Address History: 3121 Duck Point Drive, Monroe, NC 28110;
8411 Habersham Pointe Circle Apt 205, Charlotte, NC 28226;
Indian Trail, NC 28079;
Pineville, NC 28134
Aliases (AKA): Debbie Winchester
Phone Numbers: (704) 296-5606
Address History: 3105 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 635-8920
Address History: 3105 Duck Point Drive, Monroe, NC 28110;
7600 Pickering Drive, Charlotte, NC 28213;
Waxhaw, NC 28173;
Columbus, OH 43085;
Lewis Center, OH 43035
Aliases (AKA): David G Cannon
Address History: 219 Stafford Estates Drive, Salisbury, NC 28146;
8407 Habersham Pointe Circle Apt 115, Charlotte, NC 28226;
Monroe, NC 28110;
Camden, SC 29020;
Lancaster, SC 29720
Aliases (AKA): Jackie Whit Lemmond,
Jacqueline Lemmond,
Jaqueline Lemmond,
Jacquline Lemmons
Email Addresses: gid****@hotmail.com,
jac****@yahoo.com,
lem****@gmail.com,
miz****@gmail.com
Address History: 9645 Waltham Court, Charlotte, NC 28269;
4828 Abercromby Street, Charlotte, NC 28213;
Matthews, NC 28105;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Stephen Robert Lippert
Email Addresses: lip****@yahoo.com,
ste****@ksaudiovideo.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: 3000 Duck Point Drive, Monroe, NC 28110;
6600 Farrington Lane, Charlotte, NC 28227;
Lancaster, SC 29720
Aliases (AKA): Randy E Yow
Email Addresses: ran****@aol.com
Email Addresses: syb****@verizon.net
Address History: 123 Groves Avenue, Albemarle, NC 28001;
55 Shanandoah Road, Jesup, GA 31545;
Monroe, NC 28110
Relatives & Associates: Alma Herrin
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: 3116 Duck Point Drive, Monroe, NC 28110;
2901 Cortland Drive, Apex, NC 27539;
Cary, NC 27511;
Charlotte, NC 28213;
Fayetteville, NC 28304
Aliases (AKA): Una Kim,
Una K Lee,
Una Tran
Address History: 3112 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 291-7583
Address History: 3004 Duck Point Drive, Monroe, NC 28110;
336 Hamilton Drive Ne, Concord, NC 28025;
Harrisburg, NC 28075;
Matthews, NC 28104
Aliases (AKA): Erica L Bridges,
Erica L Mccrary,
Erica Mccrary,
Erica L Sustar
Address History: 3111 Duck Point Drive, Monroe, NC 28110;
1025 Zephyr Circle, Monroe, NC 28110;
Rochester, NY 14616
Aliases (AKA): Z Bujak
Email Addresses: hen****@comcast.net
Aliases (AKA): Tonya Elaine Hill
Email Addresses: thi****@aol.com
Address History: 2405 Long Hope Road, Monroe, NC 28112;
4831 Antioch Church Road, Matthews, NC 28104
Aliases (AKA): Tony R Hill,
Tonya E Hill
Relatives & Associates: Roy Hill
Roy Hill
Roy Hill
Sybil Hill
Tonya Hill
Phone Numbers: (704) 283-8697
(704) 641-5489
(704) 753-1732
Email Addresses: ton****@yahoo.com
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: 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: 501 Grey Fox Ridge Road, Banner Elk, NC 28604;
671 Clayton Road, Angier, NC 27501;
Charlotte, NC 28273;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): T Hudson
Email Addresses: hud****@hcllc.com,
thu****@dataxstream.com,
tod****@gmail.com,
tod****@dataxstream.com
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: 3200 Duck Point Drive, Monroe, NC 28110;
1907 N Highland Street Apt B, Orange, CA 92865;
Denver, NC 28037;
Stanley, NC 28164
Aliases (AKA): Geraldine Baker,
Geraldine Glover Herrin,
Geri G Herrin,
Jeri G Herrin
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
Address History: 44 Willow Wind Lane, Hopkins, SC 29061;
3112 Duck Point Drive, Monroe, NC 28110;
Orangeburg, SC 29115
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