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: 3124 Duck Point Drive, Monroe, NC 28110
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: 91 Curly Maple Drive, Canton, NC 28716;
5402 Verde Vista Circle, Asheville, NC 28805;
Greensboro, NC 27409;
Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): Henry Gwyn,
Henry N Gwyn Rd
Address History: 2929 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 289-2961
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: 3211 Duck Point Drive, Monroe, NC 28110;
9816 Bonita Lane Apartment 313, Charlotte, NC 28262;
Matthews, NC 28104;
Mineral Springs, NC 28108;
Nebo, NC 28761
Aliases (AKA): Bill Mactaggart,
W Mactaggart,
William Quinlan Mactaggart,
William Q Mctaggert,
William B Taggart
Relatives & Associates: Andrew Mactaggart
Christina Mactaggart
Edward Mactaggart
John Mactaggart
Joseph Mactaggart
Email Addresses: mgr****@aol.com,
suz****@aol.com
Address History: 3202 Duck Point Drive, Monroe, NC 28110;
827 P/O Box, Monroe, NC 28111;
Oak Island, NC 28465;
Florence, SC 29505;
Mullins, SC 29574
Aliases (AKA): Marie Revay Brown,
Marie Revaybrown
Address History: 105 Covenant Woods Drive, Salisbury, NC 28144;
10322 Gelding Drive Apt F, Cockeysville, MD 21030;
Owings Mills, MD 21117;
Towson, MD 21286;
Indian Trail, NC 28079
Aliases (AKA): John J Smoluk,
John J Smoulk
Email Addresses: jac****@aol.com,
jac****@carolina.rr.com,
jsm****@yahoo.com
Address History: 5924 Polk Mountain Drive, Marshville, NC 28103;
5721 Polk Mountain Drive, Marshville, NC 28103;
Monroe, NC 28110
Aliases (AKA): James G Collura Jr
Relatives & Associates: Elizabeth Collura
Frances Collura
James Collura
James Collura
Melanie Collura
Address History: 3105 Duck Point Drive, Monroe, NC 28110;
7600 Pickering Drive, Charlotte, NC 28213;
Waxhaw, NC 28173;
Columbus, OH 43085;
Lewis Center, OH 43035
Aliases (AKA): David G Cannon
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
Email Addresses: hel****@trellis.net,
ren****@helms-ins.com,
ren****@carolina.rr.com
Address History: 3212 Duck Point Drive, Monroe, NC 28110;
389 Rolling Rock Road, Springfield, NJ 07081;
Canadensis, PA 18325
Aliases (AKA): Lucille Kolubinskyj
Relatives & Associates: Sheryl Afflitto
Philip Kolby
Brian Kolubinsky
Timothy Kolubinsky
Lucia Kolubinskyj
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: 3003 Duck Point Drive, Monroe, NC 28110;
5429 Albemarle Road Apt A, Charlotte, NC 28212;
Matthews, NC 28105;
Buffalo, NY 14217
Aliases (AKA): Michael Korzelius,
Mike Korzelius
Relatives & Associates: Paula Edgell
Caroline Hoefferle
Jennifer Korzelius
Margaret Korzelius
Matthew Korzelius
Email Addresses: mic****@yahoo.com,
mko****@ebiconsulting.com,
mko****@gmail.com
Address History: 3109 Duck Point Drive, Monroe, NC 28110;
1915 Price Road, Indian Trail, NC 28079;
Waxhaw, NC 28173;
Washington Court House, OH 43160
Aliases (AKA): Tracy Michele Kennington,
Tracy Kennington Price
Email Addresses: aar****@gmail.com,
ber****@gmail.com,
bil****@gmail.com,
bke****@windstream.net,
eer****@ameritrade.com
Address History: 3105 Duck Point Drive, Monroe, NC 28110;
7600 Pickering Drive, Charlotte, NC 28213;
Columbus, OH 43085;
Lewis Center, OH 43035;
Westerville, OH 43082
Aliases (AKA): Jtheresa A Cannon,
Theresa A Sparks
Phone Numbers: (704) 635-8920
(704) 776-4259
(740) 548-9686
(740) 697-0328
Address History: 3211 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 238-1184
(704) 843-4244
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
524 Po Box, Wingate, NC 28174
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: 1015 N Jefferson Street, Ossian, IN 46777;
70 Pheasant Run, Avon, CT 06001;
New Britain, CT 06051;
Fort Wayne, IN 46835;
Excelsior, MN 55331
Aliases (AKA): Craig Brummer,
Robert Craig Brummer,
Robert Cbrummer
Email Addresses: alb****@aol.com,
bud****@hotmail.com,
cra****@gmail.com,
cra****@yahoo.com,
cra****@yahoo.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: 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
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