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: 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: 211 Devon Forest Drive, Mooresville, NC 28115;
3834 Ashley Hall Drive, Charlotte, NC 28227;
La Grange, NC 28551;
Locust, NC 28097;
Lumberton, NC 28358
Aliases (AKA): A Faassen,
Allison Faassen,
Allison L Hasty,
Allison H Simmons
Email Addresses: all****@co.union.nc.us
Address History: 2111 Windy Hill Lane, Monroe, NC 28110;
5917 Amity Springs Drive, Charlotte, NC 28212;
Harrisburg, NC 28075;
Indian Trail, NC 28079;
Kenly, NC 27542
Aliases (AKA): Greg Crump,
Gregory S Crump
Email Addresses: gcr****@watsonsfloorcovering.com
Address History: 3005 Potter Road S, Waxhaw, NC 28173;
12700 General Drive, Charlotte, NC 28273;
Mineral Springs, NC 28108;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Chelsey Shea Felts,
Chelsey S Wortman
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110;
192 Parker Avenue, Alpena, MI 49707;
Ossineke, MI 49766
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110;
7203 Bramblewood Drive, Charlotte, NC 28217
Phone Numbers: (704) 882-9582
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: 5711 Bentgrass Court, Monroe, NC 28110;
26043 Bellemore Drive, Ramona, CA 92065;
San Diego, CA 92110;
Colorado Springs, CO 80904;
Woodstock, GA 30189
Aliases (AKA): Dick Thompson,
Scott Thompson
Address History: 2011 Ashcraft Avenue, Monroe, NC 28110;
5732 Ebley Lane, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Brandon Lamont Mungo
Email Addresses: mr.****@yahoo.com
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 628-4311
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: 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: 5 Whitelaw Place Apt 2d, Nottingham, MD 21236;
2402 Cross Point Circle Apt 36, Matthews, NC 28105;
Monroe, NC 28110;
Corry, PA 16407;
South Park, PA 15129
Aliases (AKA): Jenna R Wolbert
Phone Numbers: (704) 882-5514
Address History: 5528 Stack Road, Monroe, NC 28112;
18080 Horseshoe Bay Circle, Fort Myers, FL 33967;
Georgetown, IN 47122;
Herington, KS 67449;
Holyrood, KS 67450
Aliases (AKA): R Howard Davis,
Ronald Howard Davis,
Ronald Davis,
Ronnie Howard Davis
Email Addresses: emt****@yahoo.com,
fir****@gmail.com,
fir****@ymail.com,
luv****@hotmail.com
Address History: 6215 Creft Circle, Indian Trail, NC 28079;
258 Birch Creek Drive, Pleasanton, CA 94566;
Lake Panasoffkee, FL 33538;
Palm Harbor, FL 34683;
Seminole, FL 33776
Aliases (AKA): Ronald Everette Davis,
Ronald E Davis,
Ronald Davis
Email Addresses: ron****@alltel.net
Address History: 5501 Burning Ridge Drive, Monroe, NC 28110;
2133 Prentiss Drive, Downers Grove, IL 60516;
Gretna, LA 70056;
Charlotte, NC 28210;
Wadesboro, NC 28170
Aliases (AKA): L A Little
Address History: 1403 N Charlotte Avenue, Monroe, NC 28110;
5504 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 201-7795
Address History: 1048 Stonedown Lane, Matthews, NC 28104;
2575 Gateview Court, Cumming, GA 30040;
Charlotte, NC 28277;
Monroe, NC 28110
Aliases (AKA): Brian Christopher Paules
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: 5701 Burning Ridge Drive, Monroe, NC 28110
Email Addresses: car****@gmail.com,
car****@gmail.com
Address History: 2436 Silverthorn Drive, Charlotte, NC 28273;
1111 Pine Tree Trail, Atlanta, GA 30349;
Columbus, GA 31907;
Decatur, GA 30036;
Hampton, GA 30228
Aliases (AKA): Lisa Davis,
Lisa Hurt,
Lisa D Mcturner,
Lisa D Thompson
Address History: 5004 Pintail Way, Gastonia, NC 28052;
4790 Kensington Lane Se, Conyers, GA 30094;
Charlotte, NC 28205;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Kenyetta S Wiggin,
Kenyeta Wiggins,
Kenyetta K Wiggins,
Kenyetta S Wrenn,
Kenyetta S Zakobielski
Address History: 707 Waterlemon Way, Monroe, NC 28110;
3900 Cardinal Bluff Lane, Indian Trail, NC 28079;
Lawsonville, NC 27022;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Angela Michelle Ferguson,
Angela Michelle Helms,
Angela M Helms,
Angie Helms
Relatives & Associates: Jessica Benton
Christina Celaya
Crystal Ferguson
David Ferguson
Debra Ferguson
Email Addresses: ang****@americanwaterservice.com,
fer****@gmail.com,
hel****@yahoo.com,
taj****@alltell.net
Address History: 5703 Burning Ridge Drive, Monroe, NC 28110
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