Address History: 721 Sinclair Drive, Monroe, NC 28112;
119 S Lakeside Drive, De Queen, AR 71832;
Bethpage, NY 11714;
Brooklyn, NY 11206
Aliases (AKA): Shirley Acevedo
Relatives & Associates: Alexandro Acevedo
Hersse Acevedo
Siomara Acevedo
Shirley Diaz
Henry Gonzalez
Address History: 806 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-2163
Address History: 1202 S Hayne Street, Monroe, NC 28112;
2461 Highway 297a, Cantonment, FL 32533;
Pensacola, FL 32506;
Charlotte, NC 28210;
Stanley, NC 28164
Aliases (AKA): Mary Ann Smith
Email Addresses: dew****@hotmail.com,
dra****@yahoo.com,
dra****@gmail.com,
fly****@yahoo.com,
fly****@yahoo.com
Address History: 3104 Beaver Dam Drive, Monroe, NC 28110;
733 Sinclair Drive, Monroe, NC 28112;
Astoria, NY 11102;
Bronx, NY 10462;
Monroe, NY 10950
Aliases (AKA): Amado Batista
Address History: 822 Sinclair Drive, Monroe, NC 28112;
1609 Charleston Place Lane Apt H, Charlotte, NC 28212
Relatives & Associates: Luther Nicholson
Email Addresses: laq****@aol.com
Address History: 727 Sinclair Drive, Monroe, NC 28112;
3437 Atkinson Street, Detroit, MI 48206;
Ferndale, MI 48220;
Buffalo, NY 14203
Aliases (AKA): D Whatley
Relatives & Associates: Wilma Mcclanahan
Daisha Snead
Alicia Whatley
Sharro Whatley
Terrance Whatley
Email Addresses: den****@aol.com
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: 826 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 238-1557
Address History: 3018 Spring Fancy Lane, Indian Trail, NC 28079;
140 Emory Oak Drive, Coopersville, MI 49404;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): William Kupniuiski,
Bill M Kupniwski,
William M Kupniwski,
William Kupniwski
Relatives & Associates: Michelle Gleason
Amy Kupniwski
Janice Kupniwski
Lisa Kupniwski
Michael Kupniwski
Address History: 706 Sinclair Drive, Monroe, NC 28112;
27 Flowers Court, Belmont, NC 28012;
Charlotte, NC 28270;
Indian Trail, NC 28079;
Waxhaw, NC 28173
Aliases (AKA): Krista Thies
Relatives & Associates: Christine Lee
Email Addresses: kri****@gmail.com
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;
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: 811 Sinclair Drive, Monroe, NC 28112;
4221 Branch Bend Lane Apt C, Charlotte, NC 28273;
Indian Trail, NC 28079;
Edison, NJ 08817;
Newark, NJ 07103
Email Addresses: cur****@hotmail.com,
eag****@carolina.rr.com,
eag****@optonline.net
Address History: 811 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Rhonda Dillard
Address History: 727 Sinclair Drive, Monroe, NC 28112;
13 Street Verplanc, Buffalo, NY 14208;
Tonawanda, NY 14150
Address History: 1741 Slippery Rock Lane, Monroe, NC 28112;
830 W Market Street Apt 138, Greensboro, NC 27401;
High Point, NC 27262;
Kernersville, NC 27284;
Waxhaw, NC 28173
Aliases (AKA): Krystle Lynette Baucom,
Krystle Mc Gee,
Krystle Lynette Mcgee,
Krystle L Mcgee
Email Addresses: cry****@hotmail.com,
jay****@aol.com,
kbl****@aol.com,
klb****@yahoo.com,
kry****@gmail.com
Aliases (AKA): Earnest Rushing Ernest
Relatives & Associates: Earnest Rushing
Earnest Rushing
Emmanuel Rushing
Karen Rushing
Samantha Rushing
Address History: 847 Sinclair Drive, Monroe, NC 28112;
601 Creekridge Drive, Monroe, NC 28110;
Waxhaw, NC 28173;
Pageland, SC 29728
Email Addresses: ksu****@yahoo.com
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: 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: 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: 850 Sinclair Drive, Monroe, NC 28112;
8515 Riverbirch Drive, Charlotte, NC 28210;
Bastian, VA 24314
Aliases (AKA): Cynthia Akers
Address History: 738 Sinclair Drive, Monroe, NC 28112;
2416 Sierra Chase Drive, Monroe, NC 28112;
Columbia, SC 29210;
Rock Hill, SC 29732;
Salley, SC 29137
Aliases (AKA): Jawarrie Mc Cutcheon,
Jawarrie Mccutcheon
Relatives & Associates: Margaret Jackson
Angelo Mccutcheon
Marg Mccutcheon
Nicole Mccutcheon
Reginald Mccutcheon
Address History: 750 Sinclair Drive, Monroe, NC 28112
Address History: 859 Sinclair Drive, Monroe, NC 28112;
1327 Briar Creek Road Apt 7, Charlotte, NC 28205;
Draper, VA 24324
Aliases (AKA): Laura Ann Smith
Email Addresses: cli****@ehc.edu,
lau****@gmail.com,
lau****@yahoo.com,
lcl****@ehc.edu,
lld****@yahoo.com
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