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: 139 Bugle Lane, Mocksville, NC 27028;
1008 Cruiser Lane Apt C, Belgrade, MT 59714;
Advance, NC 27006;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Emily Smith Smith,
Emily Smith Stewart,
Emily Smith-Stewart,
Emily G Stewart
Email Addresses: smi****@excite.com
Address History: 5508 Burning Ridge Drive, Monroe, NC 28110;
230 Po Box, Clearlake, CA 95422;
Santa Rosa, CA 95405;
Long Beach, MS 39560;
Charlotte, NC 28208
Relatives & Associates: Bob Chambers
Bobby Chambers
Cynthia Chambers
George Chambers
Joanna Chambers
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: 5504 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 882-4902
Address History: 5508 Burning Ridge Drive, Monroe, NC 28110;
9917 Glenbridge Way Apt 525, Charlotte, NC 28273;
Gastonia, NC 28056
Phone Numbers: (704) 852-9013
Email Addresses: twa****@foodlion.com,
tyl****@piedmontclaims.com
Address History: 1901 Timber Lane Drive, Monroe, NC 28110;
233 Po Box, Mount Sherman, KY 42764;
Arden, NC 28704;
Chapel Hill, NC 27514;
Greensboro, NC 27406
Aliases (AKA): W K Hopkins,
Wayne K Hopkins
Phone Numbers: (704) 882-5841
Phone Numbers: (704) 882-8085
(980) 313-8140
Address History: 10400 Little Whiteoak Road, Charlotte, NC 28215;
131 Hull Road, Casar, NC 28020;
Matthews, NC 28104;
Monroe, NC 28110;
Fort Mill, SC 29707
Email Addresses: hon****@yahoo.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: 102 Sagefield Drive, Jacksonville, NC 28540;
142 Golf Club Lane, Venice, FL 34293;
Charlotte, NC 28269;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): John Pike,
Jon Pike
Relatives & Associates: Katherine Barnewell
Stefannie Duncan
Kate Futrell
Kimberly Martin
Jackie Pike
Email Addresses: bon****@gmail.com,
jon****@comcast.net
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 254-8236
Aliases (AKA): Yuliya Shtrigel
Phone Numbers: (980) 313-8019
Address History: 1806 Haigler Baucom Road, Monroe, NC 28110;
503 Martin Street, Harlan, KY 40831;
Charlotte, NC 28226
Aliases (AKA): Scott Bradley Adams
Email Addresses: sco****@att.net,
sco****@kymail.com
Address History: 395 High Street, Polkton, NC 28135;
8507 Lawyers Road Apt 2, Charlotte, NC 28227;
Monroe, NC 28110;
Wadesboro, NC 28170
Email Addresses: gra****@yahoo.com
Address History: 237 Smith Street, Wingate, NC 28174;
4222 Antler Trail Se, Smyrna, GA 30082;
Pearl, MS 39288;
Charlotte, NC 28277;
Gastonia, NC 28056
Aliases (AKA): Christina M Scheuerman,
K Scheuerman,
Kris Scheuerman
Relatives & Associates: Laura Camarena
Michelle Helbig
Jr Oxford
Cherish Scheuerman
Laura Scheuerman
Email Addresses: 704****@doubleupmobile.com,
csi****@yahoo.com,
csi****@cox-internet.com,
csi****@hotmail.com,
csi****@uswest.net
Email Addresses: cli****@hotmail.com
Address History: 2319 Highlawn Drive, Charlotte, NC 28212;
11080 Cedar View Road, Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Christina Furr,
Christina Smith,
Christine Anne Smith,
Kristin Anne Smith,
Christina Walters
Address History: 12824 District South Drive Apt 6110, Charlotte, NC 28277;
313 P/O Box, Solon, ME 04979;
Monroe, NC 28110;
Arlington, TX 76006;
Fort Worth, TX 76137
Aliases (AKA): Margaret Piecora,
Meg Piecora,
Megan Angela 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: 11505 Flat Branch Close Drive Apt 6207, Charlotte, NC 28277;
5539 Whispering Wind Lane, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Jamie Diaz,
Jaime Diaz Rodriguez,
Jaime A Rodriguez
Email Addresses: jai****@hotmail.com
Address History: 5101 Cinnamon Drive, Matthews, NC 28104;
469 S Hill Street Apt 202, Buford, GA 30518;
Rex, GA 30273;
Sugar Hill, GA 30518;
Charlotte, NC 28273
Aliases (AKA): Wesley Cason Cason,
Wesley Cason
Email Addresses: jon****@cs.com
Address History: 1540 Abercorn Street Nw, Concord, NC 28027;
5902 Birchfield Lane Nw, Concord, NC 28027;
Monroe, NC 28110;
Gansevoort, NY 12831;
Huntington, NY 11743
Aliases (AKA): Margaret Correl,
Margaret L Correll,
Margaret De Guzman,
Margaret Deguzman,
Margaret Jackson
Relatives & Associates: Barbara Correll
Brian Correll
Chris Correll
Thomas Correll
Eryckson Deguzman
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