Address History: 9103 Woodhall Lake Drive, Waxhaw, NC 28173;
3315 Springbank Lane Ste 302, Charlotte, NC 28226;
Monroe, NC 28110;
Columbia, SC 29212
Aliases (AKA): Sylvia Luccerini
Relatives & Associates: Stephen Moorefield
Email Addresses: sil****@hotmail.com
Address History: 3109 Duck Point Drive, Monroe, NC 28110;
523 Blowing Rock Road Apt 19, Boone, NC 28607;
Charlotte, NC 28226;
Mount Pleasant, SC 29464
Aliases (AKA): C Oneil,
C Oneill
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
Email Addresses: ran****@yahoo.com,
rou****@bellsouth.net,
rou****@worldnet.att.net
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: 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: 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: 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: 6405 Piney Path Road, Charlotte, NC 28212;
21 Tara Court, Fort Myers, FL 33912;
Monroe, NC 28110
Phone Numbers: (704) 289-6293
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
2108 Hazelhurst Street, Macon, GA 31204;
Archdale, NC 27263
Aliases (AKA): Brittany P Griffin
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: 4205 Cheshire Glen Drive, Monroe, NC 28110;
5601 Little Staton Road, Marshville, NC 28103;
Ocean Isle Beach, NC 28469;
Wadesboro, NC 28170
Aliases (AKA): Renee H Adams,
R Helms,
Renee H Helms,
Renee Helms
Phone Numbers: (704) 226-0110
(704) 226-2604
(704) 256-1089
(704) 283-2174
(704) 283-4559
Email Addresses: hel****@trellis.net,
ren****@helms-ins.com,
ren****@carolina.rr.com
Address History: 123 Groves Avenue, Albemarle, NC 28001;
55 Shanandoah Road, Jesup, GA 31545;
Monroe, NC 28110
Relatives & Associates: Alma Herrin
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
Relatives & Associates: Cj Oneal
Connell Oneill
Eleanor Oneill
Rory Oneill
Rory Oneill
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
Address History: 91 Curly Maple Drive, Canton, NC 28716;
5402 Verde Vista Circle, Asheville, NC 28805;
Marshville, NC 28103;
Monroe, NC 28110;
Peachland, NC 28133
Aliases (AKA): Angela J Funderburk,
Angela Jean Griffin,
A Gwyn,
Angel J Gwyn,
Angela J Gwyn
Email Addresses: ang****@bcsemail.org,
fiv****@aol.com,
fiv****@charter.net,
fiv****@netscape.com,
fiv****@yahoo.com
Address History: 3124 Duck Point Drive, Monroe, NC 28110
Address History: 5206 E Beach Drive, Oak Island, NC 28465;
3115 Duck Point Drive, Monroe, NC 28110;
Fort Mill, SC 29707
Aliases (AKA): Kathy L Ipapo
Phone Numbers: (704) 289-3024
(704) 289-5749
(910) 933-4925
Address History: 731 Moss Creek Drive, Monroe, NC 28110;
480 Campground Road, Mcdonough, GA 30253;
Charlotte, NC 28262;
Concord, NC 28027;
Gastonia, NC 28052
Aliases (AKA): Michael O Helms,
Michael Nelms
Address History: 4020 Tryon Park Road Apt 212, Charlotte, NC 28262;
9106306 Lenox Pointe Drive, Charlotte, NC 28273;
Monroe, NC 28110;
Columbia, SC 29210
Email Addresses: alg****@gmail.com
Address History: 3218 Duck Point Drive, Monroe, NC 28110;
1281 9th Avenue Unit 322, San Diego, CA 92101;
Washington, DC 20008;
Indian Trail, NC 28079;
Bunker Hill, WV 25413
Aliases (AKA): Steve Ashworth
Address History: 1109 Lissie Lane, Myrtle Beach, SC 29577;
2007 Po Box, Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): J Helms,
Jeff Helms,
Jeffery V Helms,
Jeffrey V Helms
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
Address History: 7232 Stover Drive, Alexandria, VA 22306;
1703 Weatherstone Drive, Ann Arbor, MI 48108;
Monroe, NC 28110
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