Address History: 1399 Woodlark Place, Monroe, NC 28112;
5909 Caroline Drive, Matthews, NC 28104;
Waxhaw, NC 28173;
Rock Hill, SC 29732
Aliases (AKA): Penny S Nickel
Address History: 5604 Burning Ridge Drive, Monroe, NC 28110;
4713 Drifter Drive, Charlotte, NC 28227;
Indian Trail, NC 28079
Relatives & Associates: Yuliya Ilnitskaya
Diana Rizhkov
Fyodor Rizhkov
Fyodor Rizhkov
Gennadiy Rizhkov
Address History: 3010 Poplin Road, Monroe, NC 28110;
230 Rio Road, Jacksonville, FL 32218;
Charlotte, NC 28212;
Matthews, NC 28105;
Virginia Beach, VA 23464
Aliases (AKA): Jeanie Atkins,
Jeannie Atkins,
Mary J Atkins,
Mary J Deel,
Mary Jean Johnson
Address History: 5500 Burning Ridge Drive, Monroe, NC 28110;
5148 E Sapphire Drive, Prescott, AZ 86301;
Matthews, NC 28105;
Hampton Bays, NY 11946
Aliases (AKA): Frank Piecora
Relatives & Associates: Annette Harrington
Adrien Piecora
Angelo Piecora
Angelo Piecora
Catherin Piecora
Address History: 315 N Church Street Apt 205, Waxhaw, NC 28173;
15042 Annan Court, Charlotte, NC 28277;
Matthews, NC 28105;
Monroe, NC 28110
Phone Numbers: (704) 496-9711
Address History: 3050 Weddington Pointe Drive, Monroe, NC 28110;
2700 Cross Point Circle Apt 37, Matthews, NC 28105
Aliases (AKA): Everado R Ramirez,
Everado Vera
Email Addresses: man****@yahoo.com
Address History: 5507 Burning Ridge Drive, Monroe, NC 28110;
21878 Floyd Lake Drive, Detroit Lakes, MN 56501;
Park Rapids, MN 56470;
Saint Paul, MN 55118
Phone Numbers: (651) 451-0218
Address History: 1532 Deer Meadows Drive, Waxhaw, NC 28173;
2001 Alice Flagg Lane Apt 304, Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110;
San Antonio, TX 78245
Aliases (AKA): Vanessa Moran,
Vanessa L Stewart,
Vanessa Lynn Stewart
Address History: 5700 Burning Ridge Drive, Monroe, NC 28110;
611 Cricketwood Lane, Charlotte, NC 28215
Aliases (AKA): Lauren Long,
Lorraine Long
Email Addresses: don****@collegeclub.com,
rai****@cs.com
Address History: 3901 Longpond Lane, Monroe, NC 28110;
1701 37th Street Apt 1707, Phenix City, AL 36867;
Jacksonville, FL 32211;
Atlanta, GA 30342;
Columbus, GA 31904
Aliases (AKA): Deanna Fleming,
Deanna Flemming,
Deanna Mc Kelvy,
Deanna L Mc,
Diana Mc
Email Addresses: dmc****@carolina.rr.com
Address History: 5507 Burning Ridge Drive, Monroe, NC 28110
Address History: 1904 Tanfield Drive, Matthews, NC 28105;
265 Charlotte Street Apt 35, Asheville, NC 28801;
Cherryville, NC 28021;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Lee Jenson
Email Addresses: noo****@bellsouth.net
Address History: 734 Sinclair Drive, Monroe, NC 28112;
703 Oak Street, Lawrenceville, IL 62439;
Charlotte, NC 28209;
Raleigh, NC 27612;
Chester, SC 29706
Aliases (AKA): Shannon Lewis,
Shannon Rizo,
Shannon Rizzo
Address History: 3902 Cardinal Bluff Lane, Indian Trail, NC 28079;
5901 Creft Circle, Indian Trail, NC 28079;
Monroe, NC 28110;
Lodi, NJ 07644;
Ozone Park, NY 11416
Aliases (AKA): D Doukas,
Dennis P Doukas
Email Addresses: ddo****@carolina.rr.com,
ddo****@peoplepc.com,
den****@att.net,
duk****@ameritech.net,
duk****@aol.com
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110
Address History: 6612 1st Avenue, Indian Trail, NC 28079;
1332 Rayon Street, Burlington, NC 27217;
Chapel Hill, NC 27514;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): V Lawing,
Valerie Laine Lawing,
Valerie L Scheid
Address History: 5701 Burning Ridge Drive, Monroe, NC 28110
Email Addresses: car****@gmail.com,
car****@gmail.com
Address History: 401 Tradewinds Drive Apt U, Fayetteville, NC 28314;
11848 Shady Pines Drive, Grand Ledge, MI 48837;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Marc Allen Stewart
Email Addresses: mst****@carolina.rr.com
Address History: 3712 Lawrence Court, Monroe, NC 28110;
4141 Palm Avenue Apt 12, Sacramento, CA 95842;
Matthews, NC 28104
Aliases (AKA): Alexander Shtrigel,
Alexandr Valentinovich Shtrigel
Address History: 196 Hendrix Road, Raeford, NC 28376;
92 P/O Box, Lexington, IN 47138;
Angier, NC 27501;
Cary, NC 27513;
Garner, NC 27529
Aliases (AKA): Tonia Begley,
Tonya J Begley,
Tonia J Smith,
Tonya J Smith,
Tonya Fortune Smith
Email Addresses: ton****@gmail.com,
ton****@snyderslance.com,
ton****@aol.com,
tsm****@snyderslance.com
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