Address History: 6303 Clearwater Drive, Indian Trail, NC 28079;
8740 Bodkin Court, Charlotte, NC 28215;
Greensboro, NC 27408;
Monroe, NC 28110;
Polkton, NC 28135
Aliases (AKA): Michelle Leigh Armstrong,
Michelle Hargett,
M Sloop,
Michelle Sloop
Relatives & Associates: Brian Armstrong
Jerry Armstrong
Miriam Armstrong
Robert Armstrong
Barbara Carver
Address History: 219 Stafford Estates Drive, Salisbury, NC 28146;
4608 Meadowlark Court, Burlington, NC 27215;
Monroe, NC 28112;
Camden, SC 29020;
Liberty Hill, SC 29074
Address History: 11113 Kilkenny Drive, Charlotte, NC 28277;
3350 Executive Way, Hollywood, FL 33025;
Miramar, FL 33025;
Pembroke Pines, FL 33026;
Atlanta, GA 30341
Aliases (AKA): Jamie W Winter
Address History: 3001 Duck Point Drive, Monroe, NC 28110;
454 Tunxis Avenue, Bloomfield, CT 06002;
Simsbury, CT 06070;
Union Mills, NC 28167;
Gilmanton, NH 03237
Aliases (AKA): Barry Bruhns
Email Addresses: bbr****@aol.com,
bbr****@sbcglobal.net,
bbr****@yahoo.com,
rot****@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
Address History: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 649-7876
Address History: 3102 Duck Point Drive, Monroe, NC 28110;
9501 Shannon Green Drive Apartment M, Charlotte, NC 28213;
Matthews, NC 28104;
Sunset Beach, NC 28468;
Wadesboro, NC 28170
Aliases (AKA): Carl J Molica
Email Addresses: cmo****@verizon.net
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: 3004 Duck Point Drive, Monroe, NC 28110;
8521 Fairway Bend Drive, Fort Myers, FL 33967;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): E Schneider,
Elisabeth Schneider,
Lisa Schneider
Relatives & Associates: Catherine Rapose
Abe Schneider
Abraham Schneider
Andrew Schneider
Christian Schneider
Address History: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (732) 792-1929
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: 3116 Duck Point Drive, Monroe, NC 28110;
4807 Stoney Trace Drive Apt V, Charlotte, NC 28227;
Concord, NC 28027;
Harrisburg, NC 28075;
Mint Hill, NC 28227
Aliases (AKA): Nikki Michele Lee
Email Addresses: me1****@aol.com
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: 219 Stafford Estates Drive, Salisbury, NC 28146;
7916 Causeway Drive Apt 204, Charlotte, NC 28227;
Monroe, NC 28112;
Wingate, NC 28174;
Camden, SC 29020
Aliases (AKA): Randal W Whitaker,
Randell Whitaker
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
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: 3003 Duck Point Drive, Monroe, NC 28110;
5429 Albemarle Road Apt A, Charlotte, NC 28212;
Matthews, NC 28105;
Buffalo, NY 14217
Aliases (AKA): Michael Korzelius,
Mike Korzelius
Relatives & Associates: Paula Edgell
Caroline Hoefferle
Jennifer Korzelius
Margaret Korzelius
Matthew Korzelius
Email Addresses: mic****@yahoo.com,
mko****@ebiconsulting.com,
mko****@gmail.com
Email Addresses: esl****@hotmail.com
Address History: 5206 E Beach Drive, Oak Island, NC 28465;
3115 Duck Point Drive, Monroe, NC 28110;
Fort Mill, SC 29707
Aliases (AKA): Virgil Ipapo,
Virgilio Soriano Ipapo
Address History: 3112 Duck Point Drive, Monroe, NC 28110;
44 Willow Wind Lane, Hopkins, SC 29061;
Johns Island, SC 29455;
Orangeburg, SC 29115
Aliases (AKA): Wendell G Brown
Email Addresses: bro****@aol.com
Address History: 1454 W Royal Drive, Addison, IL 60101;
1454 West Royal Drive, Addison, IL 60101;
Berrien Springs, MI 49103;
Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Simone Lee
Email Addresses: lie****@aol.com
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
Email Addresses: eon****@aol.com
Address History: 7059 Cypress Drive, Westerville, OH 43082;
3105 Duck Point Drive, Monroe, NC 28110;
Columbus, OH 43240;
Lewis Center, OH 43035
Aliases (AKA): Jeff H Cannon,
Jeff Hubert Cannon,
Jeffrey Hubert Cannon
Email Addresses: gda****@aol.com
Address History: 1015 N Jefferson Street, Ossian, IN 46777;
70 Pheasant Run, Avon, CT 06001;
New Britain, CT 06051;
Fort Wayne, IN 46835;
Excelsior, MN 55331
Aliases (AKA): Craig Brummer,
Robert Craig Brummer,
Robert Cbrummer
Email Addresses: alb****@aol.com,
bud****@hotmail.com,
cra****@gmail.com,
cra****@yahoo.com,
cra****@yahoo.com
Address History: 528 Tea Rose Drive, Boiling Springs, SC 29316;
5101 Flagstone Lane Apt 303, Indian Trail, NC 28079;
Kannapolis, NC 28083;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Monica Mc Coy
Relatives & Associates: Donna Cason
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