Address History: 2389 Seagull Drive, Denver, NC 28037;
6830 Goose Point Drive, Denver, NC 28037;
Stanley, NC 28164
Aliases (AKA): Katherin R Robinson,
Katherin Robinson,
Katherine R Whittington
Address History: 8606 Preserve Pond Road, Cornelius, NC 28031;
11011 Chilcomb Court, Charlotte, NC 28262;
Denver, NC 28037;
Huntersville, NC 28078;
Birdsboro, PA 19508
Aliases (AKA): Sergei Leon Mislevy
Email Addresses: ser****@verizonwireless.com
Address History: 6846 Goose Point Drive, Denver, NC 28037;
25 Morgan Street, Candler, NC 28715;
Charlotte, NC 28269;
Huntersville, NC 28078;
Anderson, SC 29621
Aliases (AKA): Pam Waters,
Pamela Waters,
Pamela A Waters
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: 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: 7241 Windy Ridge Drive, Iron Station, NC 28080;
10020 Madison Square Place Apt 102, Charlotte, NC 28216;
Cornelius, NC 28031;
Denver, NC 28037;
Canal Winchester, OH 43110
Aliases (AKA): Jennifer Prince
Email Addresses: jso****@msn.com
Address History: 6662 Goose Point Drive, Denver, NC 28037;
12236 Galesville Drive, Gaithersburg, MD 20878;
Falls Church, VA 22043;
Locust Grove, VA 22508
Aliases (AKA): Wiliam L Blanton
Address History: 6662 Goose Point Drive, Denver, NC 28037;
12236 Galesville Drive, Gaithersburg, MD 20878
Phone Numbers: (301) 963-2945
(704) 966-4313
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: 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: 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: 6764 Goose Point Drive, Denver, NC 28037;
1 Monroe Place, Cranbury, NJ 08512;
Parsippany, NJ 07054;
Trenton, NJ 08619
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: 6858 Goose Point Drive, Denver, NC 28037;
251 17th Street # 14, Bradenton Beach, FL 34217;
Boone, NC 28607;
Hickory, NC 28601;
Mooresville, NC 28117
Aliases (AKA): Seth L Earhnardt,
Heth L Earnhardt,
Seth L Earnhardt,
Seth Lee Earnhardt,
Seth Earnhardth
Email Addresses: s_e****@cox.net,
s_e****@mindspring.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: 6676 Goose Point Drive, Denver, NC 28037;
2366 Rush Branch Road, Sugar Grove, NC 28679
Phone Numbers: (828) 297-4041
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: 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: 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: 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
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: 5 Mark Twain Drive, East Hampton, CT 06424;
2 Waterford Place, Avon, CT 06001;
Newington, CT 06111;
Rocky Hill, CT 06067;
South Windsor, CT 06074
Aliases (AKA): Rosanne R Scacca,
Roseanne R Scacca,
Roseanne R Tauana,
Roseanne Rita Tavana,
Roseanne R Tavana Scacca
Email Addresses: ros****@sbcglobal.net,
ros****@woh.rr.com,
ros****@yahoo.com,
sca****@aol.com,
sca****@bigfoot.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: 5 Mark Twain Drive, East Hampton, CT 06424;
269 Hog Hill Road, East Hampton, CT 06424;
Newington, CT 06111;
Rocky Hill, CT 06067;
W Hartford, CT 06117
Aliases (AKA): C Scacca,
Christopher M Scacca,
Christopher Scacga
Email Addresses: csc****@aol.com,
csc****@att.net,
ros****@sbcglobal.net
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