Address History: 722 Sinclair Drive, Monroe, NC 28112;
303 East Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Wingate, NC 28174;
Manchester, NH 03102
Aliases (AKA): Lazara E Alonso,
Lazara E Perry,
Lazara E Sabalvarro,
Elizabeth Sobalvarro,
Lazara E Sobalvarro
Relatives & Associates: Elisa Alonso
Michael Perry
Mercedes Ruiz
Christopher Sobalvarro
Jorge Sobalvarro
Phone Numbers: (704) 709-7110
Address History: 832 T J Drive, Monroe, NC 28112;
25500 United Services Automobile Association Norterra Parkways, Phoenix, AZ 85027;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Miami, FL 33178
Aliases (AKA): Cindy Beatriz Batista,
Cindy Beatriz Silva
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: 806 Sinclair Drive, Monroe, NC 28112;
7601 Meadow Grove Drive, Waxhaw, NC 28173;
Eaton, OH 45320
Aliases (AKA): Lynn Walker,
Nora Smit Walker
Aliases (AKA): Travis Ray Godwin,
Travis Wade Godwin
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: 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: 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: 746 Sinclair Drive, Monroe, NC 28112
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: 734 Sinclair Drive, Monroe, NC 28112;
703 Oak Street, Lawrenceville, IL 62439;
Charlotte, NC 28209;
Raleigh, NC 27612;
Chester, SC 29706
Aliases (AKA): Shannon Lewis,
Shannon Rizo,
Shannon Rizzo
Address History: 747 Sinclair Drive, Monroe, NC 28112;
1253 S Troy Street, Aurora, CO 80012;
Denver, CO 80231
Relatives & Associates: Seble Deme
Address History: 847 Sinclair Drive, Monroe, NC 28112;
1205 S Hayne Street, Monroe, NC 28112;
Ozone Park, NY 11416
Aliases (AKA): David Vasquez
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: 1213 Roundhill Court, Monroe, NC 28110;
7616 Abigail Glen Drive, Charlotte, NC 28212;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Kimberly Barrett,
Kim Coffey,
Kimberly Coffey
Address History: 734 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 226-9245
(704) 289-4443
(704) 924-9626
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: 807 Sinclair Drive, Monroe, NC 28112;
180 Homestead Avenue Apt 1, Hartford, CT 06112;
Jacksonville, FL 32211
Aliases (AKA): Pricilla Marin
Phone Numbers: (980) 313-8447
Address History: 837 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 225-8198
Aliases (AKA): Anthony W Romero Vigil,
Anthony Romero Vigil
Address History: 810 Sinclair Drive, Monroe, NC 28112;
804 Hildeen Drive, Lexington, KY 40502;
Charlotte, NC 28273;
Matthews, NC 28105;
Malvern, PA 19355
Aliases (AKA): M Robinson,
Mary E Robinson
Address History: 818 Sinclair Drive, Monroe, NC 28112;
9112 Elaine Court Apt 104, Laurel, MD 20708;
Silver Spring, MD 20906;
Mooresville, NC 28115
Aliases (AKA): Carlos Portillo,
Carlos N Romero
Email Addresses: cro****@mailcity.com,
nel****@hotmail.com
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
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