Aliases (AKA): Liliana Z Sandez,
Liliana Zavaleta
Address History: 4601 Blaine Street Ne Apt 2, Washington, DC 20019;
1332 E Street Se, Washington, DC 20003;
Mint Hill, NC 28227;
Monroe, NC 28112;
Winston Salem, NC 27101
Aliases (AKA): Monica Hobbs Cutter,
Monica Hobbs,
Monica T Hobbs-Cutter
Email Addresses: mcu****@hotmail.com,
mon****@hobbs-cutter.com,
mon****@premierhealthcarenc.com,
mon****@msn.com,
mon****@cox.net
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: 2007 Weddington Pointe Drive, Monroe, NC 28110;
807 Sinclair Drive, Monroe, NC 28112;
Polkton, NC 28135;
Waxhaw, NC 28173
Aliases (AKA): Brad L Taylor,
Bradley L Taylor
Email Addresses: bra****@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: 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: 901 Barbee Farm Drive, Monroe, NC 28110;
3200 Hartley Road, Jacksonville, FL 32257;
Rio Grande, PR 00745
Aliases (AKA): Rodolfo Hernandez,
Rodolfo Osorio Osoriohernandez
Aliases (AKA): Shannon Lynn Rizzo
Email Addresses: pas****@frontier.com,
pas****@verizon.net
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: 855 Sinclair Drive, Monroe, NC 28112;
1387 Fisk Road, Norwood, MO 65717;
Charlotte, NC 28214;
Concord, NC 28027;
Cullowhee, NC 28723
Aliases (AKA): Jeff K Chambers,
Jefferey Chambers,
Jeffery K Chambers,
Jeffrey Keith Chambers,
Jeffrey K Chambers
Relatives & Associates: Isabelle Chambers
Jeffrey Chambers
Keith Chambers
Kieth Chambers
Connie Chambersstiller
Email Addresses: jef****@yahoo.com,
jef****@gmail.com,
jef****@yahoo.com,
jef****@yahoo.com
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: 734 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Josefa Hernandez
Phone Numbers: (704) 289-3285
Address History: 1038 S Church Street, Monroe, NC 28112;
65 May Street, Bridgeport, CT 06606;
Brunswick, GA 31525;
Peoria, IL 61612;
Bronx, NY 10470
Aliases (AKA): Pamela G Austin,
Pamela Gaston,
Pamela G Green,
Pamela Green Gaston,
Pamela Green-Gaston
Email Addresses: rog****@gmail.com
Address History: 120 Farmwood Drive Apt 54b, Kernersville, NC 27284;
4012 Cortland Drive, Charlotte, NC 28212;
Ellerbe, NC 28338;
High Point, NC 27265;
Indian Trail, NC 28079
Aliases (AKA): Montia Medley,
Montia Robinson
Email Addresses: tme****@gmail.com
Address History: 859 Sinclair Drive, Monroe, NC 28112;
109 Hooker Branch Road, Barbourville, KY 40906
Phone Numbers: (606) 546-3339
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: 822 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 386-3541
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: 738 Sinclair Drive, Monroe, NC 28112;
1605 Lileswood Drive, Monroe, NC 28112;
Wilkes Barre, PA 18706
Address History: 1213 Roundhill Court, Monroe, NC 28110;
7616 Abigail Glen Drive, Charlotte, NC 28212;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Kimberly Barrett,
Kim Coffey,
Kimberly Coffey
Address History: 850 Sinclair Drive, Monroe, NC 28112;
8515 Riverbirch Drive, Charlotte, NC 28210;
Bastian, VA 24314
Aliases (AKA): Cynthia Akers
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: 2004 Kimmac Lane Apt A, Waxhaw, NC 28173;
140 Emory Oak Drive, Coopersville, MI 49404;
Charlotte, NC 28214;
Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Diane Gill Cooper,
Dianne G Cooper,
Dianne Cooper,
Thereshia D Cooper,
Dianne Gill
Email Addresses: ann****@latinmail.com,
ann****@cfl.rr.com,
ann****@hotmail.com,
ann****@yahoo.com
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