Aliases (AKA): Tangerae S Shah
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: 2221 Honeycutt Simpson Road, Monroe, NC 28110;
4124 Genessee Street, Kansas City, MO 64111;
Waxhaw, NC 28173
Aliases (AKA): B Boling
Address History: 4529 74 E Highway, Wingate, NC 28174;
409 Godwin Street, Marshville, NC 28103;
Monroe, NC 28110
Email Addresses: wan****@comcast.net
Address History: 5506 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 322-8320
Address History: 734 Sinclair Drive, Monroe, NC 28112;
8920 Avebury Drive Apartment B, Charlotte, NC 28213;
Fayetteville, NC 28311;
Fort Bragg, NC 28307;
Raleigh, NC 27612
Aliases (AKA): Prentice Lewis,
Prentice D Lewis
Email Addresses: pri****@yahoo.com
Address History: 5111 Cruz Bay Drive, Monroe, NC 28110;
1926 Windsor Hill Drive Apartment L, Matthews, NC 28105
Aliases (AKA): Shannon Debois,
Shannon Nichole Greene
Email Addresses: sha****@mycontractorlist.com
Address History: 5225 Silchester Lane, Charlotte, NC 28215;
465 162 Highway, Covington, GA 30016;
Davidson, NC 28036;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Jill F Adams,
Jill Funderburk
Email Addresses: jil****@carolina.rr.com,
jil****@gmail.com
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: 5510 Burning Ridge Drive, Monroe, NC 28110;
1236 Wonderwood Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32257;
Waukegan, IL 60085;
Matthews, NC 28104
Aliases (AKA): Archie Graham
Address History: 2727 Kilmarnock Court, Matthews, NC 28105;
230 Rio Road, Jacksonville, FL 32218;
Miami, FL 33127;
Roswell, GA 30076;
Charlotte, NC 28212
Aliases (AKA): Gary W Deel,
Gary J Deel,
Mary J Deel
Email Addresses: gar****@aol.com,
gar****@netscape.com,
gde****@aol.com,
lde****@aol.com
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: 2314 Raccoon Run, Monroe, NC 28110;
7705 Krefeld Glen Drive, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Kelly M Short
Relatives & Associates: Amy Blodgett
Gilbert Dlepsig
Christy Lepsig
Margaret Lepsig
Christina Salinas
Phone Numbers: (704) 219-9620
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: 5704 Burning Ridge Drive, Monroe, NC 28110;
8114 Woodway Oak Circle Apt 1334, Matthews, NC 28105;
Camden, NJ 08104
Address History: 5507 Burning Ridge Drive, Monroe, NC 28110;
124 Po Box, Matthews, NC 28106
Aliases (AKA): Willow B Carter
Phone Numbers: (704) 291-7378
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: 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: 1584 Po Box, Indian Trail, NC 28079;
117 Cherokee Lane, Indian Trail, NC 28079;
Matthews, NC 28106;
Monroe, NC 28110
Address History: 102 Sagefield Drive, Jacksonville, NC 28540;
142 Golf Club Lane, Venice, FL 34293;
Charlotte, NC 28269;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): John Pike,
Jon Pike
Relatives & Associates: Katherine Barnewell
Stefannie Duncan
Kate Futrell
Kimberly Martin
Jackie Pike
Email Addresses: bon****@gmail.com,
jon****@comcast.net
Address History: 1510 Jack Davis Road, Monroe, NC 28112;
1841 Golden Heights Court, Charlotte, NC 28214
Aliases (AKA): Angie C Atala
Address History: 5515 Burning Ridge Drive, Monroe, NC 28110;
1235 Po Box, Monroe, NC 28111;
Rochester, NY 14609
Relatives & Associates: Lindsay Ruscher
Address History: 2314 Jacobs Court, Monroe, NC 28110;
36 Collier Avenue, Bristol, CT 06010;
Farmington, CT 06032;
West Hartford, CT 06110;
Melbourne, FL 32940
Aliases (AKA): C Kong,
Chintat Kong,
Kenneth P Kong
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: 5704 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 989-0641
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