Address History: 7490 Windy Pine Circle, Denver, NC 28037;
4701 Lyons Road Lot 101, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33311;
Oakland Park, FL 33309;
Pompano Beach, FL 33073
Email Addresses: bro****@aol.com,
mar****@alltel.net
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: 7056 Ridgeview Lane, Iron Station, NC 28080;
3175 Caldwell Ridge Parkway, Charlotte, NC 28213;
Denver, NC 28037;
Cranbury, NJ 08512
Aliases (AKA): Jaclyn Young
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: 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: 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: 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: 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: 6830 Goose Point Drive, Denver, NC 28037;
4016 Meadow Circle, Belden, MS 38826;
Belmont, NC 28012;
Conover, NC 28613;
Gastonia, NC 28056
Aliases (AKA): A Robinson,
Anne Robinson
Address History: 8461 Linville Road, Oak Ridge, NC 27310;
208 Brookbank Hill Place, Cary, NC 27519;
Charlotte, NC 28262;
Cornelius, NC 28031;
Denver, NC 28037
Aliases (AKA): Lex A Depp,
Lex Alvah John,
Lex Alvah John Depp
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: 188 Sagemore Road, Mooresville, NC 28117;
5704 Copper Creek Court Apartment 16, Charlotte, NC 28227;
Cornelius, NC 28031;
Davidson, NC 28036;
Denver, NC 28037
Aliases (AKA): Patricia Joyce Wilds,
Patricia J Wilds,
Patricia Wilds Sink
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: 6676 Goose Point Drive, Denver, NC 28037;
411 E King Street, Boone, NC 28607;
Concord, NC 28027;
Mint Hill, NC 28227;
Sugar Grove, NC 28679
Email Addresses: g43****@yahoo.com
Address History: 10205 Scarlet Crest Court, Charlotte, NC 28227;
13780 Willow Haven Court, Fort Myers, FL 33905;
Banner Elk, NC 28604;
Denver, NC 28037;
Harrisburg, NC 28075
Relatives & Associates: Alena Rudnitsky
Andrey Rudnitsky
Ivan Rudnitsky
Vladimir Rudnitsky
Yuliya Rudnitsky
Email Addresses: lil****@hotmail.com,
lil****@yahoo.com,
lil****@aol.com,
lil****@hotmail.com,
lil****@nc.rr.com
Phone Numbers: (704) 263-6263
(704) 931-4395
Address History: 6653 Goose Point Drive, Denver, NC 28037;
6118 W 120th Street Apt 111, Leawood, KS 66209;
Union, KY 41091;
Apex, NC 27539;
Spring Grove, PA 17362
Aliases (AKA): Kellee A Foverd,
Kellee A Gortz,
Kellee Robinson
Email Addresses: kfo****@accuratemarine.us
Phone Numbers: (407) 834-0441
(609) 655-2923
(704) 483-1622
Address History: 1675 Menlo Road, Fort Myers, FL 33901;
842 Sarasota Court, Cape Coral, FL 33904;
Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Tracey K Agle,
Tracey K Castiano,
Tracey Kathleen Castiano,
Tracey K Ngle
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: 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: 101 Standpipe Street, Union, SC 29379;
6675 Goose Point Drive, Denver, NC 28037;
Gastonia, NC 28056;
Stanley, NC 28164;
Spartanburg, SC 29302
Email Addresses: bea****@gateway.net
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: 1 Linwood Place, Massapequa Park, NY 11762;
6876 Goose Point Drive, Denver, NC 28037;
Durham, NC 27707;
East Hampton, NY 11937
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