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: 4010 Thorndale Road, Indian Trail, NC 28079;
3076 Beecher Drive E, Palm Harbor, FL 34683;
Seminole, FL 33776;
Tampa, FL 33615;
Charlotte, NC 28273
Aliases (AKA): Dana Davis,
Duane R Davis,
Ron Davis,
Ronald D Davis,
Ronald Duane Davis
Email Addresses: bat****@gmail.com,
cpr****@yahoo.com,
dav****@elitecustomguns.com,
dua****@gmail.com,
dua****@gmail.com
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: 5510 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 882-4830
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: 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: 5507 Burning Ridge Drive, Monroe, NC 28110
Address History: 401 Tradewinds Drive Apt U, Fayetteville, NC 28314;
11848 Shady Pines Drive, Grand Ledge, MI 48837;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Marc Allen Stewart
Email Addresses: mst****@carolina.rr.com
Address History: 7422 Bent Oak Road, Charlotte, NC 28226;
1950 San Marcos Drive, Santa Rosa, CA 95403;
Long Beach, MS 39560;
Gastonia, NC 28054;
Indian Trail, NC 28079
Relatives & Associates: Cynthia Chambers
Joanna Chambers
Robert Chambers
Robert Chambers
Melissa Parrish
Email Addresses: rob****@hotmail.com
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 254-8236
Address History: 5518 Burning Ridge Drive, Monroe, NC 28110;
3125 Columbus Circle, Charlotte, NC 28208;
Mooresville, NC 28115;
Nashville, TN 37206
Address History: 707 Waterlemon Way, Monroe, NC 28110;
3900 Cardinal Bluff Lane, Indian Trail, NC 28079;
Lawsonville, NC 27022;
Matthews, NC 28104;
Waxhaw, NC 28173
Aliases (AKA): Angela Michelle Ferguson,
Angela Michelle Helms,
Angela M Helms,
Angie Helms
Relatives & Associates: Jessica Benton
Christina Celaya
Crystal Ferguson
David Ferguson
Debra Ferguson
Email Addresses: ang****@americanwaterservice.com,
fer****@gmail.com,
hel****@yahoo.com,
taj****@alltell.net
Address History: 315 N Church Street Apt 205, Waxhaw, NC 28173;
15042 Annan Court, Charlotte, NC 28277;
Matthews, NC 28105;
Monroe, NC 28110
Phone Numbers: (704) 496-9711
Address History: 5502 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: 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
Email Addresses: cha****@golfgalaxy.com,
cha****@golfglaaxy.com,
pas****@yahoo.com,
pas****@yahoo.com
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: 5605 Burning Ridge Drive, Monroe, NC 28110
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: 1008 Barbee Farm Drive, Monroe, NC 28110;
5601 Burning Ridge Drive, Monroe, NC 28110;
Pageland, SC 29728
Aliases (AKA): Wes Blackburn,
Wesley Blackburn
Relatives & Associates: Charlie Blackburn
Darlene Blackburn
George Blackburn
James Blackburn
Patsy Blackburn
Email Addresses: 370****@gmail.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
Address History: 5515 Burning Ridge Drive, Monroe, NC 28110
Relatives & Associates: William Wilkerson
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