Address History: 1507 Belmont Stakes Avenue, Indian Trail, NC 28079;
1109 East Morehead Street Apartment 2, Charlotte, NC 28204;
Monroe, NC 28112
Aliases (AKA): A Chao,
A Choa
Relatives & Associates: Jennifer Wheeler
Email Addresses: a_c****@hotmail.com,
gol****@yahoo.com
Address History: 746 Sinclair Drive, Monroe, NC 28112;
15718 Freeman Avenue, Lawndale, CA 90260;
Lomita, CA 90717;
Long Beach, CA 90801;
Los Angeles, CA 90034
Aliases (AKA): J Levee
Email Addresses: jam****@hotmail.com,
jbl****@hotmail.com,
jbl****@rochester.rr.com,
jbl****@blackplanet.com,
jbl****@hotmail.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: 721 Sinclair Drive, Monroe, NC 28112;
416 Columbia Street, Brooklyn, NY 11231;
Corona, NY 11368;
Glendale, NY 11385;
Richmond Hill, NY 11418
Address History: 2009 Kingstree Drive, Monroe, NC 28112;
2722 Arnold Drive, Charlotte, NC 28205;
Waxhaw, NC 28173
Aliases (AKA): Gerome Stenson,
Gerome Stimson,
Gerome Stinson,
Jerome J Stinson
Relatives & Associates: Alangia Stinson
Angela Stinson
Angiline Stinson
Ronald Stinson
William Stinson
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
Address History: 703 Sinclair Drive, Monroe, NC 28112;
1332 Wicklow Court Apt J, Cary, NC 27511;
Raleigh, NC 27603;
Tonawanda, NY 14150;
Conway, SC 29526
Aliases (AKA): Kelley M Underwood
Address History: 818 Sinclair Drive, Monroe, NC 28112;
1125 P/O Box, Elizabeth, NJ 07207;
Bay Shore, NY 11706;
Brentwood, NY 11717
Address History: 2004 Kimmac Lane Apt A, Waxhaw, NC 28173;
140 Emory Oak Drive, Coopersville, MI 49404;
Charlotte, NC 28214;
Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Diane Gill Cooper,
Dianne G Cooper,
Dianne Cooper,
Thereshia D Cooper,
Dianne Gill
Email Addresses: ann****@latinmail.com,
ann****@cfl.rr.com,
ann****@hotmail.com,
ann****@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: 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: 901 Barbee Farm Drive, Monroe, NC 28110;
3200 Hartley Road, Jacksonville, FL 32257;
Rio Grande, PR 00745
Aliases (AKA): Rodolfo Hernandez,
Rodolfo Osorio Osoriohernandez
Address History: 221 W 14th Street, Salisbury, NC 28144;
2129 Millstone Lane, Monroe, NC 28112;
Providence, RI 02905
Aliases (AKA): Jose Rafael Concepcion,
Jose R Concepion,
Jose R Conception,
Jose Rafael Junior
Relatives & Associates: Maria Caceres
Ana Concepcion
Carmen Concepcion
Carmen Concepcion
Jonathan Concepcion
Email Addresses: car****@yahoo.com,
car****@msn.com,
car****@hotmail.com,
car****@msn.com,
elm****@yahoo.com
Address History: 1432 Po Box, Monroe, NC 28111;
302 S Westover Drive, Monroe, NC 28112
Address History: 3700 Slagle Drive, Charlotte, NC 28215;
1201 Central Avenue Apt 633, Charlotte, NC 28204;
Indian Trail, NC 28079;
Monroe, NC 28112;
Buffalo, NY 14219
Email Addresses: pkh****@aol.com,
pkh****@msn.com,
pkh****@yahoo.com,
pki****@juno.com,
pkn****@yahoo.com
Address History: 734 Sinclair Drive, Monroe, NC 28112;
8920 Avebury Drive Apartment B, Charlotte, NC 28213;
Fayetteville, NC 28311;
Fort Bragg, NC 28307;
Raleigh, NC 27612
Aliases (AKA): Prentice Lewis,
Prentice D Lewis
Email Addresses: pri****@yahoo.com
Aliases (AKA): Zachary Edward Womack
Address History: 2661 Nelda Drive Apt H, Monroe, NC 28110;
11111 Harrowfield Road, Charlotte, NC 28226
Aliases (AKA): Darnell D Walker,
Willie D Walker
Address History: 702 Sinclair Drive, Monroe, NC 28112
Address History: 3108 Queensdale Drive, Monroe, NC 28110;
1942 Woodstream Road, Harrisburg, NC 28075;
Indian Trail, NC 28079
Relatives & Associates: Rodney Jones
Email Addresses: cpr****@yahoo.com
Address History: 714 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Teresa D Salinas
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: 803 Sinclair Drive, Monroe, NC 28112
Address History: 1603 Griffith Road, Monroe, NC 28112;
2828 Consol Avenue Apt 9, El Monte, CA 91733;
La Puente, CA 91744;
South El Monte, CA 91733;
Gastonia, NC 28052
Aliases (AKA): Ana Y Hernadez,
Ana Y Hernandez,
Ana Hernandez
Relatives & Associates: Jose Fernandez
Al Hernandez
Armando Hernandez
Doris Hernandez
Guadalupe Hernandez
Email Addresses: alh****@yahoo.com
Aliases (AKA): Adrian Crowder
Relatives & Associates: Carwell Crowder
Julian Crowder
Ladonna Crowder
Ladonna Crowder
Letwan Crowder
Email Addresses: adr****@cox.net
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