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;
Arlington, VA 22205;
Falls Church, VA 22044
Email Addresses: cal****@verizon.net,
kat****@aol.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: 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
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: 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: 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: 6676 Goose Point Drive, Denver, NC 28037;
8600 Cottonwood Trail, Concord, NC 28027;
Harrisburg, NC 28075;
Sugar Grove, NC 28679
Aliases (AKA): Mary Elizabeth Vossen
Phone Numbers: (828) 297-4041
Address History: 6876 Goose Point Drive, Denver, NC 28037;
307 Snow Crest Trail, Durham, NC 27707;
East Hampton, NY 11937;
Far Rockaway, NY 11691;
Jamaica, NY 11434
Aliases (AKA): Cheryl English,
Sheryl A Haigh,
Sheryl A Wood
Email Addresses: che****@yahoo.com,
ech****@blackplanet.com,
num****@aol.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: 2158 Killian Creek Drive, Denver, NC 28037;
2414 Knickerbocker Drive, Charlotte, NC 28212;
Huntersville, NC 28078;
Charleston, WV 25313
Aliases (AKA): Jamie A Billings
Relatives & Associates: Albert Billings
Amber Billings
Jeffrey Billings
Mary Billings
Stephanie Simpkins
Email Addresses: jam****@cms.k12.nc.us,
jbi****@angelfire.com
Address History: 6688 Goose Point Drive, Denver, NC 28037;
7214 Berkshire Court, Denver, NC 28037;
Greensboro, NC 27406;
Kernersville, NC 27284;
Lakewood, OH 44107
Email Addresses: deb****@bellsouth.net
Aliases (AKA): Russel Armes
Address History: 6688 Goose Point Drive, Denver, NC 28037;
7214 Berkshire Court, Denver, NC 28037;
Greensboro, NC 27406;
Huntersville, NC 28078;
Kernersville, NC 27284
Phone Numbers: (336) 595-1313
(336) 595-1889
Address History: 8 Pinnacle Place, Charleston, WV 25311;
6808 Goose Point Drive, Denver, NC 28037;
Delaware, OH 43015;
Dunbar, WV 25064;
Grant Town, WV 26574
Aliases (AKA): Loretta Isaiah
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: 12319 Silton Peace Drive, Riverview, FL 33579;
3636 Stanley Street, Jacksonville, FL 32207;
Belmont, NC 28012;
Catawba, NC 28609;
Claremont, NC 28610
Aliases (AKA): Gerald Lester Kump,
Gerald Kump,
Jerry L Kump,
Jerry L Rump
Email Addresses: gku****@adelphia.net
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: 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: 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: 13854 N Sunset Drive, Fountain Hills, AZ 85268;
4861 Sherwood Drive, Lakeside, AZ 85929;
Scottsdale, AZ 85259;
Show Low, AZ 85901;
Monrovia, CA 91016
Aliases (AKA): L Bunger
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: 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
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