Address History: 200 S Freemont Street, Matthews, NC 28105;
14910 Reflection Key Circle Apt 2312, Fort Myers, FL 33907;
Charlotte, NC 28213;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Cornelius Neil,
Cj O Neill,
Cornelius O Neill,
Cornelius O'neill,
Cj Oneal
Address History: 146 Ardmore Place, Mooresville, NC 28117;
3700 Ellenwood Place, Charlotte, NC 28217;
Monroe, NC 28110;
Southport, NC 28461;
Myrtle Beach, SC 29572
Aliases (AKA): Ann H Presson,
Beuna H Presson
Address History: 708 S Carolina Avenue, Spencer, NC 28159;
28477 Flint Ridge Road, Albemarle, NC 28001;
Charlotte, NC 28269;
Concord, NC 28025;
Durham, NC 27707
Aliases (AKA): Candace W Mcknight,
C W Wheeler,
Candace Whitaker Wheeler,
Candace L Whitaker,
Candance L Whitaker
Relatives & Associates: Elzabeth Cosgrove
Mark Mcknight
Sammy Mcknight
Samuel Mcknight
Cathrina Wallace
Address History: 219 Stafford Estates Drive, Salisbury, NC 28146;
4608 Meadowlark Court, Burlington, NC 27215;
Monroe, NC 28112;
Camden, SC 29020;
Liberty Hill, SC 29074
Address History: 105 Covenant Woods Drive, Salisbury, NC 28144;
3275 East Robertson Boulevard Suite B, Chowchilla, CA 93610;
Matthews, NC 28106;
Monroe, NC 28110;
Rocky Mount, NC 27803
Aliases (AKA): Elsie M Link,
Elsie M Smoluk,
Elsie Smoluk
Email Addresses: esm****@aol.com,
esm****@carolina.rr.com
Address History: 3004 Duck Point Drive, Monroe, NC 28110
Address History: 3161 Po Box, Wingate, NC 28174;
1806 W 35th Place, Los Angeles, CA 90018;
Monroe, NC 28110
Aliases (AKA): D Griffin
Phone Numbers: (704) 283-5807
Address History: 11113 Kilkenny Drive, Charlotte, NC 28277;
3350 Executive Way, Hollywood, FL 33025;
Miramar, FL 33025;
Pembroke Pines, FL 33026;
Atlanta, GA 30341
Aliases (AKA): Jamie W Winter
Address History: 12323 Cherrybark Lane, Charlotte, NC 28278;
4940 Idle Hour Court, Melbourne Beach, FL 32951;
Vero Beach, FL 32966;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): James Denver Fox,
Jim D Fox,
Jim Fox
Email Addresses: jim****@eagleautoparts.com
Address History: 5006 Sand Trap Court, Monroe, NC 28112;
9419 Lucy Jane Lane Apt 305, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105;
Midland, NC 28107
Aliases (AKA): Kira Ramkssoon,
Kira E Raqmkissoon
Email Addresses: kir****@yahoo.com,
kra****@email.cpcc.edu
Address History: 3101 Duck Point Drive, Monroe, NC 28110;
7709 Waterford Square Drive Apt 324, Charlotte, NC 28226;
Indian Trail, NC 28079;
Wingate, NC 28174;
Berryville, VA 22611
Aliases (AKA): Patrick N Bartlet,
Paatrick Bartlett
Relatives & Associates: Brooke Bartlett
Cary Bartlett
David Bartlett
Jennifer Bartlett
Linda Bartlett
Email Addresses: pat****@aol.com
Address History: 3211 Duck Point Drive, Monroe, NC 28110
Address History: 9103 Woodhall Lake Drive, Waxhaw, NC 28173;
9034 Covedale Drive, Charlotte, NC 28270;
Monroe, NC 28110
Aliases (AKA): Steve W Moorefield
Email Addresses: smo****@carolina.rr.com
Address History: 8521 Fairway Bend Drive, Fort Myers, FL 33967;
13315 White Marsh Lane Apt 408, Fort Myers, FL 33912;
Monroe, NC 28110;
Bardonia, NY 10954;
Nanuet, NY 10954
Aliases (AKA): M Schneider
Relatives & Associates: Catherine Rapose
Melvin Scheinder
Abe Schneider
Abraham Schneider
Andrew Schneider
Address History: 3121 Duck Point Drive, Monroe, NC 28110;
8411 Habersham Pointe Circle Apt 205, Charlotte, NC 28226;
Indian Trail, NC 28079;
Pineville, NC 28134
Aliases (AKA): Debbie Winchester
Phone Numbers: (704) 296-5606
Phone Numbers: (704) 664-6307
(980) 444-0651
Address History: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 649-7876
Address History: 3109 Duck Point Drive, Monroe, NC 28110;
1915 Price Road, Indian Trail, NC 28079;
Waxhaw, NC 28173;
Washington Court House, OH 43160
Aliases (AKA): Tracy Michele Kennington,
Tracy Kennington Price
Email Addresses: aar****@gmail.com,
ber****@gmail.com,
bil****@gmail.com,
bke****@windstream.net,
eer****@ameritrade.com
Address History: 219 Stafford Estates Drive, Salisbury, NC 28146;
7916 Causeway Drive Apt 204, Charlotte, NC 28227;
Monroe, NC 28112;
Wingate, NC 28174;
Camden, SC 29020
Aliases (AKA): Randal W Whitaker,
Randell Whitaker
Address History: 7232 Stover Drive, Alexandria, VA 22306;
1703 Weatherstone Drive, Ann Arbor, MI 48108;
Monroe, NC 28110
Address History: 2 Grey Fox Lane, Hilton Head Island, SC 29926;
1039 Preakness Boulevard, Indian Trail, NC 28079;
Monroe, NC 28110;
Buckhannon, WV 26201;
Charleston, WV 25396
Aliases (AKA): A Hansen,
Arthur Willi Hansen
Address History: 302 Po Box, Saegertown, PA 16433;
3218 Duck Point Drive, Monroe, NC 28110;
Conneautville, PA 16406;
Meadville, PA 16335
Aliases (AKA): A M Koehler,
Anita M Kohler,
A M Lippert,
Anita M Lippert
Address History: 13162 Feather Sound Drive Apt 611, Fort Myers, FL 33919;
2106 Bobelo Parks, Cape Coral, FL 33990;
North Fort Myers, FL 33903;
Punta Gorda, FL 33982;
Matthews, NC 28105
Aliases (AKA): Carolyn O Neill,
Carolyn J O'neill,
Caroline Oneil,
C J Oneill
Email Addresses: car****@eartlink.net,
car****@hotmail.com,
con****@neo.rr.com
Address History: 4415 Sylvania Avenue, North Port, FL 34286;
10414 Waterford Avenue, Englewood, FL 34224;
Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): H Blanquicet
Relatives & Associates: Annette Bean
Ann Blanquicet
Clifford Blanquicet
Deborah Blanquicet
Richard Blanquicet
Email Addresses: ann****@ameritrade.com
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