Address History: 3116 Duck Point Drive, Monroe, NC 28110;
2901 Cortland Drive, Apex, NC 27539;
Cary, NC 27511;
Charlotte, NC 28213;
Fayetteville, NC 28304
Aliases (AKA): Una Kim,
Una K Lee,
Una Tran
Address History: 2929 Duck Point Drive, Monroe, NC 28110;
1073 Ridge Oaks Drive, Castle Rock, CO 80104;
Wilmington, NC 28412;
Fort Mill, SC 29707;
Cottontown, TN 37048
Email Addresses: ran****@yahoo.com,
rou****@bellsouth.net,
rou****@worldnet.att.net
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
1806 W 35th Place, Los Angeles, CA 90018;
Morven, NC 28119;
Wingate, NC 28174
Aliases (AKA): D Griffin,
Donna Griffin
Address History: 3000 Duck Point Drive, Monroe, NC 28110;
142 Saddle Mountain Drive Se, Calhoun, GA 30701;
Fredericktown, MO 63645;
Canonsburg, PA 15317;
Eighty Four, PA 15330
Aliases (AKA): Patricia Elise Clawson,
Patricia E Polito,
Patricia Elise Polito,
Patricia E Yow,
Patty Yow
Email Addresses: ppo****@gmail.com
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
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: 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: 5513 Brad Road, Lucama, NC 27851;
68 Po Box, Ayden, NC 28513;
Greenville, NC 27834;
Monroe, NC 28110;
Morehead City, NC 28557
Aliases (AKA): Dennie Dennis Bell,
Dennis Bell,
Walter D Bell,
Walter Dennis Bell
Address History: 3001 Duck Point Drive, Monroe, NC 28110;
454 Tunxis Avenue, Bloomfield, CT 06002;
Simsbury, CT 06070;
Union Mills, NC 28167;
Gilmanton, NH 03237
Aliases (AKA): Barry Bruhns
Email Addresses: bbr****@aol.com,
bbr****@sbcglobal.net,
bbr****@yahoo.com,
rot****@aol.com
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: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Boston, MA 02115;
Cambridge, MA 02139;
East Boston, MA 02128
Aliases (AKA): Annmarie S Ramkisson,
Annmarie S Ramkissoo,
Annmarie Ramkissoon,
Ann Marie Sheperd,
Annmarie S Sheperd
Relatives & Associates: Ganesh Ramkissoon
Kira Ramkissoon
Andrew Sheperd
June Sheperd
Shawna Sheperd
Email Addresses: ann****@aol.com,
ann****@hotmail.com,
ara****@yahoo.com
Address History: 3116 Duck Point Drive, Monroe, NC 28110;
4807 Stoney Trace Drive Apt V, Charlotte, NC 28227;
Concord, NC 28027;
Harrisburg, NC 28075;
Mint Hill, NC 28227
Aliases (AKA): Nikki Michele Lee
Email Addresses: me1****@aol.com
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: 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
Address History: 3119 Duck Point Drive, Monroe, NC 28110
Address History: 3219 Duck Point Drive, Monroe, NC 28110;
3219 Providence Road, Charlotte, NC 28211;
Marshville, NC 28103;
Matthews, NC 28104;
Waxhaw, NC 28173
Address History: 9645 Waltham Court, Charlotte, NC 28269;
4828 Abercromby Street, Charlotte, NC 28213;
Matthews, NC 28105;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Stephen Robert Lippert
Email Addresses: lip****@yahoo.com,
ste****@ksaudiovideo.com
Address History: 2503 Red Maple Lane, Harrisburg, NC 28075;
39 Hilltop Drive, Douglas, MA 01516;
Foxboro, MA 02035;
Hopkinton, MA 01748;
Monroe, NC 28110
Aliases (AKA): Anne M Bruknson,
A Brunson,
Anne M Brunson
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: 8400 Ferguson Farms Lane, Monroe, NC 28110;
6009 Harvest Court, Fayetteville, NC 28306;
Rockingham, NC 28379
Address History: 417 Mish Road, Bunker Hill, WV 25413;
601 N Eutaw Street Apt 504, Baltimore, MD 21201;
Monroe, NC 28110;
Buckhannon, WV 26201;
Martinsburg, WV 25401
Aliases (AKA): Pamela Ashworth
Relatives & Associates: John Ashworth
John Ashworth
Stephen Ashworth
Stephen Ashworth
Stephen Ashworth
Phone Numbers: (304) 229-2342
Address History: 1109 Lissie Lane, Myrtle Beach, SC 29577;
2212 Unionville Indian Trail West Road West, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
Hillsboro, OH 45133
Aliases (AKA): M Dodd,
Marian Griffin Dodd,
Marion Dodd,
Mary K Dodd,
Marian G Dodel
Email Addresses: kmd****@aol.com
Address History: 1314 E Center Street, Monticello, IL 61856;
707 Po Box, Benicia, CA 94510;
Bonita Springs, FL 34135;
Estero, FL 33928;
Bondville, IL 61815
Aliases (AKA): Aaron A Brown,
William Aaron Brown
Email Addresses: ama****@gmail.com,
bri****@gmail.com,
e-3****@ameritrade.com,
hay****@att.net,
wom****@aol.com
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