Address History: 3581 Bubbling Brook Road, Maiden, NC 28650;
207 North Franks Avenue Apartment 2, Sturgis, MI 49091;
White Pigeon, MI 49099;
Denver, NC 28037;
Cleveland, OH 44101
Aliases (AKA): Jeremy David Strong
Address History: 1514 Saratoga Boulevard, Indian Trail, NC 28079;
7244 Forrest Rader Drive, Charlotte, NC 28227;
Denver, NC 28037;
Mint Hill, NC 28227
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: 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: 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;
Tamaqua, PA 18252
Aliases (AKA): Kathy A Frankson,
Katherine A Pedrick,
Kathy A Pedrick
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: 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: 7859 Commerce Drive Ste D, Denver, NC 28037
Aliases (AKA): Mike Jones
Phone Numbers: (704) 489-2449
Address History: 7878 Commerce Drive, Denver, NC 28037;
650 Se 12th Street Apt 207, Dania, FL 33004;
Weston, FL 33331;
Lawrenceville, GA 30044;
Cornelius, NC 28031
Aliases (AKA): Tammy Rebeccan Black,
Tammy Black,
Tammy R Graham
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: 761 Mckendree Road, Mooresville, NC 28117;
16704 Spinnaker Lane, Cornelius, NC 28031;
Denver, NC 28037;
Brewerton, NY 13029;
Clay, NY 13041
Aliases (AKA): Joan E Oconnor,
Joanne Grace Oconnor,
J West,
Joanne Grace West,
Joanne Ann West
Email Addresses: jwe****@bellsouth.net,
jwe****@adelphia.net
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: 761 Mckendree Road, Mooresville, NC 28117;
2320 Mallard Highlands Drive Apartment 207, Charlotte, NC 28262;
Cornelius, NC 28031;
Denver, NC 28037;
Statesville, NC 28677
Aliases (AKA): R West,
Rick Alan West
Email Addresses: jwe****@roadrunner.com
Address History: 7907 Commerce Drive, Denver, NC 28037;
1118 S Pacific Street, Oceanside, CA 92054;
Homestead, FL 33031;
Vero Beach, FL 32961;
Brighton, MA 02135
Aliases (AKA): L Barton,
Lawson Lewis Barton,
Lewis B Lawson,
Louis D Lawson
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: 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: 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: 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: 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: 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
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
Phone Numbers: (716) 683-5815
Address History: 5465 Se Forest Glade Trail, Hobe Sound, FL 33455;
1338 Friend Avenue, Clearwater, FL 33756;
Canton, IL 61520;
Lawrenceburg, KY 40342;
Cornelius, NC 28031
Aliases (AKA): Tim Donahue,
Timothy S Donahue,
Tim Donohue
Relatives & Associates: Charlotte Donahue
David Donahue
Kelly Donahue
Nancy Donahue
Susan Donahue
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