Address History: 114 West Main Street, Morven, NC 28119;
2903 Bainbridge Drive Apt N, Durham, NC 27713;
Monroe, NC 28110
Aliases (AKA): Tanisha Maness,
Tanisha Soloman
Email Addresses: tan****@cs.com
Address History: 5702 Burning Ridge Drive, Monroe, NC 28110;
8219 Lost Boy Court, Charlotte, NC 28213;
Matthews, NC 28104;
Wake Forest, NC 27587;
Cambria Heights, NY 11411
Aliases (AKA): Brianne Allyson Hannon,
Brianne S Hudson,
B Stephens,
Brianne A Stephens,
Brianne Stephens
Email Addresses: cli****@hotmail.com
Address History: 5703 Burning Ridge Drive, Monroe, NC 28110;
1203 W Campus Drive Apt 28, Brainerd, MN 56401;
Charlotte, NC 28212
Aliases (AKA): Samtana S Bozier,
Samantha Lee
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 882-4902
Address History: 6612 1st Avenue, Indian Trail, NC 28079;
1332 Rayon Street, Burlington, NC 27217;
Chapel Hill, NC 27514;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): V Lawing,
Valerie Laine Lawing,
Valerie L Scheid
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: 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: 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: 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: 5605 Burning Ridge Drive, Monroe, NC 28110;
7203 Bramblewood Drive, Charlotte, NC 28217
Phone Numbers: (704) 882-9582
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: 5704 Burning Ridge Drive, Monroe, NC 28110;
1911 Cedar Grove Drive, Durham, NC 27703;
Fuquay Varina, NC 27526;
Raleigh, NC 27612;
Dayton, OH 45459
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: 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: 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: 5600 Burning Ridge Drive, Monroe, NC 28110;
1010 Circle Drive, Monroe, NC 28112;
Burkburnett, TX 76354
Aliases (AKA): Oddney La'shea Griffin,
Oddney King
Email Addresses: odd****@yahoo.com
Address History: 5510 Burning Ridge Drive, Monroe, NC 28110;
466 Carrington Road, Bethany, CT 06524;
Seymour, CT 06483;
Charlotte, NC 28208;
Matthews, NC 28104
Aliases (AKA): Mary Farnie,
Mary E Graham
Address History: 5510 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 882-4830
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: 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: 5514 Burning Ridge Drive, Monroe, NC 28110
Address History: 4210 Runaway Circle, Monroe, NC 28110;
311 Russell Avenue, Crawfordsville, IN 47933;
Charlotte, NC 28211
Aliases (AKA): Philip Addler
Email Addresses: pad****@carolina.rr.com
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