Address History: 802 Sinclair Drive, Monroe, NC 28112;
5119 Birchhaven Drive, Matthews, NC 28104;
Columbus, OH 43228;
Dayton, OH 45458;
Gallatin, TN 37066
Aliases (AKA): Liliana Z Sandez,
Liliana Zavaleta
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: 753 Sinclair Drive, Monroe, NC 28112;
2401 Lexington Avenue, Monroe, NC 28112;
North Bergen, NJ 07047;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Marcelina Alvarenga,
Marcelina Orellana
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
Aliases (AKA): Cody A Haskins
Address History: 818 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 289-3285
Address History: 316 Westview Street, Kannapolis, NC 28081;
5058 Po Box, Burlington, NC 27216;
Carrboro, NC 27510;
Matthews, NC 28105;
Monroe, NC 28112
Aliases (AKA): Therantina Rush
Email Addresses: the****@hotmail.com,
the****@breakthru.com,
the****@hotmail.com
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
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: 2917 Plum Thicket Court, Monroe, NC 28112;
11355 Autumn Wind Loop, Clermont, FL 34711;
Wingate, NC 28174
Aliases (AKA): Rita Jauregui
Relatives & Associates: Erika Gonzalez
Pedro Gonzalez
Robert Gonzalez
Roberto Gonzalez
Roberto Gonzalez
Email Addresses: eri****@gmail.com,
gon****@hotmail.com,
ksu****@yahoo.com,
sna****@webtv.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: 802 Sinclair Drive, Monroe, NC 28112;
11918 Royal Castle Court, Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): A Moskowit,
Alexandra Lynn Moskowit,
Alexandra Moskowitz,
Alexandra Moskowtiz
Email Addresses: ale****@hendrickauto.com,
swe****@yahoo.com
Address History: 726 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-8526
Address History: 6001 Brook Valley Run, Monroe, NC 28110;
3939 Gentilly Boulevard, New Orleans, LA 70126;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): B Hill,
Ben Hill,
Benn Hill
Address History: 822 Sinclair Drive, Monroe, NC 28112;
1609 Charleston Place Lane Apt H, Charlotte, NC 28212
Relatives & Associates: Luther Nicholson
Email Addresses: laq****@aol.com
Address History: 746 Sinclair Drive, Monroe, NC 28112
Address History: 2001 Rockycreek Lane, Monroe, NC 28112;
423 Graham Street, Albemarle, NC 28001;
Charlotte, NC 28262;
China Grove, NC 28023;
Concord, NC 28025
Aliases (AKA): Dallas Ostander,
Dallas Leroy Ostrander,
Dallas Ostrander
Relatives & Associates: Leslie Caldwell
Robin Oberndorf
Donna Ostrander
Jessica Ostrander
Keith Ostrander
Email Addresses: dlo****@gmail.com,
dos****@juno.com
Address History: 754 Sinclair Drive, Monroe, NC 28112
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: 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: 622 Gladedale Lane, Monroe, NC 28110;
12114 Cartwright Drive, Hudson, FL 34667;
Danville, IL 61832;
Tilton, IL 61833;
Westville, IL 61883
Aliases (AKA): Leslie A Beightler,
Leslie Hasner
Relatives & Associates: Connie Beightler
Daniel Beightler
Gary Beightler
Kelli Beightler
Patricia Beightler
Email Addresses: blu****@attbi.com,
blu****@comcast.net
Aliases (AKA): Christopher A Sobalvarro
Phone Numbers: (786) 208-9813
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