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: 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
Address History: 1118 Po Box, Denver, NC 28037;
8915 Legacy Park Drive Apartment S, Charlotte, NC 28269;
Sherrills Ford, NC 28673;
Buffalo, NY 14221;
Elma, NY 14059
Aliases (AKA): Michael Savigny,
Michael Lee Savigny,
Michael L Sazigny
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: 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: 12812 Shamley Court, Huntersville, NC 28078;
7302 Toulouse Drive Apt 1, Huntington Beach, CA 92647;
Los Alamitos, CA 90720;
Westminster, CA 92683;
Denver, NC 28037
Aliases (AKA): Joyce Jones,
Joyce M Naber
Email Addresses: ryn****@bellsouth.net
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: 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: 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: 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: 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: 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: 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: 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: 7859 Commerce Drive Ste D, Denver, NC 28037
Aliases (AKA): Mike Jones
Phone Numbers: (704) 489-2449
Phone Numbers: (704) 483-1816
(704) 966-1616
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: 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: 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
Relatives & Associates: Sonja Assaid
Barbara Black
Bryan Black
Charles Black
Ryan Black
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: 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: 271 Compass Cove Circle, Moneta, VA 24121;
225 E Dania Beach Boulevard, Dania, FL 33004;
Fort Lauderdale, FL 33331;
Weston, FL 33331;
Jonesboro, GA 30236
Aliases (AKA): C L Black,
Charles Roland Black,
Jr Roland Black,
Roland Black,
Charles Blackjr
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
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