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: 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;
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: 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: 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: 3925 Sage Court, Denver, NC 28037;
52 Morris Street, Danbury, CT 06810;
New Milford, CT 06776;
Charlotte, NC 28230
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: 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: 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: 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: 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: 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: 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: 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: 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: 2781 19th Avenue Ne, Hickory, NC 28601;
7215 Gresham Trace, Cumming, GA 30040;
Claremont, NC 28610;
Conover, NC 28613;
Denver, NC 28037
Aliases (AKA): C Howard,
Chris Howard,
Christopher Todd Howard,
Todd Howard
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
Phone Numbers: (352) 326-5801
(704) 257-6485
(704) 483-4682
(704) 483-4688
(704) 489-1442
Email Addresses: bob****@yahoo.com,
csh****@yahoo.com,
rob****@aol.com
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: 60 Pacecrest Court, Buffalo, NY 14224;
19524 Brassie Place, Montgomery Village, MD 20886;
Mount Airy, MD 21771;
Cornelius, NC 28031;
Denver, NC 28037
Aliases (AKA): Mark D Lukamski,
Mark D Lukomski,
Mark D Lykomski
Email Addresses: luk****@yahoo.com,
mar****@yahoo.com,
mar****@att.net,
mlu****@gmail.com,
mlu****@hotmail.com
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
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: 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: 434 Mill Street, Springfield, OR 97477;
12 Rockwell Avenue, New Britain, CT ;
Atlanta, GA 30309;
Denver, NC 28037;
Eugene, OR 97401
Aliases (AKA): Bruce R Griswold
Relatives & Associates: Jinger Hoop
Email Addresses: bgr****@aramark.com,
bgr****@piedmontpipe.com,
bru****@gmail.com,
gle****@hotmail.com
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: 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
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