Address History: 7014 Overjoyed Crossing, Charlotte, NC 28215;
70 Pheasant Run, Avon, CT 06001;
Hopkinton, MA 01748;
Harrisburg, NC 28075;
Monroe, NC 28110
Address History: 3004 Duck Point Drive, Monroe, NC 28110;
336 Hamilton Drive Ne, Concord, NC 28025;
Harrisburg, NC 28075;
Matthews, NC 28104
Aliases (AKA): Erica L Bridges,
Erica L Mccrary,
Erica Mccrary,
Erica L Sustar
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: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Boston, MA 02115;
Cambridge, MA 02139;
East Boston, MA 02128
Aliases (AKA): Annmarie S Ramkisson,
Annmarie S Ramkissoo,
Annmarie Ramkissoon,
Ann Marie Sheperd,
Annmarie S Sheperd
Relatives & Associates: Ganesh Ramkissoon
Kira Ramkissoon
Andrew Sheperd
June Sheperd
Shawna Sheperd
Email Addresses: ann****@aol.com,
ann****@hotmail.com,
ara****@yahoo.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: 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
Email Addresses: jjb****@aol.com
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
Email Addresses: nhe****@charter.net
Address History: 1621 Secrest Shortcut Road, Monroe, NC 28110;
3320 Nw 22nd Drive, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33066;
Sunrise, FL 33322
Aliases (AKA): G Smoluk,
Geoff Smoluk,
Geoffrey Brian Smoluk,
Jeffery Smoluk
Phone Numbers: (678) 880-0066
Address History: 3001 Duck Point Drive, Monroe, NC 28110;
454 Tunxis Avenue, Bloomfield, CT 06002;
Simsbury, CT 06070;
Union Mills, NC 28167;
Gilmanton, NH 03237
Aliases (AKA): Barry Bruhns
Email Addresses: bbr****@aol.com,
bbr****@sbcglobal.net,
bbr****@yahoo.com,
rot****@aol.com
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: 5006 Sand Trap Court, Monroe, NC 28112;
9419 Lucy Jane Lane Apt 305, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105;
Midland, NC 28107
Aliases (AKA): Kira Ramkssoon,
Kira E Raqmkissoon
Email Addresses: kir****@yahoo.com,
kra****@email.cpcc.edu
Aliases (AKA): Fran Collura
Address History: 5917 Maple View Place, Harrisburg, NC 28075;
3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 282-0179
(704) 454-5456
(732) 792-1929
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
Phone Numbers: (704) 283-5807
Address History: 3219 Duck Point Drive, Monroe, NC 28110;
3219 Providence Road, Charlotte, NC 28211;
Marshville, NC 28103;
Matthews, NC 28104;
Waxhaw, NC 28173
Relatives & Associates: Aaron Mitchum
Adam Mitchum
Elizabeth Mitchum
Max Mitchum
Rebecca Williams
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: 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: 3000 Duck Point Drive, Monroe, NC 28110;
142 Saddle Mountain Drive Se, Calhoun, GA 30701;
Fredericktown, MO 63645;
Canonsburg, PA 15317;
Eighty Four, PA 15330
Aliases (AKA): Patricia Elise Clawson,
Patricia E Polito,
Patricia Elise Polito,
Patricia E Yow,
Patty Yow
Email Addresses: ppo****@gmail.com
Relatives & Associates: Terry Gaddy
Roy Hill
Roy Hill
Sybil Hill
Tonya Hill
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: 481 Long Drive, Pittsburgh, PA 15241;
3000 Duck Point Drive, Monroe, NC 28110;
Canonsburg, PA 15317;
Camden, SC 29020
Aliases (AKA): Pat Clawson,
Patricia E Spouse
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;
2007 Po Box, Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): J Helms,
Jeff Helms,
Jeffery V Helms,
Jeffrey V Helms
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
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