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
Email Addresses: syb****@verizon.net
Address History: 12323 Cherrybark Lane, Charlotte, NC 28278;
4940 Idle Hour Court, Melbourne Beach, FL 32951;
Vero Beach, FL 32966;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): James Denver Fox,
Jim D Fox,
Jim Fox
Email Addresses: jim****@eagleautoparts.com
Address History: 3119 Duck Point Drive, Monroe, NC 28110;
2028 Hulmeville Road, Bensalem, PA 19020;
Philadelphia, PA 19134
Aliases (AKA): Peter Anthony Smoluk
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: 1039 Preakness Boulevard, Indian Trail, NC 28079;
3218 Duck Point Drive, Monroe, NC 28110;
Buckhannon, WV 26201
Aliases (AKA): S A Hansen
Address History: 3105 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 635-8920
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: 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: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (732) 792-1929
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: 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: 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: 219 Stafford Estates Drive, Salisbury, NC 28146;
8407 Habersham Pointe Circle Apt 115, Charlotte, NC 28226;
Monroe, NC 28110;
Camden, SC 29020;
Lancaster, SC 29720
Aliases (AKA): Jackie Whit Lemmond,
Jacqueline Lemmond,
Jaqueline Lemmond,
Jacquline Lemmons
Email Addresses: gid****@hotmail.com,
jac****@yahoo.com,
lem****@gmail.com,
miz****@gmail.com
Address History: 3218 Duck Point Drive, Monroe, NC 28110;
5084 Lochwood Court, Naples, FL 34112;
Cape May, NJ 08204;
Wildwood, NJ 08260
Aliases (AKA): R Brooks,
Ric Brooks,
Richmond A Brooks Rd,
Richmond A Rd
Address History: 5924 Polk Mountain Drive, Marshville, NC 28103;
5721 Polk Mountain Drive, Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): James G Collura Jr
Relatives & Associates: Elizabeth Collura
Frances Collura
James Collura
James Collura
Melanie Collura
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: 7232 Stover Drive, Alexandria, VA 22306;
1703 Weatherstone Drive, Ann Arbor, MI 48108;
Monroe, NC 28110
Address History: 1109 Lissie Lane, Myrtle Beach, SC 29577;
2007 Po Box, Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): J Helms,
Jeff Helms,
Jeffery V Helms,
Jeffrey V Helms
Address History: 855 Main Street Unit 5, Woburn, MA 01801;
152 Kelton Street, Allston, MA 02134;
Brighton, MA 02135;
Douglas, MA 01516;
Harrisburg, NC 28075
Aliases (AKA): Christina A Brunson
Address History: 7307 Hampden Drive, Greenville, SC 29609;
302 Spring Street Apt 2e, Starkville, MS 39759;
Monroe, NC 28110;
Charleston, SC 29412;
Travelers Rest, SC 29690
Aliases (AKA): Tedra Ann Sheperd
Address History: 831 W Confederate Avenue, Columbia, SC 29201;
625 Long Branch, Cullowhee, NC 28723;
Marshville, NC 28103;
Monroe, NC 28110;
Lexington, SC 29072
Aliases (AKA): Garrett Helms,
M Garrett Helms,
Michael B Helms,
Michael L Helms,
Mike Helms
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: 158 Farm Meadow, North Chili, NY 14514;
2929 Duck Point Drive, Monroe, NC 28110;
Rochester, NY 14620;
Scottsville, NY 14546
Aliases (AKA): Nicole Wilhelm
Phone Numbers: (585) 734-2992
Address History: 528 Tea Rose Drive, Boiling Springs, SC 29316;
5101 Flagstone Lane Apt 303, Indian Trail, NC 28079;
Kannapolis, NC 28083;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Monica Mc Coy
Relatives & Associates: Donna Cason
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