Address History: 9625 Blair Road, Charlotte, NC 28227;
7010 Pine Lake Lane, Charlotte, NC 28227;
Concord, NC 28026;
Denver, NC 28037;
Mint Hill, NC 28227
Email Addresses: law****@aol.com
Address History: 8005 Broadmoor Lane, Stanley, NC 28164;
757 Crosspoint Drive, Denver, NC 28037;
Cleveland, OH 44124
Aliases (AKA): Kathryn L Caldwell
Relatives & Associates: Catherine Caldwell
David Caldwell
Herbert Caldwell
Kathryn Caldwell
Lori Caldwell
Address History: 18801 Coveside Lane, Cornelius, NC 28031;
243 North Cordova Street, Burbank, CA 91505;
Los Angeles, CA 90068;
Simi Valley, CA 93062;
Studio City, CA 91604
Aliases (AKA): Phil Harris Inc,
Phil Parsons,
Phillip Hill Parsons
Address History: 2510 Perry View Lane, Denver, NC 28037;
4873 Austin Shores, Denver, NC 28037;
Auburn, NY 13021;
Azle, TX 76020;
Kaukauna, WI 54130
Aliases (AKA): Bob Ert Shutter,
Bob Shutter,
Robert Edward Shutter,
Robert E Shuttler
Email Addresses: bob****@yahoo.com,
csh****@yahoo.com,
rob****@aol.com
Address History: 305 Country Lane, King, NC 27021;
2951 Messilla Valley Road, Oroville, CA 95965;
Denver, NC 28037;
Sherrills Ford, NC 28673;
Belle Center, OH 43310
Relatives & Associates: Deon Locke
Address History: 129 N Hoskins Road, Charlotte, NC 28216;
757 Crosspoint Drive, Denver, NC 28037;
Roaring Gap, NC 28668;
Stanley, NC 28164
Aliases (AKA): H Caldwell
Phone Numbers: (704) 489-6051
(704) 822-8182
Aliases (AKA): Earl Hart
Address History: 7773 Deer Track Drive, Denver, NC 28037;
7804 Commerce Drive, Denver, NC 28037;
Maiden, NC 28650;
Flemington, NJ 08822
Aliases (AKA): Brian Pedrick
Email Addresses: bpd****@aol.com,
bri****@att.net,
kat****@aol.com,
kat****@nc.rr.com
Address History: 211 Madelia Place, Mooresville, NC 28115;
7837 Convoy Court, San Diego, CA 92111;
Cornelius, NC 28031;
Davidson, NC 28036;
Denver, NC 28037
Aliases (AKA): Robin Lynn Bartos,
Robyn L Bartos,
Robin L Grimes,
Robin Lynn Harvey
Relatives & Associates: Gary Bartos
Barbara Bartosgrossman
Tami Frimes
Crystal Grimes
Harriett Grimes
Email Addresses: bar****@dell.com,
bar****@aol.com,
bar****@concentric.net,
bar****@worldnet.att.net,
bar****@dell.com
Aliases (AKA): J Michael Digh,
James Michael Digh,
Jay M Digh,
Mike Michael Digh
Address History: 1926 Laura Court, Asheboro, NC 27205;
211 Caroline Street Apt A3, Cape Canaveral, FL 32920;
Denver, NC 28037;
Lincolnton, NC 28092;
Ramseur, NC 27316
Address History: 2636 Sunberry Lane Nw, Concord, NC 28027;
743 Crosspoint Drive, Denver, NC 28037;
Lincolnton, NC 28092;
Stanley, NC 28164;
Vale, NC 28168
Aliases (AKA): Matthew Gene Perkins,
Matthew Perkins
Address History: 731 Crosspoint Drive, Denver, NC 28037
Phone Numbers: (704) 483-4560
Address History: 7837 Live Oaks Drive, Denver, NC 28037;
771 Crosspoint Drive, Denver, NC 28037;
Newton, NC 28658;
Alexandria, VA 22310;
Fairfax, VA 22032
Aliases (AKA): G Barr
Email Addresses: gba****@industrialhardcarbon.com,
gba****@smartperfusion.com,
geo****@anatech.com,
geo****@yahoo.com
Address History: 2510 Perry View Lane, Denver, NC 28037;
4873 Austin Shores, Denver, NC 28037;
Auburn, NY 13021
Aliases (AKA): Bonnie Shutter
Email Addresses: bsh****@peoplepc.com,
fam****@aol.com
Address History: 129 N Hoskins Road, Charlotte, NC 28216;
7151 Pleasant Grove Road, Charlotte, NC 28216;
Denver, NC 28037;
Roaring Gap, NC 28668;
Stanley, NC 28164
Aliases (AKA): H J Caldwell,
Herbert J Caldwell
Relatives & Associates: Catherine Caldwell
David Caldwell
Herbert Caldwell
Jason Caldwell
Joel Caldwell
Email Addresses: cal****@caldwellandcompany.com
Address History: 2740 Garvey Bridge Road, Crumpler, NC 28617;
2326 Misty Ridge Circle, Birmingham, AL 35226;
Charlotte, NC 28216;
Denver, NC 28037;
Piney Creek, NC 28663
Aliases (AKA): Joel K Caldwell
Email Addresses: cal****@caldwellandcompany.com
Address History: 305 Country Lane, King, NC 27021;
2951 Messilla Valley Road, Oroville, CA 95965;
Denver, NC 28037;
Sherrills Ford, NC 28673;
Bellefontaine, OH 43311
Relatives & Associates: Melanie Locke
Address History: 775 Crosspoint Drive, Denver, NC 28037;
8217 Bright Water Lane, Denver, NC 28037;
Oak Island, NC 28465;
Stanley, NC 28164
Aliases (AKA): Ken Hart,
Kenneth E Hart,
Kenneth Earl Hart,
Kenny E Hart
Address History: 771 Crosspoint Drive, Denver, NC 28037
Address History: 731 Crosspoint Drive, Denver, NC 28037;
7113 Lakeside Drive, Charlotte, NC 28215;
Cornelius, NC 28031;
Davidson, NC 28036;
Huntersville, NC 28070
Aliases (AKA): C Zimmer,
Charlotte Zimmer,
Cornel Anton Zimmer,
Cornelis A Zimmer,
Cornelius A Zimmer
Email Addresses: caz****@zimmerorgans.com,
czi****@zimmerorgans.com
Address History: 18017 John Connor Road, Cornelius, NC 28031;
28 Park Place Drive Apt 1210, Covington, LA 70433;
Denver, NC 28037
Relatives & Associates: Amanda Jackson
Anthony Jackson
Candice Jackson
Darryl Jackson
Elizabeth Jackson
Email Addresses: jfa****@adelphia.net
Address History: 775 Crosspoint Drive, Denver, NC 28037;
8217 Bright Water Lane, Denver, NC 28037;
Oak Island, NC 28465;
Stanley, NC 28164
Aliases (AKA): Jan W Hart,
Janet W Hart
Relatives & Associates: Ashley Hart
Earl Hart
Kenny Hart
Mary Hart
Phone Numbers: (704) 400-3692
(704) 400-3693
(704) 827-4440
Address History: 1048 Monroe Avenue, Atlantic City, NJ 08401;
19928 Walter Henderson Road, Cornelius, NC 28031;
Davidson, NC 28036;
Denver, NC 28037;
Pisgah Forest, NC 28768
Aliases (AKA): Nathan Bryson
Email Addresses: nbr****@frontiernet.net
Address History: 1635 Springwood Drive, Spring Branch, TX 78070;
186 P/O Box, Lafayette, CO 80026;
Denver, NC 28037;
Austin, TX 78741;
Buda, TX 78610
Aliases (AKA): B Glaze,
Blane Keith Glaze
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