Address History: 3608 Herkimer Drive, Monroe, NC 28110;
3022 Gompers Drive Apt B, Alameda, CA 94501;
Charlotte, NC 28270;
Indian Trail, NC 28079;
Spencer, NC 28159
Aliases (AKA): Yolanda Ivey,
Yolanda R Ivy,
Yolanda Jimica Medlin,
Yolanda Thompson
Relatives & Associates: Allison Duncan
Christie Duncan
Christopher Duncan
Clevan Duncan
Cleveland Duncan
Address History: 904 E Sunset Drive Apt C, Monroe, NC 28112;
2592 Po Box, Indian Trail, NC 28079;
Marshville, NC 28103;
Waxhaw, NC 28173
Aliases (AKA): Clarence Lorenzo Hall
Email Addresses: cha****@gmail.com,
cjh****@hotmail.com,
pre****@yahoo.com
Address History: 754 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Earnest Rushing Ernest
Relatives & Associates: Earnest Rushing
Earnest Rushing
Emmanuel Rushing
Karen Rushing
Samantha Rushing
Address History: 754 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 635-7429
(980) 313-8430
Address History: 1726 Flat River Drive Apt 304, Charlotte, NC 28262;
8205 Carter Creek Drive Apt 107, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): S Crowder,
Sara Nicole Crowder,
Sarah Crowder,
Shirley Crowder
Email Addresses: sar****@yahoo.com,
sar****@gmail.com
Address History: 871 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Nidia S Martinez
Address History: 811 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Rhonda Dillard
Address History: 2314 Kevinshire Court, Monroe, NC 28112;
960 Ashbridge Drive Apt A, Essex, MD 21221;
Parkville, MD 21234;
Woodbridge, VA 22193
Aliases (AKA): Agnes M Brown,
Agnes Miller Brown,
Agnes Tata Miller
Email Addresses: sgt****@gmail.com
Address History: 1003 Zeb Helms Road, Monroe, NC 28112;
7300 Quail Ridge Drive, Charlotte, NC 28226;
Claremont, NC 28610;
Conover, NC 28613;
Hickory, NC 28601
Aliases (AKA): Jen Elliott,
Jennifer J Elliott,
Jennifer Joan Elliott,
Jennifer Sigmon Elliott,
Jennifer J Turk
Email Addresses: jtu****@yahoo.com,
jtu****@yahoo.com,
jtu****@yahoo.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: 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: 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
Address History: 875 Sinclair Drive, Monroe, NC 28112;
14408 S Aprilia Avenue, Compton, CA 90220;
Inglewood, CA 90302;
Los Angeles, CA 90019;
New Orleans, LA 70129
Aliases (AKA): Beverly A Gomez,
Beverly A Hanlan,
Beverly A Stewart
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: 847 Sinclair Drive, Monroe, NC 28112;
1002 Crescent Street, Monroe, NC 28112;
Waxhaw, NC 28173
Relatives & Associates: Earnest Ernest
Verniece Grant
Earnest Rushing
Emmanuel Rushing
Karen Rushing
Phone Numbers: (704) 226-9593
Address History: 757 Sinclair Drive, Monroe, NC 28112
Address History: 746 Sinclair Drive, Monroe, NC 28112;
115 N Pass Avenue, Burbank, CA 91505;
Calimesa, CA 92320;
Monrovia, CA 91016;
Riverside, CA 92504
Aliases (AKA): N Davis,
Nathalie Davis,
Natalie A Wiseblood,
Nathalie A Wiseblood,
Natalie Yiseblood
Email Addresses: ntl****@gmail.com,
ntl****@gmail.com
Address History: 2001 Rockycreek Lane, Monroe, NC 28112;
4135 Conway Avenue, Charlotte, NC 28209;
Denver, NC 28037;
Huntersville, NC 28078;
Kannapolis, NC 28083
Aliases (AKA): Robin Oberndorf Erdel,
Robin Ostrander
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: 727 Sinclair Drive, Monroe, NC 28112;
309 Dexter Place, Monroe, NC 28110;
Buffalo, NY 14215;
Tonawanda, NY 14150
Aliases (AKA): Daisha Whatley
Email Addresses: ali****@yahoo.com,
dsn****@gmail.com
Address History: 4031 Penwood Place, Monroe, NC 28110;
706 Sinclair Drive, Monroe, NC 28112;
Sugar Land, TX 77479
Relatives & Associates: Anthony Johnson
Christophe Johnson
Jennifer Johnson
Pamela Johnson
Sabrina Johnson
Phone Numbers: (281) 240-7493
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
Email Addresses: akc****@hotmail.com,
vco****@msn.com
Address History: 743 Sinclair Drive, Monroe, NC 28112;
2475 16th Avenue, Vero Beach, FL 32960;
Mooresville, NC 28115
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