Address History: 120 Farmwood Drive Apt 54b, Kernersville, NC 27284;
4012 Cortland Drive, Charlotte, NC 28212;
Ellerbe, NC 28338;
High Point, NC 27265;
Indian Trail, NC 28079
Aliases (AKA): Montia Medley,
Montia Robinson
Email Addresses: tme****@gmail.com
Address History: 733 Sinclair Drive, Monroe, NC 28112;
5114 Crescent Moon Drive, Greenacres, FL 33463;
Lake Worth, FL 33463;
Bronx, NY 10475;
Peekskill, NY 10566
Aliases (AKA): Carmen Martinez Batist
Aliases (AKA): Travis Ray Godwin,
Travis Wade Godwin
Address History: 726 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-8526
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: 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: 613 Sunnybrook Drive, Monroe, NC 28110;
4100 Kinnamon Drive Apt 201, Clemmons, NC 27012;
Mineral Springs, NC 28108;
Mount Airy, NC 27030;
Winston Salem, NC 27103
Aliases (AKA): Janice A France,
Janice France
Email Addresses: jaf****@hotmail.com,
jfr****@mchsi.com
Address History: 871 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Nidia S Martinez
Address History: 703 Sinclair Drive, Monroe, NC 28112;
1332 Wicklow Court Apt J, Cary, NC 27511;
Raleigh, NC 27603;
Buffalo, NY 14221;
Tonawanda, NY 14150
Relatives & Associates: Celinda Overstreet
Boyd Underwood
Gary Underwood
Kathleen Underwood
Kelly Underwood
Email Addresses: ive****@cs.com,
ive****@hotmail.com,
ive****@netzero.net,
ive****@tivejo.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
Address History: 6920 Plain View Road, Monroe, NC 28110;
1005 Nez Perce Lane, Monroe, NC 28110;
Barnegat, NJ 08005;
Bayville, NJ 08721;
Ocean Gate, NJ 08740
Aliases (AKA): M Manna,
Michael Manna
Email Addresses: mma****@aol.com
Address History: 837 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 225-8198
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: 2917 Plum Thicket Court, Monroe, NC 28112;
1117 Po Box, Lehigh Acres, FL 33970;
Charlotte, NC 28262;
Concord, NC 28025
Relatives & Associates: Carlos Rodriguez
Address History: 727 Sinclair Drive, Monroe, NC 28112;
13 Street Verplanc, Buffalo, NY 14208;
Tonawanda, NY 14150
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: 712 Alexander Commons Drive, Monroe, NC 28112;
2538 Thornfield Road, Charlotte, NC 28273
Aliases (AKA): Eduardo Mendoza
Relatives & Associates: Marcos Mendoza
Address History: 811 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Rhonda Dillard
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: 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: 757 Sinclair Drive, Monroe, NC 28112
Address History: 831 Sinclair Drive, Monroe, NC 28112;
3100 Flagstone Lane Apt 301, Indian Trail, NC 28079;
Winston Salem, NC 27103
Phone Numbers: (704) 225-1603
(704) 635-8002
Address History: 750 Sinclair Drive, Monroe, NC 28112
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