Address History: 708 S Carolina Avenue, Spencer, NC 28159;
28477 Flint Ridge Road, Albemarle, NC 28001;
Charlotte, NC 28269;
Concord, NC 28025;
Durham, NC 27707
Aliases (AKA): Candace W Mcknight,
C W Wheeler,
Candace Whitaker Wheeler,
Candace L Whitaker,
Candance L Whitaker
Relatives & Associates: Elzabeth Cosgrove
Mark Mcknight
Sammy Mcknight
Samuel Mcknight
Cathrina Wallace
Address History: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 282-0179
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: 219 Stafford Estates Drive, Salisbury, NC 28146;
7916 Causeway Drive Apt 204, Charlotte, NC 28227;
Monroe, NC 28112;
Wingate, NC 28174;
Camden, SC 29020
Aliases (AKA): Randal W Whitaker,
Randell Whitaker
Address History: 3101 Duck Point Drive, Monroe, NC 28110;
70 Pheasant Run, Avon, CT 06001;
New Britain, CT 06051;
South Glastonbury, CT 06073;
Fort Wayne, IN 46835
Aliases (AKA): Robert C Brummer
Email Addresses: jer****@btinternet.com,
rob****@att.net
Address History: 2929 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 289-2961
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: 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: 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
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: 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: 8521 Fairway Bend Drive, Fort Myers, FL 33967;
13315 White Marsh Lane Apt 408, Fort Myers, FL 33912;
Monroe, NC 28110;
Bardonia, NY 10954;
Nanuet, NY 10954
Aliases (AKA): M Schneider
Relatives & Associates: Catherine Rapose
Melvin Scheinder
Abe Schneider
Abraham Schneider
Andrew Schneider
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: 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;
9034 Covedale Drive, Charlotte, NC 28270;
Monroe, NC 28110
Aliases (AKA): Steve W Moorefield
Email Addresses: smo****@carolina.rr.com
Address History: 3985 Nc 268 Highway Apt C2, Pilot Mountain, NC 27041;
202 Highland Circle, King, NC 27021;
Monroe, NC 28110;
Pinnacle, NC 27043
Aliases (AKA): B Moorefield,
Brenda Lee Moorefield
Relatives & Associates: Elsie Anders
Rhonda Fortune
Albert Moorefield
Brenda Moorefield
Foy Moorefield
Address History: 11416 Fullerton Place Drive Nw, Huntersville, NC 28078;
9501 University Terrace Drive Apt D, Charlotte, NC 28262;
Concord, NC 28027;
Monroe, NC 28110;
Raleigh, NC 27613
Aliases (AKA): Scott L Harkey
Email Addresses: con****@aol.com,
sim****@silentuproar.com
Address History: 5402 Verde Vista Circle, Asheville, NC 28805;
21 Curly Maple Drive, Canton, NC 28716;
Monroe, NC 28110;
Swannanoa, NC 28778
Phone Numbers: (828) 296-7468
Address History: 3121 Duck Point Drive, Monroe, NC 28110;
8411 Habersham Pointe Circle Apt 205, Charlotte, NC 28226;
Indian Trail, NC 28079
Aliases (AKA): M Winchester,
Mich Winchester,
Mike Winchester
Relatives & Associates: Kara Price
Debora Winchester
Edna Winchester
Harry Winchester
Marie Winchester
Phone Numbers: (704) 296-5606
Address History: 3219 Duck Point Drive, Monroe, NC 28110;
6102 Ansonville Road, Marshville, NC 28103;
Midland, NC 28107
Aliases (AKA): Berta B Mictchum,
B Mitchum,
Bertha Mitchum
Phone Numbers: (704) 225-8015
Address History: 607 Chalcedony Court, Durham, NC 27703;
2527 Fred Smith Road, Tallahassee, FL 32303;
Monroe, NC 28110
Phone Numbers: (704) 289-3210
Address History: 12323 Cherrybark Lane, Charlotte, NC 28278;
4940 Idle Hour Court, Melbourne Beach, FL 32951;
Vero Beach, FL 32966;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): James Denver Fox,
Jim D Fox,
Jim Fox
Email Addresses: jim****@eagleautoparts.com
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: 2809 County Road 67, Hartford, AL 36344;
2033 Psc 1 Box, Apo, AE 09009;
Daleville, AL 36322;
Colorado Springs, CO 80920;
Clearwater, FL 33760
Aliases (AKA): Monchiero Carbone Birone,
Lori A Edwards,
Kathleen A Gray,
Leslie Lavette Jester,
Rebecca N Nelsen
Email Addresses: ash****@worldnet.att.net,
les****@worldnet.att.net,
qty****@att.net,
tee****@aol.com
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