Address History: 4760 Giles Avenue, Sherrills Ford, NC 28673;
862 Edgewater Drive, Belmont, NC 28012;
Denver, NC 28037;
Gastonia, NC 28056;
Lakewood, OH 44107
Aliases (AKA): Ryan R Meredith,
Wilbur R Meredith
Address History: 3518 Park South Station Boulevard, Charlotte, NC 28210;
7410 Edenbridge Lane, Charlotte, NC 28226;
Denver, NC 28037;
Clover, SC 29710
Email Addresses: man****@yahoo.com
Address History: 4760 Giles Avenue, Sherrills Ford, NC 28673;
220 Branchview Drive, Charlotte, NC 28217;
Denver, NC 28037;
Lincolnton, NC 28092
Address History: 6645 Goose Point Drive, Denver, NC 28037;
1815 Willow Haven Lane Apt 3g, Charlotte, NC 28262;
Cleveland, OH 44114;
North Olmsted, OH 44070;
North Ridgeville, OH 44039
Aliases (AKA): Jeanne L Burk,
Jeannie L Burk
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: 6742 Goose Point Drive, Denver, NC 28037;
64 Aberdeen Drive, Little Rock, AR 72223;
Murrieta, CA 92562;
Fort Wayne, IN 46845;
Alto, MI 49302
Aliases (AKA): Careana M Howell
Email Addresses: car****@gmail.com,
car****@yahoo.com
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: 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: 119 Geranium Lane, Henderson, NC 27537;
453 N 105th Place, Mesa, AZ 85207;
San Tan Valley, AZ 85140;
Jacksonville, FL 32224;
Apex, NC 27539
Aliases (AKA): Heather Barker,
Heather Good,
Heather L Reeves
Email Addresses: bar****@gmail.com,
bon****@gmail.com,
deb****@gmail.com,
drb****@gmail.com,
fly****@aol.com
Address History: 225 Sundance Circle, Statesville, NC 28625;
6670 Goose Point Drive, Denver, NC 28037;
Hendersonville, TN 37075;
Blacksburg, VA 24060;
Christiansburg, VA 24073
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
Email Addresses: gar****@pacbell.net
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: 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: 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: 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: 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: 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
Phone Numbers: (704) 488-4157
(704) 489-1985
Email Addresses: cor****@aol.com,
cor****@worldnet.att.net,
jea****@bellatlantic.net,
jea****@hotmail.com,
jea****@hotmail.com
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: 6764 Goose Point Drive, Denver, NC 28037;
1 Monroe Place, Cranbury, NJ 08512;
Parsippany, NJ 07054;
Trenton, NJ 08619
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: 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: 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: 1 Linwood Place, Massapequa Park, NY 11762;
6876 Goose Point Drive, Denver, NC 28037
Aliases (AKA): Christina Cowan
Phone Numbers: (516) 795-7148
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