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: 8125 Cadmium Court, Charlotte, NC 28215;
6876 Goose Point Drive, Denver, NC 28037;
Massapequa Park, NY 11762;
Port Jefferson Station, NY 11776
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: 6830 Goose Point Drive, Denver, NC 28037;
4641 River Oaks Road, Clover, SC 29710;
Myrtle Beach, SC 29572
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
Address History: 6796 Goose Point Drive, Denver, NC 28037;
55 Deerwood Road Apt 86, Savannah, GA 31410;
Charlotte, NC 28269;
Huntersville, NC 28078;
Lancaster, PA 17603
Aliases (AKA): Melissa Outz
Email Addresses: mda****@centurytel.net
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: 2469 W Nicole Lane, Denver, NC 28037;
435 River Cliff Drive, Gadsden, AL 35901;
Evans, GA 30809;
Belden, MS 38826;
Banner Elk, NC 28604
Aliases (AKA): R Robinson,
Randall Robinson,
Randy Lee Robinson
Email Addresses: haz****@yahoo.com,
jha****@rocketmail.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: 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
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: 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: 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: 2158 Killian Creek Drive, Denver, NC 28037;
1415 Rebecca Bailey Drive, Charlotte, NC 28262;
Huntersville, NC 28078
Relatives & Associates: Albert Billings
Amber Billings
Mary Billings
Phone Numbers: (704) 655-9487
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: 6728 Goose Point Drive, Denver, NC 28037;
1386 Abbey Place Drive, Belmont, NC 28012;
Charlotte, NC 28208;
Cornelius, NC 28031;
Indian Trail, NC 28079
Aliases (AKA): Anthony Finocchio
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: 4612 Northridge Circle, Crestwood, KY 40014;
2334 Woodside Drive, Carpentersville, IL 60110;
Allen Park, MI 48101;
Allendale, MI 49401;
Flat Rock, MI 48134
Aliases (AKA): Jennifer Van Hill,
Jenny M Prill,
Jennifer Van,
Jennifer M Vanhill
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
Address History: 5113 Arrow Point Road, Elkton, VA 22827;
10 Bayonne Court, Little Rock, AR 72223;
Danbury, CT 06810;
Lutz, FL 33558;
Plant City, FL 33566
Aliases (AKA): Denise A Burke,
Denise R Burke
Address History: 229 Jerusalem Avenue, Massapequa Park, NY 11762;
6876 Goose Point Drive, Denver, NC 28037;
Lawrence, NY 11559;
Massapequa, NY 11758;
Rockaway Park, NY 11694
Aliases (AKA): Richard J Cowan
Email Addresses: ric****@iwon.com,
tam****@worldnet.att.net
Address History: 5 Mark Twain Drive, East Hampton, CT 06424;
2 Waterford Place, Avon, CT 06001;
Newington, CT 06111;
Rocky Hill, CT 06067;
South Windsor, CT 06074
Aliases (AKA): Rosanne R Scacca,
Roseanne R Scacca,
Roseanne R Tauana,
Roseanne Rita Tavana,
Roseanne R Tavana Scacca
Email Addresses: ros****@sbcglobal.net,
ros****@woh.rr.com,
ros****@yahoo.com,
sca****@aol.com,
sca****@bigfoot.com
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
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