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: 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;
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: 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): Phil Kolby,
Philip Kolby,
Phillip Kolby,
Phil S Kolubinskyj,
Philip S Kolubinskyj
Relatives & Associates: Brian Kolubinsky
Timothy Kolubinsky
Lucia Kolubinskyj
Lucia Kolubinskyj
Peter Kolubinskyj
Email Addresses: phi****@yahoo.com
Address History: 607 Chalcedony Court, Durham, NC 27703;
2527 Fred Smith Road, Tallahassee, FL 32303;
Monroe, NC 28110
Phone Numbers: (704) 289-3210
Address History: 8374 Unity Church Road, Denver, NC 28037;
8734 Unity Church Road, Denver, NC 28037;
Huntersville, NC 28078;
Monroe, NC 28110
Address History: 3218 Duck Point Drive, Monroe, NC 28110;
1281 9th Avenue Unit 322, San Diego, CA 92101;
Washington, DC 20008;
Indian Trail, NC 28079;
Bunker Hill, WV 25413
Aliases (AKA): Steve Ashworth
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: 3109 Duck Point Drive, Monroe, NC 28110;
14910 Reflection Key Circle Apt 2312, Fort Myers, FL 33907;
Charlotte, NC 28269;
Matthews, NC 28105;
Mint Hill, NC 28227
Address History: 3112 Duck Point Drive, Monroe, NC 28110;
1212 Metze Road Apartment 14b, Columbia, SC 29210;
Hopkins, SC 29061;
Johns Island, SC 29455;
Orangeburg, SC 29115
Aliases (AKA): Tahiri S Hugee
Address History: 1222 Cherry Street, Monroe, NC 28110;
1608 Beacon Ridge Road Apartment 716, Charlotte, NC 28210;
Denver, NC 28037;
Stanley, NC 28164
Aliases (AKA): Julie C Herrin
Address History: 4015 Price Short Cut Road, Monroe, NC 28110;
130 3rd Street, Augusta, GA 30901;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105
Phone Numbers: (912) 246-5251
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: 8521 Fairway Bend Drive, Fort Myers, FL 33967;
13315 White Marsh Lane Apt 408, Fort Myers, FL 33912;
Monroe, NC 28110;
Bardonia, NY 10954;
Nanuet, NY 10954
Aliases (AKA): M Schneider
Relatives & Associates: Catherine Rapose
Melvin Scheinder
Abe Schneider
Abraham Schneider
Andrew Schneider
Address History: 3109 Duck Point Drive, Monroe, NC 28110;
1086 Po Box, Monroe, NC 28111;
Anderson, SC 29625;
Carlisle, SC 29031;
Union, SC 29379
Aliases (AKA): Randy Price
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
Aliases (AKA): Fran Collura
Address History: 3124 Duck Point Drive, Monroe, NC 28110
Address History: 3115 Duck Point Drive, Monroe, NC 28110;
2554 Crescent View Drive, Charlotte, NC 28269;
Ennice, NC 28623;
Indian Trail, NC 28079;
Marshville, NC 28103
Aliases (AKA): Daryl Wallace Crowell
Address History: 3101 Duck Point Drive, Monroe, NC 28110;
70 Pheasant Run, Avon, CT 06001;
New Britain, CT 06051;
South Glastonbury, CT 06073;
Fort Wayne, IN 46835
Aliases (AKA): Robert C Brummer
Email Addresses: jer****@btinternet.com,
rob****@att.net
Address History: 481 Long Drive, Pittsburgh, PA 15241;
3000 Duck Point Drive, Monroe, NC 28110;
Canonsburg, PA 15317;
Camden, SC 29020
Aliases (AKA): Pat Clawson,
Patricia E Spouse
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: 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: 711 Land Fall Drive, Rock Hill, SC 29732;
2018 Battlewood Road, Apex, NC 27523;
Cary, NC 27511;
Charlotte, NC 28273;
Durham, NC 27713
Aliases (AKA): Scott Hudson,
Milton Udson
Address History: 417 Mish Road, Bunker Hill, WV 25413;
601 N Eutaw Street Apt 504, Baltimore, MD 21201;
Monroe, NC 28110;
Buckhannon, WV 26201;
Martinsburg, WV 25401
Aliases (AKA): Pamela Ashworth
Relatives & Associates: John Ashworth
John Ashworth
Stephen Ashworth
Stephen Ashworth
Stephen Ashworth
Phone Numbers: (304) 229-2342
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