Address History: 1129 Village Lake Drive, Monroe, NC 28110;
15032 Middlesborough Drive, Matthews, NC 28104;
Wilmington, NC 28405
Aliases (AKA): Jamie Collins,
Jamie Parker
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: 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: 11113 Kilkenny Drive, Charlotte, NC 28277;
3350 Executive Way, Hollywood, FL 33025;
Miramar, FL 33025;
Pembroke Pines, FL 33026;
Atlanta, GA 30341
Aliases (AKA): Jamie W Winter
Address History: 1010 Raywood Court, Matthews, NC 28104;
3101 Duck Point Drive, Monroe, NC 28110;
Shallotte, NC 28470;
Waxhaw, NC 28173;
Springfield, OH 45502
Aliases (AKA): J Youngerman,
John D Youngman
Relatives & Associates: Veronica Burgess
Amy Youngerman
Barbara Youngerman
Brian Youngerman
Philip Youngerman
Address History: 3219 Duck Point Drive, Monroe, NC 28110;
1516 Garrett Road, Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): Max M Mitchum,
William M Mitchum
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
Aliases (AKA): V T Helms
Address History: 4138 Tyndale Avenue, Charlotte, NC 28210;
8497 Bridgeport Bay Circle, Mount Dora, FL 32757;
Marietta, GA 30062;
Smyrna, GA 30080;
Matthews, NC 28105
Aliases (AKA): Sheryl A Afflitto,
Sheryl Kolby,
Sheryl Kolubinskyj
Relatives & Associates: Caren Afflitto
Michelle Afflitto
Robert Afflitto
Philip Kolby
Brian Kolubinsky
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: 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
Aliases (AKA): M Griffin,
Marcell Griffin
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: 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: 3105 Duck Point Drive, Monroe, NC 28110;
663 H D Atha Road, Monroe, GA 30655;
Matthews, NC 28104;
Raleigh, NC 27601
Aliases (AKA): E Helms,
Emily W Mills
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: 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: 3115 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 289-5749
Email Addresses: doc****@bellatlantic.net,
doc****@bellsouth.net,
doc****@ec.rr.com,
doc****@hotmail.com,
msd****@yahoo.com
Aliases (AKA): Fran Collura
Phone Numbers: (704) 289-6208
(704) 649-2985
Email Addresses: syb****@verizon.net
Address History: 2809 County Road 67, Hartford, AL 36344;
2033 Psc 1 Box, Apo, AE 09009;
Daleville, AL 36322;
Colorado Springs, CO 80920;
Clearwater, FL 33760
Aliases (AKA): Monchiero Carbone Birone,
Lori A Edwards,
Kathleen A Gray,
Leslie Lavette Jester,
Rebecca N Nelsen
Email Addresses: ash****@worldnet.att.net,
les****@worldnet.att.net,
qty****@att.net,
tee****@aol.com
Address History: 412 Westridge Road, Elgin, SC 29045;
3112 Duck Point Drive, Monroe, NC 28110;
Columbia, SC 29203;
Hopkins, SC 29061
Relatives & Associates: Christina Outen
Email Addresses: ven****@yahoo.com
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
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