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: 747 Sinclair Drive, Monroe, NC 28112;
1253 S Troy Street, Aurora, CO 80012;
Denver, CO 80231
Relatives & Associates: Seble Deme
Aliases (AKA): Fatima Solano
Address History: 718 Sinclair Drive, Monroe, NC 28112;
3251 Blythe Ridge Court, Charlotte, NC 28213;
Brooklyn, NY 11223
Email Addresses: wya****@yahoo.com
Address History: 875 Sinclair Drive, Monroe, NC 28112;
14408 S Aprilia Avenue, Compton, CA 90220;
Inglewood, CA 90302;
Los Angeles, CA 90019;
New Orleans, LA 70129
Aliases (AKA): Beverly A Gomez,
Beverly A Hanlan,
Beverly A Stewart
Address History: 746 Sinclair Drive, Monroe, NC 28112
Address History: 2021 Poplar Ridge Drive, Monroe, NC 28110;
4084 P/O Box, Asheboro, NC 27204;
Charlotte, NC 28270;
Greensboro, NC 27409;
Indian Trail, NC 28079
Aliases (AKA): T Gilchrist,
Tiffany W Gilchrist,
Tiffany A Wimbish
Email Addresses: tg4****@gmail.com,
tif****@wachovia.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: 109 W Phifer Street, Monroe, NC 28110;
3909 San Bernado Drive, Jacksonville, FL 32217;
Matthews, NC 28105
Phone Numbers: (704) 282-2387
Email Addresses: rod****@cs.com
Address History: 713 Sinclair Drive, Monroe, NC 28112;
215 Ashburton Avenue Apt 3f, Yonkers, NY 10701
Aliases (AKA): Debra C Jackson
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: 714 Sinclair Drive, Monroe, NC 28112;
400 Martin Luther King Jr Parkway Apartment J3, Phenix City, AL 36869;
Norwalk, CA 90650;
San Diego, CA 92113;
Columbus, GA 31903
Aliases (AKA): Ramiro Rodriguez,
Ramiro Salinas
Relatives & Associates: Alan Rodriguez
Alfredo Rodriguez
Arnulfo Rodriguez
Henry Rodriguez
Javier Rodriguez
Address History: 838 Sinclair Drive, Monroe, NC 28112
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: 2314 Kevinshire Court, Monroe, NC 28112;
960 Ashbridge Drive Apt A, Essex, MD 21221;
Parkville, MD 21234;
Woodbridge, VA 22193
Aliases (AKA): Agnes M Brown,
Agnes Miller Brown,
Agnes Tata Miller
Email Addresses: sgt****@gmail.com
Address History: 1415 Helms Short Cut Road, Monroe, NC 28112;
217 Winding Cove Avenue, Apopka, FL 32703;
Orlando, FL 32810;
Charlotte, NC 28208;
Kernersville, NC 27284
Aliases (AKA): Rob Glea,
R Gleaves,
Robin Gleaves
Address History: 726 Sinclair Drive, Monroe, NC 28112;
606 Castle Road, Monroe, NC 28110;
Waxhaw, NC 28173
Address History: 718 Sinclair Drive, Monroe, NC 28112;
305 Ocean Avenue Apt B12, Brooklyn, NY 11225;
New York, NY 10026
Address History: 714 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Teresa D Salinas
Aliases (AKA): Jose Alcauter,
Jose J Alcautermata,
Jose L Mata,
Joseph Mata
Relatives & Associates: Joseph Mata
Phone Numbers: (704) 282-1266
Address History: 1432 Po Box, Monroe, NC 28111;
302 S Westover Drive, Monroe, NC 28112
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
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