Address History: 2216 Candlewood Drive, Monroe, NC 28110;
1101 Bentwood Lane, Monroe, NC 28110;
Folly Beach, SC 29439
Aliases (AKA): Norine M Helms,
Norine M Hooffstetter
Email Addresses: nhe****@charter.net
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: 3003 Duck Point Drive, Monroe, NC 28110;
609 S Franklin Street Apt B, Mount Pleasant, MI 48858;
Ontonagon, MI 49953;
Matthews, NC 28105;
Austin, TX 78748
Aliases (AKA): Caroline M Hoefferle
Relatives & Associates: Ann Hoefferle
Edward Hoefferle
Erich Hoefferle
Franz Hoefferle
George Hoefferle
Email Addresses: cho****@wingate.edu,
cho****@gmail.com,
cho****@hotmail.com
Address History: 206 Wallburg Fields Lane, Winston Salem, NC 27107;
2973 Deepwoods Drive Apt 3303, Burlington, NC 27215;
Charlotte, NC 28203;
High Point, NC 27262;
Marshville, NC 28103
Aliases (AKA): Murri B Everhart,
Murri Williams
Relatives & Associates: Sandra Everh
Matthew Everhart
William Everhart
Murray Williams
Rebecca Williams
Address History: 501 Grey Fox Ridge Road, Banner Elk, NC 28604;
671 Clayton Road, Angier, NC 27501;
Charlotte, NC 28273;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): T Hudson
Email Addresses: hud****@hcllc.com,
thu****@dataxstream.com,
tod****@gmail.com,
tod****@dataxstream.com
Address History: 2918 Duck Point Drive, Monroe, NC 28110
Address History: 3112 Duck Point Drive, Monroe, NC 28110;
44 Willow Wind Lane, Hopkins, SC 29061;
Johns Island, SC 29455;
Orangeburg, SC 29115
Aliases (AKA): Wendell G Brown
Email Addresses: bro****@aol.com
Address History: 3210 Monte Drive, Monroe, NC 28110;
142 Saddle Mountain Drive Se, Calhoun, GA 30701;
Brevard, NC 28712;
Charlotte, NC 28216;
Canonsburg, PA 15317
Aliases (AKA): Tom Polito
Address History: 3120 Duck Point Drive, Monroe, NC 28110
Address History: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (732) 792-1929
Address History: 1712 E Highway 218, Monroe, NC 28110;
237 Haas Avenue Apt 327, San Leandro, CA 94577;
Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28106
Aliases (AKA): Stacy A Dow,
Stacy Ann Dow,
S Pendarvis,
Stacy A Pendarvis,
Stacey A Penland
Email Addresses: bea****@carolina.rr.com,
str****@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: 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: 2929 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 289-2961
Address History: 1010 Raywood Court, Matthews, NC 28104;
3101 Duck Point Drive, Monroe, NC 28110;
Shallotte, NC 28470;
Waxhaw, NC 28173;
Springfield, OH 45502
Aliases (AKA): J Youngerman,
John D Youngman
Relatives & Associates: Veronica Burgess
Amy Youngerman
Barbara Youngerman
Brian Youngerman
Philip Youngerman
Address History: 123 Groves Avenue, Albemarle, NC 28001;
217 Chiswick Road, Charlotte, NC 28211;
Monroe, NC 28110
Aliases (AKA): Alma L Herrin,
Ruth L Herrin
Address History: 13162 Feather Sound Drive Apt 611, Fort Myers, FL 33919;
2106 Bobelo Parks, Cape Coral, FL 33990;
North Fort Myers, FL 33903;
Punta Gorda, FL 33982;
Matthews, NC 28105
Aliases (AKA): Carolyn O Neill,
Carolyn J O'neill,
Caroline Oneil,
C J Oneill
Email Addresses: car****@eartlink.net,
car****@hotmail.com,
con****@neo.rr.com
Address History: 84 Rodiman Avenue, Fitchburg, MA 01420;
4525 Stryker Drive, Matthews, NC 28104;
Monroe, NC 28110;
Cincinnati, OH 45208;
Hamilton, OH 45013
Phone Numbers: (513) 523-8370
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: 412 Westridge Road, Elgin, SC 29045;
3112 Duck Point Drive, Monroe, NC 28110;
Columbia, SC 29203;
Hopkins, SC 29061
Relatives & Associates: Christina Outen
Email Addresses: ven****@yahoo.com
Address History: 1317 Tower Road, Little Hocking, OH 45742;
4940 Idle Hour Court, Melbourne Beach, FL 32951;
Matthews, NC 28104;
Monroe, NC 28110;
Belpre, OH 45714
Aliases (AKA): Susan J Mankin,
Susan Jane Mcmahan
Email Addresses: sfo****@centurytel.net
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: 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
Address History: 8711 Argo Road, Shreveport, LA 71129;
6107 W Cambridge Avenue, Phoenix, AZ 85035;
Charlotte, NC 28211;
Monroe, NC 28110;
Columbus, OH 43227
Aliases (AKA): Shelley Y Knox,
Shelly Knox
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