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: 6881 Goose Point Drive, Denver, NC 28037;
10020 Madison Square Place Apt 102, Charlotte, NC 28216;
Kernersville, NC 27284;
Whitsett, NC 27377
Aliases (AKA): Lindsey Michelle Solesbee
Email Addresses: lso****@gmail.com
Address History: 14604 Holly Springs Drive, Huntersville, NC 28078;
2478 Sweet Shrub Circle, Lawrenceville, GA 30044;
Denver, NC 28037;
Lincolnton, NC 28092;
Maiden, NC 28650
Aliases (AKA): Renee Lynne Muse
Address History: 1884 Po Box, Denver, NC 28037;
4168 Garrison Grove Lane, Denver, NC 28037;
Lincolnton, NC 28092;
Maiden, NC 28650
Aliases (AKA): Randall Adam Burk,
Randy Adam Burk
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: 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: 6645 Goose Point Drive, Denver, NC 28037;
1815 Willow Haven Lane Apt 3g, Charlotte, NC 28262;
Cleveland, OH 44114;
North Olmsted, OH 44070;
North Ridgeville, OH 44039
Aliases (AKA): Jeanne L Burk,
Jeannie L Burk
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: 9140 Providence Colony Drive, Charlotte, NC 28277;
350 Mimosa Avenue, Dover, DE 19904;
Marietta, GA 30067;
Fort Washington, MD 20744;
Claremont, NC 28610
Aliases (AKA): Everett R Mcnair,
Everett R Nair
Email Addresses: erm****@gmail.com,
eve****@africanamericaninc.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: 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: 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: 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: 6764 Goose Point Drive, Denver, NC 28037;
1 Monroe Place, Cranbury, NJ 08512;
Parsippany, NJ 07054;
Trenton, NJ 08619
Phone Numbers: (407) 834-0441
(609) 655-2923
(704) 483-1622
Address History: 4760 Giles Avenue, Sherrills Ford, NC 28673;
220 Branchview Drive, Charlotte, NC 28217;
Denver, NC 28037;
Lincolnton, NC 28092
Address History: 3794 Mill Run, Terrell, NC 28682;
100 Brooklyn Court, East Peoria, IL 61611;
Peoria, IL 61615;
Washington, IL 61571;
West Peoria, IL 61604
Aliases (AKA): Rhonda S Pacione,
Rhonda S Paciore,
Rhonda S Paeinne,
Rhonda Pipper,
Rhonda S Rippen
Address History: 123 Hidden Lane, Punxsutawney, PA 15767;
6846 Goose Point Drive, Denver, NC 28037;
Anita, PA 15711;
Indiana, PA 15701;
Rossiter, PA 15772
Aliases (AKA): Michael E Whittsell
Relatives & Associates: Michelle Mcafee
Michael White
Brian Whitesell
Donna Whitesell
James Whitesell
Email Addresses: chi****@hotmail.com
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: 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: 1 Linwood Place, Massapequa Park, NY 11762;
6876 Goose Point Drive, Denver, NC 28037;
Durham, NC 27707;
East Hampton, NY 11937
Address History: 1 Deerfield Road, Lancaster, PA 17603;
5005 Abisher Wood Lane, Brandon, FL 33511;
Lithia, FL 33547;
Valrico, FL 33596;
Charlotte, NC 28262
Aliases (AKA): Richard A Parrish
Relatives & Associates: Richard Parrish
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
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