Address History: 2924 Duck Point Drive, Monroe, NC 28110;
511 Po Box, Monroe, NC 28111;
Hamilton, OH 45013
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: 1427 Helms Short Cut Road, Monroe, NC 28112;
7709 Waterford Square Drive Apartment 324, Charlotte, NC 28226;
Fayetteville, NC 28301;
Indian Trail, NC 28079;
Marshville, NC 28103
Aliases (AKA): Brooke M Bartlett
Relatives & Associates: James Bartlett
Joanne Bartlett
Joanne Bartlett
Joseph Bartlett
Joseph Bartlett
Email Addresses: bar****@msn.com,
bro****@worldnet.att.net
Address History: 372 Sundown Road, Mooresville, NC 28117;
7144 Clear Crossing Lane, Charlotte, NC 28227;
Davidson, NC 28036;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): David L Jester,
David Lavette Jester
Relatives & Associates: Amy Bartlett
Christopher Jester
Cynthia Jester
Leslie Jester
Stefanie Petyak
Email Addresses: dje****@erols.com
Address History: 3115 Duck Point Drive, Monroe, NC 28110;
2554 Crescent View Drive, Charlotte, NC 28269;
Ennice, NC 28623;
Indian Trail, NC 28079;
Marshville, NC 28103
Aliases (AKA): Daryl Wallace Crowell
Address History: 3004 Duck Point Drive, Monroe, NC 28110;
8521 Fairway Bend Drive, Fort Myers, FL 33967;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): E Schneider,
Elisabeth Schneider,
Lisa Schneider
Relatives & Associates: Catherine Rapose
Abe Schneider
Abraham Schneider
Andrew Schneider
Christian Schneider
Address History: 2929 Duck Point Drive, Monroe, NC 28110;
4234 Lakeside Drive, Jacksonville, FL 32210;
Charlotte, NC 28270;
Churchville, NY 14428;
North Chili, NY 14514
Aliases (AKA): Michele Renee Mulrooney,
Michelle R Wilhelm,
Michele R Young
Relatives & Associates: Dian Adkins
Joseph Mulrooney
Shannon Mulrooney
Dalene Wandrisco
Laura Wilhelm
Email Addresses: mmu****@orthoclinical.com,
mwi****@ocdus.jnj.com
Address History: 3218 Duck Point Drive, Monroe, NC 28110;
1281 9th Avenue Unit 322, San Diego, CA 92101;
Washington, DC 20008;
Indian Trail, NC 28079;
Bunker Hill, WV 25413
Aliases (AKA): Steve Ashworth
Address History: 3200 Duck Point Drive, Monroe, NC 28110;
289 Grant Mill Road, Alto, GA 30510;
Denver, NC 28037;
Stanley, NC 28164
Aliases (AKA): Dana K Herrin,
Dana Witt,
Dana Witt Herrin,
Dana Witt-Herrin
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: 9645 Waltham Court, Charlotte, NC 28269;
4828 Abercromby Street, Charlotte, NC 28213;
Matthews, NC 28105;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Stephen Robert Lippert
Email Addresses: lip****@yahoo.com,
ste****@ksaudiovideo.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: 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
Aliases (AKA): Fran Collura
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
Aliases (AKA): Robin Annette Mcsheehan,
Robin M Swain
Relatives & Associates: Tonya Alphin
Richard Mcsheeh
Brian Mcsheehan
Pamela Mcsheehan
Phyllis Mcsheehan
Address History: 5006 Sand Trap Court, Monroe, NC 28112;
9419 Lucy Jane Lane Apt 305, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105;
Midland, NC 28107
Aliases (AKA): Kira Ramkssoon,
Kira E Raqmkissoon
Email Addresses: kir****@yahoo.com,
kra****@email.cpcc.edu
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: 7014 Overjoyed Crossing, Charlotte, NC 28215;
70 Pheasant Run, Avon, CT 06001;
Hopkinton, MA 01748;
Harrisburg, NC 28075;
Monroe, NC 28110
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
524 Po Box, Wingate, NC 28174
Address History: 3985 Nc 268 Highway Apt C2, Pilot Mountain, NC 27041;
202 Highland Circle, King, NC 27021;
Monroe, NC 28110;
Pinnacle, NC 27043
Aliases (AKA): B Moorefield,
Brenda Lee Moorefield
Relatives & Associates: Elsie Anders
Rhonda Fortune
Albert Moorefield
Brenda Moorefield
Foy Moorefield
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
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: 2 Grey Fox Lane, Hilton Head Island, SC 29926;
1039 Preakness Boulevard, Indian Trail, NC 28079;
Monroe, NC 28110;
Buckhannon, WV 26201;
Charleston, WV 25396
Aliases (AKA): A Hansen,
Arthur Willi Hansen
Address History: 1314 E Center Street, Monticello, IL 61856;
707 Po Box, Benicia, CA 94510;
Bonita Springs, FL 34135;
Estero, FL 33928;
Bondville, IL 61815
Aliases (AKA): Aaron A Brown,
William Aaron Brown
Email Addresses: ama****@gmail.com,
bri****@gmail.com,
e-3****@ameritrade.com,
hay****@att.net,
wom****@aol.com
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