Address History: 4910 Myers Road, Monroe, NC 28110;
8824 Broomsage Lane Apartment J, Charlotte, NC 28217;
Matthews, NC 28104
Relatives & Associates: Sherry Massey
Email Addresses: pri****@triad.rr.com,
pri****@yahoo.com
Address History: 2314 Jacobs Court, Monroe, NC 28110;
36 Collier Avenue, Bristol, CT 06010;
Farmington, CT 06032;
West Hartford, CT 06110;
Melbourne, FL 32940
Aliases (AKA): C Kong,
Chintat Kong,
Kenneth P Kong
Address History: 5602 Burning Ridge Drive, Monroe, NC 28110;
5234 W Riviera Drive, Glendale, AZ 85304;
Peoria, AZ 85345;
Phoenix, AZ 85051;
Tucson, AZ 85710
Aliases (AKA): Lori Jean Hauser,
Lori Jean Londre,
Lori J Londre
Email Addresses: gre****@lycos.com,
ljh****@aol.com
Address History: 330 Huckleberry Loop, Mebane, NC 27302;
1919 E Kings Avenue, Phoenix, AZ 85022;
Auburn, CA 95604;
Galt, CA 95632;
Newark, DE 19711
Aliases (AKA): G Boucher,
Gerald Arthur Boucher,
Gerard Arthur Boucher
Email Addresses: ger****@gmail.com,
gma****@yahoo.com,
ted****@yahoo.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: 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;
Candler, NC 28715;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): L W Deel,
Lynette Deel
Email Addresses: lde****@aol.com,
lyn****@yahoo.com,
zee****@cs.com
Address History: 7530 Fowler Springs Lane, Charlotte, NC 28212;
5712 Copper Creek Court Apartment 20, Charlotte, NC 28227;
Matthews, NC 28105;
Monroe, NC 28110;
Queens Village, NY 11429
Aliases (AKA): H Hammonds,
Hadiya Hammonds
Address History: 4613 Esmeralda Drive, Charlotte, NC 28269;
4042 Conway Avenue Apt M, Charlotte, NC 28209;
Indian Trail, NC 28079;
Monroe, NC 28110;
Hopatcong, NJ 07843
Address History: 5606 Burning Ridge Drive, Monroe, NC 28110;
8441 Sw 38th Street, Miami, FL 33155;
Springfield, MA 01104;
Charlotte, NC 28277;
Elizabeth, NJ 07202
Email Addresses: cha****@hotmail.com,
vco****@bigfoot.com,
vm_****@hotmail.com
Address History: 5500 Burning Ridge Drive, Monroe, NC 28110;
21142 W Chastworth Lane, Plainfield, IL 60544;
Romeoville, IL 60446;
Frankfort, MI 49635;
Jackson, NH 03846
Aliases (AKA): Holly K Pecora,
Holly K Piecor
Email Addresses: hkp****@yahoo.com
Address History: 5703 Burning Ridge Drive, Monroe, NC 28110
Address History: 5510 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 882-4830
Address History: 649 Grand Prince Lane, Raleigh, NC 27603;
3533 Layton Ridge Drive, Apex, NC 27539;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Relatives & Associates: Eddie Thompson
Janet Thompson
Michael Thompson
Michael Thompson
Robert Thompson
Email Addresses: mik****@gmail.com
Address History: 3223 Walkup Avenue Apt 4a, Monroe, NC 28110;
5203 Burning Ridge, Monroe, NC 28110;
Wingate, NC 28174
Relatives & Associates: Archie Gillespie
Archie Gillespie
Dasmine Gillespie
Jennifer Gillespie
Johnnie Gillespie
Address History: 5704 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 989-0641
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
Aliases (AKA): J Langlois
Address History: 5502 Burning Ridge Drive, Monroe, NC 28110;
6860 Gulfport Boulevard S, Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
Midland, MI 48642;
Wadesboro, NC 28170
Aliases (AKA): David Arthur Dumont
Address History: 2221 Honeycutt Simpson Road, Monroe, NC 28110;
4124 Genessee Street, Kansas City, MO 64111;
Waxhaw, NC 28173
Aliases (AKA): B Boling
Address History: 4006 Filly Drive, Indian Trail, NC 28079;
420 Hickok Court, Charlotte, NC 28270;
Monroe, NC 28110;
Taylors, SC 29687
Address History: 3901 Longpond Lane, Monroe, NC 28110;
6100 Arlington Expressway, Jacksonville, FL 32211;
Alpharetta, GA 30005;
Atlanta, GA 30350;
Cumming, GA 30040
Aliases (AKA): Michael D Mc Kelvy,
Michael Mckelvy
Email Addresses: mic****@hotmail.com
Address History: 5510 Burning Ridge Drive, Monroe, NC 28110;
1236 Wonderwood Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32257;
Waukegan, IL 60085;
Matthews, NC 28104
Aliases (AKA): Archie Graham
Address History: 2727 Kilmarnock Court, Matthews, NC 28105;
230 Rio Road, Jacksonville, FL 32218;
Miami, FL 33127;
Roswell, GA 30076;
Charlotte, NC 28212
Aliases (AKA): Gary W Deel,
Gary J Deel,
Mary J Deel
Email Addresses: gar****@aol.com,
gar****@netscape.com,
gde****@aol.com,
lde****@aol.com
Address History: 5508 Burning Ridge Drive, Monroe, NC 28110
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