Address History: 3105 Duck Point Drive, Monroe, NC 28110;
7600 Pickering Drive, Charlotte, NC 28213;
Waxhaw, NC 28173;
Columbus, OH 43085;
Lewis Center, OH 43035
Aliases (AKA): David G Cannon
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: 6303 Clearwater Drive, Indian Trail, NC 28079;
8740 Bodkin Court, Charlotte, NC 28215;
Greensboro, NC 27408;
Monroe, NC 28110;
Polkton, NC 28135
Aliases (AKA): Michelle Leigh Armstrong,
Michelle Hargett,
M Sloop,
Michelle Sloop
Relatives & Associates: Brian Armstrong
Jerry Armstrong
Miriam Armstrong
Robert Armstrong
Barbara Carver
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: 3124 Duck Point Drive, Monroe, NC 28110
Address History: 3116 Duck Point Drive, Monroe, NC 28110
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
524 Po Box, Wingate, NC 28174
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: 3112 Duck Point Drive, Monroe, NC 28110;
1212 Metze Road Apartment 14b, Columbia, SC 29210;
Hopkins, SC 29061;
Johns Island, SC 29455;
Orangeburg, SC 29115
Aliases (AKA): Tahiri S Hugee
Address History: 607 Chalcedony Court, Durham, NC 27703;
2527 Fred Smith Road, Tallahassee, FL 32303;
Monroe, NC 28110
Phone Numbers: (704) 289-3210
Address History: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (732) 792-1929
Address History: 1427 Helms Short Cut Road, Monroe, NC 28112;
7709 Waterford Square Drive Apartment 324, Charlotte, NC 28226;
Fayetteville, NC 28301;
Indian Trail, NC 28079;
Marshville, NC 28103
Aliases (AKA): Brooke M Bartlett
Relatives & Associates: James Bartlett
Joanne Bartlett
Joanne Bartlett
Joseph Bartlett
Joseph Bartlett
Email Addresses: bar****@msn.com,
bro****@worldnet.att.net
Phone Numbers: (704) 489-0089
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: 4205 Cheshire Glen Drive, Monroe, NC 28110;
3101 Duck Point Drive, Monroe, NC 28110
Email Addresses: duc****@gmail.com,
hel****@ucps.org,
hlm****@yahoo.com,
mic****@helms-ins.com,
mik****@carolina.rr.com
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: 3111 Duck Point Drive, Monroe, NC 28110;
5914 Monroe Road Apt B1, Charlotte, NC 28212
Email Addresses: mar****@yahoo.com,
mar****@bellsouth.net
Address History: 4361 Ocean Breeze Avenue Sw, Shallotte, NC 28470;
6700 Fairview Road, Charlotte, NC 28210;
Monroe, NC 28110;
Sunset Beach, NC 28468;
Waxhaw, NC 28173
Aliases (AKA): Amy Mezzanote,
Amy Mezzanotte,
A Youngerman,
Amy Youngerman
Relatives & Associates: Veronica Burgess
Christopher Mezzanotte
James Mezzanotte
Gina Sanderson
Barbara Youngerman
Address History: 3218 Duck Point Drive, Monroe, NC 28110;
5084 Lochwood Court, Naples, FL 34112;
Wildwood, NJ 08260
Aliases (AKA): W Brooks
Phone Numbers: (239) 775-5049
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: 102 Nw 5th Street, Idabel, OK 74745;
3101 Duck Point Drive, Monroe, NC 28110;
Orange, TX 77632
Aliases (AKA): M Helms,
Michael D Helms,
Michal L Helms
Email Addresses: mhe****@gmail.com,
mhe****@remc11.k12.mi.us,
ton****@yahoo.com,
wel****@yahoo.com,
wmo****@aol.com
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: 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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