Address History: 1017 Elm Street, Monroe, NC 28112;
725 Boyte Street Apt 3, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Gearldine Mobley Crowder,
Geraldine Mobley Crowder,
Geraldine Crowder,
Geraldine Mobley
Email Addresses: doe****@yahoo.com,
gcr****@carolina.com,
gcr****@carolina.com,
gcr****@carolina.rr.com
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: 718 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Carmen Concepcion
Jonathan Concepcion
Jose Concepcion
Jose Concepcion
Kayla Concepcion
Phone Numbers: (704) 635-8443
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
Aliases (AKA): Maurice Nelson,
Maurice Shaquan Nelson
Email Addresses: m.n****@yahoo.com,
mau****@gmail.com,
mau****@yahoo.com
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: 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: 2004 Kimmac Lane Apt A, Waxhaw, NC 28173;
140 Emory Oak Drive, Coopersville, MI 49404;
Charlotte, NC 28214;
Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Diane Gill Cooper,
Dianne G Cooper,
Dianne Cooper,
Thereshia D Cooper,
Dianne Gill
Email Addresses: ann****@latinmail.com,
ann****@cfl.rr.com,
ann****@hotmail.com,
ann****@yahoo.com
Address History: 702 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 282-1266
Address History: 713 Sinclair Drive, Monroe, NC 28112;
215 Ashburton Avenue Apt 3f, Yonkers, NY 10701
Aliases (AKA): Debra C Jackson
Address History: 830 Sinclair Drive, Monroe, NC 28112;
10326 Lee Stewart Lane, Fishers, IN 46038;
Indianapolis, IN 46250;
Munster, IN 46321;
Valparaiso, IN 46383
Aliases (AKA): Jay Thomas Bilunas
Relatives & Associates: Justine Bilunas
Kristin Bilunas
Mary Bilunas
Nicholas Bilunas
Thomas Bilunas
Email Addresses: bil****@hotmail.com,
jay****@bilunas.com,
jay****@gmail.com,
jay****@aol.com,
jbi****@aol.com
Aliases (AKA): Christopher A Sobalvarro
Phone Numbers: (786) 208-9813
Address History: 6001 Brook Valley Run, Monroe, NC 28110;
3939 Gentilly Boulevard, New Orleans, LA 70126;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): B Hill,
Ben Hill,
Benn Hill
Address History: 859 Sinclair Drive, Monroe, NC 28112;
1327 Briar Creek Road Apartment 7, Charlotte, NC 28205;
Chardon, OH 44024;
North Myrtle Beach, SC 29582
Aliases (AKA): M Smith,
Matthew H Smith,
Matthew Benjamin Smith
Address History: 842 Sinclair Drive, Monroe, NC 28112;
1801 East 5th Street Suite 201, Charlotte, NC 28204;
High Point, NC 27260
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: 803 Sinclair Drive, Monroe, NC 28112
Address History: 818 Sinclair Drive, Monroe, NC 28112;
1125 P/O Box, Elizabeth, NJ 07207;
Bay Shore, NY 11706;
Brentwood, NY 11717
Address History: 734 Sinclair Drive, Monroe, NC 28112
Address History: 871 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Wendy Reyes
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: 826 Sinclair Drive, Monroe, NC 28112;
6001 Brook Valley Run, Monroe, NC 28110;
Paris, TX 75460
Phone Numbers: (209) 826-4711
(504) 286-3532
(704) 291-2467
Address History: 727 Sinclair Drive, Monroe, NC 28112;
19712 Stahelin Avenue, Detroit, MI 48219;
Buffalo, NY 14215
Aliases (AKA): Timothy A Whatley
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