Address History: 3105 Duck Point Drive, Monroe, NC 28110;
663 H D Atha Road, Monroe, GA 30655;
Matthews, NC 28104;
Raleigh, NC 27601
Aliases (AKA): E Helms,
Emily W Mills
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
Aliases (AKA): Danny Van Con,
Danny Electrica,
Danny Van Vanhelms
Address History: 3219 Duck Point Drive, Monroe, NC 28110;
6102 Ansonville Road, Marshville, NC 28103;
Midland, NC 28107
Aliases (AKA): Berta B Mictchum,
B Mitchum,
Bertha Mitchum
Phone Numbers: (704) 225-8015
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;
4807 Stoney Trace Drive Apt V, Charlotte, NC 28227;
Concord, NC 28027;
Harrisburg, NC 28075;
Mint Hill, NC 28227
Aliases (AKA): Nikki Michele Lee
Email Addresses: me1****@aol.com
Address History: 3207 Duck Point Drive, Monroe, NC 28110;
531 Haywood Road, Asheville, NC 28806;
Charlotte, NC 28270;
Locust, NC 28097;
Mars Hill, NC 28754
Aliases (AKA): Shannon Keith Powell
Email Addresses: mie****@att.net,
mie****@gmail.com,
mie****@juno.com,
mie****@yahoo.com,
sha****@fca.org
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: 9103 Woodhall Lake Drive, Waxhaw, NC 28173;
3315 Springbank Lane Ste 302, Charlotte, NC 28226;
Monroe, NC 28110;
Columbia, SC 29212
Aliases (AKA): Sylvia Luccerini
Relatives & Associates: Stephen Moorefield
Email Addresses: sil****@hotmail.com
Address History: 2503 Red Maple Lane, Harrisburg, NC 28075;
39 Hilltop Drive, Douglas, MA 01516;
Foxboro, MA 02035;
Monroe, NC 28110
Aliases (AKA): Michael E Bruknson,
Michael Brunson,
Mike Brunson
Email Addresses: amb****@hotmail.com
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
Address History: 3004 Duck Point Drive, Monroe, NC 28110;
336 Hamilton Drive Ne, Concord, NC 28025;
Harrisburg, NC 28075;
Matthews, NC 28104
Aliases (AKA): Erica L Bridges,
Erica L Mccrary,
Erica Mccrary,
Erica L Sustar
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: 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): M Isper,
Michael A Isper,
Mike Isper
Address History: 1101 Warren Red Way, Indian Trail, NC 28079;
2216 Vail Avenue, Charlotte, NC 28207;
Monroe, NC 28110
Aliases (AKA): Sandra R Ipapo,
Sandi R Jacobs,
Sandi Jacobs,
Sandra R Jacobs,
Sandra K Jacobs
Address History: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (732) 792-1929
Address History: 1206 Melchor Road, Albemarle, NC 28001;
308 Garrison Drive, Albemarle, NC 28001;
Monroe, NC 28110;
Peachland, NC 28133;
Thomasville, NC 27360
Aliases (AKA): Barbara N Mayton
Email Addresses: bma****@yahoo.com,
bnm****@yahoo.com,
bnm****@yahoo.com
Address History: 940 Brenham Lane, Matthews, NC 28105;
5084 Lochwood Court, Naples, FL 34112;
Monroe, NC 28110
Phone Numbers: (239) 775-5049
Address History: 6303 Clearwater Drive, Indian Trail, NC 28079;
8740 Bodkin Court, Charlotte, NC 28215;
Greensboro, NC 27408;
Monroe, NC 28110;
Polkton, NC 28135
Aliases (AKA): Michelle Leigh Armstrong,
Michelle Hargett,
M Sloop,
Michelle Sloop
Relatives & Associates: Brian Armstrong
Jerry Armstrong
Miriam Armstrong
Robert Armstrong
Barbara Carver
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
Aliases (AKA): Gordon Clawson
Email Addresses: gcl****@hotmail.com,
gor****@aol.com
Address History: 1109 Lissie Lane, Myrtle Beach, SC 29577;
2212 Unionville Indian Trail West Road West, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
Hillsboro, OH 45133
Aliases (AKA): M Dodd,
Marian Griffin Dodd,
Marion Dodd,
Mary K Dodd,
Marian G Dodel
Email Addresses: kmd****@aol.com
Address History: 4415 Sylvania Avenue, North Port, FL 34286;
10414 Waterford Avenue, Englewood, FL 34224;
Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): H Blanquicet
Relatives & Associates: Annette Bean
Ann Blanquicet
Clifford Blanquicet
Deborah Blanquicet
Richard Blanquicet
Email Addresses: ann****@ameritrade.com
Address History: 6720 Cheswick Street, Sarasota, FL 34243;
10053 Westwanda Drive, Beverly Hills, CA 90210;
El Segundo, CA 90245;
Miami, FL 33129;
Naples, FL 34103
Aliases (AKA): Karen L Bullock,
Karen Letchford Kelly,
Karen Letchford Trent
Email Addresses: kar****@netzero.net,
k_t****@hotmail.com,
k_t****@yahoo.com,
k_t****@hotmail.com
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