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: 3920 Chatterleigh Drive, Monroe, NC 28110;
1354 P/O Box, Cornelius, NC 28031;
Huntersville, NC 28078;
Kernersville, NC 27284;
Tobaccoville, NC 27050
Aliases (AKA): Tina R Rhyne
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: 3013 Hunt Club Avenue, Monroe, NC 28110;
1061 Po Box, East Longmeadow, MA 01028;
Springfield, MA 01118;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Vitaliy B Tereschchenkov,
Vitaliy Tereschenkov,
Vitally Tereshchenkov,
Vitaly Tereshchenkov,
Vitaliy Tershchenkov
Address History: 1308 Mine Shaft Drive, Monroe, NC 28110;
6413 Beecher Drive, Charlotte, NC 28215;
Indian Trail, NC 28079;
Charlottesville, VA 22901
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
Address History: 4006 Filly Drive, Indian Trail, NC 28079;
420 Hickok Court, Charlotte, NC 28270;
Monroe, NC 28110;
Taylors, SC 29687
Address History: 4600 Ceria Drive, Monroe, NC 28112;
4001 Alice Flagg Lane Apt 308, Indian Trail, NC 28079;
Matthews, NC 28105;
Wingate, NC 28174;
Mount Croghan, SC 29727
Aliases (AKA): Jennifer Lemmond,
Jennifer Lynn Lemmond
Relatives & Associates: Jennifer Broughton
Jason Gerber
Cynthia Griffin
Brenda Lemmond
Joseph Lemmond
Email Addresses: agr****@yahoo.com,
dre****@gmail.com,
jt.****@yahoo.com,
lem****@yahoo.com,
pbr****@ymail.com
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: 611 Ellis Court, Cramerton, NC 28032;
3150 Van Teylingen Drive, Colorado Springs, CO 80917;
Hopkinton, MA 01748;
Cary, NC 27513;
Charlotte, NC 28270
Aliases (AKA): Jacqueline Ann Lee,
Jacquelin L Mokal,
Jacqueline E Mokal
Address History: 5518 Burning Ridge Drive, Monroe, NC 28110;
3125 Columbus Circle, Charlotte, NC 28208;
Mooresville, NC 28115;
Nashville, TN 37206
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: 5515 Burning Ridge Drive, Monroe, NC 28110;
1235 Po Box, Monroe, NC 28111;
Rochester, NY 14609
Relatives & Associates: Lindsay Ruscher
Address History: 5515 Burning Ridge Drive, Monroe, NC 28110;
1235 Po Box, Monroe, NC 28111;
Rochester, NY 14609
Aliases (AKA): Lindsay L Evans
Address History: 1403 N Charlotte Avenue, Monroe, NC 28110;
5504 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 201-7795
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: 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: 3108 Broad Plum Lane, Indian Trail, NC 28079;
10517 Starwood Drive, Charlotte, NC 28215;
Monroe, NC 28110;
Clementon, NJ 08021
Email Addresses: tam****@carolina.rr.com
Address History: 5505 Burning Ridge Drive, Monroe, NC 28110
Address History: 5500 Burning Ridge Drive, Monroe, NC 28110;
4723 S Pagosa Way, Aurora, CO 80015;
Schaumburg, IL 60193;
Demotte, IN 46310;
East Chicago, IN 46312
Aliases (AKA): Brandon Cruz,
Brandon Delacruz
Email Addresses: bcr****@hotmail.com,
bcr****@aol.com,
bcr****@alltel.net,
bcr****@hotmail.com,
bcr****@yahoo.com
Address History: 1407 Fletcher Broome Road, Monroe, NC 28112;
111 Po Box, Stillmore, GA 30464
Aliases (AKA): Francis J Branch,
M Francis Branch,
Frances Piercybranch
Relatives & Associates: Hoke Branch
Phone Numbers: (704) 238-9901
Address History: 5701 Burning Ridge Drive, Monroe, NC 28110;
12812 Sunset Glen Estate, Saint Louis, MO 63127;
Charlotte, NC 28262;
High Point, NC 27263;
Waxhaw, NC 28173
Aliases (AKA): Don Massey,
Donald Clayton Massey
Email Addresses: cob****@yahoo.com
Address History: 5704 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 628-6879
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110;
192 Parker Avenue, Alpena, MI 49707;
Ossineke, MI 49766
Address History: 17201 Barnes Drive, Laurinburg, NC 28352;
7423 Alamance Drive, Charlotte, NC 28227;
Garner, NC 27529;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Aliases (AKA): James J Stickland,
Jame Dale Strickland,
James Dale Strickland
Email Addresses: lec****@aol.com
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