Address History: 4406 Atkinson Way, Monroe, NC 28110;
7833 Calibre Crossing Drive Apt 205, Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): Isheka Maria Flood
Phone Numbers: (763) 421-6999
Address History: 8705 Bartlett Road, Charlotte, NC 28227;
10327 Roundleaf Drive, Charlotte, NC 28213;
Hope Mills, NC 28348;
Monroe, NC 28110
Address History: 13605 Haven Ridge Lane Unit 105, Charlotte, NC 28215;
9212 Castle Garden Lane, Charlotte, NC 28215;
Indian Trail, NC 28079;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Chelsea Freeman
Email Addresses: che****@yahoo.com
Address History: 4318 Atkinson Way, Monroe, NC 28110;
552 Blendwood Drive, Charlotte, NC 28215;
Matthews, NC 28105;
Sunset Beach, NC 28468;
Roebuck, SC 29376
Aliases (AKA): Christine Ann Moshier
Address History: 4321 Atkinson Way, Monroe, NC 28110;
6200 Tan Yard Road, Matthews, NC 28104;
Waxhaw, NC 28173
Phone Numbers: (704) 843-3775
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: 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
Relatives & Associates: Melissa Bradhaw
Betty Bradshaw
Jennifer Bradshaw
Joseph Bradshaw
Joseph Bradshaw
Phone Numbers: (910) 755-7545
Address History: 4317 Atkinson Way, Monroe, NC 28110
Email Addresses: mik****@bigfoot.com
Address History: 1300 Churchill Downs Drive, Waxhaw, NC 28173;
15601 Cabarrus Road, Charlotte, NC 28227;
Monroe, NC 28110
Address History: 4318 Atkinson Way, Monroe, NC 28110;
55256 Blandwood Drive, Charlotte, NC 28217;
Matthews, NC 28105;
Sunset Beach, NC 28468;
Roebuck, SC 29376
Aliases (AKA): Thomas D Moshier
Phone Numbers: (704) 321-2835
(704) 640-1785
(704) 847-8271
Email Addresses: mos****@prodigy.net
Aliases (AKA): Kristy Helms,
Kristy Short
Address History: 2013 Lexington Avenue, Monroe, NC 28112;
6890 West Sunnycrest Lane, Homosassa, FL 34448;
Lilburn, GA 30047;
Fayetteville, NC 28314;
Hope Mills, NC 28348
Aliases (AKA): Stephen L Boo,
Stephan Boone,
Stephan Donte Boone,
Stephen J Boone
Email Addresses: ste****@gmail.com,
ste****@gmail.com,
ste****@yahoo.com
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: 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: 3205 Basilwood Circle, Monroe, NC 28110;
4325 Atkinson Way, Monroe, NC 28110;
Johnson City, TN 37604;
Jonesborough, TN 37659;
Kingsport, TN 37665
Aliases (AKA): Inza Alisha Williams
Address History: 4323 Atkinson Way, Monroe, NC 28110;
147 Turner Road Unit 96, Holliston, MA 01746;
Huntersville, NC 28078;
Brooklyn, NY 11235
Address History: 4304 Atkinson Way, Monroe, NC 28110
Address History: 1822 Williams Road Apt B, Monroe, NC 28110;
6217 Monroe Road Apt 7, Charlotte, NC 28212;
Schenectady, NY 12303
Address History: 2717 Rolling Hills Drive, Monroe, NC 28110;
4305 Atkinson Way, Monroe, NC 28110;
Mooresville, NC 28117;
Salisbury, NC 28147;
Wingate, NC 28174
Aliases (AKA): Z Cohen,
Zac Cohen
Address History: 6205 Ropley Court, Charlotte, NC 28211;
6411 Pineburr Court, Charlotte, NC 28211;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Mickey K Stone
Email Addresses: mst****@sjaagency.com
Address History: 4904 Morning Dew Lane, Monroe, NC 28110;
4960 Aldersbrook Drive, Monroe, NC 28110;
Shelby, NC 28152;
Canton, OH 44705;
Louisville, OH 44641
Aliases (AKA): Amber R Austin,
Amber Little Little,
Amber Moore
Email Addresses: lit****@hotmail.com
Address History: 28 Maple Street, West Babylon, NY 11704;
4811 Stoney Trace Drive Apt H, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110;
Islip Terrace, NY 11752
Aliases (AKA): C Ventrano,
Charles Agne Ventrano,
Chas Ventrano
Relatives & Associates: Martha Bentrano
Christine Chapman
Barbara Evans
Denise Norsted
Agnes Ventrano
Address History: 2132 Turnberry Drive, Oviedo, FL 32765;
4659 A Street Se, Washington, DC 20019;
Winter Springs, FL 32708;
Charlotte, NC 28211;
Monroe, NC 28110
Aliases (AKA): Frances H Blackmon,
F Jackson,
Frances Horton Jackson,
Francine L Jackson,
Frances Taylor
Email Addresses: fja****@ameritrade.com
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