18404 Mizzenmast Avenue, Cornelius, NC 28031;
Denver, NC 28037;
Wadsworth, OH 44281;
Pittsburgh, PA 15237
Aliases (AKA): Stephanie J 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: 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: 6881 Goose Point Drive, Denver, NC 28037;
4228 Eagle Chase Drive, Charlotte, NC 28216;
Beaufort, SC 29907;
Easley, SC 29642;
Arlington, TN 38002
Aliases (AKA): Sherry Y Solesbee
Relatives & Associates: Lisa Autrey
Melissa Hoefling
Gregory Solesbee
Jeffrey Solesbee
Jennifer Solesbee
Email Addresses: sso****@aol.com
Address History: 2158 Killian Creek Drive, Denver, NC 28037;
1415 Rebecca Bailey Drive, Charlotte, NC 28262;
Huntersville, NC 28078
Phone Numbers: (704) 655-9487
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: 105 Hyacinth Street, Summerville, SC 29483;
4016 Meadow Circle, Belden, MS 38826;
Belmont, NC 28012;
Conover, NC 28613;
Denver, NC 28037
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: 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: 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: 5113 Arrow Point Road, Elkton, VA 22827;
10 Bayonne Court, Little Rock, AR 72223;
Danbury, CT 06810;
Lutz, FL 33558;
Plant City, FL 33566
Aliases (AKA): Denise A Burke,
Denise R Burke
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
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