Address History: 726 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-8526
Address History: 2725 Nottingham Lane Apt I, Monroe, NC 28110;
1000 Breeze Way Court, Asheboro, NC 27203;
New Bern, NC 28560;
Randleman, NC 27317
Aliases (AKA): Demetria Wall
Relatives & Associates: Cary Ardenlindsey
Mary Lawrence
Patricia Lindsay
Antonia Lindsey
Carol Lindsey
Email Addresses: tai****@gmail.com,
tai****@rock.com
Address History: 4208 Carl Parmer Drive, Harrisburg, NC 28075;
4388 Britley Lane, Harrisburg, NC 28075;
Monroe, NC 28110;
Wingate, NC 28174;
Lima, OH 45804
Aliases (AKA): Yolanda Lynn Blakeney,
Y Glenn,
Yolanda L Glenn
Relatives & Associates: Anestha Blakeney
Deloris Blakeney
Ella Blakeney
Gladys Blakeney
James Blakeney
Email Addresses: ybl****@marykay.com,
yol****@cabarrus.k12.nc.us
Address History: 733 Sinclair Drive, Monroe, NC 28112;
5114 Crescent Moon Drive, Greenacres, FL 33463;
Lake Worth, FL 33463;
Astoria, NY 11102;
Bronx, NY 10467
Address History: 822 Sinclair Drive, Monroe, NC 28112;
3067 Quasar Drive, Crestview, FL 32539;
Cutler Bay, FL 33190;
Homestead, FL 33030;
Miami, FL 33142
Address History: 1305 Dublin Place, Monroe, NC 28112;
414 P/O Box, Mineral Springs, NC 28108;
Stanfield, NC 28163;
Waxhaw, NC 28173;
Astoria, NY 11102
Aliases (AKA): Taralyn Bailey,
T Glover,
Taralyn B Glover
Address History: 221 W 14th Street, Salisbury, NC 28144;
3019 Coral Way, Miami, FL 33145;
Smyrna, GA 30080;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): Carmen Rosa Cabreja,
Carmen R Concepcio,
Carmen Concepcion,
Carmen R Concepcion,
Carmen Becerril Concepcion
Email Addresses: car****@yahoo.com,
car****@msn.com,
car****@hotmail.com,
car****@msn.com,
jok****@aol.com
Address History: 810 Sinclair Drive, Monroe, NC 28112;
21 Thomas Road, Decatur, GA 30030;
Charlotte, NC 28273;
Matthews, NC 28105;
Cheraw, SC 29520
Aliases (AKA): Mae F Blakeney,
Mary E Robinson,
Mary E Thompson
Relatives & Associates: Bryant Blakeney
Elisha Blakeney
Erika Blakeney
Kathaleen Blakeney
Lawanda Blakeney
Address History: 733 Sinclair Drive, Monroe, NC 28112;
3104 Beaver Dam Drive, Monroe, NC 28110;
New York, NY 10032
Aliases (AKA): Lbertad D Vargas,
Libertad D Vargas
Address History: 1904 Kings Pointe Drive, Monroe, NC 28112;
1215 Lawrence Drive, Anniston, AL 36207;
Waxhaw, NC 28173
Aliases (AKA): Ceisha L Barrett Lee,
Ceisha Lee,
Ceisha L Lee,
Ceisha Lanell Lee
Relatives & Associates: Barbara Barrett
Barbara Barrett
Chonte Barrett
Corey Barrett
Jonathon Barrett
Email Addresses: jsd****@aol.com,
jsd****@cs.com,
jsd****@aol.com,
jsd****@cs.com
Address History: 2007 Weddington Pointe Drive, Monroe, NC 28110;
807 Sinclair Drive, Monroe, NC 28112;
Polkton, NC 28135;
Waxhaw, NC 28173
Aliases (AKA): Brad L Taylor,
Bradley L Taylor
Email Addresses: bra****@yahoo.com
Address History: 747 Sinclair Drive, Monroe, NC 28112;
1253 S Troy Street, Aurora, CO 80012;
Denver, CO 80231
Phone Numbers: (303) 338-0437
Address History: 822 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 386-3541
Address History: 1021 Orchard Groves Court Apt 202, Belmont, NC 28012;
626 Woodrow Avenue, Indianapolis, IN 46241;
Charlotte, NC 28210;
Clayton, NC 27520;
Flat Rock, NC 28731
Aliases (AKA): Tonya Michelle Borum,
Tonya Michelle Franklin,
Tonya M Franklin,
Tanya M Marlowe,
Tonya Michelle Marlowe
Email Addresses: and****@hotmail.com,
ang****@live.com,
ang****@yahoo.com,
ang****@gmail.com,
can****@mchsi.com
Address History: 802 Sinclair Drive, Monroe, NC 28112;
11918 Royal Castle Court, Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): A Moskowit,
Alexandra Lynn Moskowit,
Alexandra Moskowitz,
Alexandra Moskowtiz
Email Addresses: ale****@hendrickauto.com,
swe****@yahoo.com
Address History: 859 Sinclair Drive, Monroe, NC 28112;
1327 Briar Creek Road Apt 7, Charlotte, NC 28205;
Draper, VA 24324
Aliases (AKA): Laura Ann Smith
Email Addresses: cli****@ehc.edu,
lau****@gmail.com,
lau****@yahoo.com,
lcl****@ehc.edu,
lld****@yahoo.com
Address History: 867 Sinclair Drive, Monroe, NC 28112;
3020 E Walton Boulevard, Auburn Hills, MI 48326;
Charlotte, NC 28212;
Leland, NC 28451;
Winston Salem, NC 27104
Aliases (AKA): Leo Bartholomew,
Leonard Blair Bartholomew
Relatives & Associates: Kenneth Bartholomew
Patricia Bartholomew
Phillip Bartholomew
Ruth Bartholomew
Susan Wood
Email Addresses: lba****@dell.com
Address History: 1038 S Church Street, Monroe, NC 28112;
65 May Street, Bridgeport, CT 06606;
Brunswick, GA 31525;
Peoria, IL 61612;
Bronx, NY 10470
Aliases (AKA): Pamela G Austin,
Pamela Gaston,
Pamela G Green,
Pamela Green Gaston,
Pamela Green-Gaston
Email Addresses: rog****@gmail.com
Aliases (AKA): Christopher A Sobalvarro
Phone Numbers: (786) 208-9813
Address History: 622 Gladedale Lane, Monroe, NC 28110;
12114 Cartwright Drive, Hudson, FL 34667;
Danville, IL 61832;
Tilton, IL 61833;
Westville, IL 61883
Aliases (AKA): Leslie A Beightler,
Leslie Hasner
Relatives & Associates: Connie Beightler
Daniel Beightler
Gary Beightler
Kelli Beightler
Patricia Beightler
Email Addresses: blu****@attbi.com,
blu****@comcast.net
Address History: 3289 Cappadocia Church Road, Polkton, NC 28135;
259 Marjorie Boulevard, Longwood, FL 32750;
Titusville, FL 32796;
Winter Park, FL 32792;
Danville, IL 61832
Aliases (AKA): Gary Dean Beightler
Relatives & Associates: Connie Beightler
Daniel Beightler
Kelli Beightler
Patricia Beightler
Paula Beightler
Email Addresses: gar****@gmail.com,
gbe****@aol.com,
gbe****@retailodyssey.com
Address History: 831 Sinclair Drive, Monroe, NC 28112;
3100 Flagstone Lane Apt 301, Indian Trail, NC 28079;
Winston Salem, NC 27103
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: 803 Sinclair Drive, Monroe, NC 28112
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