Address History: 91 Curly Maple Drive, Canton, NC 28716;
5402 Verde Vista Circle, Asheville, NC 28805;
Marshville, NC 28103;
Monroe, NC 28110;
Peachland, NC 28133
Aliases (AKA): Angela J Funderburk,
Angela Jean Griffin,
A Gwyn,
Angel J Gwyn,
Angela J Gwyn
Email Addresses: ang****@bcsemail.org,
fiv****@aol.com,
fiv****@charter.net,
fiv****@netscape.com,
fiv****@yahoo.com
Address History: 3109 Duck Point Drive, Monroe, NC 28110;
14910 Reflection Key Circle Apt 2312, Fort Myers, FL 33907;
Charlotte, NC 28269;
Matthews, NC 28105;
Mint Hill, NC 28227
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: 728 Ellsworth Road, Charlotte, NC 28211;
12250 Atlantic Boulevard Apt 805, Jacksonville, FL 32225;
Cleveland, NC 27013;
Cornelius, NC 28031;
Davidson, NC 28036
Aliases (AKA): Karen L Ellenburg,
Karen Lewis Ellenburg,
Karen L Jester,
Karen M Lewis
Relatives & Associates: Amy Bartlett
Monchiero Birone
Heather Ellenburg
Kathleen Ellenburg
Rickie Ellenburg
Address History: 3218 Duck Point Drive, Monroe, NC 28110;
1281 9th Avenue Unit 322, San Diego, CA 92101;
Washington, DC 20008;
Indian Trail, NC 28079;
Bunker Hill, WV 25413
Aliases (AKA): Steve Ashworth
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
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: 3101 Duck Point Drive, Monroe, NC 28110;
70 Pheasant Run, Avon, CT 06001;
New Britain, CT 06051;
South Glastonbury, CT 06073;
Fort Wayne, IN 46835
Aliases (AKA): Robert C Brummer
Email Addresses: jer****@btinternet.com,
rob****@att.net
Address History: 3203 Duck Point Drive, Monroe, NC 28110;
2910 Medlin Road, Monroe, NC 28112;
Wingate, NC 28174
Phone Numbers: (704) 289-3210
Address History: 2218 Po Box, Monroe, NC 28111;
3203 Duck Point Drive, Monroe, NC 28110;
Wingate, NC 28174
Phone Numbers: (704) 289-3210
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: 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: 3112 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 291-7583
Address History: 8224 Griffin Greene Boulevard, Oakboro, NC 28129;
28312 Millingport Road, Albemarle, NC 28001;
Charlotte, NC 28270;
Mars Hill, NC 28754;
Matthews, NC 28105
Relatives & Associates: Anya Huneycutt
Michael Huneycutt
Michael Huneycutt
Pattie Huneycutt
Pattie Huneycutt
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: 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
Aliases (AKA): Danny Van Con,
Danny Electrica,
Danny Van Vanhelms
Address History: 2929 Duck Point Drive, Monroe, NC 28110;
4234 Lakeside Drive, Jacksonville, FL 32210;
Sarasota, FL 34237;
Athens, GA 30605;
Atlanta, GA 30340
Aliases (AKA): West Joe,
Joseph Mulroney,
Joe Mulrooney,
Josep Mulrooney,
Joseph P Mulrooney
Relatives & Associates: Elizabeth Harris
Gertraud Mulrooney
Michele Mulrooney
Shannon Mulrooney
Anne Weismann
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: 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: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Arlington, MA 02476;
Boston, MA 02115;
East Boston, MA 02128
Relatives & Associates: Ann Ramkissoon
Ganesh Ramkissoon
Kira Ramkissoon
Shawna Sheperd
Tedra Sheperd
Email Addresses: and****@aa.com,
and****@hotmail.com
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
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