Address History: 3119 Duck Point Drive, Monroe, NC 28110;
2028 Hulmeville Road, Bensalem, PA 19020;
Philadelphia, PA 19134
Aliases (AKA): Peter Anthony Smoluk
Address History: 3116 Duck Point Drive, Monroe, NC 28110
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
Aliases (AKA): V T Helms
Address History: 151 Springwood Lane, Mooresville, NC 28117;
1224 E Evergreen Street Apt 234, Mesa, AZ 85203;
Colorado Springs, CO 80911;
Fountain, CO 80817;
Boca Raton, FL 33433
Aliases (AKA): Scott F Hudson
Email Addresses: m.s****@gmail.com,
shu****@hudsonlink.com
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: 86 Grove Avenue Nw, Concord, NC 28025;
30 Shields Road, Deatsville, AL 36022;
Charlotte, NC 28207;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): J Helms,
Jeff Helms,
Jeffery W Helms,
Tammy Leigh Helms
Address History: 2200 Candlewood Drive, Monroe, NC 28110;
3502 Brookstone Trail, Indian Trail, NC 28079;
Matthews, NC 28104;
Waxhaw, NC 28173;
Columbia, SC 29229
Aliases (AKA): Margaret Gail Helms
Address History: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 649-7876
Address History: 6303 Clearwater Drive, Indian Trail, NC 28079;
8740 Bodkin Court, Charlotte, NC 28215;
Greensboro, NC 27408;
Monroe, NC 28110;
Polkton, NC 28135
Aliases (AKA): Michelle Leigh Armstrong,
Michelle Hargett,
M Sloop,
Michelle Sloop
Relatives & Associates: Brian Armstrong
Jerry Armstrong
Miriam Armstrong
Robert Armstrong
Barbara Carver
Address History: 3109 Duck Point Drive, Monroe, NC 28110;
14910 Reflection Key Circle Apt 2312, Fort Myers, FL 33907;
Charlotte, NC 28269;
Matthews, NC 28105;
Mint Hill, NC 28227
Address History: 219 Stafford Estates Drive, Salisbury, NC 28146;
8407 Habersham Pointe Circle Apt 115, Charlotte, NC 28226;
Monroe, NC 28110;
Camden, SC 29020;
Lancaster, SC 29720
Aliases (AKA): Jackie Whit Lemmond,
Jacqueline Lemmond,
Jaqueline Lemmond,
Jacquline Lemmons
Email Addresses: gid****@hotmail.com,
jac****@yahoo.com,
lem****@gmail.com,
miz****@gmail.com
Address History: 3101 Duck Point Drive, Monroe, NC 28110;
5601 Little Staton Road, Marshville, NC 28103
Email Addresses: mic****@iwon.com,
mik****@carolina.rr.com
Address History: 91 Curly Maple Drive, Canton, NC 28716;
5402 Verde Vista Circle, Asheville, NC 28805;
Marshville, NC 28103;
Monroe, NC 28110;
Peachland, NC 28133
Aliases (AKA): Angela J Funderburk,
Angela Jean Griffin,
A Gwyn,
Angel J Gwyn,
Angela J Gwyn
Email Addresses: ang****@bcsemail.org,
fiv****@aol.com,
fiv****@charter.net,
fiv****@netscape.com,
fiv****@yahoo.com
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
524 Po Box, Wingate, NC 28174
Address History: 1206 Melchor Road, Albemarle, NC 28001;
308 Garrison Drive, Albemarle, NC 28001;
Monroe, NC 28110;
Peachland, NC 28133;
Thomasville, NC 27360
Aliases (AKA): Bob Mayton,
Robert Mayton
Email Addresses: rob****@wmconnect.com
Address History: 3101 Duck Point Drive, Monroe, NC 28110;
70 Pheasant Run, Avon, CT 06001;
New Britain, CT 06051;
South Glastonbury, CT 06073;
Fort Wayne, IN 46835
Aliases (AKA): Robert C Brummer
Email Addresses: jer****@btinternet.com,
rob****@att.net
Address History: 3218 Duck Point Drive, Monroe, NC 28110;
1281 9th Avenue Unit 322, San Diego, CA 92101;
Washington, DC 20008;
Indian Trail, NC 28079;
Bunker Hill, WV 25413
Aliases (AKA): Steve Ashworth
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: 148 Po Box, Marshville, NC 28103;
3124 Duck Point Drive, Monroe, NC 28110;
Peachland, NC 28133;
Wingate, NC 28174
Aliases (AKA): M Griffin
Phone Numbers: (704) 283-5807
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
2108 Hazelhurst Street, Macon, GA 31204;
Archdale, NC 27263
Aliases (AKA): Brittany P Griffin
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: 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: 5084 Lochwood Court, Naples, FL 34112;
102 Palm Frond Court, Naples, FL 34104;
Monroe, NC 28110;
Avalon, NJ 08202;
Cape May Court House, NJ 08210
Aliases (AKA): D Brooks,
Dorothy Brooks
Address History: 1015 N Jefferson Street, Ossian, IN 46777;
70 Pheasant Run, Avon, CT 06001;
New Britain, CT 06051;
Fort Wayne, IN 46835;
Excelsior, MN 55331
Aliases (AKA): Craig Brummer,
Robert Craig Brummer,
Robert Cbrummer
Email Addresses: alb****@aol.com,
bud****@hotmail.com,
cra****@gmail.com,
cra****@yahoo.com,
cra****@yahoo.com
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