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: 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: 1712 E Highway 218, Monroe, NC 28110;
237 Haas Avenue Apt 327, San Leandro, CA 94577;
Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28106
Aliases (AKA): Stacy A Dow,
Stacy Ann Dow,
S Pendarvis,
Stacy A Pendarvis,
Stacey A Penland
Email Addresses: bea****@carolina.rr.com,
str****@yahoo.com
Aliases (AKA): Robin Annette Mcsheehan,
Robin M Swain
Relatives & Associates: Tonya Alphin
Richard Mcsheeh
Brian Mcsheehan
Pamela Mcsheehan
Phyllis Mcsheehan
Address History: 3219 Duck Point Drive, Monroe, NC 28110;
84 Phillips Road, Sudbury, MA 01776;
Matthews, NC 28104;
Waxhaw, NC 28173;
Brooklyn, NY 11201
Aliases (AKA): Aaron C Mitchum
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
Address History: 4012 Cheshire Glen Drive, Monroe, NC 28110;
3219 Duck Point Drive, Monroe, NC 28110;
Wingate, NC 28174;
Conway, SC 29526
Email Addresses: acm****@gmail.com
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: 731 Moss Creek Drive, Monroe, NC 28110;
480 Campground Road, Mcdonough, GA 30253;
Charlotte, NC 28262;
Concord, NC 28027;
Gastonia, NC 28052
Aliases (AKA): Michael O Helms,
Michael Nelms
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: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 649-7876
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: 11113 Kilkenny Drive, Charlotte, NC 28277;
3350 Executive Way, Hollywood, FL 33025;
Miramar, FL 33025;
Pembroke Pines, FL 33026;
Atlanta, GA 30341
Aliases (AKA): Jamie W Winter
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: 3004 Duck Point Drive, Monroe, NC 28110
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: 105 Covenant Woods Drive, Salisbury, NC 28144;
3275 East Robertson Boulevard Suite B, Chowchilla, CA 93610;
Matthews, NC 28106;
Monroe, NC 28110;
Rocky Mount, NC 27803
Aliases (AKA): Elsie M Link,
Elsie M Smoluk,
Elsie Smoluk
Email Addresses: esm****@aol.com,
esm****@carolina.rr.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
Email Addresses: ton****@yahoo.com
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: 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
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: 14910 Reflection Key Circle Apt 2312, Fort Myers, FL 33907;
14951 Reflection Key Circle Apt 536, Fort Myers, FL 33907;
Charlotte, NC 28269;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): Cornelius J Neill,
Cj J Oneill,
Cornelius Oneill,
Cornelius Onell
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