Address History: 5513 Brad Road, Lucama, NC 27851;
68 Po Box, Ayden, NC 28513;
Greenville, NC 27834;
Monroe, NC 28110;
Morehead City, NC 28557
Aliases (AKA): Dennie Dennis Bell,
Dennis Bell,
Walter D Bell,
Walter Dennis Bell
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: 3119 Duck Point Drive, Monroe, NC 28110;
629 Princeton Road, Linden, NJ 07036;
Herndon, VA 20170;
Reston, VA 20191
Address History: 9103 Woodhall Lake Drive, Waxhaw, NC 28173;
3315 Springbank Lane Ste 302, Charlotte, NC 28226;
Monroe, NC 28110;
Columbia, SC 29212
Aliases (AKA): Sylvia Luccerini
Relatives & Associates: Stephen Moorefield
Email Addresses: sil****@hotmail.com
Address History: 3000 Duck Point Drive, Monroe, NC 28110;
6600 Farrington Lane, Charlotte, NC 28227;
Lancaster, SC 29720
Aliases (AKA): Randy E Yow
Email Addresses: ran****@aol.com
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
Phone Numbers: (704) 489-0089
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: 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: 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: 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: 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: 3124 Duck Point Drive, Monroe, NC 28110
Address History: 3004 Duck Point Drive, Monroe, NC 28110
Address History: 3210 Monte Drive, Monroe, NC 28110;
142 Saddle Mountain Drive Se, Calhoun, GA 30701;
Brevard, NC 28712;
Charlotte, NC 28216;
Canonsburg, PA 15317
Aliases (AKA): Tom Polito
Address History: 11416 Fullerton Place Drive Nw, Huntersville, NC 28078;
9501 University Terrace Drive Apt D, Charlotte, NC 28262;
Concord, NC 28027;
Monroe, NC 28110;
Raleigh, NC 27613
Aliases (AKA): Scott L Harkey
Email Addresses: con****@aol.com,
sim****@silentuproar.com
Address History: 4012 Cheshire Glen Drive, Monroe, NC 28110;
3219 Duck Point Drive, Monroe, NC 28110;
Wingate, NC 28174;
Conway, SC 29526
Email Addresses: acm****@gmail.com
Address History: 3116 Duck Point Drive, Monroe, NC 28110;
4807 Stoney Trace Drive Apt V, Charlotte, NC 28227;
Matthews, NC 28105;
Mint Hill, NC 28227;
Cliffside Park, NJ 07010
Aliases (AKA): Sung W Lee,
Sung Woong Lee
Email Addresses: jjb****@aol.com
Address History: 3109 Duck Point Drive, Monroe, NC 28110;
1086 Po Box, Monroe, NC 28111;
Anderson, SC 29625;
Carlisle, SC 29031;
Union, SC 29379
Aliases (AKA): Randy Price
Address History: 1010 Raywood Court, Matthews, NC 28104;
7212 Albemarle Road, Charlotte, NC 28227;
Monroe, NC 28110;
Waxhaw, NC 28173;
South Charleston, OH 45368
Aliases (AKA): B Youngerman,
Barb Youngerman,
Barbara Nesbit Youngerman
Relatives & Associates: Veronica Burgess
Amy Youngerman
Brian Youngerman
John Youngerman
Philip Youngerman
Email Addresses: bar****@atcmail.com,
bar****@kwuchome.com
Address History: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 649-7876
Address History: 501 Grey Fox Ridge Road, Banner Elk, NC 28604;
671 Clayton Road, Angier, NC 27501;
Charlotte, NC 28273;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): T Hudson
Email Addresses: hud****@hcllc.com,
thu****@dataxstream.com,
tod****@gmail.com,
tod****@dataxstream.com
Address History: 417 Mish Road, Bunker Hill, WV 25413;
601 N Eutaw Street Apt 504, Baltimore, MD 21201;
Monroe, NC 28110;
Buckhannon, WV 26201;
Martinsburg, WV 25401
Aliases (AKA): Pamela Ashworth
Relatives & Associates: John Ashworth
John Ashworth
Stephen Ashworth
Stephen Ashworth
Stephen Ashworth
Phone Numbers: (304) 229-2342
Address History: 1454 W Royal Drive, Addison, IL 60101;
1454 West Royal Drive, Addison, IL 60101;
Berrien Springs, MI 49103;
Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Simone Lee
Email Addresses: lie****@aol.com
Address History: 44 Willow Wind Lane, Hopkins, SC 29061;
3112 Duck Point Drive, Monroe, NC 28110;
Orangeburg, SC 29115
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