Address History: 1010 Raywood Court, Matthews, NC 28104;
7212 Albemarle Road, Charlotte, NC 28227;
Monroe, NC 28110;
Waxhaw, NC 28173;
South Charleston, OH 45368
Aliases (AKA): B Youngerman,
Barb Youngerman,
Barbara Nesbit Youngerman
Relatives & Associates: Veronica Burgess
Amy Youngerman
Brian Youngerman
John Youngerman
Philip Youngerman
Email Addresses: bar****@atcmail.com,
bar****@kwuchome.com
Address History: 3212 Duck Point Drive, Monroe, NC 28110;
389 Rolling Rock Road, Springfield, NJ 07081;
Canadensis, PA 18325
Aliases (AKA): Lucille Kolubinskyj
Relatives & Associates: Sheryl Afflitto
Philip Kolby
Brian Kolubinsky
Timothy Kolubinsky
Lucia Kolubinskyj
Address History: 3105 Duck Point Drive, Monroe, NC 28110;
14215 Quartz Lane, Pineville, NC 28134;
Lewis Center, OH 43035
Aliases (AKA): Mathew D Cannon,
Matthew David Cannon,
Matthew Cannon
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: 8374 Unity Church Road, Denver, NC 28037;
718 P/O Box A, Denver, NC 28037;
Monroe, NC 28110
Aliases (AKA): Kelli G Hogue,
Kelli D Painter
Email Addresses: kel****@adelphia.com,
kel****@bellsouth.net
Address History: 1206 Melchor Road, Albemarle, NC 28001;
308 Garrison Drive, Albemarle, NC 28001;
Monroe, NC 28110;
Peachland, NC 28133;
Thomasville, NC 27360
Aliases (AKA): Bob Mayton,
Robert Mayton
Email Addresses: rob****@wmconnect.com
Address History: 3210 Monte Drive, Monroe, NC 28110;
142 Saddle Mountain Drive Se, Calhoun, GA 30701;
Brevard, NC 28712;
Charlotte, NC 28216;
Canonsburg, PA 15317
Aliases (AKA): Tom Polito
Address History: 123 Groves Avenue, Albemarle, NC 28001;
55 Shanandoah Road, Jesup, GA 31545;
Monroe, NC 28110
Relatives & Associates: Alma Herrin
Address History: 4138 Tyndale Avenue, Charlotte, NC 28210;
8497 Bridgeport Bay Circle, Mount Dora, FL 32757;
Marietta, GA 30062;
Smyrna, GA 30080;
Matthews, NC 28105
Aliases (AKA): Phil Kolby,
Philip Kolby,
Phillip Kolby,
Phil S Kolubinskyj,
Philip S Kolubinskyj
Relatives & Associates: Brian Kolubinsky
Timothy Kolubinsky
Lucia Kolubinskyj
Lucia Kolubinskyj
Peter Kolubinskyj
Email Addresses: phi****@yahoo.com
Address History: 3949 First Street Sw, Shallotte, NC 28470;
9 Harbor Oaks Street F, Carolina Beach, NC 28428;
Charlotte, NC 28278;
Leland, NC 28451;
Monroe, NC 28110
Aliases (AKA): James Allen Willetts,
Jamie Allen Willetts,
Jamie Willetts,
Jamie Willettts
Email Addresses: frd****@yahoo.com,
jam****@gmail.com,
jwi****@triad.rr.com,
jwi****@usfinc.com
Address History: 3212 Duck Point Drive, Monroe, NC 28110;
5309 Monroe Road, Charlotte, NC 28205;
Springfield, NJ 07081;
Union, NJ 07083;
Canadensis, PA 18325
Relatives & Associates: Philip Kolby
Brian Kolubinsky
Lucia Kolubinskyj
Peter Kolubinskyj
Randi Norberg
Phone Numbers: (704) 225-0843
(704) 635-7438
Address History: 1222 Cherry Street, Monroe, NC 28110;
1608 Beacon Ridge Road Apartment 716, Charlotte, NC 28210;
Denver, NC 28037;
Stanley, NC 28164
Aliases (AKA): Julie C Herrin
Address History: 2608 Forsythe Lane, Concord, NC 28025;
3736 Durham Lane, Charlotte, NC 28269;
Monroe, NC 28110;
Spokane, WA 99216;
Spokane Valley, WA 99216
Aliases (AKA): Doug Bailey,
Douglas S Bailey,
Douglas A Baily
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: 3116 Duck Point Drive, Monroe, NC 28110;
4807 Stoney Trace Drive Apt V, Charlotte, NC 28227;
Matthews, NC 28105;
Mint Hill, NC 28227;
Cliffside Park, NJ 07010
Aliases (AKA): Sung W Lee,
Sung Woong Lee
Email Addresses: jjb****@aol.com
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
Aliases (AKA): Robin Annette Mcsheehan,
Robin M Swain
Relatives & Associates: Tonya Alphin
Richard Mcsheeh
Brian Mcsheehan
Pamela Mcsheehan
Phyllis Mcsheehan
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: 302 Po Box, Saegertown, PA 16433;
3218 Duck Point Drive, Monroe, NC 28110;
Conneautville, PA 16406;
Meadville, PA 16335
Aliases (AKA): A M Koehler,
Anita M Kohler,
A M Lippert,
Anita M Lippert
Address History: 831 W Confederate Avenue, Columbia, SC 29201;
625 Long Branch, Cullowhee, NC 28723;
Marshville, NC 28103;
Monroe, NC 28110;
Lexington, SC 29072
Aliases (AKA): Garrett Helms,
M Garrett Helms,
Michael B Helms,
Michael L Helms,
Mike Helms
Address History: 481 Long Drive, Pittsburgh, PA 15241;
3000 Duck Point Drive, Monroe, NC 28110;
Canonsburg, PA 15317;
Camden, SC 29020
Aliases (AKA): Pat Clawson,
Patricia E Spouse
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: 855 Main Street Unit 5, Woburn, MA 01801;
152 Kelton Street, Allston, MA 02134;
Brighton, MA 02135;
Douglas, MA 01516;
Harrisburg, NC 28075
Aliases (AKA): Christina A Brunson
Address History: 711 Land Fall Drive, Rock Hill, SC 29732;
2018 Battlewood Road, Apex, NC 27523;
Cary, NC 27511;
Charlotte, NC 28273;
Durham, NC 27713
Aliases (AKA): Scott Hudson,
Milton Udson
Address History: 13162 Feather Sound Drive Apt 611, Fort Myers, FL 33919;
2106 Bobelo Parks, Cape Coral, FL 33990;
North Fort Myers, FL 33903;
Punta Gorda, FL 33982;
Matthews, NC 28105
Aliases (AKA): Carolyn O Neill,
Carolyn J O'neill,
Caroline Oneil,
C J Oneill
Email Addresses: car****@eartlink.net,
car****@hotmail.com,
con****@neo.rr.com
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