Address History: 3001 Duck Point Drive, Monroe, NC 28110;
44 Avonwood Road Apartment 220, Avon, CT 06001;
Bloomfield, CT 06002;
Granby, CT 06035;
Simsbury, CT 06070
Aliases (AKA): Beverley Bruhns,
Beverly Bruhns,
Beverly G Lescarbeau,
Beverly G Lescareeau,
Beverly G Tseka
Email Addresses: bbr****@aol.com,
bbr****@earthlink.net,
bev****@carolina.rr.com,
bev****@wachovia.com,
bev****@wellsfargo.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: 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: 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: 7241 Corduroy Court, Matthews, NC 28105;
6528 Brynwood Drive, Charlotte, NC 28226;
Mint Hill, NC 28227;
Monroe, NC 28110;
New Bern, NC 28562
Aliases (AKA): A Blanquicet,
Ann Vogel Blanquicet,
Ann Blanquicet,
Ann C Vogel,
Ann Vogelblanquicet
Email Addresses: ann****@ameritrade.com
Address History: 91 Curly Maple Drive, Canton, NC 28716;
5402 Verde Vista Circle, Asheville, NC 28805;
Greensboro, NC 27409;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Henry Gwyn,
Henry N Gwyn Rd
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: 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;
2901 Cortland Drive, Apex, NC 27539;
Cary, NC 27511;
Charlotte, NC 28213;
Fayetteville, NC 28304
Aliases (AKA): Una Kim,
Una K Lee,
Una Tran
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: 501 Grey Fox Ridge Road, Banner Elk, NC 28604;
11419 Hunters Landing Drive, Charlotte, NC 28273;
Matthews, NC 28104;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): D Hudson,
Donica Hudson,
Donica Perry
Email Addresses: don****@donica.org
Address History: 3124 Duck Point Drive, Monroe, NC 28110
Address History: 3115 Duck Point Drive, Monroe, NC 28110;
2554 Crescent View Drive, Charlotte, NC 28269;
Ennice, NC 28623;
Indian Trail, NC 28079;
Marshville, NC 28103
Aliases (AKA): Daryl Wallace Crowell
Address History: 3003 Duck Point Drive, Monroe, NC 28110;
609 S Franklin Street Apt B, Mount Pleasant, MI 48858;
Ontonagon, MI 49953;
Matthews, NC 28105;
Austin, TX 78748
Aliases (AKA): Caroline M Hoefferle
Relatives & Associates: Ann Hoefferle
Edward Hoefferle
Erich Hoefferle
Franz Hoefferle
George Hoefferle
Email Addresses: cho****@wingate.edu,
cho****@gmail.com,
cho****@hotmail.com
Address History: 3112 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 291-7583
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: 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: 3115 Duck Point Drive, Monroe, NC 28110;
200 N College Street # 1214, Charlotte, NC 28202;
Ennice, NC 28623;
Indian Trail, NC 28079;
Marshville, NC 28103
Aliases (AKA): Rosemarie M Crowell
Email Addresses: cro****@allentate.com
Address History: 2212 Candlewood Drive, Monroe, NC 28110;
11111 Northwoods Forest Drive, Charlotte, NC 28214;
Hendersonville, NC 28739;
Charleston, SC 29412;
Folly Beach, SC 29439
Aliases (AKA): Carolyn E Hoffstetter,
Carolyn Hooffstetter,
Carolyn E Hooffstetter
Email Addresses: cho****@cfl.rr.com,
cho****@yahoo.com
Address History: 202 Glenville Drive, Fort Mill, SC 29715;
14810 August Lane, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Leslie C Jester,
Rusty L Jester,
Rusty C Jester,
Leslie L Jester Rd
Relatives & Associates: Amy Bartlett
Monchiero Birone
Christopher Jester
Cynthia Jester
David Jester
Email Addresses: flo****@aol.com,
flo****@aol.com
Address History: 1109 Lissie Lane, Myrtle Beach, SC 29577;
2212 Unionville Indian Trail West Road West, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
Hillsboro, OH 45133
Aliases (AKA): M Dodd,
Marian Griffin Dodd,
Marion Dodd,
Mary K Dodd,
Marian G Dodel
Email Addresses: kmd****@aol.com
Address History: 302 Po Box, Saegertown, PA 16433;
3218 Duck Point Drive, Monroe, NC 28110;
Conneautville, PA 16406;
Meadville, PA 16335
Aliases (AKA): A M Koehler,
Anita M Kohler,
A M Lippert,
Anita M Lippert
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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