Address History: 3119 Duck Point Drive, Monroe, NC 28110;
2028 Hulmeville Road, Bensalem, PA 19020;
Philadelphia, PA 19134
Aliases (AKA): Peter Anthony Smoluk
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
811 Doctor Blair Road, Marshville, NC 28103;
Peachland, NC 28133
Relatives & Associates: Donna Cason
Bobby Griffin
Bobby Griffin
Brittany Griffin
Christopher Griffin
Address History: 3004 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
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: 372 Sundown Road, Mooresville, NC 28117;
7144 Clear Crossing Lane, Charlotte, NC 28227;
Davidson, NC 28036;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): David L Jester,
David Lavette Jester
Relatives & Associates: Amy Bartlett
Christopher Jester
Cynthia Jester
Leslie Jester
Stefanie Petyak
Email Addresses: dje****@erols.com
Address History: 2218 Po Box, Monroe, NC 28111;
3203 Duck Point Drive # Pint, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): H. Ligon Bundy,
Henry Ligon Bundy,
M Ligon Bundy
Address History: 1206 Melchor Road, Albemarle, NC 28001;
308 Garrison Drive, Albemarle, NC 28001;
Monroe, NC 28110;
Peachland, NC 28133;
Thomasville, NC 27360
Aliases (AKA): Bob Mayton,
Robert Mayton
Email Addresses: rob****@wmconnect.com
Address History: 8374 Unity Church Road, Denver, NC 28037;
8734 Unity Church Road, Denver, NC 28037;
Huntersville, NC 28078;
Monroe, NC 28110
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: 3120 Duck Point Drive, Monroe, NC 28110
Address History: 123 Groves Avenue, Albemarle, NC 28001;
217 Chiswick Road, Charlotte, NC 28211;
Monroe, NC 28110
Aliases (AKA): Alma L Herrin,
Ruth L Herrin
Address History: 14942 Shinner Drive, Huntersville, NC 28078;
10101 Arbordale Avenue, Charlotte, NC 28215;
Harrisburg, NC 28075;
Indian Trail, NC 28079;
Midland, NC 28107
Aliases (AKA): Amy J Bartlett,
Amy J Goodgame,
Amy Jester Goodgame,
Amy J Jester,
Amy Jester Lippert
Relatives & Associates: Beverly Barlett
Amy Barnes
Betty Bartlett
Cheryl Bartlett
Christophe Bartlett
Address History: 3101 Duck Point Drive, Monroe, NC 28110;
5601 Little Staton Road, Marshville, NC 28103
Email Addresses: mic****@iwon.com,
mik****@carolina.rr.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: 148 Po Box, Marshville, NC 28103;
3124 Duck Point Drive, Monroe, NC 28110;
Peachland, NC 28133;
Wingate, NC 28174
Aliases (AKA): M Griffin
Relatives & Associates: Donna Cason
Bobby Griffin
Bobby Griffin
Brittany Griffin
Corine Griffin
Phone Numbers: (704) 283-5807
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: 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: 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: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 649-7876
Address History: 8711 Argo Road, Shreveport, LA 71129;
7102 Indian School Road, Phoenix, AZ 85033;
Haughton, LA 71037;
Charlotte, NC 28211;
Greenville, NC 27834
Aliases (AKA): Benny Klnox,
Benjamin Knox
Address History: 14910 Reflection Key Circle Apt 2312, Fort Myers, FL 33907;
3109 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 289-6293
(704) 641-8137
Address History: 44 Willow Wind Lane, Hopkins, SC 29061;
3112 Duck Point Drive, Monroe, NC 28110;
Orangeburg, SC 29115
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: 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
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