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: 16101 Hollingbourne Road, Huntersville, NC 28078;
749 Mahogany Lane, Altamonte Springs, FL 32714;
Cocoa Beach, FL 32931;
Fort Pierce, FL 34949;
Vero Beach, FL 32962
Aliases (AKA): J Reeves,
John P Reeves,
John Paul Reeves
Email Addresses: jac****@aol.com,
joh****@i-3inc.com,
joh****@uswest.net,
jpr****@adelphia.net,
jpr****@ix.netcom.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: 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: 9140 Providence Colony Drive, Charlotte, NC 28277;
350 Mimosa Avenue, Dover, DE 19904;
Marietta, GA 30067;
Fort Washington, MD 20744;
Claremont, NC 28610
Aliases (AKA): Everett R Mcnair,
Everett R Nair
Email Addresses: erm****@gmail.com,
eve****@africanamericaninc.com
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: 188 George Landing, Denton, NC 27239;
505 Woodberry Drive, Danville, IN 46122;
Terre Haute, IN 47802;
Charlotte, NC 28227;
Denver, NC 28037
Aliases (AKA): Nicole M Barrett,
Nicole B Barrett,
Nicole B Marcocci,
N Marcoccia,
Nicole Marcoccia
Relatives & Associates: Beatrice Barrett
Beatrice Barrett
Julie Barrett
Leslie Barrett
Martha Barrett
Address History: 7560 W Berkeley Road, Denver, NC 28037;
10145 Frosty Lane, Charlotte, NC 28216;
Huntersville, NC 28078
Aliases (AKA): Amber L Waters
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: 3742 Old Village Drive, Maiden, NC 28650;
21415 Nautique Boulevard Apt 303, Cornelius, NC 28031;
Denver, NC 28037;
Mooresville, NC 28117;
Salisbury, NC 28146
Aliases (AKA): Shannon Earnhardt,
Shannon H Williams
Relatives & Associates: Stephanie Bowers
Christina Cook
Seth Eanrhart
Heth Earnhardt
Robert Earnhardt
Address History: 6846 Goose Point Drive, Denver, NC 28037;
388 Blaxton Road, Vidalia, GA 30474;
Candler, NC 28715;
Charlotte, NC 28269;
Huntersville, NC 28078
Aliases (AKA): Ron Waters,
Ronald S Waters
Address History: 6846 Goose Point Drive, Denver, NC 28037;
25 Morgan Street, Candler, NC 28715;
Charlotte, NC 28269;
Huntersville, NC 28078;
Anderson, SC 29621
Aliases (AKA): Pam Waters,
Pamela Waters,
Pamela A Waters
Relatives & Associates: Amber Billings
Pamela Fry
Adam Waters
Ronald Waters
Ronald Waters
Address History: 6830 Goose Point Drive, Denver, NC 28037;
4641 River Oaks Road, Clover, SC 29710;
Myrtle Beach, SC 29572
Address History: 1702 Parkside Drive, Catawba, NC 28609;
11601 North 66th Street, Scottsdale, AZ 85254;
Tempe, AZ 85281;
Julian, CA 92036;
Los Angeles, CA 90045
Aliases (AKA): C Barnette,
Chris W Barnette,
Christopher Kevin Barnette,
Christopher Wayne Barnette,
Chris Burnette
Relatives & Associates: Sherry Barnett
Jerry Barnette
Olivia Barnette
Stephanie Barnette
Tammy Barnette
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: 6710 Goose Point Drive, Denver, NC 28037;
2546 Crescent View Drive, Charlotte, NC 28269;
Cornelius, NC 28031;
Harrisburg, NC 28075;
Huntersville, NC 28078
Aliases (AKA): Sandra K Fick,
Sandy Fick
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: 10508 Devonshire Drive, Huntersville, NC 28078;
3324 Fairview Avenue, South Chicago Heights, IL 60411;
Davidson, NC 28036;
Denver, NC 28037;
Orchard Park, NY 14127
Phone Numbers: (704) 895-5810
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: 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: 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: 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: 1458 Independence Boulevard, Virginia Beach, VA 23455;
1116 Hernando Street, Fort Pierce, FL 34949;
Guyton, GA 31312;
Newington, GA 30446;
Denver, NC 28037
Aliases (AKA): Michelle Barbour,
Michelle Nicole Elks,
Michelle N Elks,
Michelle Elks,
Michelle Nicole Reeves
Email Addresses: bea****@hotmail.com,
jpr****@aol.com,
mel****@mailcity.com,
mic****@nc.freei.net,
mic****@nc.freei.net
Address History: 416 Ellison Trace, Argyle, TX 76226;
8008 Shadow Oaks Drive Apt 526, Charlotte, NC 28269;
Denver, NC 28037;
Huntersville, NC 28078;
Dayton, OH 45429
Aliases (AKA): Terri M Adams
Email Addresses: ter****@wachovia.com,
ter****@wellsfargo.com
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