Address History: 806 Sinclair Drive, Monroe, NC 28112;
7601 Meadow Grove Drive, Waxhaw, NC 28173;
Eaton, OH 45320
Address History: 1207 Kelston Place, Charlotte, NC 28212;
8130 Chrisbry Lane, Charlotte, NC 28215;
Greensboro, NC 27409;
Monroe, NC 28112;
Murrells Inlet, SC 29576
Aliases (AKA): Eric Abrams,
Erick Abrams,
Eric Abrom,
Eric Abron
Email Addresses: eri****@worldnet.att.net,
eri****@gmail.com,
jab****@hotmail.com,
kin****@gmail.com,
kri****@aol.com
Address History: 2016 Planters Knoll Drive, Monroe, NC 28110;
2908 Dairywood Lane, Monroe, NC 28110;
Wingate, NC 28174;
Girard, OH 44420;
Lake Milton, OH 44429
Aliases (AKA): April Selynn Bivens,
April S Hood,
April Selynn Hood
Email Addresses: apr****@aol.com,
spo****@yahoo.com
Address History: 738 Sinclair Drive, Monroe, NC 28112;
1605 Lileswood Drive, Monroe, NC 28112;
Reading, PA 19601;
Wilkes Barre, PA 18706
Address History: 871 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Wendy Reyes
Address History: 743 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Jose Fernandez
Ana Hernandez
Guadalupe Hernandez
Steve Hernandez
Josefa Vigil
Email Addresses: alh****@yahoo.com
Address History: 826 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 238-1557
Address History: 304 Maurice Street, Monroe, NC 28112;
4404 W Bethany Home Road Apt 58, Glendale, AZ 85301;
Phoenix, AZ 85037;
Marshville, NC 28103;
Columbus, OH 43207
Aliases (AKA): Katrina Shanae Cooper,
Trina Cooper,
Katrina Hailey,
Katrina Stafford
Email Addresses: kat****@peoplepc.com,
mrs****@yahoo.com
Address History: 721 Sinclair Drive, Monroe, NC 28112;
416 Columbia Street, Brooklyn, NY 11231;
Corona, NY 11368;
Glendale, NY 11385;
Richmond Hill, NY 11418
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: 811 Parker Street, Monroe, NC 28112;
631 E 19th Street, Charlotte, NC 28205;
Wilmington, NC 28412
Aliases (AKA): A Gunter
Email Addresses: lis****@hotmail.com
Address History: 727 Sinclair Drive, Monroe, NC 28112;
3437 Atkinson Street, Detroit, MI 48206;
Ferndale, MI 48220;
Buffalo, NY 14203
Aliases (AKA): D Whatley
Relatives & Associates: Wilma Mcclanahan
Daisha Snead
Alicia Whatley
Sharro Whatley
Terrance Whatley
Email Addresses: den****@aol.com
Address History: 859 Sinclair Drive, Monroe, NC 28112
Address History: 1415 Helms Short Cut Road, Monroe, NC 28112;
217 Winding Cove Avenue, Apopka, FL 32703;
Orlando, FL 32810;
Charlotte, NC 28208;
Kernersville, NC 27284
Aliases (AKA): Rob Glea,
R Gleaves,
Robin Gleaves
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: 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: 713 Sinclair Drive, Monroe, NC 28112;
215 Ashburton Avenue Apt 3f, Yonkers, NY 10701
Aliases (AKA): Debra C Jackson
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
Relatives & Associates: Jorge Reyes
Address History: 5210 Lee Massey Road, Waxhaw, NC 28173;
626 Benton Street, Monroe, NC 28110;
Kilgore, TX 75662;
Overton, TX 75684
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: 830 Sinclair Drive, Monroe, NC 28112;
10326 Lee Stewart Lane, Fishers, IN 46038;
Indianapolis, IN 46250;
Munster, IN 46321;
Valparaiso, IN 46383
Aliases (AKA): Jay Thomas Bilunas
Relatives & Associates: Justine Bilunas
Kristin Bilunas
Mary Bilunas
Nicholas Bilunas
Thomas Bilunas
Email Addresses: bil****@hotmail.com,
jay****@bilunas.com,
jay****@gmail.com,
jay****@aol.com,
jbi****@aol.com
Address History: 216 Avon Street, Monroe, NC 28110;
1200 Zollie Thorpe Northeast Road, Townsend, GA 31331;
Charlotte, NC 28227;
Matthews, NC 28106;
Wadesboro, NC 28170
Aliases (AKA): Oscar L Barrett,
Oscar Smith
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