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: 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: 3925 Sage Court, Denver, NC 28037;
52 Morris Street, Danbury, CT 06810;
New Milford, CT 06776;
Charlotte, NC 28230
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: 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: 1514 Saratoga Boulevard, Indian Trail, NC 28079;
7244 Forrest Rader Drive, Charlotte, NC 28227;
Denver, NC 28037;
Mint Hill, NC 28227
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: 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: 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: 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: 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: 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: 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: 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: 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: 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
Relatives & Associates: Sonja Assaid
Barbara Black
Bryan Black
Charles Black
Ryan Black
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
Phone Numbers: (716) 683-5815
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