Address History: 826 Sinclair Drive, Monroe, NC 28112;
6001 Brook Valley Run, Monroe, NC 28110;
Paris, TX 75460
Address History: 851 Sinclair Drive, Monroe, NC 28112;
8 Chapman Street, Cheraw, SC 29520;
Chesterfield, SC 29709
Phone Numbers: (843) 623-3959
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: 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: 1133 Harding Place Apt 105, Charlotte, NC 28204;
6243 Vineland Avenue Apt 1, North Hollywood, CA 91606;
Fort Stewart, GA 31315;
Gibsonville, NC 27249;
Greensboro, NC 27406
Aliases (AKA): Jeremy Michael Headen
Email Addresses: jer****@axa.com
Address History: 1308 S Hayne Street Apt A, Monroe, NC 28112;
404 Garrison Court, Louisville, KY 40214
Aliases (AKA): Ida Lorraine Bolder,
Ida B Nelson,
Ida Nelson,
Ida Bolder Nelson
Email Addresses: ida****@peoplepc.com,
ilb****@yahoo.com,
net****@bellsouth.net,
net****@comcast.net,
net****@gmail.com
Aliases (AKA): Jose Alcauter,
Jose J Alcautermata,
Jose L Mata,
Joseph Mata
Relatives & Associates: Joseph Mata
Phone Numbers: (704) 282-1266
Address History: 702 Sinclair Drive, Monroe, NC 28112;
3112 Dublin Road, Charlotte, NC 28208;
Gastonia, NC 28054;
Cheraw, SC 29520;
Society Hill, SC 29593
Aliases (AKA): Vinicius Douglas
Address History: 822 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 386-3541
Address History: 1940 Legacy Parks Apt 102, Winston Salem, NC 27103;
9905 Brickleberry Lane Apt 109, Charlotte, NC 28262;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Tiffany Nicole Medley
Email Addresses: tif****@yahoo.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: 811 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Rhonda Dillard
Address History: 753 Sinclair Drive, Monroe, NC 28112;
2401 Lexington Avenue, Monroe, NC 28112;
North Bergen, NJ 07047;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Marcelina Alvarenga,
Marcelina Orellana
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: 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: 177 Anson High School Road Apt 203, Wadesboro, NC 28170;
902 N 5th Street, Albemarle, NC 28001;
Badin, NC 28009;
Fayetteville, NC 28306;
Monroe, NC 28112
Aliases (AKA): Delisa Lynn Huntley,
Delisa L Huntley,
Delisa Lynn Kendall,
Delisa L Kendall,
Delisa Wiggins
Email Addresses: del****@yahoo.com,
del****@yahoo.com,
dka****@epix.net,
hol****@yahoo.com,
sam****@aim.com
Address History: 712 Alexander Commons Drive, Monroe, NC 28112;
2538 Thornfield Road, Charlotte, NC 28273
Aliases (AKA): Eduardo Mendoza
Relatives & Associates: Marcos Mendoza
Address History: 714 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Pedro S Hernandez
Phone Numbers: (980) 339-3560
Address History: 108 Pecan Hills Drive, Mooresville, NC 28115;
5349 Moonglow Boulevard, Orlando, FL 32839;
Smyrna, GA 30081;
Charlotte, NC 28269;
Indian Trail, NC 28079
Aliases (AKA): Hector J Aviles,
Hector Matias
Email Addresses: hec****@aol.com,
hec****@cox.net,
hec****@cox.net,
hec****@yahoo.com,
hec****@yahoo.com
Address History: 717 Sinclair Drive, Monroe, NC 28112;
8230 Carter Creek Drive Apt 208, Charlotte, NC 28227;
Goose Creek, SC 29445;
Huger, SC 29450;
North Charleston, SC 29418
Aliases (AKA): Curtis Gant
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