Address History: 123 Groves Avenue, Albemarle, NC 28001;
55 Shanandoah Road, Jesup, GA 31545;
Monroe, NC 28110
Relatives & Associates: Alma Herrin
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
2108 Hazelhurst Street, Macon, GA 31204;
Archdale, NC 27263
Aliases (AKA): Brittany P Griffin
Aliases (AKA): V T Helms
Address History: 4015 Price Short Cut Road, Monroe, NC 28110;
130 3rd Street, Augusta, GA 30901;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105
Phone Numbers: (912) 246-5251
Address History: 3105 Duck Point Drive, Monroe, NC 28110;
663 H D Atha Road, Monroe, GA 30655;
Matthews, NC 28104;
Raleigh, NC 27601
Aliases (AKA): E Helms,
Emily W Mills
Aliases (AKA): Jim J Cullura
Relatives & Associates: Elizabeth Collura
Frances Collura
James Collura
Melanie Collura
Michele Collura
Phone Numbers: (704) 289-6208
Aliases (AKA): M Griffin,
Marcell Griffin
Phone Numbers: (704) 238-1608
(704) 283-0230
(704) 283-5807
(704) 624-2054
Address History: 3105 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 635-8920
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: 5006 Sand Trap Court, Monroe, NC 28112;
9419 Lucy Jane Lane Apt 305, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105;
Midland, NC 28107
Aliases (AKA): Kira Ramkssoon,
Kira E Raqmkissoon
Email Addresses: kir****@yahoo.com,
kra****@email.cpcc.edu
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: 3119 Duck Point Drive, Monroe, NC 28110;
629 Princeton Road, Linden, NJ 07036;
Herndon, VA 20170;
Reston, VA 20191
Address History: 1712 E Highway 218, Monroe, NC 28110;
237 Haas Avenue Apt 327, San Leandro, CA 94577;
Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28106
Aliases (AKA): Stacy A Dow,
Stacy Ann Dow,
S Pendarvis,
Stacy A Pendarvis,
Stacey A Penland
Email Addresses: bea****@carolina.rr.com,
str****@yahoo.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: 3219 Duck Point Drive, Monroe, NC 28110;
84 Phillips Road, Sudbury, MA 01776;
Matthews, NC 28104;
Waxhaw, NC 28173;
Brooklyn, NY 11201
Aliases (AKA): Aaron C Mitchum
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
Aliases (AKA): Robin Annette Mcsheehan,
Robin M Swain
Relatives & Associates: Tonya Alphin
Richard Mcsheeh
Brian Mcsheehan
Pamela Mcsheehan
Phyllis Mcsheehan
Address History: 3115 Duck Point Drive, Monroe, NC 28110;
2554 Crescent View Drive, Charlotte, NC 28269;
Ennice, NC 28623;
Indian Trail, NC 28079;
Marshville, NC 28103
Aliases (AKA): Daryl Wallace Crowell
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: 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: 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: 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: 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
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
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