Address History: 851 Sinclair Drive, Monroe, NC 28112;
8 Chapman Street, Cheraw, SC 29520;
Orangeburg, SC 29115
Aliases (AKA): Morgan D Outing,
Morgon O Rivers
Email Addresses: mor****@ucps.k12.nc.us
Address History: 722 Sinclair Drive, Monroe, NC 28112;
1022 Spanish Moss Road, Indian Trail, NC 28079
Phone Numbers: (704) 234-6561
Address History: 859 Sinclair Drive, Monroe, NC 28112
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: 710 Sinclair Drive, Monroe, NC 28112;
2828 Consol Avenue Apt 9, El Monte, CA 91733;
La Puente, CA 91744;
South El Monte, CA 91733
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: 847 Sinclair Drive, Monroe, NC 28112
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: 1017 Elm Street, Monroe, NC 28112;
725 Boyte Street Apt 3, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Gearldine Mobley Crowder,
Geraldine Mobley Crowder,
Geraldine Crowder,
Geraldine Mobley
Email Addresses: doe****@yahoo.com,
gcr****@carolina.com,
gcr****@carolina.com,
gcr****@carolina.rr.com
Address History: 850 Sinclair Drive, Monroe, NC 28112;
7408 Briardale Drive, Charlotte, NC 28212;
Bluefield, VA 24605;
Henrico, VA 23228;
Richmond, VA 23226
Aliases (AKA): Orrin Trigg Rd,
Orien K Trigg,
Orrian Trigg,
Orrien K Trigg,
Orrin Trigg
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: 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: 707 Sinclair Drive, Monroe, NC 28112;
5466 Fillmore Street Apt C, Allendale, MI 49401;
Livonia, MI 48154;
Novi, MI 48377;
Wixom, MI 48393
Phone Numbers: (248) 926-6510
Address History: 718 Sinclair Drive, Monroe, NC 28112;
3251 Blythe Ridge Court, Charlotte, NC 28213;
Brooklyn, NY 11223
Email Addresses: wya****@yahoo.com
Aliases (AKA): Christoph J Hernandez
Phone Numbers: (704) 282-1266
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: 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
Address History: 2510 Hinson Road, Monroe, NC 28112;
140 Emory Oak Drive, Coopersville, MI 49404;
Grand Rapids, MI 49544;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Michael John Kupniwski
Relatives & Associates: Michelle Gleason
William Kupniuiski
Amy Kupniwski
Janice Kupniwski
Lisa Kupniwski
Email Addresses: kup****@worldnet.att.net,
kup****@yahoo.com,
mic****@excite.com,
mku****@comcast.net
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
Aliases (AKA): Anthony W Romero Vigil,
Anthony Romero Vigil
Address History: 814 Sinclair Drive, Monroe, NC 28112;
400 Tern Terrace, Emerald Isle, NC 28594;
Jacksonville, NC 28540;
Matthews, NC 28105;
Morehead City, NC 28557
Aliases (AKA): James T Minor,
Jimmy Minor
Email Addresses: jmi****@spcc.edu,
jt3****@mail.clis.com
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