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: 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: 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
Address History: 1945 Po Box, Morganton, NC 28680;
3203 Duck Point Drive, Monroe, NC 28110
Aliases (AKA): Alice Bundy
Address History: 3219 Duck Point Drive, Monroe, NC 28110;
3219 Providence Road, Charlotte, NC 28211;
Marshville, NC 28103;
Matthews, NC 28104;
Waxhaw, NC 28173
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: 3105 Duck Point Drive, Monroe, NC 28110;
7600 Pickering Drive, Charlotte, NC 28213;
Columbus, OH 43085;
Lewis Center, OH 43035;
Westerville, OH 43082
Aliases (AKA): Jtheresa A Cannon,
Theresa A Sparks
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: 3203 Duck Point Drive, Monroe, NC 28110;
2910 Medlin Road, Monroe, NC 28112;
Wingate, NC 28174
Phone Numbers: (704) 289-3210
Address History: 1102 Flagstone Lane Apt 301, Indian Trail, NC 28079;
3701 Marvin Road, Charlotte, NC 28211;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Cortez Brown
Email Addresses: cor****@ptd.net
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: 3219 Duck Point Drive, Monroe, NC 28110;
1516 Garrett Road, Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): Max M Mitchum,
William M Mitchum
Aliases (AKA): Robin Annette Mcsheehan,
Robin M Swain
Relatives & Associates: Tonya Alphin
Richard Mcsheeh
Brian Mcsheehan
Pamela Mcsheehan
Phyllis Mcsheehan
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: 3004 Duck Point Drive, Monroe, NC 28110
Aliases (AKA): R Helms
Address History: 2212 Candlewood Drive, Monroe, NC 28110;
11111 Northwoods Forest Drive, Charlotte, NC 28214;
Hendersonville, NC 28739;
Charleston, SC 29412;
Folly Beach, SC 29439
Aliases (AKA): Carolyn E Hoffstetter,
Carolyn Hooffstetter,
Carolyn E Hooffstetter
Email Addresses: cho****@cfl.rr.com,
cho****@yahoo.com
Address History: 3111 Duck Point Drive, Monroe, NC 28110;
5914 Monroe Road Apt B1, Charlotte, NC 28212
Email Addresses: mar****@yahoo.com,
mar****@bellsouth.net
Address History: 3101 Duck Point Drive, Monroe, NC 28110;
5601 Little Staton Road, Marshville, NC 28103
Relatives & Associates: Christy Helms
Doris Helms
Dorothy Helms
Garrett Helms
Louise Helms
Email Addresses: mic****@iwon.com,
mik****@carolina.rr.com
Address History: 12323 Cherrybark Lane, Charlotte, NC 28278;
4940 Idle Hour Court, Melbourne Beach, FL 32951;
Vero Beach, FL 32966;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): James Denver Fox,
Jim D Fox,
Jim Fox
Email Addresses: jim****@eagleautoparts.com
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
Aliases (AKA): Gordon Clawson
Email Addresses: gcl****@hotmail.com,
gor****@aol.com
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