Address History: 7773 Deer Track Drive, Denver, NC 28037;
7497 Bluff Point Lane, Denver, NC 28037;
Iron Station, NC 28080;
Maiden, NC 28650;
Flemington, NJ 08822
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: 940 Tamary Way, Landis, NC 28088;
8619 Se Sabal Street, Hobe Sound, FL 33455;
Miami, FL 33177;
Pompano Beach, FL 33062;
Charlotte, NC 28269
Aliases (AKA): Charles Edward Junior,
Charles E Thacker
Relatives & Associates: Sherri Skandaliaris
Mary Smith
David Stillwell
Katherine Stillwell
Angela Stilwell
Email Addresses: cha****@yahoo.com,
hrh****@aol.com,
mar****@hotmail.com,
she****@aol.com,
she****@bellsouth.net
Address History: 22633 Torrence Chapel Road, Cornelius, NC 28031;
5465 Southeast Forest, Hobe Sound, FL 33455;
Charlotte, NC 28202;
Denver, NC 28037;
Fleetwood, NC 28626
Aliases (AKA): T S Donahue,
Trevor S Donahue
Address History: 3925 Sage Court, Denver, NC 28037;
52 Morris Street, Danbury, CT 06810;
New Milford, CT 06776;
Charlotte, NC 28230
Address History: 7915 Smith Pond Drive, Denver, NC 28037;
7907 Commerce Drive, Denver, NC 28037;
Huntersville, NC 28078;
Loudon, NH 03307;
Northwood, NH 03261
Relatives & Associates: Nathaniel Webb
Address History: 7835 Commerce Drive, Denver, NC 28037
Address History: 7218 Bud Henderson Road, Huntersville, NC 28078;
1735 Chasewood Drive Apartment 14, Charlotte, NC 28212;
Cornelius, NC 28031;
Denver, NC 28037;
Kannapolis, NC 28081
Aliases (AKA): Bertram Alexander An,
Jr Bertram An,
Bertram Alexander An Junior,
Alex Barnett,
Bertram Alex Barnett-E Junior
Relatives & Associates: Tamika Barnett
Agnes Barnette
Alexander Barnette
Bertram Barnette
David Barnette
Email Addresses: aib****@gmail.com,
ale****@navient.com,
ale****@redoaksales.com
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: 8908 St Croix Lane, Charlotte, NC 28277;
5108 Monroe Road, Charlotte, NC 28205;
Denver, NC 28037;
Monroe, NC 28110;
Newton, NC 28658
Aliases (AKA): E Browning,
Eric C Browning
Relatives & Associates: Devin Browning
Email Addresses: bbr****@zabari.com,
bro****@charterinternet.com,
ebr****@zabari.com
Address History: 16820 Huntersville Concord Road, Huntersville, NC 28078;
7835 Commerce Drive, Denver, NC 28037;
Fayetteville, NC 28305;
Mooresville, NC 28117
Aliases (AKA): Dean Snipes
Address History: 25 Po Box, Fleetwood, NC 28626;
5465 Se Forest Glade Trail, Hobe Sound, FL 33455;
Bowling Green, KY 42101;
Henderson, KY 42420;
Denver, NC 28037
Aliases (AKA): Susan Lynn Donahue,
Susie Donahue
Relatives & Associates: Charlotte Donahue
Kelly Donahue
Nancy Donahue
Susan Donahue
Timothy Donahue
Address History: 7218 Bud Henderson Road, Huntersville, NC 28078;
2420 W Mchaney Drive, Blytheville, AR 72315;
Charlotte, NC 28273;
Denver, NC 28037;
Kannapolis, NC 28081
Aliases (AKA): Lillian U Barnett,
Lillie Barnett,
Lillian U Barnette,
Lillian Cornelison
Relatives & Associates: Alex Barnette
Alexander Barnette
Bertram Barnette
Julia Barnette
Michael Barnette
Address History: 3497 Mack Ballard Road, Maiden, NC 28650;
816 Noddy Court, Arroyo Grande, CA 93420;
Rohnert Park, CA 94928;
Denver, NC 28037;
Mooresville, NC 28117
Aliases (AKA): Damon Eugene Lusk,
Damon E Lusk
Email Addresses: dam****@att.net
Address History: 7773 Deer Track Drive, Denver, NC 28037;
7804 Commerce Drive, Denver, NC 28037;
Maiden, NC 28650;
Flemington, NJ 08822;
Tamaqua, PA 18252
Aliases (AKA): Kathy A Frankson,
Katherine A Pedrick,
Kathy A Pedrick
Phone Numbers: (704) 483-1817
(704) 578-3316
(704) 966-1616
Address History: 243 Harbor Landing Drive, Mooresville, NC 28117;
10355 W 81st Place, Arvada, CO 80005;
Broomfield, CO 80021;
Jupiter, FL 33478;
West Palm Beach, FL 33418
Aliases (AKA): Liz Barr,
Elizabeth Dvorkin,
E Syverson,
Elizabeth A Syverson,
Elizabeth Syverson
Address History: 180 Mills Forest Lane, Mooresville, NC 28117;
1741 Flat Rock Road, Watkinsville, GA 30677;
Sunderland, MA 01375;
Denver, NC 28037;
Matthews, NC 28105
Aliases (AKA): Darin Russell,
Darren Russell
Email Addresses: one****@aol.com
Address History: 1352 Villa Marbella Court Unit 1103, Myrtle Beach, SC 29572;
56 Port Of Spain Road, Coronado, CA 92118;
Concord, NC 28025;
Denver, NC 28037;
Huntersville, NC 28078
Aliases (AKA): Christy C Davis,
Christy Davis D Davis,
Christy Davis Dhondt,
Christy D Dhondt,
Christy Dhondt
Email Addresses: ash****@gmail.com,
chr****@bulldawgmarketing.com,
chr****@bulldogsmarketing.com,
chr****@aol.com,
cma****@bellsouth.net
Address History: 9780 W Cedar Street, Crystal River, FL 34428;
25600 Road N6 Loop, Cortez, CO 81321;
Tampa, FL 33634;
Conyers, GA 30013;
Covington, GA 30016
Aliases (AKA): Tammy R Black,
Tammy Yvonne Frizzell,
Tammy Martin
Email Addresses: don****@earthlink.net
Address History: 42 Austin Road Apt 5, Plainfield, VT 05667;
2062 Sue Ellen Court, Apopka, FL 32703;
Clearwater, FL 33765;
Lake Worth, FL 33461;
Orlando, FL 32808
Phone Numbers: (407) 431-2224
Email Addresses: jam****@yahoo.com
Address History: 709 Woodbridge Drive, Woodstock, GA 30188;
903 Adams Lake Boulevard Se, Atlanta, GA 30339;
Marietta, GA 30062;
Charlotte, NC 28227;
Denver, NC 28037
Aliases (AKA): Ronnie Aaron Pressley
Relatives & Associates: Marsha Cookpressley
Danny Pressley
Debbie Pressley
Deborah Pressley
Jason Pressley
Address History: 24730 Half Pone Point Road, Hollywood, MD 20636;
10392 Rainsville Street, Port Charlotte, FL 33981;
Annapolis, MD 21401;
Brandywine, MD 20613;
Charlotte Hall, MD 20622
Aliases (AKA): Sean B Earley,
Sean Earley
Relatives & Associates: Amanda Mcallister
Address History: 190 Dry Hill Road, Rochester, NH 03867;
1911 Seclusion Drive, Port Orange, FL 32128;
Danvers, MA 01923;
Newry, ME 04261;
Cornelius, NC 28031
Aliases (AKA): Christine E Olive,
C Oliver,
Chris Oliver,
Christine Elizabeth Oliver,
Christine James Oliver
Address History: 1049 Pinner Place, Myrtle Beach, SC 29577;
7244 Forrest Rader Drive, Charlotte, NC 28227;
Denver, NC 28037;
Mint Hill, NC 28227
Aliases (AKA): Andrea Benton,
Andrea Jollie
Phone Numbers: (716) 683-5815
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