Address History: 2929 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 289-2961
Address History: 3112 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 291-7583
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
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: 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
Phone Numbers: (704) 489-0089
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: 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: 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: 3202 Duck Point Drive, Monroe, NC 28110;
827 P/O Box, Monroe, NC 28111;
Oak Island, NC 28465;
Florence, SC 29505;
Mullins, SC 29574
Aliases (AKA): Marie Revay Brown,
Marie Revaybrown
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: 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
Aliases (AKA): Tonya Elaine Hill
Email Addresses: thi****@aol.com
Address History: 713 Shawnee Trail, Wilmington, NC 28412;
2810 Dellwood Drive, Monroe, NC 28112;
Cincinnati, OH 45242
Aliases (AKA): Laura Elizabeth Helms,
Lauren Denise Helms
Email Addresses: lau****@aol.com,
lau****@hotmail.com,
lau****@netzero.net
Address History: 5402 Verde Vista Circle, Asheville, NC 28805;
21 Curly Maple Drive, Canton, NC 28716;
Monroe, NC 28110;
Swannanoa, NC 28778
Phone Numbers: (828) 296-7468
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: 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: 3985 Nc 268 Highway Apt C2, Pilot Mountain, NC 27041;
202 Highland Circle, King, NC 27021;
Monroe, NC 28110;
Pinnacle, NC 27043
Aliases (AKA): B Moorefield,
Brenda Lee Moorefield
Relatives & Associates: Elsie Anders
Rhonda Fortune
Albert Moorefield
Brenda Moorefield
Foy Moorefield
Address History: 1101 Warren Red Way, Indian Trail, NC 28079;
2216 Vail Avenue, Charlotte, NC 28207;
Monroe, NC 28110
Aliases (AKA): Sandra R Ipapo,
Sandi R Jacobs,
Sandi Jacobs,
Sandra R Jacobs,
Sandra K Jacobs
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: 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: 2809 County Road 67, Hartford, AL 36344;
2033 Psc 1 Box, Apo, AE 09009;
Daleville, AL 36322;
Colorado Springs, CO 80920;
Clearwater, FL 33760
Aliases (AKA): Monchiero Carbone Birone,
Lori A Edwards,
Kathleen A Gray,
Leslie Lavette Jester,
Rebecca N Nelsen
Email Addresses: ash****@worldnet.att.net,
les****@worldnet.att.net,
qty****@att.net,
tee****@aol.com
Address History: 14910 Reflection Key Circle Apt 2312, Fort Myers, FL 33907;
14951 Reflection Key Circle Apt 536, Fort Myers, FL 33907;
Charlotte, NC 28269;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): Cornelius J Neill,
Cj J Oneill,
Cornelius Oneill,
Cornelius Onell
Address History: 7232 Stover Drive, Alexandria, VA 22306;
1703 Weatherstone Drive, Ann Arbor, MI 48108;
Monroe, NC 28110
Address History: 14910 Reflection Key Circle Apt 2312, Fort Myers, FL 33907;
3109 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 289-6293
(704) 641-8137
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