Address History: 1222 Cherry Street, Monroe, NC 28110;
1608 Beacon Ridge Road Apartment 716, Charlotte, NC 28210;
Denver, NC 28037;
Stanley, NC 28164
Aliases (AKA): Julie C Herrin
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: 708 S Carolina Avenue, Spencer, NC 28159;
28477 Flint Ridge Road, Albemarle, NC 28001;
Charlotte, NC 28269;
Concord, NC 28025;
Durham, NC 27707
Aliases (AKA): Candace W Mcknight,
C W Wheeler,
Candace Whitaker Wheeler,
Candace L Whitaker,
Candance L Whitaker
Relatives & Associates: Elzabeth Cosgrove
Mark Mcknight
Sammy Mcknight
Samuel Mcknight
Cathrina Wallace
Address History: 2200 Candlewood Drive, Monroe, NC 28110;
3502 Brookstone Trail, Indian Trail, NC 28079;
Matthews, NC 28104;
Waxhaw, NC 28173;
Columbia, SC 29229
Aliases (AKA): Margaret Gail Helms
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: 3105 Duck Point Drive, Monroe, NC 28110;
4831 Antioch Church Road, Matthews, NC 28104
Relatives & Associates: Terry Gaddy
Roy Hill
Roy Hill
Sybil Hill
Tonya Hill
Phone Numbers: (704) 282-2427
(704) 283-8697
Address History: 3101 Duck Point Drive, Monroe, NC 28110;
4205 Cheshire Glen Drive, Monroe, NC 28110
Aliases (AKA): Doris Teeter Helms
Phone Numbers: (704) 283-4559
Email Addresses: a2b****@yahoo.com,
mic****@iwon.com
Address History: 2929 Duck Point Drive, Monroe, NC 28110;
4234 Lakeside Drive, Jacksonville, FL 32210;
Charlotte, NC 28270;
Churchville, NY 14428;
North Chili, NY 14514
Aliases (AKA): Michele Renee Mulrooney,
Michelle R Wilhelm,
Michele R Young
Relatives & Associates: Dian Adkins
Joseph Mulrooney
Shannon Mulrooney
Dalene Wandrisco
Laura Wilhelm
Email Addresses: mmu****@orthoclinical.com,
mwi****@ocdus.jnj.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: 3116 Duck Point Drive, Monroe, NC 28110
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: 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: 219 Stafford Estates Drive, Salisbury, NC 28146;
4608 Meadowlark Court, Burlington, NC 27215;
Monroe, NC 28112;
Camden, SC 29020;
Liberty Hill, SC 29074
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: 3112 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 291-7583
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: 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: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 649-7876
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: 3001 Duck Point Drive, Monroe, NC 28110;
44 Avonwood Road Apartment 220, Avon, CT 06001;
Bloomfield, CT 06002;
Granby, CT 06035;
Simsbury, CT 06070
Aliases (AKA): Beverley Bruhns,
Beverly Bruhns,
Beverly G Lescarbeau,
Beverly G Lescareeau,
Beverly G Tseka
Email Addresses: bbr****@aol.com,
bbr****@earthlink.net,
bev****@carolina.rr.com,
bev****@wachovia.com,
bev****@wellsfargo.com
Address History: 9645 Waltham Court, Charlotte, NC 28269;
4828 Abercromby Street, Charlotte, NC 28213;
Matthews, NC 28105;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Stephen Robert Lippert
Email Addresses: lip****@yahoo.com,
ste****@ksaudiovideo.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: 302 Po Box, Saegertown, PA 16433;
3218 Duck Point Drive, Monroe, NC 28110;
Conneautville, PA 16406;
Meadville, PA 16335
Aliases (AKA): A M Koehler,
Anita M Kohler,
A M Lippert,
Anita M Lippert
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