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: 3102 Duck Point Drive, Monroe, NC 28110;
9501 Shannon Green Drive Apartment M, Charlotte, NC 28213;
Matthews, NC 28104;
Sunset Beach, NC 28468;
Wadesboro, NC 28170
Aliases (AKA): Carl J Molica
Email Addresses: cmo****@verizon.net
Address History: 3004 Duck Point Drive, Monroe, NC 28110;
336 Hamilton Drive Ne, Concord, NC 28025;
Harrisburg, NC 28075;
Matthews, NC 28104
Aliases (AKA): Erica L Bridges,
Erica L Mccrary,
Erica Mccrary,
Erica L Sustar
Address History: 8374 Unity Church Road, Denver, NC 28037;
718 P/O Box A, Denver, NC 28037;
Monroe, NC 28110
Aliases (AKA): Kelli G Hogue,
Kelli D Painter
Email Addresses: kel****@adelphia.com,
kel****@bellsouth.net
Address History: 2218 Po Box, Monroe, NC 28111;
3203 Duck Point Drive # Pint, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): H. Ligon Bundy,
Henry Ligon Bundy,
M Ligon Bundy
Address History: 11416 Fullerton Place Drive Nw, Huntersville, NC 28078;
9501 University Terrace Drive Apt D, Charlotte, NC 28262;
Concord, NC 28027;
Monroe, NC 28110;
Raleigh, NC 27613
Aliases (AKA): Scott L Harkey
Email Addresses: con****@aol.com,
sim****@silentuproar.com
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: 3119 Duck Point Drive, Monroe, NC 28110;
2028 Hulmeville Road, Bensalem, PA 19020;
Philadelphia, PA 19134
Aliases (AKA): Peter Anthony Smoluk
Address History: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (732) 792-1929
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: 3101 Duck Point Drive, Monroe, NC 28110;
5601 Little Staton Road, Marshville, NC 28103
Email Addresses: mic****@iwon.com,
mik****@carolina.rr.com
Address History: 5402 Verde Vista Circle, Asheville, NC 28805;
21 Curly Maple Drive, Canton, NC 28716;
Monroe, NC 28110;
Swannanoa, NC 28778
Phone Numbers: (828) 296-7468
Address History: 511 Po Box, Monroe, NC 28111;
1906 P/O Box, Matthews, NC 28106;
Cincinnati, OH 45249;
Hamilton, OH 45013;
Loveland, OH 45140
Aliases (AKA): Robin L Anderson
Address History: 206 Wallburg Fields Lane, Winston Salem, NC 27107;
2973 Deepwoods Drive Apt 3303, Burlington, NC 27215;
Charlotte, NC 28203;
High Point, NC 27262;
Marshville, NC 28103
Aliases (AKA): Murri B Everhart,
Murri Williams
Relatives & Associates: Sandra Everh
Matthew Everhart
William Everhart
Murray Williams
Rebecca Williams
Address History: 3124 Duck Point Drive, Monroe, NC 28110;
2108 Hazelhurst Street, Macon, GA 31204;
Archdale, NC 27263
Aliases (AKA): Brittany P Griffin
Address History: 3116 Duck Point Drive, Monroe, NC 28110
Phone Numbers: (704) 649-7876
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: 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
Aliases (AKA): Robin Annette Mcsheehan,
Robin M Swain
Relatives & Associates: Tonya Alphin
Richard Mcsheeh
Brian Mcsheehan
Pamela Mcsheehan
Phyllis Mcsheehan
Address History: 9103 Woodhall Lake Drive, Waxhaw, NC 28173;
9034 Covedale Drive, Charlotte, NC 28270;
Monroe, NC 28110
Aliases (AKA): Steve W Moorefield
Email Addresses: smo****@carolina.rr.com
Address History: 2810 Dellwood Drive, Monroe, NC 28112;
119 Pirklewood Circle, Cumming, GA 30040;
Dahlonega, GA 30533;
Peachtree City, GA 30269;
Waxhaw, NC 28173
Aliases (AKA): D Helms,
Donna L Helms
Address History: 8400 Ferguson Farms Lane, Monroe, NC 28110;
6009 Harvest Court, Fayetteville, NC 28306;
Rockingham, NC 28379
Phone Numbers: (704) 226-0341
(704) 238-0333
(704) 283-4286
(704) 753-9171
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: 44 Willow Wind Lane, Hopkins, SC 29061;
3112 Duck Point Drive, Monroe, NC 28110;
Orangeburg, SC 29115
Address History: 7232 Stover Drive, Alexandria, VA 22306;
1703 Weatherstone Drive, Ann Arbor, MI 48108;
Monroe, NC 28110
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