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: 5303 Willow Run Drive, Monroe, NC 28110;
724 Eden Court, Lexington, KY 40505;
Mount Vernon, KY 40456;
Nicholasville, KY 40356;
Richmond, KY 40475
Aliases (AKA): Gerald Wade Stoner,
Jerry P Stoner
Email Addresses: ger****@att.net,
gws****@address.com,
gws****@aol.com,
gws****@msn.com,
gws****@address.com
Address History: 826 Sinclair Drive, Monroe, NC 28112;
6001 Brook Valley Run, Monroe, NC 28110;
Paris, TX 75460
Address History: 717 Sinclair Drive, Monroe, NC 28112;
1119 Auburn Street, Clearwater, FL 33756;
Indian Trail, NC 28079;
Matthews, NC 28105;
Virginia Beach, VA 23454
Aliases (AKA): Bonnie Scheid,
Bonnie C Traylor,
Bonnie Christine Traylor,
Bonnie C Ward,
Bonnie Christine Ward
Email Addresses: bon****@bellsouth.com,
bon****@cs.com,
bon****@yahoo.com,
bon****@bellsouth.com,
bon****@yahoo.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
Aliases (AKA): Josefa Hernandez
Phone Numbers: (704) 289-3285
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: 702 Sinclair Drive, Monroe, NC 28112;
622 Galedale Lane, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Maria Quintanilla
Email Addresses: car****@yahoo.com,
mal****@ptd.net
Address History: 871 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Nidia S Martinez
Aliases (AKA): Jose Alcauter,
Jose J Alcautermata,
Jose L Mata,
Joseph Mata
Relatives & Associates: Joseph Mata
Phone Numbers: (704) 282-1266
Address History: 12897 Brandenburg Lane, Midland, NC 28107;
1005 Nez Perce Lane, Monroe, NC 28110;
Ocean Gate, NJ 08740;
Toms River, NJ 08753;
Johns Island, SC 29455
Aliases (AKA): Robin Anne Manna,
Robin Anne Sorenson
Email Addresses: pri****@aol.com,
rob****@costco.com
Address History: 726 Sinclair Drive, Monroe, NC 28112;
606 Castle Road, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Dexton B Barbour
Phone Numbers: (704) 282-1266
Address History: 875 Sinclair Drive, Monroe, NC 28112;
721 Venice Way Apartment 2, Inglewood, CA 90302;
Los Angeles, CA 90034;
Matthews, NC 28104
Email Addresses: akc****@hotmail.com,
vco****@msn.com
Address History: 6920 Plain View Road, Monroe, NC 28110;
1005 Nez Perce Lane, Monroe, NC 28110;
Barnegat, NJ 08005;
Bayville, NJ 08721;
Ocean Gate, NJ 08740
Aliases (AKA): M Manna,
Michael Manna
Relatives & Associates: Diane Manna
Marco Manna
Marco Manna
Marco Manna
Marco Manna
Email Addresses: mma****@aol.com
Relatives & Associates: Jorge Reyes
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: 847 Sinclair Drive, Monroe, NC 28112;
181 High Point Church Road, Pageland, SC 29728
Relatives & Associates: Earnest Ernest
Earnest Rushing
Earnest Rushing
Karen Rushing
Samantha Rushing
Address History: 1940 Legacy Parks Apt 102, Winston Salem, NC 27103;
9905 Brickleberry Lane Apt 109, Charlotte, NC 28262;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Tiffany Nicole Medley
Email Addresses: tif****@yahoo.com
Address History: 1021 Orchard Groves Court Apt 202, Belmont, NC 28012;
626 Woodrow Avenue, Indianapolis, IN 46241;
Charlotte, NC 28210;
Clayton, NC 27520;
Flat Rock, NC 28731
Aliases (AKA): Tonya Michelle Borum,
Tonya Michelle Franklin,
Tonya M Franklin,
Tanya M Marlowe,
Tonya Michelle Marlowe
Email Addresses: and****@hotmail.com,
ang****@live.com,
ang****@yahoo.com,
ang****@gmail.com,
can****@mchsi.com
Address History: 733 Sinclair Drive, Monroe, NC 28112;
5114 Crescent Moon Drive, Greenacres, FL 33463;
Lake Worth, FL 33463;
Bronx, NY 10475;
Peekskill, NY 10566
Aliases (AKA): Carmen Martinez Batist
Address History: 871 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Wendy Reyes
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