Phone Numbers: (704) 289-4022
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: 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: 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: 5500 Burning Ridge Drive, Monroe, NC 28110
Address History: 5601 Burning Ridge Drive, Monroe, NC 28110;
5635 Leisure Lane Apartment 3, New Port Richey, FL 34652;
Charlotte, NC 28212;
Claremont, NC 28610;
Huntersville, NC 28078
Aliases (AKA): Joshua Grosmick
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110;
4602 Haney Way, Louisville, KY 40272;
Fitchburg, MA 01420;
Beavercreek, OH 45434;
Howard, OH 43028
Aliases (AKA): A Langlois,
Amy Langlois,
Amyjo E Langlois,
Amy J Moran
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: 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: 466 Ithaca Drive, Concord, NC 28025;
1540 Abercorn Street Nw, Concord, NC 28027;
Monroe, NC 28110;
Albany, NY 12206;
Gansevoort, NY 12831
Aliases (AKA): C Cornell,
Christine Cornell,
Christopher R Cornell,
C Correll,
Chris Correll
Email Addresses: cst****@tpts8.seed.net.tw
Address History: 2533 Spring Breeze Way, Monroe, NC 28110;
5600 Burning Ridge Drive, Monroe, NC 28110
Aliases (AKA): V Ngo
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: 5506 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 322-8320
Address History: 6641 Elgywood Lane, Charlotte, NC 28213;
4949 Albemarle Road Ste B, Charlotte, NC 28205;
Monroe, NC 28110;
Fort Mill, SC 29715;
Saint Matthews, SC 29135
Aliases (AKA): Arlene Clifton,
Elaine Clifton,
Elaine Arlene Clifton,
Arlene Week,
Arleen Weeks
Relatives & Associates: Bobbie Clifton
Catherine Clifton
Cathy Clifton
Darnell Clifton
Erica Clifton
Email Addresses: dar****@perigee.net,
eac****@att.net,
ela****@pacbell.net,
ela****@sbcglobal.net
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: 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
Address History: 5507 Burning Ridge Drive, Monroe, NC 28110
Address History: 824 Morningwood Drive, Matthews, NC 28105;
1316 Lodi Avenue, San Mateo, CA 94401;
Hopkins, MN 55343;
Lakeville, MN 55044;
Minneapolis, MN 55448
Aliases (AKA): Kimberly Sue Brusso,
K Harff,
Kim Harff
Email Addresses: kim****@sdrc.com,
kim****@metaphasetech.com,
kim****@siemens.com
Address History: 394 Po Box, Monroe, NC 28111;
1256 Edgewood Road, Charlotte, NC 28208;
China Grove, NC 28023;
Indian Trail, NC 28079;
Mineral Springs, NC 28108
Aliases (AKA): Mary Dilling,
Mary L Simerson
Address History: 3005 Potter Road S, Waxhaw, NC 28173;
387 P/O Box, Mineral Springs, NC 28108;
Monroe, NC 28110;
Wingate, NC 28174;
Cincinnati, OH 45227
Aliases (AKA): Dave Felts,
David S Felts
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: 3125 Smith Farm Road, Matthews, NC 28104;
1904 Beechtree Court Apartment 1, Charlotte, NC 28299;
Indian Trail, NC 28079;
Monroe, NC 28110;
Pineville, NC 28134
Aliases (AKA): Stephanie Bonham
Email Addresses: gwe****@hotmail.com,
kin****@carolina.rr.com,
nik****@carolina.rr.com,
nik****@yahoo.com,
pre****@excite.com
Address History: 1300 Saratoga Boulevard, Indian Trail, NC 28079;
1813 Birch Heights Court, Charlotte, NC 28213;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Elizabeth Grace Mutschler,
Elizabeth Grace Wrenn
Relatives & Associates: Jeffrey Mutschler
Shelia Mutschler
Wayne Mutschler
Donald Wrenn
Ernest Wrenn
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
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