Address History: 1621 Secrest Shortcut Road, Monroe, NC 28110;
3320 Nw 22nd Drive, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33066;
Sunrise, FL 33322
Aliases (AKA): G Smoluk,
Geoff Smoluk,
Geoffrey Brian Smoluk,
Jeffery Smoluk
Phone Numbers: (678) 880-0066
Address History: 2218 Po Box, Monroe, NC 28111;
3203 Duck Point Drive, Monroe, NC 28110;
Wingate, NC 28174
Phone Numbers: (704) 289-3210
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
524 Po Box, Wingate, NC 28174
Address History: 3211 Duck Point Drive, Monroe, NC 28110;
9816 Bonita Lane Apartment 313, Charlotte, NC 28262;
Matthews, NC 28104;
Mineral Springs, NC 28108;
Nebo, NC 28761
Aliases (AKA): Bill Mactaggart,
W Mactaggart,
William Quinlan Mactaggart,
William Q Mctaggert,
William B Taggart
Relatives & Associates: Andrew Mactaggart
Christina Mactaggart
Edward Mactaggart
John Mactaggart
Joseph Mactaggart
Email Addresses: mgr****@aol.com,
suz****@aol.com
Address History: 3219 Duck Point Drive, Monroe, NC 28110;
3219 Providence Road, Charlotte, NC 28211;
Marshville, NC 28103;
Matthews, NC 28104;
Waxhaw, NC 28173
Address History: 8374 Unity Church Road, Denver, NC 28037;
718 P/O Box A, Denver, NC 28037;
Monroe, NC 28110
Aliases (AKA): Kelli G Hogue,
Kelli D Painter
Email Addresses: kel****@adelphia.com,
kel****@bellsouth.net
Address History: 3116 Duck Point Drive, Monroe, NC 28110;
4807 Stoney Trace Drive Apt V, Charlotte, NC 28227;
Matthews, NC 28105;
Mint Hill, NC 28227;
Cliffside Park, NJ 07010
Aliases (AKA): Sung W Lee,
Sung Woong Lee
Email Addresses: jjb****@aol.com
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: 2924 Duck Point Drive, Monroe, NC 28110;
511 Po Box, Monroe, NC 28111;
Hamilton, OH 45013
Address History: 3211 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 238-1184
(704) 843-4244
Address History: 3212 Duck Point Drive, Monroe, NC 28110;
5309 Monroe Road, Charlotte, NC 28205;
Springfield, NJ 07081;
Union, NJ 07083;
Canadensis, PA 18325
Relatives & Associates: Philip Kolby
Brian Kolubinsky
Lucia Kolubinskyj
Peter Kolubinskyj
Randi Norberg
Address History: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Boston, MA 02115;
Cambridge, MA 02139;
East Boston, MA 02128
Aliases (AKA): Annmarie S Ramkisson,
Annmarie S Ramkissoo,
Annmarie Ramkissoon,
Ann Marie Sheperd,
Annmarie S Sheperd
Relatives & Associates: Ganesh Ramkissoon
Kira Ramkissoon
Andrew Sheperd
June Sheperd
Shawna Sheperd
Email Addresses: ann****@aol.com,
ann****@hotmail.com,
ara****@yahoo.com
Email Addresses: esl****@hotmail.com
Address History: 3105 Duck Point Drive, Monroe, NC 28110;
14215 Quartz Lane, Pineville, NC 28134;
Lewis Center, OH 43035
Aliases (AKA): Mathew D Cannon,
Matthew David Cannon,
Matthew Cannon
Address History: 105 Covenant Woods Drive, Salisbury, NC 28144;
3275 East Robertson Boulevard Suite B, Chowchilla, CA 93610;
Matthews, NC 28106;
Monroe, NC 28110;
Rocky Mount, NC 27803
Aliases (AKA): Elsie M Link,
Elsie M Smoluk,
Elsie Smoluk
Email Addresses: esm****@aol.com,
esm****@carolina.rr.com
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
Aliases (AKA): Fran Collura
Phone Numbers: (704) 289-6208
(704) 649-2985
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;
1073 Ridge Oaks Drive, Castle Rock, CO 80104;
Wilmington, NC 28412;
Fort Mill, SC 29707;
Cottontown, TN 37048
Address History: 3202 Duck Point Drive, Monroe, NC 28110;
827 P/O Box, Monroe, NC 28111;
Oak Island, NC 28465;
Florence, SC 29505;
Mullins, SC 29574
Aliases (AKA): Marie Revay Brown,
Marie Revaybrown
Address History: 151 Springwood Lane, Mooresville, NC 28117;
1224 E Evergreen Street Apt 234, Mesa, AZ 85203;
Colorado Springs, CO 80911;
Fountain, CO 80817;
Boca Raton, FL 33433
Aliases (AKA): Scott F Hudson
Email Addresses: m.s****@gmail.com,
shu****@hudsonlink.com
Email Addresses: syb****@verizon.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: 437 E Belt Boulevard, Richmond, VA 23224;
2548 Americas Cup Circle E, Atlantic Beach, FL 32233;
Monroe, NC 28110;
Waxhaw, NC 28173;
Springfield, PA 19064
Aliases (AKA): Joe Carle,
Jospeh Carle
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