Address History: 3109 Duck Point Drive, Monroe, NC 28110;
523 Blowing Rock Road Apt 19, Boone, NC 28607;
Charlotte, NC 28226;
Mount Pleasant, SC 29464
Aliases (AKA): C Oneil,
C Oneill
Address History: 3000 Duck Point Drive, Monroe, NC 28110;
142 Saddle Mountain Drive Se, Calhoun, GA 30701;
Fredericktown, MO 63645;
Canonsburg, PA 15317;
Eighty Four, PA 15330
Aliases (AKA): Patricia Elise Clawson,
Patricia E Polito,
Patricia Elise Polito,
Patricia E Yow,
Patty Yow
Email Addresses: ppo****@gmail.com
Address History: 3102 Duck Point Drive, Monroe, NC 28110;
304 5th Street, Lilesville, NC 28091;
Norwood, NC 28128;
Wadesboro, NC 28170
Aliases (AKA): Pat C Lorie,
Patricia C Molica,
Pat Rorie,
Pat C Rorie,
Patricia Chewning Rorie
Email Addresses: ror****@aol.com
Address History: 3112 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 291-7583
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: 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: 3219 Duck Point Drive, Monroe, NC 28110;
1516 Garrett Road, Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28104;
Midland, NC 28107
Aliases (AKA): Max M Mitchum,
William M Mitchum
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: 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: 2200 Candlewood Drive, Monroe, NC 28110;
3502 Brookstone Trail, Indian Trail, NC 28079;
Matthews, NC 28104;
Waxhaw, NC 28173;
Columbia, SC 29229
Aliases (AKA): Margaret Gail Helms
Address History: 219 Stafford Estates Drive, Salisbury, NC 28146;
8407 Habersham Pointe Circle Apt 115, Charlotte, NC 28226;
Monroe, NC 28110;
Camden, SC 29020;
Lancaster, SC 29720
Aliases (AKA): Jackie Whit Lemmond,
Jacqueline Lemmond,
Jaqueline Lemmond,
Jacquline Lemmons
Email Addresses: gid****@hotmail.com,
jac****@yahoo.com,
lem****@gmail.com,
miz****@gmail.com
Address History: 1039 Preakness Boulevard, Indian Trail, NC 28079;
3218 Duck Point Drive, Monroe, NC 28110;
Buckhannon, WV 26201
Aliases (AKA): S A Hansen
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: 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: 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: 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: 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: 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
Aliases (AKA): Robin Annette Mcsheehan,
Robin M Swain
Relatives & Associates: Tonya Alphin
Richard Mcsheeh
Brian Mcsheehan
Pamela Mcsheehan
Phyllis Mcsheehan
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: 831 W Confederate Avenue, Columbia, SC 29201;
625 Long Branch, Cullowhee, NC 28723;
Marshville, NC 28103;
Monroe, NC 28110;
Lexington, SC 29072
Aliases (AKA): Garrett Helms,
M Garrett Helms,
Michael B Helms,
Michael L Helms,
Mike Helms
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: 202 Glenville Drive, Fort Mill, SC 29715;
7144 Clear Crossing Lane, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Email Addresses: cyn****@hanmail.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
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