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: 754 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 709-7110
Address History: 818 Sinclair Drive, Monroe, NC 28112;
1125 P/O Box, Elizabeth, NJ 07207;
Bay Shore, NY 11706;
Brentwood, NY 11717
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: 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: 4919 Old Pageland Marshville Road, Monroe, NC 28112;
3095 Blakeney Road, Monroe, NC 28110;
Wingate, NC 28174;
Lancaster, SC 29720;
Pageland, SC 29728
Aliases (AKA): Lee Thomas Blakeney,
Leon Thomas Blakeney,
Leon Blakeney
Relatives & Associates: Charles Blakeney
Evelyn Blakeney
Evelyn Blakeney
Gloria Blakeney
Gregory Blakeney
Email Addresses: leo****@gmail.com
Address History: 2725 Nottingham Lane Apt I, Monroe, NC 28110;
1000 Breeze Way Court, Asheboro, NC 27203;
New Bern, NC 28560;
Randleman, NC 27317
Aliases (AKA): Demetria Wall
Relatives & Associates: Cary Ardenlindsey
Mary Lawrence
Patricia Lindsay
Antonia Lindsey
Carol Lindsey
Email Addresses: tai****@gmail.com,
tai****@rock.com
Address History: 1207 Kelston Place, Charlotte, NC 28212;
8130 Chrisbry Lane, Charlotte, NC 28215;
Greensboro, NC 27409;
Monroe, NC 28112;
Murrells Inlet, SC 29576
Aliases (AKA): Eric Abrams,
Erick Abrams,
Eric Abrom,
Eric Abron
Email Addresses: eri****@worldnet.att.net,
eri****@gmail.com,
jab****@hotmail.com,
kin****@gmail.com,
kri****@aol.com
Address History: 733 Sinclair Drive, Monroe, NC 28112;
3104 Beaver Dam Drive, Monroe, NC 28110;
New York, NY 10032
Aliases (AKA): Lbertad D Vargas,
Libertad D Vargas
Address History: 316 Westview Street, Kannapolis, NC 28081;
5058 Po Box, Burlington, NC 27216;
Carrboro, NC 27510;
Matthews, NC 28105;
Monroe, NC 28112
Aliases (AKA): Therantina Rush
Email Addresses: the****@hotmail.com,
the****@breakthru.com,
the****@hotmail.com
Address History: 613 Sunnybrook Drive, Monroe, NC 28110;
4100 Kinnamon Drive Apt 201, Clemmons, NC 27012;
Mount Airy, NC 27030;
Winston Salem, NC 27103
Aliases (AKA): Helene Latisha France
Email Addresses: jfr****@mchsi.com
Address History: 822 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 386-3541
Address History: 1038 S Church Street, Monroe, NC 28112;
65 May Street, Bridgeport, CT 06606;
Brunswick, GA 31525;
Peoria, IL 61612;
Bronx, NY 10470
Aliases (AKA): Pamela G Austin,
Pamela Gaston,
Pamela G Green,
Pamela Green Gaston,
Pamela Green-Gaston
Email Addresses: rog****@gmail.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: 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: 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: 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: 737 Sinclair Drive, Monroe, NC 28112;
210 Brent Street, Wadesboro, NC 28170;
Wingate, NC 28174
Address History: 850 Sinclair Drive, Monroe, NC 28112;
8515 Riverbirch Drive, Charlotte, NC 28210;
Bastian, VA 24314
Aliases (AKA): Cynthia Akers
Address History: 737 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 635-7246
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
Address History: 802 Sinclair Drive, Monroe, NC 28112;
5119 Birchhaven Drive, Matthews, NC 28104;
Columbus, OH 43228;
Dayton, OH 45458;
Gallatin, TN 37066
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
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