Address History: 8374 Unity Church Road, Denver, NC 28037;
718 P/O Box A, Denver, NC 28037;
Monroe, NC 28110
Aliases (AKA): Kelli G Hogue,
Kelli D Painter
Email Addresses: kel****@adelphia.com,
kel****@bellsouth.net
Address History: 607 Chalcedony Court, Durham, NC 27703;
2527 Fred Smith Road, Tallahassee, FL 32303;
Monroe, NC 28110
Phone Numbers: (704) 289-3210
Aliases (AKA): V T Helms
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: 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: 4015 Price Short Cut Road, Monroe, NC 28110;
130 3rd Street, Augusta, GA 30901;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105
Phone Numbers: (912) 246-5251
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: 151 Springwood Lane, Mooresville, NC 28117;
1224 E Evergreen Street Apt 234, Mesa, AZ 85203;
Colorado Springs, CO 80911;
Fountain, CO 80817;
Boca Raton, FL 33433
Aliases (AKA): Scott F Hudson
Email Addresses: m.s****@gmail.com,
shu****@hudsonlink.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
Email Addresses: hel****@trellis.net,
ren****@helms-ins.com,
ren****@carolina.rr.com
Address History: 511 Po Box, Monroe, NC 28111;
1906 P/O Box, Matthews, NC 28106;
Cincinnati, OH 45249;
Hamilton, OH 45013;
Loveland, OH 45140
Aliases (AKA): Robin L Anderson
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: 506 Mangum Street, Monroe, NC 28110;
2007 P/O Box, Indian Trail, NC 28079;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Joel Helms,
Joel N Helms,
Jv Helms
Relatives & Associates: Brenda Brewer
Cynthia Efird
Gail Elms
Ashley Griffin
Adrian Helms
Email Addresses: ahe****@cei.net
Email Addresses: esl****@hotmail.com
Address History: 3105 Duck Point Drive, Monroe, NC 28110;
663 H D Atha Road, Monroe, GA 30655;
Matthews, NC 28104;
Raleigh, NC 27601
Aliases (AKA): E Helms,
Emily W Mills
Address History: 7241 Corduroy Court, Matthews, NC 28105;
6528 Brynwood Drive, Charlotte, NC 28226;
Mint Hill, NC 28227;
Monroe, NC 28110;
New Bern, NC 28562
Aliases (AKA): A Blanquicet,
Ann Vogel Blanquicet,
Ann Blanquicet,
Ann C Vogel,
Ann Vogelblanquicet
Email Addresses: ann****@ameritrade.com
Aliases (AKA): Tonya Elaine Hill
Email Addresses: thi****@aol.com
Address History: 3218 Duck Point Drive, Monroe, NC 28110;
5084 Lochwood Court, Naples, FL 34112;
Cape May, NJ 08204;
Wildwood, NJ 08260
Aliases (AKA): R Brooks,
Ric Brooks,
Richmond A Brooks Rd,
Richmond A Rd
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: 7232 Stover Drive, Alexandria, VA 22306;
1703 Weatherstone Drive, Ann Arbor, MI 48108;
Monroe, NC 28110
Address History: 1317 Tower Road, Little Hocking, OH 45742;
4940 Idle Hour Court, Melbourne Beach, FL 32951;
Matthews, NC 28104;
Monroe, NC 28110;
Belpre, OH 45714
Aliases (AKA): Susan J Mankin,
Susan Jane Mcmahan
Email Addresses: sfo****@centurytel.net
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: 4415 Sylvania Avenue, North Port, FL 34286;
10414 Waterford Avenue, Englewood, FL 34224;
Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): H Blanquicet
Relatives & Associates: Annette Bean
Ann Blanquicet
Clifford Blanquicet
Deborah Blanquicet
Richard Blanquicet
Email Addresses: ann****@ameritrade.com
Address History: 437 E Belt Boulevard, Richmond, VA 23224;
2548 Americas Cup Circle E, Atlantic Beach, FL 32233;
Monroe, NC 28110;
Waxhaw, NC 28173;
Springfield, PA 19064
Aliases (AKA): Joe Carle,
Jospeh Carle
Address History: 84 Rodiman Avenue, Fitchburg, MA 01420;
4525 Stryker Drive, Matthews, NC 28104;
Monroe, NC 28110;
Cincinnati, OH 45208;
Hamilton, OH 45013
Relatives & Associates: Daryle Anderson
John Anderson
Robin Anderson
Robin Anderson
Phone Numbers: (513) 523-8370
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