Address History: 4205 Cheshire Glen Drive, Monroe, NC 28110;
3101 Duck Point Drive, Monroe, NC 28110
Email Addresses: duc****@gmail.com,
hel****@ucps.org,
hlm****@yahoo.com,
mic****@helms-ins.com,
mik****@carolina.rr.com
Address History: 708 S Carolina Avenue, Spencer, NC 28159;
28477 Flint Ridge Road, Albemarle, NC 28001;
Charlotte, NC 28269;
Concord, NC 28025;
Durham, NC 27707
Aliases (AKA): Candace W Mcknight,
C W Wheeler,
Candace Whitaker Wheeler,
Candace L Whitaker,
Candance L Whitaker
Relatives & Associates: Elzabeth Cosgrove
Mark Mcknight
Sammy Mcknight
Samuel Mcknight
Cathrina Wallace
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
524 Po Box, Wingate, NC 28174
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: 5206 E Beach Drive, Oak Island, NC 28465;
3115 Duck Point Drive, Monroe, NC 28110;
Fort Mill, SC 29707
Aliases (AKA): Kathy L Ipapo
Address History: 86 Grove Avenue Nw, Concord, NC 28025;
30 Shields Road, Deatsville, AL 36022;
Charlotte, NC 28207;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): J Helms,
Jeff Helms,
Jeffery W Helms,
Tammy Leigh Helms
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
Phone Numbers: (704) 489-0089
Address History: 2929 Duck Point Drive, Monroe, NC 28110
Relatives & Associates: Danny Helms
Norine Helms
Phone Numbers: (704) 289-2961
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
Phone Numbers: (704) 635-8920
(740) 548-9686
(740) 697-0328
Address History: 511 Po Box, Monroe, NC 28111;
4516 Frances Drive, Delray Beach, FL 33445;
Alsip, IL 60803;
Matthews, NC 28106;
Brooklyn, NY 11222
Aliases (AKA): Daryle E Anderson,
Daryle Aira Anderson
Email Addresses: dar****@akzonobel.com,
dar****@gmail.com,
dar****@yahoo.com,
dar****@erols.com,
dar****@gmail.com
Address History: 3000 Duck Point Drive, Monroe, NC 28110;
6600 Farrington Lane, Charlotte, NC 28227;
Lancaster, SC 29720
Aliases (AKA): Randy E Yow
Email Addresses: ran****@aol.com
Address History: 3111 Duck Point Drive, Monroe, NC 28110;
5914 Monroe Road Apt B1, Charlotte, NC 28212
Email Addresses: mar****@yahoo.com,
mar****@bellsouth.net
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
Relatives & Associates: Alice Cannon
David Cannon
David Cannon
Jeffrey Cannon
Jtheresa Cannon
Email Addresses: tay****@yahoo.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): Sheryl A Afflitto,
Sheryl Kolby,
Sheryl Kolubinskyj
Relatives & Associates: Caren Afflitto
Michelle Afflitto
Robert Afflitto
Philip Kolby
Brian Kolubinsky
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: 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: 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: 7307 Hampden Drive, Greenville, SC 29609;
302 Spring Street Apt 2e, Starkville, MS 39759;
Monroe, NC 28110;
Charleston, SC 29412;
Travelers Rest, SC 29690
Aliases (AKA): Tedra Ann Sheperd
Address History: 7059 Cypress Drive, Westerville, OH 43082;
3105 Duck Point Drive, Monroe, NC 28110;
Columbus, OH 43240;
Lewis Center, OH 43035
Aliases (AKA): Jeff H Cannon,
Jeff Hubert Cannon,
Jeffrey Hubert Cannon
Email Addresses: gda****@aol.com
Address History: 158 Farm Meadow, North Chili, NY 14514;
2929 Duck Point Drive, Monroe, NC 28110;
Rochester, NY 14620;
Scottsville, NY 14546
Aliases (AKA): Nicole Wilhelm
Phone Numbers: (585) 734-2992
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
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