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: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Boston, MA 02115;
Cambridge, MA 02139;
East Boston, MA 02128
Aliases (AKA): Annmarie S Ramkisson,
Annmarie S Ramkissoo,
Annmarie Ramkissoon,
Ann Marie Sheperd,
Annmarie S Sheperd
Relatives & Associates: Ganesh Ramkissoon
Kira Ramkissoon
Andrew Sheperd
June Sheperd
Shawna Sheperd
Email Addresses: ann****@aol.com,
ann****@hotmail.com,
ara****@yahoo.com
Address History: 511 Po Box, Monroe, NC 28111;
4516 Frances Drive, Delray Beach, FL 33445;
Alsip, IL 60803;
Matthews, NC 28106;
Brooklyn, NY 11222
Aliases (AKA): Daryle E Anderson,
Daryle Aira Anderson
Email Addresses: dar****@akzonobel.com,
dar****@gmail.com,
dar****@yahoo.com,
dar****@erols.com,
dar****@gmail.com
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: 3102 Duck Point Drive, Monroe, NC 28110;
9501 Shannon Green Drive Apartment M, Charlotte, NC 28213;
Matthews, NC 28104;
Sunset Beach, NC 28468;
Wadesboro, NC 28170
Aliases (AKA): Carl J Molica
Email Addresses: cmo****@verizon.net
Address History: 2929 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 289-2961
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: 151 Springwood Lane, Mooresville, NC 28117;
1224 E Evergreen Street Apt 234, Mesa, AZ 85203;
Colorado Springs, CO 80911;
Fountain, CO 80817;
Boca Raton, FL 33433
Aliases (AKA): Scott F Hudson
Email Addresses: m.s****@gmail.com,
shu****@hudsonlink.com
Address History: 2503 Red Maple Lane, Harrisburg, NC 28075;
39 Hilltop Drive, Douglas, MA 01516;
Foxboro, MA 02035;
Hopkinton, MA 01748;
Monroe, NC 28110
Aliases (AKA): Anne M Bruknson,
A Brunson,
Anne M Brunson
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: 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: 2608 Forsythe Lane, Concord, NC 28025;
3736 Durham Lane, Charlotte, NC 28269;
Monroe, NC 28110;
Spokane, WA 99216;
Spokane Valley, WA 99216
Aliases (AKA): Doug Bailey,
Douglas S Bailey,
Douglas A Baily
Address History: 5402 Verde Vista Circle, Asheville, NC 28805;
21 Curly Maple Drive, Canton, NC 28716;
Monroe, NC 28110;
Swannanoa, NC 28778
Phone Numbers: (828) 296-7468
Address History: 3003 Duck Point Drive, Monroe, NC 28110;
5429 Albemarle Road Apt A, Charlotte, NC 28212;
Matthews, NC 28105;
Buffalo, NY 14217
Aliases (AKA): Michael Korzelius,
Mike Korzelius
Relatives & Associates: Paula Edgell
Caroline Hoefferle
Jennifer Korzelius
Margaret Korzelius
Matthew Korzelius
Email Addresses: mic****@yahoo.com,
mko****@ebiconsulting.com,
mko****@gmail.com
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: 3124 Duck Point Drive, Monroe, NC 28110;
1806 W 35th Place, Los Angeles, CA 90018;
Morven, NC 28119;
Wingate, NC 28174
Aliases (AKA): D Griffin,
Donna Griffin
Address History: 3101 Duck Point Drive, Monroe, NC 28110;
7709 Waterford Square Drive Apt 324, Charlotte, NC 28226;
Indian Trail, NC 28079;
Wingate, NC 28174;
Berryville, VA 22611
Aliases (AKA): Patrick N Bartlet,
Paatrick Bartlett
Relatives & Associates: Brooke Bartlett
Cary Bartlett
David Bartlett
Jennifer Bartlett
Linda Bartlett
Email Addresses: pat****@aol.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: 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: 7232 Stover Drive, Alexandria, VA 22306;
1703 Weatherstone Drive, Ann Arbor, MI 48108;
Monroe, NC 28110
Address History: 5084 Lochwood Court, Naples, FL 34112;
102 Palm Frond Court, Naples, FL 34104;
Monroe, NC 28110;
Avalon, NJ 08202;
Cape May Court House, NJ 08210
Aliases (AKA): D Brooks,
Dorothy Brooks
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: 202 Glenville Drive, Fort Mill, SC 29715;
7144 Clear Crossing Lane, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Email Addresses: cyn****@hanmail.net
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
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