Aliases (AKA): Shannon Lynn Rizzo
Email Addresses: pas****@frontier.com,
pas****@verizon.net
Address History: 129 Mallard Loop, Waynesville, NC 28785;
100 Falling Leaf Lane Apt 120, Asheville, NC 28803;
Marshville, NC 28103;
Monroe, NC 28110;
Akron, OH 44307
Aliases (AKA): Linda T Moses,
Linda Tice Moses
Email Addresses: ltu****@earthlink.net
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: 8623 Mission Hills Road, Charlotte, NC 28227;
6903 Club Champion Lane, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104;
Mint Hill, NC 28227
Aliases (AKA): Betty Betty Chambers,
Chambers Betty Ross,
Betty Rosschambers
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: 1403 N Charlotte Avenue, Monroe, NC 28110;
5504 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 201-7795
Address History: 2533 Spring Breeze Way, Monroe, NC 28110;
5600 Burning Ridge Drive, Monroe, NC 28110
Aliases (AKA): V Ngo
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110
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: 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: 5500 Burning Ridge Drive, Monroe, NC 28110
Address History: 3902 Cardinal Bluff Lane, Indian Trail, NC 28079;
5901 Creft Circle, Indian Trail, NC 28079;
Monroe, NC 28110;
Leonardo, NJ 07737;
Brooklyn, NY 11202
Aliases (AKA): Mary Doukas,
Mary E Ohagan
Email Addresses: mdo****@tivejo.com
Address History: 641 River Road, Hendersonville, NC 28739;
3625 Ash Street Unit 10, San Diego, CA 92105;
Asheville, NC 28803;
Charlotte, NC 28273;
Matthews, NC 28104
Aliases (AKA): Serena Christine Bigham,
Serena Christine Bi Brunson,
Serena C Brunson
Email Addresses: ser****@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: 11209 Astoria Drive, Charlotte, NC 28262;
13701 Jonathans Ridge Road, Charlotte, NC 28227;
Concord, NC 28027;
Franklin, NC 28734;
Huntersville, NC 28078
Aliases (AKA): James Camp
Email Addresses: jc7****@tivejo.com,
jc7****@tivo.com
Address History: 5505 Burning Ridge Drive, Monroe, NC 28110
Address History: 9800 Wesleyan Court, Charlotte, NC 28227;
2701 Hampton Avenue, Charlotte, NC 28207;
Indian Trail, NC 28079;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): David Cason
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: 4705 Capstone Drive, Monroe, NC 28110;
5604 Burning Ridge Drive, Monroe, NC 28110;
Chesnee, SC 29323;
Inman, SC 29349;
Spartanburg, SC 29307
Aliases (AKA): Danna Bost,
Dana B Gowan
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110;
168 Charles Street, Fitchburg, MA 01420;
Leominster, MA 01453
Aliases (AKA): J Johnson
Relatives & Associates: Sandre Christian
Brandon Johnson
Janice Johnson
Jennifer Johnson
John Johnson
Phone Numbers: (978) 348-1271
Address History: 4006 Filly Drive, Indian Trail, NC 28079;
420 Hickok Court, Charlotte, NC 28270;
Monroe, NC 28110;
Taylors, SC 29687
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: 1802 Tower Industrial Drive, Monroe, NC 28110;
6903 Club Champion Lane, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): Charles Colson,
C Colston,
Charles Colston,
Charles Hbwmcom Colston
Email Addresses: 5ma****@gte.net,
c37****@gmail.com,
cha****@yahoo.com
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
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