Address History: 838 Sinclair Drive, Monroe, NC 28112;
12816 S Raintree Drive, Olathe, KS 66062;
Shawnee Mission, KS 66210;
Stockbridge, MA 01262;
Charlotte, NC 28227
Aliases (AKA): Shafqat Ahman,
S Rahman,
Shafqat R Rahman
Email Addresses: sha****@yahoo.com
Aliases (AKA): Shannon Lynn Rizzo
Email Addresses: pas****@frontier.com,
pas****@verizon.net
Address History: 871 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Wendy Reyes
Address History: 726 Sinclair Drive, Monroe, NC 28112;
606 Castle Road, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Dexton B Barbour
Address History: 830 Sinclair Drive, Monroe, NC 28112;
1615 Atlantic Boulevard, Key West, FL 33040;
Hiram, GA 30141
Aliases (AKA): Maria Valeria Seitz,
Valerie Seitz
Relatives & Associates: Charles Seitz
Email Addresses: mse****@adelphia.net
Address History: 500 Salem Street, Wadesboro, NC 28170;
39741 Po Box, Greensboro, NC 27438;
Mebane, NC 27302;
Monroe, NC 28112;
Rockingham, NC 28379
Aliases (AKA): N Gaddy,
N M White
Email Addresses: hot****@cox.net,
hot****@cs.com,
hot****@hotmail.com,
hot****@altavista.com,
hot****@aol.com
Address History: 838 Sinclair Drive, Monroe, NC 28112
Address History: 613 Sunnybrook Drive, Monroe, NC 28110;
4100 Kinnamon Drive Apt 201, Clemmons, NC 27012;
Mount Airy, NC 27030;
Winston Salem, NC 27103
Aliases (AKA): Helene Latisha France
Email Addresses: jfr****@mchsi.com
Address History: 718 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (980) 313-8467
Address History: 826 Sinclair Drive, Monroe, NC 28112;
6001 Brook Valley Run, Monroe, NC 28110;
Paris, TX 75460
Address History: 707 Sinclair Drive, Monroe, NC 28112;
3914 Harding Street, Dearborn Heights, MI 48125;
Livonia, MI 48154
Email Addresses: edw****@bellsouth.net,
ron****@yahoo.com
Aliases (AKA): Anthony W Romero Vigil,
Anthony Romero Vigil
Address History: 4919 Old Pageland Marshville Road, Monroe, NC 28112;
3095 Blakeney Road, Monroe, NC 28110;
Wingate, NC 28174;
Lancaster, SC 29720;
Pageland, SC 29728
Aliases (AKA): Lee Thomas Blakeney,
Leon Thomas Blakeney,
Leon Blakeney
Relatives & Associates: Charles Blakeney
Evelyn Blakeney
Evelyn Blakeney
Gloria Blakeney
Gregory Blakeney
Email Addresses: leo****@gmail.com
Address History: 253 N Mulberry Street, Statesville, NC 28677;
16080 County Road, Fairhope, AL 36533;
Gainesville, FL 32641;
Milton, FL 32583;
Pensacola, FL 32507
Aliases (AKA): Mary Elizabeth Smith,
Mary Smith,
Mary Smtih
Email Addresses: dew****@hotmail.com,
dra****@gmail.com,
fly****@yahoo.com,
fly****@yahoo.com,
fly****@yahoo.com
Address History: 1432 Po Box, Monroe, NC 28111;
302 S Westover Drive, Monroe, NC 28112
Address History: 324 E Houston Street, Monroe, NC 28112;
713 Sinclair Drive, Monroe, NC 28112;
Mamaroneck, NY 10543;
Yonkers, NY 10705
Address History: 850 Sinclair Drive, Monroe, NC 28112;
8515 Riverbirch Drive, Charlotte, NC 28210;
Bastian, VA 24314
Aliases (AKA): Cynthia Akers
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
Address History: 2917 Plum Thicket Court, Monroe, NC 28112;
11355 Autumn Wind Loop, Clermont, FL 34711;
Wingate, NC 28174
Aliases (AKA): Rita Jauregui
Relatives & Associates: Erika Gonzalez
Pedro Gonzalez
Robert Gonzalez
Roberto Gonzalez
Roberto Gonzalez
Email Addresses: eri****@gmail.com,
gon****@hotmail.com,
ksu****@yahoo.com,
sna****@webtv.net
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
Phone Numbers: (704) 709-7110
Address History: 707 Sinclair Drive, Monroe, NC 28112;
5466 Fillmore Street Apt C, Allendale, MI 49401;
Livonia, MI 48154;
Novi, MI 48377;
Wixom, MI 48393
Phone Numbers: (248) 926-6510
Address History: 1003 Zeb Helms Road, Monroe, NC 28112;
915 Buttermilk Lane, Monroe, NC 28110;
West Mansfield, OH 43358
Aliases (AKA): Eric P Elliot
Address History: 850 Sinclair Drive, Monroe, NC 28112;
7408 Briardale Drive, Charlotte, NC 28212;
Bluefield, VA 24605;
Henrico, VA 23228;
Richmond, VA 23226
Aliases (AKA): Orrin Trigg Rd,
Orien K Trigg,
Orrian Trigg,
Orrien K Trigg,
Orrin Trigg
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
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