Address History: 742 Sinclair Drive, Monroe, NC 28112;
14 Emory Oak Drive # O, Coopersville, MI 49404;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Janis Kupniwski
Relatives & Associates: Michelle Gleason
William Kupniuiski
Amy Kupniwski
Lisa Kupniwski
Michael Kupniwski
Email Addresses: jan****@nc.rr.com
Address History: 1524 Crag Burn Lane, Raleigh, NC 27604;
207 Nw Gaelic Court, Lake City, FL 32055;
Leesville, LA 71446;
Hattiesburg, MS 39402;
Apex, NC 27502
Aliases (AKA): Charles Elliot,
Charles Elliott,
Philip Philip Elliott,
Phillip W Elliott
Relatives & Associates: Carolyn Elliott
Carolyn Elliott
Charles Elliott
Elizabeth Elliott
Eric Elliott
Aliases (AKA): Christoph J Hernandez
Address History: 714 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Pedro S Hernandez
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: 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: 253 N Mulberry Street, Statesville, NC 28677;
16080 County Road, Fairhope, AL 36533;
Gainesville, FL 32641;
Milton, FL 32583;
Pensacola, FL 32507
Aliases (AKA): Mary Elizabeth Smith,
Mary Smith,
Mary Smtih
Email Addresses: dew****@hotmail.com,
dra****@gmail.com,
fly****@yahoo.com,
fly****@yahoo.com,
fly****@yahoo.com
Address History: 2001 Rockycreek Lane, Monroe, NC 28112;
423 Graham Street, Albemarle, NC 28001;
Charlotte, NC 28262;
China Grove, NC 28023;
Concord, NC 28025
Aliases (AKA): Dallas Ostander,
Dallas Leroy Ostrander,
Dallas Ostrander
Relatives & Associates: Leslie Caldwell
Robin Oberndorf
Donna Ostrander
Jessica Ostrander
Keith Ostrander
Email Addresses: dlo****@gmail.com,
dos****@juno.com
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: 1904 Kings Pointe Drive, Monroe, NC 28112;
1215 Lawrence Drive, Anniston, AL 36207;
Waxhaw, NC 28173
Aliases (AKA): Ceisha L Barrett Lee,
Ceisha Lee,
Ceisha L Lee,
Ceisha Lanell Lee
Relatives & Associates: Barbara Barrett
Barbara Barrett
Chonte Barrett
Corey Barrett
Jonathon Barrett
Email Addresses: jsd****@aol.com,
jsd****@cs.com,
jsd****@aol.com,
jsd****@cs.com
Address History: 851 Sinclair Drive, Monroe, NC 28112;
8 Chapman Street, Cheraw, SC 29520;
Chesterfield, SC 29709
Phone Numbers: (843) 623-3959
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: 743 Sinclair Drive, Monroe, NC 28112;
2475 16th Avenue, Vero Beach, FL 32960;
Mooresville, NC 28115
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: 855 Sinclair Drive, Monroe, NC 28112;
1387 Fisk Road, Norwood, MO 65717;
Charlotte, NC 28214;
Concord, NC 28027;
Cullowhee, NC 28723
Aliases (AKA): Jeff K Chambers,
Jefferey Chambers,
Jeffery K Chambers,
Jeffrey Keith Chambers,
Jeffrey K Chambers
Relatives & Associates: Isabelle Chambers
Jeffrey Chambers
Keith Chambers
Kieth Chambers
Connie Chambersstiller
Email Addresses: jef****@yahoo.com,
jef****@gmail.com,
jef****@yahoo.com,
jef****@yahoo.com
Address History: 1003 Zeb Helms Road, Monroe, NC 28112;
7300 Quail Ridge Drive, Charlotte, NC 28226;
Claremont, NC 28610;
Conover, NC 28613;
Hickory, NC 28601
Aliases (AKA): Jen Elliott,
Jennifer J Elliott,
Jennifer Joan Elliott,
Jennifer Sigmon Elliott,
Jennifer J Turk
Email Addresses: jtu****@yahoo.com,
jtu****@yahoo.com,
jtu****@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: 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: 746 Sinclair Drive, Monroe, NC 28112
Address History: 826 Sinclair Drive, Monroe, NC 28112;
6001 Brook Valley Run, Monroe, NC 28110;
Paris, TX 75460
Address History: 717 Sinclair Drive, Monroe, NC 28112;
1119 Auburn Street, Clearwater, FL 33756;
Indian Trail, NC 28079;
Matthews, NC 28105;
Virginia Beach, VA 23454
Aliases (AKA): Bonnie Scheid,
Bonnie C Traylor,
Bonnie Christine Traylor,
Bonnie C Ward,
Bonnie Christine Ward
Email Addresses: bon****@bellsouth.com,
bon****@cs.com,
bon****@yahoo.com,
bon****@bellsouth.com,
bon****@yahoo.com
Address History: 3289 Cappadocia Church Road, Polkton, NC 28135;
259 Marjorie Boulevard, Longwood, FL 32750;
Titusville, FL 32796;
Winter Park, FL 32792;
Danville, IL 61832
Aliases (AKA): Gary Dean Beightler
Relatives & Associates: Connie Beightler
Daniel Beightler
Kelli Beightler
Patricia Beightler
Paula Beightler
Email Addresses: gar****@gmail.com,
gbe****@aol.com,
gbe****@retailodyssey.com
Address History: 859 Sinclair Drive, Monroe, NC 28112;
109 Hooker Branch Road, Barbourville, KY 40906
Phone Numbers: (606) 546-3339
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