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: 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: 1035 Southwest Boulevard, Newton, NC 28658;
5108 Monroe Road, Charlotte, NC 28205;
Denver, NC 28037;
Monroe, NC 28110;
Stanley, NC 28164
Aliases (AKA): B Browning,
Becky S Browning,
Becky Ann Browning,
Rebecca A Browning
Relatives & Associates: Burnette Browning
Casey Browning
Devin Browning
Eric Browning
Browning Burnette
Email Addresses: bbr****@zabari.com,
bro****@charterinternet.com,
ebr****@zabari.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: 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: 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: 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
Aliases (AKA): Bonnie Shutter
Email Addresses: bsh****@peoplepc.com,
fam****@aol.com
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: 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: 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: 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;
7497 Bluff Point Lane, Denver, NC 28037;
Iron Station, NC 28080;
Maiden, NC 28650;
Flemington, NJ 08822
Address History: 7859 Commerce Drive Ste D, Denver, NC 28037
Aliases (AKA): Mike Jones
Phone Numbers: (704) 489-2449
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: 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: 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: 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: 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: 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
Phone Numbers: (716) 683-5815
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: 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: 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
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