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: 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: 1603 Griffith Road, Monroe, NC 28112;
2828 Consol Avenue Apt 9, El Monte, CA 91733;
La Puente, CA 91744;
South El Monte, CA 91733;
Gastonia, NC 28052
Aliases (AKA): Ana Y Hernadez,
Ana Y Hernandez,
Ana Hernandez
Relatives & Associates: Jose Fernandez
Al Hernandez
Armando Hernandez
Doris Hernandez
Guadalupe Hernandez
Email Addresses: alh****@yahoo.com
Address History: 717 Sinclair Drive, Monroe, NC 28112;
3516 Brooktree Lane, Indian Trail, NC 28079;
Matthews, NC 28105;
Glen Allen, VA 23060;
Henrico, VA 23233
Aliases (AKA): Brian Traylor,
Edward B Traylor
Email Addresses: bri****@yahoo.com,
bri****@yahoo.com
Address History: 304 Maurice Street, Monroe, NC 28112;
4404 W Bethany Home Road Apt 58, Glendale, AZ 85301;
Phoenix, AZ 85037;
Marshville, NC 28103;
Columbus, OH 43207
Aliases (AKA): Katrina Shanae Cooper,
Trina Cooper,
Katrina Hailey,
Katrina Stafford
Email Addresses: kat****@peoplepc.com,
mrs****@yahoo.com
Address History: 859 Sinclair Drive, Monroe, NC 28112;
109 Hooker Branch Road, Barbourville, KY 40906
Phone Numbers: (606) 546-3339
Address History: 847 Sinclair Drive, Monroe, NC 28112;
1205 S Hayne Street, Monroe, NC 28112;
Ozone Park, NY 11416
Aliases (AKA): David Vasquez
Address History: 221 W 14th Street, Salisbury, NC 28144;
2129 Millstone Lane, Monroe, NC 28112;
Providence, RI 02905
Aliases (AKA): Jose Rafael Concepcion,
Jose R Concepion,
Jose R Conception,
Jose Rafael Junior
Relatives & Associates: Maria Caceres
Ana Concepcion
Carmen Concepcion
Carmen Concepcion
Jonathan Concepcion
Email Addresses: car****@yahoo.com,
car****@msn.com,
car****@hotmail.com,
car****@msn.com,
elm****@yahoo.com
Address History: 875 Sinclair Drive, Monroe, NC 28112;
6035 Caroline Drive, Matthews, NC 28104;
Bronx, NY 10456;
Brooklyn, NY 11226
Aliases (AKA): Angela A Andon,
Angela A Moreno
Address History: 1802 Runner Stone Drive, High Point, NC 27265;
5410 W 190th Street Apt 12, Torrance, CA 90503;
Apopka, FL 32703;
Orlando, FL 32810;
Kernersville, NC 27284
Email Addresses: cel****@gmail.com,
jus****@alltel.net,
jus****@hotmail.com
Address History: 738 Sinclair Drive, Monroe, NC 28112;
2416 Sierra Chase Drive, Monroe, NC 28112;
Columbia, SC 29210;
Rock Hill, SC 29732;
Salley, SC 29137
Aliases (AKA): Jawarrie Mc Cutcheon,
Jawarrie Mccutcheon
Relatives & Associates: Margaret Jackson
Angelo Mccutcheon
Marg Mccutcheon
Nicole Mccutcheon
Reginald Mccutcheon
Address History: 6001 Brook Valley Run, Monroe, NC 28110;
9607 Green Gable Court, Charlotte, NC 28270;
Matthews, NC 28104
Aliases (AKA): K Hill,
Kelli T Hill
Email Addresses: rut****@netzero.net
Address History: 743 Sinclair Drive, Monroe, NC 28112;
2475 16th Avenue, Vero Beach, FL 32960;
Mooresville, NC 28115
Address History: 702 Sinclair Drive, Monroe, NC 28112;
404 E Bond Street Apt 6, Monett, MO 65708;
Marshville, NC 28103;
Wingate, NC 28174;
Austin, TX 78704
Aliases (AKA): Carmelo M Alberto,
Carmen A Morales
Address History: 1213 Roundhill Court, Monroe, NC 28110;
7616 Abigail Glen Drive, Charlotte, NC 28212;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Kimberly Barrett,
Kim Coffey,
Kimberly Coffey
Address History: 811 Sinclair Drive, Monroe, NC 28112;
4221 Branch Bend Lane Apt C, Charlotte, NC 28273;
Indian Trail, NC 28079;
Edison, NJ 08817;
Newark, NJ 07103
Email Addresses: cur****@hotmail.com,
eag****@carolina.rr.com,
eag****@optonline.net
Address History: 3610 Haigler Road, Monroe, NC 28110;
308 Alexander Street, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Amy M Jones,
Amy Simms
Address History: 838 Sinclair Drive, Monroe, NC 28112;
12601 Baltimore Place, Jacksonville, FL 32246;
Snellville, GA 30039;
Blowing Rock, NC 28605;
Charlotte, NC 28215
Aliases (AKA): Wendy J Hankins,
W Heffington,
Wendy L Heffington,
Wendy Louise Heffington,
Wendy H Hoskins
Relatives & Associates: Joe Geffington
Andrew Hankins
Wendy Hankins
Derek Heffington
Dierdre Heffington
Email Addresses: eur****@gmail.com,
eur****@hotmail.com,
eur****@yahoo.com,
wen****@gmail.com,
wen****@yahoo.com
Address History: 818 Sinclair Drive, Monroe, NC 28112;
1125 P/O Box, Elizabeth, NJ 07207;
Bay Shore, NY 11706;
Brentwood, NY 11717
Address History: 721 Sinclair Drive, Monroe, NC 28112;
416 Columbia Street, Brooklyn, NY 11231;
Corona, NY 11368;
Glendale, NY 11385;
Richmond Hill, NY 11418
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: 832 T J Drive, Monroe, NC 28112;
25500 United Services Automobile Association Norterra Parkways, Phoenix, AZ 85027;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Miami, FL 33178
Aliases (AKA): Cindy Beatriz Batista,
Cindy Beatriz Silva
Address History: 1202 S Hayne Street, Monroe, NC 28112;
2461 Highway 297a, Cantonment, FL 32533;
Pensacola, FL 32506;
Charlotte, NC 28210;
Stanley, NC 28164
Aliases (AKA): Mary Ann Smith
Email Addresses: dew****@hotmail.com,
dra****@yahoo.com,
dra****@gmail.com,
fly****@yahoo.com,
fly****@yahoo.com
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