Address History: 3203 Duck Point Drive, Monroe, NC 28110;
2910 Medlin Road, Monroe, NC 28112;
Wingate, NC 28174
Phone Numbers: (704) 289-3210
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: 3212 Duck Point Drive, Monroe, NC 28110;
3130 Westnedge Drive Apt 1026, Charlotte, NC 28226;
Springfield, NJ 07081;
Canadensis, PA 18325
Aliases (AKA): Peter L Kolubinsky
Relatives & Associates: Philip Kolby
Brian Kolubinsky
Timothy Kolubinsky
Lucia Kolubinskyj
Lucia Kolubinskyj
Email Addresses: pet****@earthlink.net
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: 5206 E Beach Drive, Oak Island, NC 28465;
3115 Duck Point Drive, Monroe, NC 28110;
Fort Mill, SC 29707
Aliases (AKA): Kathy L Ipapo
Address History: 146 Ardmore Place, Mooresville, NC 28117;
3700 Ellenwood Place, Charlotte, NC 28217;
Monroe, NC 28110;
Southport, NC 28461;
Myrtle Beach, SC 29572
Aliases (AKA): Ann H Presson,
Beuna H Presson
Address History: 2929 Duck Point Drive, Monroe, NC 28110;
4234 Lakeside Drive, Jacksonville, FL 32210;
Charlotte, NC 28270;
Churchville, NY 14428;
North Chili, NY 14514
Aliases (AKA): Michele Renee Mulrooney,
Michelle R Wilhelm,
Michele R Young
Relatives & Associates: Dian Adkins
Joseph Mulrooney
Shannon Mulrooney
Dalene Wandrisco
Laura Wilhelm
Email Addresses: mmu****@orthoclinical.com,
mwi****@ocdus.jnj.com
Aliases (AKA): Danny Van Con,
Danny Electrica,
Danny Van Vanhelms
Address History: 91 Curly Maple Drive, Canton, NC 28716;
5402 Verde Vista Circle, Asheville, NC 28805;
Greensboro, NC 27409;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Henry Gwyn,
Henry N Gwyn Rd
Address History: 1039 Preakness Boulevard, Indian Trail, NC 28079;
3218 Duck Point Drive, Monroe, NC 28110;
Buckhannon, WV 26201
Aliases (AKA): S A Hansen
Address History: 3200 Duck Point Drive, Monroe, NC 28110;
289 Grant Mill Road, Alto, GA 30510;
Denver, NC 28037;
Stanley, NC 28164
Aliases (AKA): Dana K Herrin,
Dana Witt,
Dana Witt Herrin,
Dana Witt-Herrin
Address History: 200 S Freemont Street, Matthews, NC 28105;
14910 Reflection Key Circle Apt 2312, Fort Myers, FL 33907;
Charlotte, NC 28213;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Cornelius Neil,
Cj O Neill,
Cornelius O Neill,
Cornelius O'neill,
Cj Oneal
Address History: 3124 Duck Point Drive, Monroe, NC 28110
Address History: 3102 Duck Point Drive, Monroe, NC 28110;
304 5th Street, Lilesville, NC 28091;
Norwood, NC 28128;
Wadesboro, NC 28170
Aliases (AKA): Pat C Lorie,
Patricia C Molica,
Pat Rorie,
Pat C Rorie,
Patricia Chewning Rorie
Email Addresses: ror****@aol.com
Email Addresses: syb****@verizon.net
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
Email Addresses: lau****@aol.com,
lau****@hotmail.com,
lau****@netzero.net
Address History: 2216 Candlewood Drive, Monroe, NC 28110;
1101 Bentwood Lane, Monroe, NC 28110;
Folly Beach, SC 29439
Aliases (AKA): Norine M Helms,
Norine M Hooffstetter
Relatives & Associates: Constance Helms
Danny Helms
Danny Helms
Garrett Helms
George Helms
Phone Numbers: (704) 289-2961
(704) 776-9404
Email Addresses: nhe****@charter.net
Address History: 5402 Verde Vista Circle, Asheville, NC 28805;
21 Curly Maple Drive, Canton, NC 28716;
Monroe, NC 28110;
Swannanoa, NC 28778
Relatives & Associates: Angela Griffin
Tatum Gwyn
Phone Numbers: (828) 296-7468
Address History: 3115 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 289-5749
Email Addresses: doc****@bellatlantic.net,
doc****@bellsouth.net,
doc****@ec.rr.com,
doc****@hotmail.com,
msd****@yahoo.com
Address History: 2810 Dellwood Drive, Monroe, NC 28112;
119 Pirklewood Circle, Cumming, GA 30040;
Dahlonega, GA 30533;
Peachtree City, GA 30269;
Waxhaw, NC 28173
Aliases (AKA): D Helms,
Donna L Helms
Aliases (AKA): Gordon Clawson
Email Addresses: gcl****@hotmail.com,
gor****@aol.com
Address History: 5084 Lochwood Court, Naples, FL 34112;
102 Palm Frond Court, Naples, FL 34104;
Monroe, NC 28110;
Avalon, NJ 08202;
Cape May Court House, NJ 08210
Aliases (AKA): D Brooks,
Dorothy Brooks
Address History: 8711 Argo Road, Shreveport, LA 71129;
6107 W Cambridge Avenue, Phoenix, AZ 85035;
Charlotte, NC 28211;
Monroe, NC 28110;
Columbus, OH 43227
Aliases (AKA): Shelley Y Knox,
Shelly Knox
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: 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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