Address History: 2405 Long Hope Road, Monroe, NC 28112;
4831 Antioch Church Road, Matthews, NC 28104
Aliases (AKA): Tony R Hill,
Tonya E Hill
Email Addresses: ton****@yahoo.com
Address History: 3119 Duck Point Drive, Monroe, NC 28110;
2028 Hulmeville Road, Bensalem, PA 19020;
Philadelphia, PA 19134
Aliases (AKA): Peter Anthony Smoluk
Email Addresses: syb****@verizon.net
Address History: 1427 Helms Short Cut Road, Monroe, NC 28112;
7709 Waterford Square Drive Apartment 324, Charlotte, NC 28226;
Fayetteville, NC 28301;
Indian Trail, NC 28079;
Marshville, NC 28103
Aliases (AKA): Brooke M Bartlett
Relatives & Associates: James Bartlett
Joanne Bartlett
Joanne Bartlett
Joseph Bartlett
Joseph Bartlett
Email Addresses: bar****@msn.com,
bro****@worldnet.att.net
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: 3109 Duck Point Drive, Monroe, NC 28110;
14910 Reflection Key Circle Apt 2312, Fort Myers, FL 33907;
Charlotte, NC 28269;
Matthews, NC 28105;
Mint Hill, NC 28227
Address History: 4205 Cheshire Glen Drive, Monroe, NC 28110;
3101 Duck Point Drive, Monroe, NC 28110
Email Addresses: duc****@gmail.com,
hel****@ucps.org,
hlm****@yahoo.com,
mic****@helms-ins.com,
mik****@carolina.rr.com
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
524 Po Box, Wingate, NC 28174
Address History: 1621 Secrest Shortcut Road, Monroe, NC 28110;
3320 Nw 22nd Drive, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33066;
Sunrise, FL 33322
Aliases (AKA): G Smoluk,
Geoff Smoluk,
Geoffrey Brian Smoluk,
Jeffery Smoluk
Phone Numbers: (678) 880-0066
Address History: 3112 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 291-7583
Aliases (AKA): V T Helms
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: 3119 Duck Point Drive, Monroe, NC 28110;
629 Princeton Road, Linden, NJ 07036;
Herndon, VA 20170;
Reston, VA 20191
Address History: 3219 Duck Point Drive, Monroe, NC 28110;
6102 Ansonville Road, Marshville, NC 28103;
Midland, NC 28107
Aliases (AKA): Berta B Mictchum,
B Mitchum,
Bertha Mitchum
Phone Numbers: (704) 225-8015
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): Sheryl A Afflitto,
Sheryl Kolby,
Sheryl Kolubinskyj
Relatives & Associates: Caren Afflitto
Michelle Afflitto
Robert Afflitto
Philip Kolby
Brian Kolubinsky
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: 3211 Duck Point Drive, Monroe, NC 28110;
9816 Bonita Lane Apartment 313, Charlotte, NC 28262;
Matthews, NC 28104;
Mineral Springs, NC 28108;
Nebo, NC 28761
Aliases (AKA): Bill Mactaggart,
W Mactaggart,
William Quinlan Mactaggart,
William Q Mctaggert,
William B Taggart
Relatives & Associates: Andrew Mactaggart
Christina Mactaggart
Edward Mactaggart
John Mactaggart
Joseph Mactaggart
Email Addresses: mgr****@aol.com,
suz****@aol.com
Address History: 9103 Woodhall Lake Drive, Waxhaw, NC 28173;
9034 Covedale Drive, Charlotte, NC 28270;
Monroe, NC 28110
Aliases (AKA): Steve W Moorefield
Email Addresses: smo****@carolina.rr.com
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
Phone Numbers: (704) 289-6208
(704) 649-2985
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: 102 Nw 5th Street, Idabel, OK 74745;
3101 Duck Point Drive, Monroe, NC 28110;
Orange, TX 77632
Aliases (AKA): M Helms,
Michael D Helms,
Michal L Helms
Email Addresses: mhe****@gmail.com,
mhe****@remc11.k12.mi.us,
ton****@yahoo.com,
wel****@yahoo.com,
wmo****@aol.com
Address History: 5084 Lochwood Court, Naples, FL 34112;
102 Palm Frond Court, Naples, FL 34104;
Monroe, NC 28110;
Avalon, NJ 08202;
Cape May Court House, NJ 08210
Aliases (AKA): D Brooks,
Dorothy Brooks
Address History: 14910 Reflection Key Circle Apt 2312, Fort Myers, FL 33907;
1701 E Barden Road, Charlotte, NC 28226;
Monroe, NC 28110
Aliases (AKA): Eleanor O Neill,
Eleanor O&-Neill,
E Oneil,
E Oneill,
Elea Oneill
Phone Numbers: (704) 289-6293
(704) 641-8137
Email Addresses: eon****@aol.com
Address History: 7232 Stover Drive, Alexandria, VA 22306;
1703 Weatherstone Drive, Ann Arbor, MI 48108;
Monroe, NC 28110
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