Address History: 148 Po Box, Marshville, NC 28103;
3124 Duck Point Drive, Monroe, NC 28110;
Peachland, NC 28133;
Wingate, NC 28174
Aliases (AKA): M Griffin
Phone Numbers: (704) 283-5807
Address History: 5206 E Beach Drive, Oak Island, NC 28465;
3115 Duck Point Drive, Monroe, NC 28110;
Fort Mill, SC 29707
Aliases (AKA): Virgil Ipapo,
Virgilio Soriano Ipapo
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: 2924 Duck Point Drive, Monroe, NC 28110;
511 Po Box, Monroe, NC 28111;
Hamilton, OH 45013
Address History: 6405 Piney Path Road, Charlotte, NC 28212;
21 Tara Court, Fort Myers, FL 33912;
Monroe, NC 28110
Phone Numbers: (704) 289-6293
Address History: 3111 Duck Point Drive, Monroe, NC 28110;
5914 B Avenue # 1, Charlotte, NC 28216;
Stow, OH 44224
Aliases (AKA): J Bujak,
Janice E Kroeger,
Jeanette E Kroeger
Email Addresses: jbu****@aol.com
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: 2810 Dellwood Drive, Monroe, NC 28112;
119 Pirklewood Circle, Cumming, GA 30040;
Dahlonega, GA 30533;
Peachtree City, GA 30269;
Waxhaw, NC 28173
Aliases (AKA): D Helms,
Donna L Helms
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: 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: 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: 3004 Duck Point Drive, Monroe, NC 28110
Address History: 3120 Duck Point Drive, Monroe, NC 28110
Address History: 607 Chalcedony Court, Durham, NC 27703;
2527 Fred Smith Road, Tallahassee, FL 32303;
Monroe, NC 28110
Phone Numbers: (704) 289-3210
Address History: 105 Covenant Woods Drive, Salisbury, NC 28144;
10322 Gelding Drive Apt F, Cockeysville, MD 21030;
Owings Mills, MD 21117;
Towson, MD 21286;
Indian Trail, NC 28079
Aliases (AKA): John J Smoluk,
John J Smoulk
Email Addresses: jac****@aol.com,
jac****@carolina.rr.com,
jsm****@yahoo.com
Address History: 3101 Duck Point Drive, Monroe, NC 28110;
5601 Little Staton Road, Marshville, NC 28103
Email Addresses: mic****@iwon.com,
mik****@carolina.rr.com
Address History: 3109 Duck Point Drive, Monroe, NC 28110;
14910 Reflection Key Circle Apt 2312, Fort Myers, FL 33907;
Charlotte, NC 28269;
Matthews, NC 28105;
Mint Hill, NC 28227
Relatives & Associates: Cj Oneal
Connell Oneill
Eleanor Oneill
Rory Oneill
Rory Oneill
Address History: 506 Mangum Street, Monroe, NC 28110;
2007 P/O Box, Indian Trail, NC 28079;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Joel Helms,
Joel N Helms,
Jv Helms
Email Addresses: ahe****@cei.net
Address History: 84 Rodiman Avenue, Fitchburg, MA 01420;
4525 Stryker Drive, Matthews, NC 28104;
Monroe, NC 28110;
Cincinnati, OH 45208;
Hamilton, OH 45013
Relatives & Associates: Daryle Anderson
John Anderson
Robin Anderson
Robin Anderson
Phone Numbers: (513) 523-8370
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: 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: 1015 N Jefferson Street, Ossian, IN 46777;
70 Pheasant Run, Avon, CT 06001;
New Britain, CT 06051;
Fort Wayne, IN 46835;
Excelsior, MN 55331
Aliases (AKA): Craig Brummer,
Robert Craig Brummer,
Robert Cbrummer
Email Addresses: alb****@aol.com,
bud****@hotmail.com,
cra****@gmail.com,
cra****@yahoo.com,
cra****@yahoo.com
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