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: 5504 Burning Ridge Drive, Monroe, NC 28110;
1645 Eastway Drive, Charlotte, NC 28205
Aliases (AKA): Margarita A Cevallos,
Margarita Araceli Cevallos,
Margarita Arace Diaz,
Margarita Paredes
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: 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: 5400 Tucker Phillips Drive, Wingate, NC 28174;
5203 Burning Ridge, Monroe, NC 28110
Aliases (AKA): Tiney L Bowman,
Tiney Latonya Bowman,
Tiney Latonya Gillespie,
Tonya Gillespie
Email Addresses: raz****@hotmail.com
Address History: 522 Wellingford Street, Charlotte, NC 28213;
4539 Old Cusseta Road Apt 44, Columbus, GA 31903;
Fort Stewart, GA 31315;
Durham, NC 27713;
Indian Trail, NC 28079
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: 10018 Psalms Street, Cornelius, NC 28031;
2602 Brahman Meadows Lane, Charlotte, NC 28273;
Concord, NC 28027;
Huntersville, NC 28078;
Marshville, NC 28103
Email Addresses: cni****@gmail.com,
cni****@hotmail.com,
cur****@eastersealsucp.com,
cur****@ucps.k.nc.us
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: 5508 Burning Ridge Drive, Monroe, NC 28110;
9917 Glenbridge Way Apt 525, Charlotte, NC 28273;
Gastonia, NC 28056;
Kings Mountain, NC 28086
Relatives & Associates: David Caughron
James Caughron
Nicholas Caughron
Tonia Caughron
Travis Caughron
Email Addresses: che****@gmail.com,
chl****@yahoo.com
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110;
7203 Bramblewood Drive, Charlotte, NC 28217
Phone Numbers: (704) 882-9582
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110
Address History: 1584 Po Box, Indian Trail, NC 28079;
117 Cherokee Lane, Indian Trail, NC 28079;
Matthews, NC 28106;
Monroe, NC 28110
Address History: 5704 Burning Ridge Drive, Monroe, NC 28110;
8114 Woodway Oak Circle Apt 1334, Matthews, NC 28105;
Camden, NJ 08104
Relatives & Associates: Susan Glavin
Phone Numbers: (704) 882-3403
Address History: 2119 Phala Court, Monroe, NC 28112;
440 3rd Street Apt 2, Henderson, KY 42420;
Belleville, MI 48111;
Brownstown Twp, MI 48183;
Trenton, MI 48183
Aliases (AKA): Pamela A Willia,
Pamela Zarza Williams,
Pamela S Zarza,
Williams Pamela Zarza,
Pamela S Zarzawilliams
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
Aliases (AKA): Tangerae S Shah
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: 913 N Main Gq Street, Salisbury, NC 28146;
2144 Hilton Drive, Gainesville, GA 30501;
Leominster, MA 01453;
Brownfield, ME 04010;
Charlotte, NC 28202
Aliases (AKA): Yvette Denise Grey,
Yvette Haynes,
Yvette D Lebreton,
Yvette Denise Lebreton
Email Addresses: leb****@aol.com,
yle****@aol.com,
yle****@aol.com,
yle****@hotmail.com,
yve****@bellsouth.net
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: 3712 Lawrence Court, Monroe, NC 28110;
4141 Palm Avenue Apt 12, Sacramento, CA 95842;
Matthews, NC 28104
Aliases (AKA): Alexander Shtrigel,
Alexandr Valentinovich Shtrigel
Address History: 4214 Scott Lane, Waxhaw, NC 28173;
3525 Conns Creek Road, Ball Ground, GA 30107;
Charlotte, NC 28262;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): James B Satterfield,
Jamey Satterfield,
Jamie Satterfield
Relatives & Associates: Dawn Leung
Jane Satterfield
Josh Satterfield
Kathryn Satterfield
Roger Satterfield
Email Addresses: jsc****@yahoo.com
Address History: 8303 Beacon Hills Road, Indian Trail, NC 28079;
5631 Biscayne Drive, Greenacres, FL 33463;
Lake Worth, FL 33463;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): A Ates,
Anthony Brent Ates
Email Addresses: aat****@gte.net,
aat****@msn.com,
ant****@hotmail.com,
eas****@hotmail.com
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