Address History: 826 Sinclair Drive, Monroe, NC 28112;
9325 Chislehurst Road, Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227;
Lancaster, SC 29720
Aliases (AKA): Jill Cercena,
Rebecca J Cercena,
Rebecca H Cercena,
Rebecca J Hutcheson,
Jill Saiz
Email Addresses: jce****@sbcglobal.net,
jce****@yahoo.com,
jce****@sbcglobal.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: 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: 3805 Karrington Place, Monroe, NC 28110;
4823 Harri Ann Drive, Charlotte, NC 28227;
Cornelius, NC 28031;
Lenoir, NC 28645;
Wingate, NC 28174
Aliases (AKA): Brenda J Brissette
Relatives & Associates: Katherine Bowman
Anthony Brissette
Christina Brissette
Christopher Brissette
Heather Brissette
Email Addresses: bbr****@erols.com,
pat****@yahoo.com
Aliases (AKA): Jose Alcauter,
Jose J Alcautermata,
Jose L Mata,
Joseph Mata
Relatives & Associates: Joseph Mata
Phone Numbers: (704) 282-1266
Address History: 837 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 225-8198
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: 717 Sinclair Drive, Monroe, NC 28112;
8230 Carter Creek Drive Apt 208, Charlotte, NC 28227;
Goose Creek, SC 29445;
Huger, SC 29450;
North Charleston, SC 29418
Aliases (AKA): Curtis Gant
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: 562 Po Box, Morven, NC 28119;
410 Edgemont Lane, Mcdonough, GA 30253;
Saint Joseph, MO 64506;
Lilesville, NC 28091;
Lincolnton, NC 28092
Aliases (AKA): Erica Caple,
Erica Calandra Caple,
Erika Evasdottir
Email Addresses: abe****@ehshouston.org,
bbr****@hcsd.k12.ca.us,
cal****@gmail.com,
cap****@gmail.com,
del****@msn.com
Address History: 838 Sinclair Drive, Monroe, NC 28112;
12601 Baltimore Place, Jacksonville, FL 32246;
Snellville, GA 30039;
Blowing Rock, NC 28605;
Charlotte, NC 28215
Aliases (AKA): Wendy J Hankins,
W Heffington,
Wendy L Heffington,
Wendy Louise Heffington,
Wendy H Hoskins
Relatives & Associates: Joe Geffington
Andrew Hankins
Wendy Hankins
Derek Heffington
Dierdre Heffington
Email Addresses: eur****@gmail.com,
eur****@hotmail.com,
eur****@yahoo.com,
wen****@gmail.com,
wen****@yahoo.com
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: 738 Sinclair Drive, Monroe, NC 28112;
1605 Lileswood Drive, Monroe, NC 28112;
Wilkes Barre, PA 18706
Address History: 737 Sinclair Drive, Monroe, NC 28112;
210 Brent Street, Wadesboro, NC 28170;
Wingate, NC 28174
Address History: 842 Sinclair Drive, Monroe, NC 28112;
1801 East 5th Street Suite 201, Charlotte, NC 28204;
High Point, NC 27260
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: 803 Sinclair Drive, Monroe, NC 28112
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: 4601 Blaine Street Ne Apt 2, Washington, DC 20019;
1332 E Street Se, Washington, DC 20003;
Mint Hill, NC 28227;
Monroe, NC 28112;
Winston Salem, NC 27101
Aliases (AKA): Monica Hobbs Cutter,
Monica Hobbs,
Monica T Hobbs-Cutter
Email Addresses: mcu****@hotmail.com,
mon****@hobbs-cutter.com,
mon****@premierhealthcarenc.com,
mon****@msn.com,
mon****@cox.net
Address History: 722 Sinclair Drive, Monroe, NC 28112;
1022 Spanish Moss Road, Indian Trail, NC 28079
Phone Numbers: (704) 234-6561
Address History: 733 Sinclair Drive, Monroe, NC 28112;
5114 Crescent Moon Drive, Greenacres, FL 33463;
Lake Worth, FL 33463;
Astoria, NY 11102;
Bronx, NY 10467
Address History: 826 Sinclair Drive, Monroe, NC 28112;
6001 Brook Valley Run, Monroe, NC 28110;
Paris, TX 75460
Address History: 307 E Old Highway 74, Monroe, NC 28112;
2647 Po Box, Monroe, NC 28111
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