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: 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: 3003 Duck Point Drive, Monroe, NC 28110;
609 S Franklin Street Apt B, Mount Pleasant, MI 48858;
Ontonagon, MI 49953;
Matthews, NC 28105;
Austin, TX 78748
Aliases (AKA): Caroline M Hoefferle
Relatives & Associates: Ann Hoefferle
Edward Hoefferle
Erich Hoefferle
Franz Hoefferle
George Hoefferle
Email Addresses: cho****@wingate.edu,
cho****@gmail.com,
cho****@hotmail.com
Address History: 3115 Duck Point Drive, Monroe, NC 28110;
200 N College Street # 1214, Charlotte, NC 28202;
Ennice, NC 28623;
Indian Trail, NC 28079;
Marshville, NC 28103
Aliases (AKA): Rosemarie M Crowell
Email Addresses: cro****@allentate.com
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
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
Aliases (AKA): Jim J Cullura
Relatives & Associates: Elizabeth Collura
Frances Collura
James Collura
Melanie Collura
Michele Collura
Phone Numbers: (704) 289-6208
Address History: 3212 Duck Point Drive, Monroe, NC 28110;
3130 Westnedge Drive Apt 1026, Charlotte, NC 28226;
Springfield, NJ 07081;
Canadensis, PA 18325
Aliases (AKA): Peter L Kolubinsky
Relatives & Associates: Philip Kolby
Brian Kolubinsky
Timothy Kolubinsky
Lucia Kolubinskyj
Lucia Kolubinskyj
Email Addresses: pet****@earthlink.net
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: 3200 Duck Point Drive, Monroe, NC 28110;
289 Grant Mill Road, Alto, GA 30510;
Denver, NC 28037;
Stanley, NC 28164
Aliases (AKA): Dana K Herrin,
Dana Witt,
Dana Witt Herrin,
Dana Witt-Herrin
Address History: 3207 Duck Point Drive, Monroe, NC 28110;
531 Haywood Road, Asheville, NC 28806;
Charlotte, NC 28270;
Locust, NC 28097;
Mars Hill, NC 28754
Aliases (AKA): Shannon Keith Powell
Email Addresses: mie****@att.net,
mie****@gmail.com,
mie****@juno.com,
mie****@yahoo.com,
sha****@fca.org
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: 3120 Duck Point Drive, Monroe, NC 28110
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: 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: 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: 3004 Duck Point Drive, Monroe, NC 28110;
336 Hamilton Drive Ne, Concord, NC 28025;
Harrisburg, NC 28075;
Matthews, NC 28104
Aliases (AKA): Erica L Bridges,
Erica L Mccrary,
Erica Mccrary,
Erica L Sustar
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
524 Po Box, Wingate, NC 28174
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: 528 Tea Rose Drive, Boiling Springs, SC 29316;
5101 Flagstone Lane Apt 303, Indian Trail, NC 28079;
Kannapolis, NC 28083;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Monica Mc Coy
Relatives & Associates: Donna Cason
Address History: 220 W Palm Drive, Columbia, SC 29212;
6019 Brookridge Road, Jacksonville, FL 32210;
Conyers, GA 30013;
Mansfield, GA 30055;
Champaign, IL 61822
Aliases (AKA): Sharon Allan,
S M Allen,
Sharon Maureen Allen,
S M Allen Griffin,
Sharon Maureen Allen Griffin
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
Address History: 6720 Cheswick Street, Sarasota, FL 34243;
10053 Westwanda Drive, Beverly Hills, CA 90210;
El Segundo, CA 90245;
Miami, FL 33129;
Naples, FL 34103
Aliases (AKA): Karen L Bullock,
Karen Letchford Kelly,
Karen Letchford Trent
Email Addresses: kar****@netzero.net,
k_t****@hotmail.com,
k_t****@yahoo.com,
k_t****@hotmail.com
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