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: 1904 Tanfield Drive, Matthews, NC 28105;
265 Charlotte Street Apt 35, Asheville, NC 28801;
Cherryville, NC 28021;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Lee Jenson
Email Addresses: noo****@bellsouth.net
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: 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: 5514 Burning Ridge Drive, Monroe, NC 28110
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: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 254-8236
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110
Relatives & Associates: Carmen Diaz
Phone Numbers: (704) 821-5003
Address History: 114 West Main Street, Morven, NC 28119;
2903 Bainbridge Drive Apt N, Durham, NC 27713;
Monroe, NC 28110
Aliases (AKA): Tanisha Maness,
Tanisha Soloman
Email Addresses: tan****@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: 1901 Timber Lane Drive, Monroe, NC 28110;
233 Po Box, Mount Sherman, KY 42764;
Arden, NC 28704;
Chapel Hill, NC 27514;
Greensboro, NC 27406
Aliases (AKA): W K Hopkins,
Wayne K Hopkins
Phone Numbers: (704) 882-5841
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: 5704 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 989-0641
Address History: 8824 Broomsage Lane Apt J, Charlotte, NC 28217;
5009 Hillwood Court, Matthews, NC 28104;
Monroe, NC 28110;
Richmond, VA 23260
Email Addresses: pri****@triad.rr.com,
pri****@yahoo.com
Address History: 5004 Pintail Way, Gastonia, NC 28052;
4790 Kensington Lane Se, Conyers, GA 30094;
Charlotte, NC 28205;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Kenyetta S Wiggin,
Kenyeta Wiggins,
Kenyetta K Wiggins,
Kenyetta S Wrenn,
Kenyetta S Zakobielski
Phone Numbers: (704) 289-4022
Address History: 506 Po Box, Marshville, NC 28103;
111 W Main Street, Marshville, NC 28103;
Mineral Springs, NC 28108;
Monroe, NC 28110;
Polkton, NC 28135
Aliases (AKA): Robert C Delling,
Robby Dilling,
Robert Coit Dilling
Email Addresses: dev****@gmail.com
Address History: 1809 Palazzo Drive, Waxhaw, NC 28173;
2254 Osprey Woods Circle, Orlando, FL 32820;
Conyers, GA 30094;
Charlotte, NC 28270;
Greensboro, NC 27407
Aliases (AKA): Earnest K Wrenn,
Ernest K Wrenn,
Ernie Wrenn,
Keith Wrenn
Address History: 4420 Glenlea Commons Drive, Charlotte, NC 28216;
5712 Coopers Ridge Lane, Charlotte, NC 28269;
Matthews, NC 28105;
Monroe, NC 28110;
Brooklyn, NY 11233
Aliases (AKA): Claudia M Robbins Hammonds,
Claudia Mae Hammonds,
Claudia Mae Robbins,
Claudia M Robins
Email Addresses: bra****@gmail.com,
ham****@yahoo.com,
hor****@alltel.net,
hor****@alltell.net
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: 5 Whitelaw Place Apt 2d, Nottingham, MD 21236;
2402 Cross Point Circle Apt 36, Matthews, NC 28105;
Monroe, NC 28110;
Corry, PA 16407;
South Park, PA 15129
Aliases (AKA): Jenna R Wolbert
Phone Numbers: (704) 882-5514
Aliases (AKA): Jessica Shtrigel,
Jessie Shtrigel
Phone Numbers: (980) 313-8019
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