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: 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: 6764 Goose Point Drive, Denver, NC 28037;
1 Monroe Place, Cranbury, NJ 08512;
Parsippany, NJ 07054;
Trenton, NJ 08619
Email Addresses: car****@gte.net,
car****@mindspring.com,
car****@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: 713 Bellevue Manor Lane, Fuquay Varina, NC 27526;
208 Brookbank Hill Place, Cary, NC 27519;
Charlotte, NC 28262;
Denver, NC 28037;
Morrisville, NC 27560
Aliases (AKA): Lex A Depp,
Lex Deppjr,
Lex Alvah John,
Lex Alvah John Depp
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: 17200 Green Dolphin Lane, Cornelius, NC 28031;
3900 Greensboro Street, Charlotte, NC 28206;
Denver, NC 28037
Aliases (AKA): Robert E Randall,
Bob Randle,
Robert E Randle,
Robert Eugene Randle
Address History: 6670 Goose Point Drive, Denver, NC 28037;
176 Harris Lane, Marion, VA 24354;
Rural Retreat, VA 24368;
Wytheville, VA 24382;
Buckhannon, WV 26201
Aliases (AKA): Michael L Neal,
Mike Neal
Address History: 6741 Goose Point Drive, Denver, NC 28037;
143 Rr 1 Box, Flat Rock, IL 62427;
Danville, IN 46122;
Indianapolis, IN 46260;
North Vernon, IN 47265
Address History: 6741 Goose Point Drive, Denver, NC 28037;
143 Rr 1 Box, Flat Rock, IL 62427;
Danville, IN 46122;
North Vernon, IN 47265;
Goldsboro, NC 27534
Phone Numbers: (704) 966-4600
(812) 346-0656
Address History: 6943 Riverwalk Loop Apt 7, Denver, NC 28037;
1505 Prairie Pointe Drive, South Elgin, IL 60177;
Canton, OH 44718;
Rock Hill, SC 29732;
Missouri City, TX 77459
Aliases (AKA): Debra K Planck,
Debra A Scaife
Email Addresses: dpl****@altavista.com
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
Phone Numbers: (704) 483-8414
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: 6858 Goose Point Drive, Denver, NC 28037;
1037 Shewville Road, Ledyard, CT 06339;
Mooresville, NC 28117;
Mabank, TX 75156;
Bremerton, WA 98312
Aliases (AKA): Jenifer Clifford,
Jenifer L Damuth,
Jennifer L Damuth
Relatives & Associates: Tiffany Brown
Patricia Clifford
Valerie Clifford
William Clifford
Brenda Damuth
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: 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: 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: 1119 Deerfield Drive, Sewickley, PA 15143;
6644 Goose Point Drive, Denver, NC 28037;
Rochester, NY 14620;
Elkins Park, PA 19027;
Murrysville, PA 15668
Aliases (AKA): Raed Abdullah
Email Addresses: rab****@upmc.com,
rae****@upmc.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: 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: 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: 5113 Arrow Point Road, Elkton, VA 22827;
10 Bayonne Court, Little Rock, AR 72223;
Jacksonville, FL 32224;
Tampa, FL 33647;
Temple Terrace, FL 33617
Aliases (AKA): Mike S Burke
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: 913 Forrest Heights Drive Se, Huntsville, AL 35802;
13854 N Sunset Drive, Fountain Hills, AZ 85268;
Lakeside, AZ 85929;
Scottsdale, AZ 85259;
Show Low, AZ 85901
Aliases (AKA): Jill Jill Bunger,
S Jill Bunger,
Sarah J Bunger
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