Address History: 146 Ardmore Place, Mooresville, NC 28117;
3700 Ellenwood Place, Charlotte, NC 28217;
Monroe, NC 28110;
Southport, NC 28461;
Myrtle Beach, SC 29572
Aliases (AKA): Ann H Presson,
Beuna H Presson
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: 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: 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
Email Addresses: esl****@hotmail.com
Aliases (AKA): M Griffin,
Marcell Griffin
Phone Numbers: (704) 238-1608
(704) 283-0230
(704) 283-5807
(704) 624-2054
Address History: 123 Groves Avenue, Albemarle, NC 28001;
55 Shanandoah Road, Jesup, GA 31545;
Monroe, NC 28110
Relatives & Associates: Alma Herrin
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: 3203 Duck Point Drive, Monroe, NC 28110;
2910 Medlin Road, Monroe, NC 28112;
Wingate, NC 28174
Phone Numbers: (704) 289-3210
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
Aliases (AKA): R Helms
Aliases (AKA): Danny Van Con,
Danny Electrica,
Danny Van Vanhelms
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: 4361 Ocean Breeze Avenue Sw, Shallotte, NC 28470;
6700 Fairview Road, Charlotte, NC 28210;
Monroe, NC 28110;
Sunset Beach, NC 28468;
Waxhaw, NC 28173
Aliases (AKA): Amy Mezzanote,
Amy Mezzanotte,
A Youngerman,
Amy Youngerman
Relatives & Associates: Veronica Burgess
Christopher Mezzanotte
James Mezzanotte
Gina Sanderson
Barbara Youngerman
Address History: 9645 Waltham Court, Charlotte, NC 28269;
4828 Abercromby Street, Charlotte, NC 28213;
Matthews, NC 28105;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Stephen Robert Lippert
Email Addresses: lip****@yahoo.com,
ste****@ksaudiovideo.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: 3119 Duck Point Drive, Monroe, NC 28110
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: 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: 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;
2108 Hazelhurst Street, Macon, GA 31204;
Archdale, NC 27263
Aliases (AKA): Brittany P Griffin
Relatives & Associates: Donna Cason
Brian Griffin
Brittany Griffin
Corine Griffin
Donna Griffin
Address History: 3116 Duck Point Drive, Monroe, NC 28110;
4807 Stoney Trace Drive Apt V, Charlotte, NC 28227;
Matthews, NC 28105;
Mint Hill, NC 28227;
Cliffside Park, NJ 07010
Aliases (AKA): Sung W Lee,
Sung Woong Lee
Email Addresses: jjb****@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: 1317 Tower Road, Little Hocking, OH 45742;
4940 Idle Hour Court, Melbourne Beach, FL 32951;
Matthews, NC 28104;
Monroe, NC 28110;
Belpre, OH 45714
Aliases (AKA): Susan J Mankin,
Susan Jane Mcmahan
Email Addresses: sfo****@centurytel.net
Aliases (AKA): Gordon Clawson
Email Addresses: gcl****@hotmail.com,
gor****@aol.com
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