Address History: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 649-7876
Address History: 5006 Sand Trap Court, Monroe, NC 28112;
6478 Devinney Street, Arvada, CO 80004;
Arlington, MA 02476;
Boston, MA 02115;
East Boston, MA 02128
Relatives & Associates: Ann Ramkissoon
Ganesh Ramkissoon
Kira Ramkissoon
Shawna Sheperd
Tedra Sheperd
Email Addresses: and****@aa.com,
and****@hotmail.com
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: 3101 Duck Point Drive, Monroe, NC 28110;
550 Minor Street, Fayetteville, NC 28301;
Indian Trail, NC 28079;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Brooke G Bartlett,
Amy B Gaddy
Address History: 14942 Shinner Drive, Huntersville, NC 28078;
10101 Arbordale Avenue, Charlotte, NC 28215;
Harrisburg, NC 28075;
Indian Trail, NC 28079;
Midland, NC 28107
Aliases (AKA): Amy J Bartlett,
Amy J Goodgame,
Amy Jester Goodgame,
Amy J Jester,
Amy Jester Lippert
Relatives & Associates: Beverly Barlett
Amy Barnes
Betty Bartlett
Cheryl Bartlett
Christophe Bartlett
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: 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: 4020 Tryon Park Road Apt 212, Charlotte, NC 28262;
9106306 Lenox Pointe Drive, Charlotte, NC 28273;
Monroe, NC 28110;
Columbia, SC 29210
Email Addresses: alg****@gmail.com
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
1806 W 35th Place, Los Angeles, CA 90018;
Morven, NC 28119;
Wingate, NC 28174
Aliases (AKA): D Griffin,
Donna Griffin
Address History: 2405 Long Hope Road, Monroe, NC 28112;
4831 Antioch Church Road, Matthews, NC 28104
Aliases (AKA): Tony R Hill,
Tonya E Hill
Email Addresses: ton****@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: 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: 3101 Duck Point Drive, Monroe, NC 28110;
7709 Waterford Square Drive Apt 324, Charlotte, NC 28226;
Indian Trail, NC 28079;
Wingate, NC 28174;
Berryville, VA 22611
Aliases (AKA): Patrick N Bartlet,
Paatrick Bartlett
Relatives & Associates: Brooke Bartlett
Cary Bartlett
David Bartlett
Jennifer Bartlett
Linda Bartlett
Email Addresses: pat****@aol.com
Address History: 1129 Village Lake Drive, Monroe, NC 28110;
15032 Middlesborough Drive, Matthews, NC 28104;
Wilmington, NC 28405
Aliases (AKA): Jamie Collins,
Jamie Parker
Address History: 4205 Cheshire Glen Drive, Monroe, NC 28110;
5601 Little Staton Road, Marshville, NC 28103;
Ocean Isle Beach, NC 28469;
Wadesboro, NC 28170
Aliases (AKA): Renee H Adams,
R Helms,
Renee H Helms,
Renee Helms
Phone Numbers: (704) 226-0110
(704) 226-2604
(704) 256-1089
(704) 283-2174
(704) 283-4559
Email Addresses: hel****@trellis.net,
ren****@helms-ins.com,
ren****@carolina.rr.com
Aliases (AKA): Tonya Elaine Hill
Relatives & Associates: Roy Hill
Roy Hill
Roy Hill
Sybil Hill
Tonya Hill
Email Addresses: thi****@aol.com
Address History: 2924 Duck Point Drive, Monroe, NC 28110;
511 Po Box, Monroe, NC 28111;
Hamilton, OH 45013
Relatives & Associates: Terry Gaddy
Roy Hill
Roy Hill
Sybil Hill
Tonya Hill
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: 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: 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: 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: 102 Nw 5th Street, Idabel, OK 74745;
3101 Duck Point Drive, Monroe, NC 28110;
Orange, TX 77632
Aliases (AKA): M Helms,
Michael D Helms,
Michal L Helms
Email Addresses: mhe****@gmail.com,
mhe****@remc11.k12.mi.us,
ton****@yahoo.com,
wel****@yahoo.com,
wmo****@aol.com
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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