Address History: 206 Wallburg Fields Lane, Winston Salem, NC 27107;
2973 Deepwoods Drive Apt 3303, Burlington, NC 27215;
Charlotte, NC 28203;
High Point, NC 27262;
Marshville, NC 28103
Aliases (AKA): Murri B Everhart,
Murri Williams
Relatives & Associates: Sandra Everh
Matthew Everhart
William Everhart
Murray Williams
Rebecca Williams
Address History: 3111 Duck Point Drive, Monroe, NC 28110;
5914 B Avenue # 1, Charlotte, NC 28216;
Stow, OH 44224
Aliases (AKA): J Bujak,
Janice E Kroeger,
Jeanette E Kroeger
Email Addresses: jbu****@aol.com
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: 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: 3212 Duck Point Drive, Monroe, NC 28110;
389 Rolling Rock Road, Springfield, NJ 07081;
Canadensis, PA 18325
Aliases (AKA): Lucille Kolubinskyj
Relatives & Associates: Sheryl Afflitto
Philip Kolby
Brian Kolubinsky
Timothy Kolubinsky
Lucia Kolubinskyj
Phone Numbers: (704) 489-0089
Aliases (AKA): Robin Annette Mcsheehan,
Robin M Swain
Relatives & Associates: Tonya Alphin
Richard Mcsheeh
Brian Mcsheehan
Pamela Mcsheehan
Phyllis Mcsheehan
Address History: 3004 Duck Point Drive, Monroe, NC 28110;
8521 Fairway Bend Drive, Fort Myers, FL 33967;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): E Schneider,
Elisabeth Schneider,
Lisa Schneider
Relatives & Associates: Catherine Rapose
Abe Schneider
Abraham Schneider
Andrew Schneider
Christian Schneider
Address History: 3111 Duck Point Drive, Monroe, NC 28110;
5914 Monroe Road Apt B1, Charlotte, NC 28212
Phone Numbers: (585) 287-6292
(704) 220-6469
(704) 225-0734
(704) 283-0997
Email Addresses: mar****@yahoo.com,
mar****@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: 2918 Duck Point Drive, Monroe, NC 28110;
5816 Pettigrew Drive, Fayetteville, NC 28314;
Greensboro, NC 27420
Address History: 3119 Duck Point Drive, Monroe, NC 28110;
1801 View Top Court, Annapolis, MD 21409;
Crownsville, MD 21032;
Millersville, MD 21108;
Concord, NC 28027
Aliases (AKA): A Isper,
Andrea J Strunk
Address History: 1101 Warren Red Way, Indian Trail, NC 28079;
2216 Vail Avenue, Charlotte, NC 28207;
Monroe, NC 28110
Aliases (AKA): Sandra R Ipapo,
Sandi R Jacobs,
Sandi Jacobs,
Sandra R Jacobs,
Sandra K Jacobs
Address History: 3101 Duck Point Drive, Monroe, NC 28110;
550 Minor Street, Fayetteville, NC 28301;
Indian Trail, NC 28079;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Brooke G Bartlett,
Amy B Gaddy
Address History: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 649-7876
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: 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: 3111 Duck Point Drive, Monroe, NC 28110;
1025 Zephyr Circle, Monroe, NC 28110;
Rochester, NY 14616
Aliases (AKA): Z Bujak
Relatives & Associates: David Bujak
Henry Bujak
Jeanette Bujak
Mark Bujak
Alice Lartz
Email Addresses: hen****@comcast.net
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: 1039 Preakness Boulevard, Indian Trail, NC 28079;
3218 Duck Point Drive, Monroe, NC 28110;
Buckhannon, WV 26201
Aliases (AKA): S A Hansen
Address History: 831 W Confederate Avenue, Columbia, SC 29201;
625 Long Branch, Cullowhee, NC 28723;
Marshville, NC 28103;
Monroe, NC 28110;
Lexington, SC 29072
Aliases (AKA): Garrett Helms,
M Garrett Helms,
Michael B Helms,
Michael L Helms,
Mike Helms
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: 417 Mish Road, Bunker Hill, WV 25413;
601 N Eutaw Street Apt 504, Baltimore, MD 21201;
Monroe, NC 28110;
Buckhannon, WV 26201;
Martinsburg, WV 25401
Aliases (AKA): Pamela Ashworth
Relatives & Associates: John Ashworth
John Ashworth
Stephen Ashworth
Stephen Ashworth
Stephen Ashworth
Phone Numbers: (304) 229-2342
Address History: 220 W Palm Drive, Columbia, SC 29212;
6019 Brookridge Road, Jacksonville, FL 32210;
Conyers, GA 30013;
Mansfield, GA 30055;
Champaign, IL 61822
Aliases (AKA): Sharon Allan,
S M Allen,
Sharon Maureen Allen,
S M Allen Griffin,
Sharon Maureen Allen Griffin
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