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: 8400 Ferguson Farms Lane, Monroe, NC 28110;
6009 Harvest Court, Fayetteville, NC 28306;
Rockingham, NC 28379
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: 1712 E Highway 218, Monroe, NC 28110;
237 Haas Avenue Apt 327, San Leandro, CA 94577;
Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28106
Aliases (AKA): Stacy A Dow,
Stacy Ann Dow,
S Pendarvis,
Stacy A Pendarvis,
Stacey A Penland
Email Addresses: bea****@carolina.rr.com,
str****@yahoo.com
Address History: 5206 E Beach Drive, Oak Island, NC 28465;
3115 Duck Point Drive, Monroe, NC 28110;
Fort Mill, SC 29707
Aliases (AKA): Kathy L Ipapo
Aliases (AKA): Jim J Cullura
Relatives & Associates: Elizabeth Collura
Frances Collura
James Collura
Melanie Collura
Michele Collura
Phone Numbers: (704) 289-6208
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
Address History: 3004 Duck Point Drive, Monroe, NC 28110
Address History: 5513 Brad Road, Lucama, NC 27851;
68 Po Box, Ayden, NC 28513;
Greenville, NC 27834;
Monroe, NC 28110;
Morehead City, NC 28557
Aliases (AKA): Dennie Dennis Bell,
Dennis Bell,
Walter D Bell,
Walter Dennis Bell
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: 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: 5006 Sand Trap Court, Monroe, NC 28112;
9419 Lucy Jane Lane Apt 305, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105;
Midland, NC 28107
Aliases (AKA): Kira Ramkssoon,
Kira E Raqmkissoon
Email Addresses: kir****@yahoo.com,
kra****@email.cpcc.edu
Address History: 940 Brenham Lane, Matthews, NC 28105;
5084 Lochwood Court, Naples, FL 34112;
Monroe, NC 28110
Phone Numbers: (239) 775-5049
Address History: 3219 Duck Point Drive, Monroe, NC 28110;
4230 Holly School Road, Marshville, NC 28103;
Fort Gibson, OK 74434
Aliases (AKA): Rebecca Broome Mitchum,
Rebecca B Mitchum,
R B Williams,
Rebecca Broome Williams
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: 501 Grey Fox Ridge Road, Banner Elk, NC 28604;
11419 Hunters Landing Drive, Charlotte, NC 28273;
Matthews, NC 28104;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): D Hudson,
Donica Hudson,
Donica Perry
Email Addresses: don****@donica.org
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: 3001 Duck Point Drive, Monroe, NC 28110;
44 Avonwood Road Apartment 220, Avon, CT 06001;
Bloomfield, CT 06002;
Granby, CT 06035;
Simsbury, CT 06070
Aliases (AKA): Beverley Bruhns,
Beverly Bruhns,
Beverly G Lescarbeau,
Beverly G Lescareeau,
Beverly G Tseka
Email Addresses: bbr****@aol.com,
bbr****@earthlink.net,
bev****@carolina.rr.com,
bev****@wachovia.com,
bev****@wellsfargo.com
Address History: 123 Groves Avenue, Albemarle, NC 28001;
55 Shanandoah Road, Jesup, GA 31545;
Monroe, NC 28110
Relatives & Associates: Alma Herrin
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: 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: 2809 County Road 67, Hartford, AL 36344;
2033 Psc 1 Box, Apo, AE 09009;
Daleville, AL 36322;
Colorado Springs, CO 80920;
Clearwater, FL 33760
Aliases (AKA): Monchiero Carbone Birone,
Lori A Edwards,
Kathleen A Gray,
Leslie Lavette Jester,
Rebecca N Nelsen
Email Addresses: ash****@worldnet.att.net,
les****@worldnet.att.net,
qty****@att.net,
tee****@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: 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
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