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
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
Address History: 703 Sinclair Drive, Monroe, NC 28112;
1332 Wicklow Court Apt J, Cary, NC 27511;
Raleigh, NC 27603;
Tonawanda, NY 14150;
Conway, SC 29526
Aliases (AKA): Kelley M Underwood
Address History: 3104 Beaver Dam Drive, Monroe, NC 28110;
733 Sinclair Drive, Monroe, NC 28112;
Astoria, NY 11102;
Bronx, NY 10462;
Monroe, NY 10950
Aliases (AKA): Amado Batista
Aliases (AKA): Christopher A Sobalvarro
Phone Numbers: (786) 208-9813
Address History: 924 Zeb Helms Road, Monroe, NC 28112;
2607 Rolling Hills Drive, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Gladys E Gill
Address History: 710 Sinclair Drive, Monroe, NC 28112;
2828 Consol Avenue Apt 5, El Monte, CA 91733;
La Puente, CA 91744;
Riverside, CA 92509;
San Bernardino, CA 92410
Aliases (AKA): Irma Regalado
Phone Numbers: (951) 224-9203
Address History: 837 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 225-8198
Address History: 718 Sinclair Drive, Monroe, NC 28112;
305 Ocean Avenue Apt B12, Brooklyn, NY 11225;
New York, NY 10026
Address History: 707 Sinclair Drive, Monroe, NC 28112;
3914 Harding Street, Dearborn Heights, MI 48125;
Livonia, MI 48154
Email Addresses: edw****@bellsouth.net,
ron****@yahoo.com
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: 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: 721 Sinclair Drive, Monroe, NC 28112;
119 S Lakeside Drive, De Queen, AR 71832;
Bethpage, NY 11714;
Brooklyn, NY 11206
Aliases (AKA): Shirley Acevedo
Relatives & Associates: Alexandro Acevedo
Hersse Acevedo
Siomara Acevedo
Shirley Diaz
Henry Gonzalez
Address History: 109 W Phifer Street, Monroe, NC 28110;
3909 San Bernado Drive, Jacksonville, FL 32217;
Matthews, NC 28105
Phone Numbers: (704) 282-2387
Email Addresses: rod****@cs.com
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
Aliases (AKA): Christoph J Hernandez
Address History: 757 Sinclair Drive, Monroe, NC 28112
Address History: 733 Sinclair Drive, Monroe, NC 28112;
5114 Crescent Moon Drive, Greenacres, FL 33463;
Lake Worth, FL 33463;
Astoria, NY 11102;
Bronx, NY 10467
Relatives & Associates: Amado Batista
Carmen Batista
Cindy Batista
Dennis Batista
Erienne Batista
Address History: 819 Sinclair Drive, Monroe, NC 28112;
1319 E Adams Boulevard, Los Angeles, CA 90011
Aliases (AKA): Jorge L Viceros,
Jorge L Vivens,
Jorge L Viveros
Relatives & Associates: Maria Castrejon
Daniel Gonzalez
Gabriela Hernandez
Liliana Sanchez
Julie Sullivan
Phone Numbers: (323) 997-9709
Aliases (AKA): Fatima Solano
Address History: 1209 Mccray Street, Monroe, NC 28112;
510 Lomax Street, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Willie L Mobley
Phone Numbers: (704) 635-7429
Address History: 3289 Cappadocia Church Road, Polkton, NC 28135;
259 Marjorie Boulevard, Longwood, FL 32750;
Titusville, FL 32796;
Winter Park, FL 32792;
Danville, IL 61832
Aliases (AKA): Gary Dean Beightler
Relatives & Associates: Connie Beightler
Daniel Beightler
Kelli Beightler
Patricia Beightler
Paula Beightler
Email Addresses: gar****@gmail.com,
gbe****@aol.com,
gbe****@retailodyssey.com
Address History: 742 Sinclair Drive, Monroe, NC 28112;
343 Howland Avenue, Englewood, NJ 07631;
Trenton, NJ 08618;
Columbia, SC 29203;
Elgin, SC 29045
Aliases (AKA): Ruth Collins
Email Addresses: hsk****@glmt.com,
hsk****@tds.net
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: 1003 Zeb Helms Road, Monroe, NC 28112;
915 Buttermilk Lane, Monroe, NC 28110;
West Mansfield, OH 43358
Aliases (AKA): Eric P Elliot
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