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: 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: 3105 Duck Point Drive, Monroe, NC 28110;
7600 Pickering Drive, Charlotte, NC 28213;
Columbus, OH 43085;
Lewis Center, OH 43035;
Westerville, OH 43082
Aliases (AKA): Jtheresa A Cannon,
Theresa A Sparks
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: 1102 Flagstone Lane Apt 301, Indian Trail, NC 28079;
3701 Marvin Road, Charlotte, NC 28211;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Cortez Brown
Email Addresses: cor****@ptd.net
Address History: 3161 Po Box, Wingate, NC 28174;
1806 W 35th Place, Los Angeles, CA 90018;
Monroe, NC 28110
Aliases (AKA): D Griffin
Phone Numbers: (704) 283-5807
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: 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: 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: 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: 3111 Duck Point Drive, Monroe, NC 28110;
1025 Zephyr Circle, Monroe, NC 28110;
Rochester, NY 14616
Aliases (AKA): Z Bujak
Email Addresses: hen****@comcast.net
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
Relatives & Associates: Jennifer Butkovich
Alice Cannon
Camirla Cannon
Carmella Cannon
Ed Cannon
Aliases (AKA): Tonya Elaine Hill
Email Addresses: thi****@aol.com
Address History: 2503 Red Maple Lane, Harrisburg, NC 28075;
39 Hilltop Drive, Douglas, MA 01516;
Foxboro, MA 02035;
Monroe, NC 28110
Aliases (AKA): Michael E Bruknson,
Michael Brunson,
Mike Brunson
Email Addresses: amb****@hotmail.com
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: 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): Phil Kolby,
Philip Kolby,
Phillip Kolby,
Phil S Kolubinskyj,
Philip S Kolubinskyj
Relatives & Associates: Brian Kolubinsky
Timothy Kolubinsky
Lucia Kolubinskyj
Lucia Kolubinskyj
Peter Kolubinskyj
Email Addresses: phi****@yahoo.com
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: 2929 Duck Point Drive, Monroe, NC 28110;
1073 Ridge Oaks Drive, Castle Rock, CO 80104;
Wilmington, NC 28412;
Fort Mill, SC 29707;
Cottontown, TN 37048
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: 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: 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: 84 Rodiman Avenue, Fitchburg, MA 01420;
4525 Stryker Drive, Matthews, NC 28104;
Monroe, NC 28110;
Cincinnati, OH 45208;
Hamilton, OH 45013
Phone Numbers: (513) 523-8370
Address History: 202 Glenville Drive, Fort Mill, SC 29715;
14810 August Lane, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Leslie C Jester,
Rusty L Jester,
Rusty C Jester,
Leslie L Jester Rd
Relatives & Associates: Amy Bartlett
Monchiero Birone
Christopher Jester
Cynthia Jester
David Jester
Email Addresses: flo****@aol.com,
flo****@aol.com
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