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: 8224 Griffin Greene Boulevard, Oakboro, NC 28129;
28312 Millingport Road, Albemarle, NC 28001;
Charlotte, NC 28270;
Mars Hill, NC 28754;
Matthews, NC 28105
Relatives & Associates: Anya Huneycutt
Michael Huneycutt
Michael Huneycutt
Pattie Huneycutt
Pattie Huneycutt
Address History: 3119 Duck Point Drive, Monroe, NC 28110;
1801 View Top Court, Annapolis, MD 21409;
Crownsville, MD 21032;
Millersville, MD 21108;
Concord, NC 28027
Aliases (AKA): A Isper,
Andrea J Strunk
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: 200 S Freemont Street, Matthews, NC 28105;
14910 Reflection Key Circle Apt 2312, Fort Myers, FL 33907;
Charlotte, NC 28213;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Cornelius Neil,
Cj O Neill,
Cornelius O Neill,
Cornelius O'neill,
Cj Oneal
Address History: 3109 Duck Point Drive, Monroe, NC 28110;
523 Blowing Rock Road Apt 19, Boone, NC 28607;
Charlotte, NC 28226;
Mount Pleasant, SC 29464
Aliases (AKA): C Oneil,
C Oneill
Address History: 5402 Verde Vista Circle, Asheville, NC 28805;
21 Curly Maple Drive, Canton, NC 28716;
Monroe, NC 28110;
Swannanoa, NC 28778
Phone Numbers: (828) 296-7468
Aliases (AKA): Fran Collura
Address History: 3112 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 291-7583
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
Phone Numbers: (704) 289-6293
(704) 573-1920
(704) 641-8137
Aliases (AKA): Jim J Cullura
Relatives & Associates: Elizabeth Collura
Frances Collura
James Collura
Melanie Collura
Michele Collura
Phone Numbers: (704) 289-6208
Address History: 2404 Paperbark Drive, Monroe, NC 28110;
2929 Tiger Lane, Ville Platte, LA 70586;
Indian Trail, NC 28079;
Akron, OH 44320;
Columbus, OH 43240
Aliases (AKA): V Cannon,
Vivian Y Cannon,
Vivian Y Shavers,
Vivan Y Taylor,
Vivian Y Taylor
Email Addresses: tay****@yahoo.com
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
811 Doctor Blair Road, Marshville, NC 28103;
Peachland, NC 28133
Relatives & Associates: Donna Cason
Bobby Griffin
Bobby Griffin
Brittany Griffin
Christopher Griffin
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: 3121 Duck Point Drive, Monroe, NC 28110;
8411 Habersham Pointe Circle Apt 205, Charlotte, NC 28226;
Indian Trail, NC 28079;
Pineville, NC 28134
Aliases (AKA): Debbie Winchester
Phone Numbers: (704) 296-5606
Address History: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Arlington, MA 02476;
Boston, MA 02115;
East Boston, MA 02128
Relatives & Associates: Ann Ramkissoon
Ganesh Ramkissoon
Kira Ramkissoon
Shawna Sheperd
Tedra Sheperd
Email Addresses: and****@aa.com,
and****@hotmail.com
Address History: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (732) 792-1929
Address History: 3212 Duck Point Drive, Monroe, NC 28110;
389 Rolling Rock Road, Springfield, NJ 07081;
Canadensis, PA 18325
Aliases (AKA): Lucille Kolubinskyj
Relatives & Associates: Sheryl Afflitto
Philip Kolby
Brian Kolubinsky
Timothy Kolubinsky
Lucia Kolubinskyj
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: 711 Land Fall Drive, Rock Hill, SC 29732;
2018 Battlewood Road, Apex, NC 27523;
Cary, NC 27511;
Charlotte, NC 28273;
Durham, NC 27713
Aliases (AKA): Scott Hudson,
Milton Udson
Address History: 481 Long Drive, Pittsburgh, PA 15241;
3000 Duck Point Drive, Monroe, NC 28110;
Canonsburg, PA 15317;
Camden, SC 29020
Aliases (AKA): Pat Clawson,
Patricia E Spouse
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: 8711 Argo Road, Shreveport, LA 71129;
7102 Indian School Road, Phoenix, AZ 85033;
Haughton, LA 71037;
Charlotte, NC 28211;
Greenville, NC 27834
Aliases (AKA): Benny Klnox,
Benjamin Knox
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
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