Address History: 1300 Churchill Downs Drive, Waxhaw, NC 28173;
15601 Cabarrus Road, Charlotte, NC 28227;
Monroe, NC 28110
Address History: 8705 Bartlett Road, Charlotte, NC 28227;
10327 Roundleaf Drive, Charlotte, NC 28213;
Monroe, NC 28110
Address History: 4303 Atkinson Way, Monroe, NC 28110;
7840 Walerga Road, Antelope, CA 95843;
Carmichael, CA 95608;
Sacramento, CA 95821;
West Sacramento, CA 95605
Aliases (AKA): Oksana Seliverstove
Email Addresses: dom****@yahoo.com,
oks****@yahoo.com
Address History: 2701 Thornburg Court, Monroe, NC 28110;
3194 P/O Box, Durango, CO 81302;
Jefferson, GA 30549;
Winder, GA 30680;
Albuquerque, NM 87111
Aliases (AKA): Ronald D Watkins,
Ronnie Watkins
Email Addresses: rfw****@gmail.com,
rfw****@gmail.com
Phone Numbers: (763) 421-6999
Address History: 8007 Stevens Mill Road, Matthews, NC 28104;
14809 Bridgewater Lane, Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Sandra B Grubb
Address History: 4401 Atkinson Way, Monroe, NC 28110;
44 Dana Road, Danbury, CT 06811;
Saint Clair Shores, MI 48080;
Marshville, NC 28103;
Carlisle, PA 17013
Aliases (AKA): Jenna H Devore,
Jennifer H Devore,
Jennifer H Marzullo
Address History: 2007 Blazing Star Lane, Monroe, NC 28110;
205 Industrial Drive, Clemmons, NC 27012;
High Point, NC 27265;
Kernersville, NC 27285;
Lexington, NC 27295
Aliases (AKA): Katherine Mary Borecky,
Kathryn Mary Borecky,
Kay Borecky,
Kathryn M Boucky,
Kathryn Mcknight Mcknight
Relatives & Associates: Jeanne Beam
James Borecky
Kathleen Hildebrandt
Kathy Mcknight
Malcolm Mcknight
Email Addresses: thr****@yahoo.com
Address History: 4314 Atkinson Way, Monroe, NC 28110;
5915 Sycamore Hill Lane Apt 1116, Charlotte, NC 28277;
Pineville, NC 28134;
Bethlehem, PA 18018;
Rock Hill, SC 29730
Aliases (AKA): Nicole Marie Battaglia,
Nicole Battaglia Chassard,
Nicole Marie Chassard
Email Addresses: nch****@hotmail.com
Address History: 26072 Po Box, Charlotte, NC 28221;
1708 Charleston Place Lane Apt 30, Charlotte, NC 28212;
Matthews, NC 28105;
Monroe, NC 28110;
Mooresville, NC 28115
Aliases (AKA): S Black,
Susan Black
Address History: 2419 Henry Baucom Road, Monroe, NC 28110;
8230 Brief Road, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Barry L Jones,
Karen Bessent Jones
Email Addresses: kjo****@peolplepc.com
Address History: 4308 Atkinson Way, Monroe, NC 28110;
7350 Rose Terrace Court, Charlotte, NC 28215;
Indian Trail, NC 28079
Address History: 4310 Atkinson Way, Monroe, NC 28110;
6712 Melody Lane, Charlotte, NC 28215;
Greensboro, NC 27409;
Harrisburg, NC 28075;
Winston Salem, NC 27107
Aliases (AKA): Patrick M Mc,
Patrick M Mc Makin,
Patrick M Mcmakin
Relatives & Associates: Julie Carney
Jennifer Degroat
Charles Mcmakin
Jalynne Mcmakin
Steven Mcmakin
Address History: 3261 Lauren Drive, Yadkinville, NC 27055;
401 13th Street Ne Apt 211, Washington, DC 20002;
Charlotte, NC 28277;
Greenville, NC 27858;
Monroe, NC 28110
Aliases (AKA): Casey Mauldin,
Casey G Maulding
Email Addresses: cas****@yadkinbank.com,
cma****@carolinapremierbank.com
Address History: 5456 Mcginnis Lane, Stanfield, NC 28163;
14611 Cabarrus Road, Charlotte, NC 28227;
Matthews, NC 28105;
Midland, NC 28107;
Mint Hill, NC 28227
Aliases (AKA): Michael Ray Freeburn
Email Addresses: mfr****@tivejo.com,
mic****@cox.net
Phone Numbers: (704) 385-9789
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: 804 Hamiltons Cross Road, Marshville, NC 28103;
1600 Charleston Place Lane Apartment 3f, Charlotte, NC 28212;
Midland, NC 28107;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Wesley Freeman
Email Addresses: che****@altavista.com,
che****@hotmail.com,
che****@yahoo.com,
che****@yahoo.com,
che****@aol.com
Address History: 2619 Livery Stable Drive, Matthews, NC 28105;
8230 Caliterra Drive #207, Charlotte, NC 28227;
Indian Trail, NC 28079;
Monroe, NC 28110;
Twin Mountain, NH 03595
Aliases (AKA): Christophe M Wicks,
Christopher Mark Wicks,
Christopher M Wicks
Phone Numbers: (704) 681-2199
Address History: 4323 Atkinson Way, Monroe, NC 28110;
147 Turner Road Unit 96, Holliston, MA 01746;
Huntersville, NC 28078;
Brooklyn, NY 11235
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: 395 Lakepointe Drive, Somerset, KY 42503;
2712 Sw 34th Street Apt 202, Gainesville, FL 32608;
Miami, FL 33196;
Ocala, FL 34476;
Charlotte, NC 28270
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: 8794 S 167th Lane, Goodyear, AZ 85338;
100 Thomas Street Apt A, Middletown, CT 06457;
Bowie, MD 20721;
District Heights, MD 20747;
Hyattsville, MD 20783
Aliases (AKA): Robyn Butler Butler,
Robin L Mcmurray,
Robyn C Mcmurray,
Robyn Mcmurray
Email Addresses: acc****@adelphia.net,
acc****@aol.com,
acc****@centurytel.net,
acc****@fuse.net,
acc****@gmail.com
Address History: 990 Jenkins Road, Pageland, SC 29728;
91 Wheat Street, Chatsworth, GA 30705;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Chris D Short,
Christina L Short,
Christophe Short,
Kristen Lee Short
Phone Numbers: (704) 635-7683
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