Address History: 5605 Burning Ridge Drive, Monroe, NC 28110;
7203 Bramblewood Drive, Charlotte, NC 28217
Phone Numbers: (704) 882-9582
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
Address History: 304 Wheatberry Hill Drive, Matthews, NC 28104;
190 Shadroe Cove Circle Unit 702, Cape Coral, FL 33991;
Kennesaw, GA 30144;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Marcia Daprile,
Marcia L Neeley,
Marcia Neeley,
Marcia Neely
Email Addresses: ljm****@aol.com,
mar****@bellsouth.net,
mar****@gmail.com,
mar****@gmail.com,
mar****@hotmail.com
Address History: 1510 Jack Davis Road, Monroe, NC 28112;
1841 Golden Heights Court, Charlotte, NC 28214
Aliases (AKA): Angie C Atala
Address History: 5512 Burning Ridge Drive, Monroe, NC 28110;
5301 Abner Lane, Charlotte, NC 28269;
Huntersville, NC 28078;
Indian Trail, NC 28079
Aliases (AKA): Kiara Deshawn Saunders
Email Addresses: b2k****@aol.com,
b2k****@netzero.net,
bkb****@aol.com
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110
Address History: 5605 Burning Ridge Drive, Monroe, NC 28110
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: 5606 Burning Ridge Drive, Monroe, NC 28110;
92 P/O Box, Lexington, IN 47138;
Angier, NC 27501;
Cary, NC 27513;
Fuquay Varina, NC 27526
Aliases (AKA): Charles Begley
Email Addresses: dbe****@gmail.com,
xdb****@gmail.com
Address History: 1407 Fletcher Broome Road, Monroe, NC 28112;
111 Po Box, Stillmore, GA 30464
Aliases (AKA): Francis J Branch,
M Francis Branch,
Frances Piercybranch
Relatives & Associates: Hoke Branch
Phone Numbers: (704) 238-9901
Address History: 948 Pecan Grove Loop, Hope Mills, NC 28348;
408 Elizabeth Street, Gastonia, NC 28054;
Monroe, NC 28110;
Lawton, OK 73507;
Belton, TX 76513
Aliases (AKA): Felicia Keene,
Felicia S Rivas
Email Addresses: fke****@aol.com,
fke****@aol.cm,
fke****@earthlink.net
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: 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: 2914 Heath Davis Road, Monroe, NC 28110;
2800 Eastway Drive, Charlotte, NC 28205;
Concord, NC 28025;
Indian Trail, NC 28079
Aliases (AKA): Tosha Lynn Tinker Whitley
Email Addresses: pbw****@hotmail.com,
p_b****@hotmail.com,
p_b****@mchsi.com
Address History: 5700 Burning Ridge Drive, Monroe, NC 28110;
611 Cricketwood Lane, Charlotte, NC 28215
Aliases (AKA): Lauren Long,
Lorraine Long
Email Addresses: don****@collegeclub.com,
rai****@cs.com
Address History: 1403 N Charlotte Avenue, Monroe, NC 28110;
4125 Brompton Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
Charlotte, NC 28212;
Statesville, NC 28677
Relatives & Associates: Jesus Ceball
Maria Ceballos
Annie Cevallos
Carlos Cevallos
Jefferson Cevallos
Phone Numbers: (704) 238-0260
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: 5704 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 989-0641
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 882-4902
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: 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: 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: 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: 1000 Exodus Court, Monroe, NC 28110;
2642 Newport Boulevard, Costa Mesa, CA 92627;
San Marcos, CA 92069;
Charlotte, NC 28271;
Indian Trail, NC 28079
Aliases (AKA): Keri F Michaels,
Keri F Wilson
Email Addresses: kwi****@hotmail.com,
pur****@aol.com
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