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: 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: 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: 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: 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: 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: 3219 Duck Point Drive, Monroe, NC 28110;
4230 Holly School Road, Marshville, NC 28103;
Fort Gibson, OK 74434
Aliases (AKA): Rebecca Broome Mitchum,
Rebecca B Mitchum,
R B Williams,
Rebecca Broome Williams
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: 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
Relatives & Associates: Kum Kim
Nikki Kim
Una Kim
Bashir Lee
Jin Lee
Email Addresses: jjb****@aol.com
Address History: 3101 Duck Point Drive, Monroe, NC 28110;
550 Minor Street, Fayetteville, NC 28301;
Indian Trail, NC 28079;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Brooke G Bartlett,
Amy B Gaddy
Address History: 2503 Red Maple Lane, Harrisburg, NC 28075;
39 Hilltop Drive, Douglas, MA 01516;
Foxboro, MA 02035;
Monroe, NC 28110
Aliases (AKA): Michael E Bruknson,
Michael Brunson,
Mike Brunson
Email Addresses: amb****@hotmail.com
Address History: 2918 Duck Point Drive, Monroe, NC 28110;
5816 Pettigrew Drive, Fayetteville, NC 28314;
Greensboro, NC 27420
Aliases (AKA): R Helms
Address History: 2929 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 289-2961
Address History: 2404 Paperbark Drive, Monroe, NC 28110;
2929 Tiger Lane, Ville Platte, LA 70586;
Indian Trail, NC 28079;
Akron, OH 44320;
Columbus, OH 43240
Aliases (AKA): V Cannon,
Vivian Y Cannon,
Vivian Y Shavers,
Vivan Y Taylor,
Vivian Y Taylor
Email Addresses: tay****@yahoo.com
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
Relatives & Associates: Donna Campany
Gail Elms
Donna Helms
Emily Helms
Richard Helms
Email Addresses: lau****@aol.com,
lau****@hotmail.com,
lau****@netzero.net
Address History: 123 Groves Avenue, Albemarle, NC 28001;
55 Shanandoah Road, Jesup, GA 31545;
Monroe, NC 28110
Relatives & Associates: Alma Herrin
Address History: 3949 First Street Sw, Shallotte, NC 28470;
9 Harbor Oaks Street F, Carolina Beach, NC 28428;
Charlotte, NC 28278;
Leland, NC 28451;
Monroe, NC 28110
Aliases (AKA): James Allen Willetts,
Jamie Allen Willetts,
Jamie Willetts,
Jamie Willettts
Email Addresses: frd****@yahoo.com,
jam****@gmail.com,
jwi****@triad.rr.com,
jwi****@usfinc.com
Address History: 158 Farm Meadow, North Chili, NY 14514;
2929 Duck Point Drive, Monroe, NC 28110;
Rochester, NY 14620;
Scottsville, NY 14546
Aliases (AKA): Nicole Wilhelm
Phone Numbers: (585) 734-2992
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: 855 Main Street Unit 5, Woburn, MA 01801;
152 Kelton Street, Allston, MA 02134;
Brighton, MA 02135;
Douglas, MA 01516;
Harrisburg, NC 28075
Aliases (AKA): Christina A Brunson
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: 6720 Cheswick Street, Sarasota, FL 34243;
10053 Westwanda Drive, Beverly Hills, CA 90210;
El Segundo, CA 90245;
Miami, FL 33129;
Naples, FL 34103
Aliases (AKA): Karen L Bullock,
Karen Letchford Kelly,
Karen Letchford Trent
Email Addresses: kar****@netzero.net,
k_t****@hotmail.com,
k_t****@yahoo.com,
k_t****@hotmail.com
Address History: 1109 Lissie Lane, Myrtle Beach, SC 29577;
2212 Unionville Indian Trail West Road West, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
Hillsboro, OH 45133
Aliases (AKA): M Dodd,
Marian Griffin Dodd,
Marion Dodd,
Mary K Dodd,
Marian G Dodel
Email Addresses: kmd****@aol.com
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