Address History: 123 Groves Avenue, Albemarle, NC 28001;
55 Shanandoah Road, Jesup, GA 31545;
Monroe, NC 28110
Relatives & Associates: Alma Herrin
Address History: 2218 Po Box, Monroe, NC 28111;
3203 Duck Point Drive # Pint, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): H. Ligon Bundy,
Henry Ligon Bundy,
M Ligon Bundy
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: 5924 Polk Mountain Drive, Marshville, NC 28103;
5721 Polk Mountain Drive, Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): James G Collura Jr
Relatives & Associates: Elizabeth Collura
Frances Collura
James Collura
James Collura
Melanie Collura
Phone Numbers: (704) 664-6307
(980) 444-0651
Address History: 3112 Duck Point Drive, Monroe, NC 28110;
1212 Metze Road Apartment 14b, Columbia, SC 29210;
Hopkins, SC 29061;
Johns Island, SC 29455;
Orangeburg, SC 29115
Aliases (AKA): Tahiri S Hugee
Address History: 3218 Duck Point Drive, Monroe, NC 28110;
5084 Lochwood Court, Naples, FL 34112;
Wildwood, NJ 08260
Aliases (AKA): W Brooks
Phone Numbers: (239) 775-5049
Address History: 7014 Overjoyed Crossing, Charlotte, NC 28215;
70 Pheasant Run, Avon, CT 06001;
Hopkinton, MA 01748;
Harrisburg, NC 28075;
Monroe, NC 28110
Email Addresses: syb****@verizon.net
Address History: 1039 Preakness Boulevard, Indian Trail, NC 28079;
3218 Duck Point Drive, Monroe, NC 28110;
Buckhannon, WV 26201
Aliases (AKA): S A Hansen
Address History: 3210 Monte Drive, Monroe, NC 28110;
142 Saddle Mountain Drive Se, Calhoun, GA 30701;
Brevard, NC 28712;
Charlotte, NC 28216;
Canonsburg, PA 15317
Aliases (AKA): Tom Polito
Address History: 1010 Raywood Court, Matthews, NC 28104;
3101 Duck Point Drive, Monroe, NC 28110;
Shallotte, NC 28470;
Waxhaw, NC 28173;
Springfield, OH 45502
Aliases (AKA): J Youngerman,
John D Youngman
Relatives & Associates: Veronica Burgess
Amy Youngerman
Barbara Youngerman
Brian Youngerman
Philip Youngerman
Address History: 506 Mangum Street, Monroe, NC 28110;
2007 P/O Box, Indian Trail, NC 28079;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Joel Helms,
Joel N Helms,
Jv Helms
Email Addresses: ahe****@cei.net
Address History: 3001 Duck Point Drive, Monroe, NC 28110;
44 Avonwood Road Apartment 220, Avon, CT 06001;
Bloomfield, CT 06002;
Granby, CT 06035;
Simsbury, CT 06070
Aliases (AKA): Beverley Bruhns,
Beverly Bruhns,
Beverly G Lescarbeau,
Beverly G Lescareeau,
Beverly G Tseka
Email Addresses: bbr****@aol.com,
bbr****@earthlink.net,
bev****@carolina.rr.com,
bev****@wachovia.com,
bev****@wellsfargo.com
Aliases (AKA): V T Helms
Address History: 14942 Shinner Drive, Huntersville, NC 28078;
10101 Arbordale Avenue, Charlotte, NC 28215;
Harrisburg, NC 28075;
Indian Trail, NC 28079;
Midland, NC 28107
Aliases (AKA): Amy J Bartlett,
Amy J Goodgame,
Amy Jester Goodgame,
Amy J Jester,
Amy Jester Lippert
Relatives & Associates: Beverly Barlett
Amy Barnes
Betty Bartlett
Cheryl Bartlett
Christophe Bartlett
Address History: 4012 Cheshire Glen Drive, Monroe, NC 28110;
3219 Duck Point Drive, Monroe, NC 28110;
Wingate, NC 28174;
Conway, SC 29526
Email Addresses: acm****@gmail.com
Address History: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Arlington, MA 02476;
Boston, MA 02115;
East Boston, MA 02128
Relatives & Associates: Ann Ramkissoon
Ganesh Ramkissoon
Kira Ramkissoon
Shawna Sheperd
Tedra Sheperd
Email Addresses: and****@aa.com,
and****@hotmail.com
Address History: 206 Wallburg Fields Lane, Winston Salem, NC 27107;
2973 Deepwoods Drive Apt 3303, Burlington, NC 27215;
Charlotte, NC 28203;
High Point, NC 27262;
Marshville, NC 28103
Aliases (AKA): Murri B Everhart,
Murri Williams
Relatives & Associates: Sandra Everh
Matthew Everhart
William Everhart
Murray Williams
Rebecca Williams
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: 8711 Argo Road, Shreveport, LA 71129;
7102 Indian School Road, Phoenix, AZ 85033;
Haughton, LA 71037;
Charlotte, NC 28211;
Greenville, NC 27834
Aliases (AKA): Benny Klnox,
Benjamin Knox
Address History: 202 Glenville Drive, Fort Mill, SC 29715;
7144 Clear Crossing Lane, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Email Addresses: cyn****@hanmail.net
Address History: 7059 Cypress Drive, Westerville, OH 43082;
3105 Duck Point Drive, Monroe, NC 28110;
Columbus, OH 43240;
Lewis Center, OH 43035
Aliases (AKA): Jeff H Cannon,
Jeff Hubert Cannon,
Jeffrey Hubert Cannon
Email Addresses: gda****@aol.com
Address History: 14910 Reflection Key Circle Apt 2312, Fort Myers, FL 33907;
1701 E Barden Road, Charlotte, NC 28226;
Monroe, NC 28110
Aliases (AKA): Eleanor O Neill,
Eleanor O&-Neill,
E Oneil,
E Oneill,
Elea Oneill
Email Addresses: eon****@aol.com
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
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