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: 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: 4910 Myers Road, Monroe, NC 28110;
8824 Broomsage Lane Apartment J, Charlotte, NC 28217;
Matthews, NC 28104
Relatives & Associates: Sherry Massey
Email Addresses: pri****@triad.rr.com,
pri****@yahoo.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: 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: 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: 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: 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: 11505 Flat Branch Close Drive Apt 6207, Charlotte, NC 28277;
5539 Whispering Wind Lane, Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Jamie Diaz,
Jaime Diaz Rodriguez,
Jaime A Rodriguez
Email Addresses: jai****@hotmail.com
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: 5605 Burning Ridge Drive, Monroe, NC 28110
Aliases (AKA): Maria Mercado
Address History: 5101 Cinnamon Drive, Matthews, NC 28104;
469 S Hill Street Apt 202, Buford, GA 30518;
Rex, GA 30273;
Sugar Hill, GA 30518;
Charlotte, NC 28273
Aliases (AKA): Wesley Cason Cason,
Wesley Cason
Email Addresses: jon****@cs.com
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: 6215 Creft Circle, Indian Trail, NC 28079;
258 Birch Creek Drive, Pleasanton, CA 94566;
Lake Panasoffkee, FL 33538;
Palm Harbor, FL 34683;
Seminole, FL 33776
Aliases (AKA): Ronald Everette Davis,
Ronald E Davis,
Ronald Davis
Email Addresses: ron****@alltel.net
Address History: 1921 E Hudson Boulevard Apt D, Gastonia, NC 28054;
10916 Slalom Hill Road, Charlotte, NC 28278;
Indian Trail, NC 28079;
Monroe, NC 28110;
Freehold, NJ 07728
Aliases (AKA): Cherish Chelsea Conklin,
Cherish Scheuerman
Relatives & Associates: Caitlyn Conklin
Carrie Conklin
Charlay Conklin
Charles Conklin
Chloe Conklin
Address History: 5111 Cruz Bay Drive, Monroe, NC 28110;
1926 Windsor Hill Drive Apartment L, Matthews, NC 28105;
Wilmington, NC 28412;
Clover, SC 29710
Aliases (AKA): N Debois,
Nancy R Debois
Email Addresses: nde****@aol.com
Address History: 2819 Eagle View Lane, Monroe, NC 28110;
7701 Antlers Lane Apartment 14, Charlotte, NC 28210;
Concord, NC 28027
Phone Numbers: (704) 882-3561
Address History: 5514 Burning Ridge Drive, Monroe, NC 28110
Address History: 4705 Jacquelyne Drive, Indian Trail, NC 28079;
2925 Olden Oak Lane Apt 301, Auburn Hills, MI 48326;
Avoca, MI 48006;
Kenockee, MI 48006;
Midland, MI 48640
Aliases (AKA): Jason K Suitor
Email Addresses: jas****@yahoo.com,
jas****@att.net,
jas****@aol.com,
jas****@att.net
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
Address History: 4006 Filly Drive, Indian Trail, NC 28079;
420 Hickok Court, Charlotte, NC 28270;
Monroe, NC 28110;
Taylors, SC 29687
Address History: 237 Smith Street, Wingate, NC 28174;
4222 Antler Trail Se, Smyrna, GA 30082;
Pearl, MS 39288;
Charlotte, NC 28277;
Gastonia, NC 28056
Aliases (AKA): Christina M Scheuerman,
K Scheuerman,
Kris Scheuerman
Relatives & Associates: Laura Camarena
Michelle Helbig
Jr Oxford
Cherish Scheuerman
Laura Scheuerman
Email Addresses: 704****@doubleupmobile.com,
csi****@yahoo.com,
csi****@cox-internet.com,
csi****@hotmail.com,
csi****@uswest.net
Address History: 7700 Pinelawn Lane, Summerfield, NC 27358;
4108 Carolina Pointe Southwest Court, Concord, NC 28027;
Graham, NC 27253;
Monroe, NC 28110;
Oak Ridge, NC 27310
Aliases (AKA): Tony Rudisell,
Tony Rudisill
Email Addresses: tru****@wakehealth.edu
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: 5704 Burning Ridge Drive, Monroe, NC 28110;
1911 Cedar Grove Drive, Durham, NC 27703;
Fuquay Varina, NC 27526;
Raleigh, NC 27612;
Dayton, OH 45459
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