Address History: 3101 Duck Point Drive, Monroe, NC 28110;
4205 Cheshire Glen Drive, Monroe, NC 28110
Aliases (AKA): Doris Teeter Helms
Phone Numbers: (704) 283-4559
Email Addresses: a2b****@yahoo.com,
mic****@iwon.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: 607 Chalcedony Court, Durham, NC 27703;
2527 Fred Smith Road, Tallahassee, FL 32303;
Monroe, NC 28110
Phone Numbers: (704) 289-3210
Aliases (AKA): Jim J Cullura
Relatives & Associates: Elizabeth Collura
Frances Collura
James Collura
Melanie Collura
Michele Collura
Phone Numbers: (704) 289-6208
Address History: 8224 Griffin Greene Boulevard, Oakboro, NC 28129;
28312 Millingport Road, Albemarle, NC 28001;
Charlotte, NC 28270;
Mars Hill, NC 28754;
Matthews, NC 28105
Relatives & Associates: Anya Huneycutt
Michael Huneycutt
Michael Huneycutt
Pattie Huneycutt
Pattie Huneycutt
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: 2810 Dellwood Drive, Monroe, NC 28112;
119 Pirklewood Circle, Cumming, GA 30040;
Dahlonega, GA 30533;
Peachtree City, GA 30269;
Waxhaw, NC 28173
Aliases (AKA): D Helms,
Donna L Helms
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: 3111 Duck Point Drive, Monroe, NC 28110;
5914 B Avenue # 1, Charlotte, NC 28216;
Stow, OH 44224
Aliases (AKA): J Bujak,
Janice E Kroeger,
Jeanette E Kroeger
Email Addresses: jbu****@aol.com
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: 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: 3111 Duck Point Drive, Monroe, NC 28110;
1025 Zephyr Circle, Monroe, NC 28110;
Rochester, NY 14616
Aliases (AKA): Z Bujak
Email Addresses: hen****@comcast.net
Address History: 3109 Duck Point Drive, Monroe, NC 28110;
523 Blowing Rock Road Apt 19, Boone, NC 28607;
Charlotte, NC 28226;
Mount Pleasant, SC 29464
Aliases (AKA): C Oneil,
C Oneill
Aliases (AKA): V T Helms
Address History: 1129 Village Lake Drive, Monroe, NC 28110;
15032 Middlesborough Drive, Matthews, NC 28104;
Wilmington, NC 28405
Aliases (AKA): Jamie Collins,
Jamie Parker
Address History: 3119 Duck Point Drive, Monroe, NC 28110;
629 Princeton Road, Linden, NJ 07036;
Herndon, VA 20170;
Reston, VA 20191
Address History: 7241 Corduroy Court, Matthews, NC 28105;
6528 Brynwood Drive, Charlotte, NC 28226;
Mint Hill, NC 28227;
Monroe, NC 28110;
New Bern, NC 28562
Aliases (AKA): A Blanquicet,
Ann Vogel Blanquicet,
Ann Blanquicet,
Ann C Vogel,
Ann Vogelblanquicet
Email Addresses: ann****@ameritrade.com
Address History: 3003 Duck Point Drive, Monroe, NC 28110;
5429 Albemarle Road Apt A, Charlotte, NC 28212;
Matthews, NC 28105;
Buffalo, NY 14217
Aliases (AKA): Michael Korzelius,
Mike Korzelius
Relatives & Associates: Paula Edgell
Caroline Hoefferle
Jennifer Korzelius
Margaret Korzelius
Matthew Korzelius
Email Addresses: mic****@yahoo.com,
mko****@ebiconsulting.com,
mko****@gmail.com
Address History: 3102 Duck Point Drive, Monroe, NC 28110;
304 5th Street, Lilesville, NC 28091;
Norwood, NC 28128;
Wadesboro, NC 28170
Aliases (AKA): Pat C Lorie,
Patricia C Molica,
Pat Rorie,
Pat C Rorie,
Patricia Chewning Rorie
Email Addresses: ror****@aol.com
Address History: 3105 Duck Point Drive, Monroe, NC 28110;
7600 Pickering Drive, Charlotte, NC 28213;
Waxhaw, NC 28173;
Columbus, OH 43085;
Lewis Center, OH 43035
Aliases (AKA): David G Cannon
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: 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: 1454 W Royal Drive, Addison, IL 60101;
1454 West Royal Drive, Addison, IL 60101;
Berrien Springs, MI 49103;
Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Simone Lee
Email Addresses: lie****@aol.com
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