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: 6830 Goose Point Drive, Denver, NC 28037;
7410 Edenbridge Lane, Charlotte, NC 28226;
Clover, SC 29710
Aliases (AKA): Amanda R Meredith
Email Addresses: rou****@gmail.com
Address History: 6830 Goose Point Drive, Denver, NC 28037;
7970 Clark Lake Road, Chelsea, MI 48118;
Romulus, MI 48174;
Charlotte, NC 28269;
Huntersville, NC 28078
Aliases (AKA): D C Atkinson,
Devin Atkinson
Relatives & Associates: Derek Atkinson
Letha Atkinson
Linda Atkinson
Timothy Atkinson
Warren Atkinson
Email Addresses: che****@juno.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: 6688 Goose Point Drive, Denver, NC 28037;
7214 Berkshire Court, Denver, NC 28037;
Greensboro, NC 27406;
Huntersville, NC 28078;
Kernersville, NC 27284
Address History: 6876 Goose Point Drive, Denver, NC 28037;
10231 University Park Lane, Charlotte, NC 28213;
East Setauket, NY 11733;
Massapequa Park, NY 11762;
Rocky Point, NY 11778
Address History: 8125 Cadmium Court, Charlotte, NC 28215;
6876 Goose Point Drive, Denver, NC 28037;
Massapequa Park, NY 11762;
Port Jefferson Station, NY 11776
Relatives & Associates: Sheryl Cowan
Andrew Haigh
Karen Haigh
Sarah Haigh
Address History: 2389 Seagull Drive, Denver, NC 28037;
846 Eagle Drive, Boone, NC 28607;
Charlotte, NC 28226;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): J Whittington,
Jason Whittington,
Jason Roger Whittington
Relatives & Associates: Katherin Robinson
Judith Whittington
Julie Whittington
Monica Whittington
Roger Whittington
Email Addresses: jas****@hendrickauto.com,
jay****@gmail.com
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): Greg C Solesbee,
Gregory Solesbee
Relatives & Associates: Lisa Autrey
Melissa Hoefling
Jack Solesbee
Jeffrey Solesbee
Jennifer Solesbee
Email Addresses: che****@aol.com,
g.s****@bealerwholesale.com,
jen****@aol.com
Address History: 6653 Goose Point Drive, Denver, NC 28037;
3287 Columbus Court, Ann Arbor, MI 48103;
Huntersville, NC 28078;
Mooresville, NC 28115;
Berea, OH 44017
Aliases (AKA): Tim Gortz,
Timothy E Gortz,
Timothy Gorz
Phone Numbers: (919) 447-3941
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: 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: 6688 Goose Point Drive, Denver, NC 28037;
7214 Berkshire Court, Denver, NC 28037;
Greensboro, NC 27406;
Kernersville, NC 27284;
Lakewood, OH 44107
Relatives & Associates: Jody Svoboda
John Svoboda
John Svoboda
Phone Numbers: (336) 595-1313
(336) 595-1889
Email Addresses: deb****@bellsouth.net
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: 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: 6694 Goose Point Drive, Denver, NC 28037;
1505 Prairie Pointe Drive, South Elgin, IL 60177;
Canton, OH 44707;
Rock Hill, SC 29732
Aliases (AKA): Randall L Plank
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: 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: 6741 Goose Point Drive, Denver, NC 28037;
1200 Charlton Court, Danville, IN 46122;
North Vernon, IN 47265;
Huntersville, NC 28070
Aliases (AKA): Andrew D Brooks
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: 225 Sundance Circle, Statesville, NC 28625;
6670 Goose Point Drive, Denver, NC 28037;
Wytheville, VA 24382;
Buckhannon, WV 26201;
Charles Town, WV 25414
Aliases (AKA): Betsy R Neal
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: 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
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: 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
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