Address History: 811 Parker Street, Monroe, NC 28112;
631 E 19th Street, Charlotte, NC 28205;
Wilmington, NC 28412
Aliases (AKA): A Gunter
Email Addresses: lis****@hotmail.com
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: 754 Sinclair Drive, Monroe, NC 28112
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: 4031 Penwood Place, Monroe, NC 28110;
706 Sinclair Drive, Monroe, NC 28112;
Sugar Land, TX 77479
Relatives & Associates: Anthony Johnson
Christophe Johnson
Jennifer Johnson
Pamela Johnson
Sabrina Johnson
Phone Numbers: (281) 240-7493
Address History: 851 Sinclair Drive, Monroe, NC 28112;
8 Chapman Street, Cheraw, SC 29520;
Orangeburg, SC 29115
Aliases (AKA): Morgan D Outing,
Morgon O Rivers
Email Addresses: mor****@ucps.k12.nc.us
Address History: 842 Sinclair Drive, Monroe, NC 28112;
1801 East 5th Street Suite 201, Charlotte, NC 28204;
High Point, NC 27260
Address History: 806 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-2163
Address History: 811 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Rhonda Dillard
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
Aliases (AKA): Vicky Coble,
Vicky Manjone,
Victoria Ann Manjone
Address History: 730 Sinclair Drive, Monroe, NC 28112;
7705 Krefeld Glen Drive Apartment 102, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Kristy Elliott,
Kristy Womack
Email Addresses: deb****@gmail.com,
kel****@carolina.rr.com
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: 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: 6717 Fishers Farm Lane Unit E3, Charlotte, NC 28277;
8335 Riverbirch Drive Apt 304, Charlotte, NC 28210;
Monroe, NC 28112
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): Zachary Edward Womack
Address History: 743 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Jose Fernandez
Ana Hernandez
Guadalupe Hernandez
Steve Hernandez
Josefa Vigil
Email Addresses: alh****@yahoo.com
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: 7507 Double Springs Court, Charlotte, NC 28262;
210 2nd Street, Niceville, FL 32578;
Columbia, NC 27925;
Monroe, NC 28110;
Austin, TX 78758
Aliases (AKA): C Griswell,
Chiquita Nicole Griswell
Relatives & Associates: Erskin Griswell
Erskin Griswell
Louise Griswell
Nina Griswell
Tasha Griswell
Email Addresses: ash****@yahoo.com,
chi****@hotmail.com,
chi****@sbcglobal.net,
cus****@mail.com
Aliases (AKA): Jose Alcauter,
Jose J Alcautermata,
Jose L Mata,
Joseph Mata
Relatives & Associates: Joseph Mata
Phone Numbers: (704) 282-1266
Address History: 622 Gladedale Lane, Monroe, NC 28110;
12114 Cartwright Drive, Hudson, FL 34667;
Danville, IL 61832;
Tilton, IL 61833;
Westville, IL 61883
Aliases (AKA): Leslie A Beightler,
Leslie Hasner
Relatives & Associates: Connie Beightler
Daniel Beightler
Gary Beightler
Kelli Beightler
Patricia Beightler
Email Addresses: blu****@attbi.com,
blu****@comcast.net
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
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