Address History: 4405 Atkinson Way, Monroe, NC 28110;
234 Affinity Lane, Rochester, NY 14616;
Utica, NY 13504
Aliases (AKA): Pavel Ivanovich Styrku
Email Addresses: fiv****@hotmail.com,
pst****@aol.com
Address History: 2817 Eagle View Lane, Monroe, NC 28110;
2013 North Vine Street, Denver, CO 80205;
Indian Trail, NC 28079;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Carlos Brenes
Email Addresses: hop****@carolina.rr.com,
hop****@yahoo.com
Address History: 4100 Cyprus Court, Indian Trail, NC 28079;
9638 Central Drive, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Brittany Deluca,
Brittany Renee Deluca
Address History: 1904 Doster Road, Monroe, NC 28112;
11705 Douglas Drive N, Champlin, MN 55316;
Elk River, MN 55330;
Minneapolis, MN 55427;
Indian Trail, NC 28079
Relatives & Associates: Liya Chernayd
Aleksandr Cherniy
Vasiliy Cherniy
Leonid Chernyy
Sergey Chernyy
Phone Numbers: (763) 421-6999
Email Addresses: sas****@juno.com
Address History: 4319 Atkinson Way, Monroe, NC 28110
Phone Numbers: (704) 385-9789
Address History: 4304 Atkinson Way, Monroe, NC 28110
Address History: 4310 Atkinson Way, Monroe, NC 28110;
8911 Brown Oak Court, Charlotte, NC 28227;
Texarkana, TX 75503
Aliases (AKA): Toni M Treadway
Relatives & Associates: Tamara Presson
Angela Treadway
James Treadway
Kerri Treadway
Michael Treadway
Address History: 1006 Brookdale Lane, Stanley, NC 28164;
6123 Heath Ridge Court Apt B, Charlotte, NC 28210;
Denver, NC 28037;
Gastonia, NC 28056;
Monroe, NC 28110
Aliases (AKA): Stephanie J Clark,
Stephanie J Ferguson,
Stephanie Jill Ferguson,
Stephanie J Freguson,
Stephanie Jill
Email Addresses: fer****@hotmail.com,
fer****@hotmail.com,
mrs****@aol.com,
snc****@gmail.com,
tam****@hotmail.com
Address History: 1033 Fairbrae Lane, Indian Trail, NC 28079;
5211 Gallant Fox Way Apt 116, Charlotte, NC 28277;
Matthews, NC 28104;
Monroe, NC 28110
Phone Numbers: (704) 681-2234
Address History: 614 Charles Franklin Street, Monroe, NC 28110;
6810 Burlwood Road # 00000, Charlotte, NC 28211;
Indian Trail, NC 28079;
York, SC 29745
Aliases (AKA): Paula B Grifffin,
Paula B Griffin,
Paula Griffin,
Paula B Rodriguez
Relatives & Associates: Melissa Bradhaw
Betty Bradshaw
Joe Bradshaw
Joseph Bradshaw
Samantha Bradshaw
Email Addresses: cre****@yahoo.com
Address History: 4308 Atkinson Way, Monroe, NC 28110;
7350 Rose Terrace Court, Charlotte, NC 28215;
Indian Trail, NC 28079
Phone Numbers: (910) 455-4181
Address History: 4405 Atkinson Way, Monroe, NC 28110
Phone Numbers: (704) 296-9874
Address History: 961 Milkwood Lane, Monroe, NC 28110;
10816 Arlington Church Road, Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Deborah J Dellinger,
Deborah Hutto,
Deborah Jean Hutto
Relatives & Associates: Edith Dellinger
Jan Dellinger
John Dellinger
Sandra Dellinger
Lisa Dillinger
Email Addresses: djd****@gmail.com
Address History: 1031 Glenshannon Road, Matthews, NC 28105;
7142 Windyrush Road, Charlotte, NC 28226;
Indian Trail, NC 28079;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Louis T Junior,
Louis J Kemp,
Louis Kempf
Email Addresses: eke****@netscape.net,
kem****@gmail.com,
lki****@gmail.com,
lou****@kempfcontracting.com,
mel****@gmail.com
Address History: 1300 Churchill Downs Drive, Waxhaw, NC 28173;
4306 Atkinson Way, Monroe, NC 28110;
Rockwell, NC 28138;
Salisbury, NC 28146
Aliases (AKA): Gina A Durham,
Gina Flowers
Address History: 4000 Old Heartwood Way Apt 4311, Matthews, NC 28104;
2008 Hampshire Court, Indian Trail, NC 28079;
Monroe, NC 28110;
Peachland, NC 28133;
Greenville, SC 29607
Aliases (AKA): Jeannetta M Mc Dougal,
Jeannetta H Mcdougal,
Jeanatta Mcgee,
Jeanetta Mcgee,
Jeannetta H Mcgee
Email Addresses: jea****@aol.com,
jea****@yahoo.com
Address History: 1650 Perthshire Loop, Myrtle Beach, SC 29579;
2235 N 4th Street, Saint Charles, MO 63301;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Terry L Herwerth,
Theresa M Herwerth,
Theresa Herweth
Relatives & Associates: Ann Curley
Dorothy Desbiens
Jacqueline Desbiens
William Desbiens
Christopher Herwerth
Email Addresses: the****@hotmail.com
Address History: 111 Piedmont Drive, Hurricane, WV 25526;
4312 Atkinson Way, Monroe, NC 28110;
Alum Creek, WV 25003
Relatives & Associates: Amber Black
Jayna Mitchell
Jennifer Mitchell
Michael Mitchell
Norma Mitchell
Email Addresses: mit****@logisource.com,
mmi****@familydollar.com
Address History: 330808 Po Box, Murfreesboro, TN 37133;
449 Beams Mill Road, Ellenboro, NC 28040;
Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Address History: 217 Catawba Trail, Lexington, SC 29072;
14727 Beckenham Drive, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105;
Midland, NC 28107
Aliases (AKA): Sheri H Barnes,
Sheri A Dellinger,
Sheri Hucks,
Sheri Dellinger Hucks,
Sherry D Hucks
Relatives & Associates: Suzanna Dahdah
Edith Dellinger
John Dellinger
Sandra Dellinger
Lisa Dillinger
Address History: 1650 Perthshire Loop, Myrtle Beach, SC 29579;
12 Balaban Road Apartment 615, Colchester, CT 06415;
Groton, CT 06340;
Meriden, CT 06451;
Norwich, CT 06360
Aliases (AKA): John Herwerth
Address History: 198 N Main Street, Richburg, SC 29729;
4307 Atkinson Way, Monroe, NC 28110;
Rock Hill, SC 29732;
Emporia, VA 23847;
Glade Spring, VA 24340
Address History: 1201 8th Avenue W Lot J11, Palmetto, FL 34221;
1008 Ashley Lane, Monroe, NC 28110;
Radford, VA 24141
Address History: 321 Po Box, North Myrtle Beach, SC 29597;
1716 Bahama Road, Lexington, KY 40509;
Carolina Beach, NC 28428;
Chapel Hill, NC 27517;
Charlotte, NC 28227
Aliases (AKA): Jeff Galloway,
Jeffrey K Galloway
Email Addresses: jga****@carolina.rr.com
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