Address History: 1741 Slippery Rock Lane, Monroe, NC 28112;
3108 Broadwater Drive, Kernersville, NC 27284;
Waxhaw, NC 28173;
Winston Salem, NC 27105;
Arlington, TX 76011
Aliases (AKA): Rashad Mc Gee,
Rashad Mcgee
Email Addresses: cat****@address.com,
cat****@aol.com,
cat****@yahoo.com,
kry****@gmail.com,
lea****@yahoo.com
Address History: 871 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Wendy Reyes
Address History: 2009 Kingstree Drive, Monroe, NC 28112;
308 Clara Street, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Angela W Stinson,
Angelia L Stinson,
Angela Bivens Walls
Aliases (AKA): Marc Anthony Toro
Phone Numbers: (704) 774-1654
Address History: 710 Sinclair Drive, Monroe, NC 28112;
11419 1 2 Medina Court, El Monte, CA 91731;
South El Monte, CA 91733
Aliases (AKA): Fanny Regalado
Phone Numbers: (626) 442-4656
Address History: 1308 S Hayne Street Apt A, Monroe, NC 28112;
404 Garrison Court, Louisville, KY 40214
Aliases (AKA): Ida Lorraine Bolder,
Ida B Nelson,
Ida Nelson,
Ida Bolder Nelson
Email Addresses: ida****@peoplepc.com,
ilb****@yahoo.com,
net****@bellsouth.net,
net****@comcast.net,
net****@gmail.com
Aliases (AKA): Travis Ray Godwin,
Travis Wade Godwin
Address History: 837 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 225-8198
Address History: 324 E Houston Street, Monroe, NC 28112;
713 Sinclair Drive, Monroe, NC 28112;
Mamaroneck, NY 10543;
Yonkers, NY 10705
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;
606 Castle Road, Monroe, NC 28110;
Waxhaw, NC 28173
Address History: 875 Sinclair Drive, Monroe, NC 28112;
14408 S Aprilia Avenue, Compton, CA 90220;
Inglewood, CA 90302;
Los Angeles, CA 90019;
New Orleans, LA 70129
Aliases (AKA): Beverly A Gomez,
Beverly A Hanlan,
Beverly A Stewart
Address History: 847 Sinclair Drive, Monroe, NC 28112;
1002 Crescent Street, Monroe, NC 28112;
Waxhaw, NC 28173
Relatives & Associates: Earnest Ernest
Verniece Grant
Earnest Rushing
Emmanuel Rushing
Karen Rushing
Phone Numbers: (704) 226-9593
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: 875 Sinclair Drive, Monroe, NC 28112;
721 Venice Way Apartment 2, Inglewood, CA 90302;
Los Angeles, CA 90034;
Matthews, NC 28104
Relatives & Associates: Beverly Gomez
Gregory Stewart
Ora Stewart
Pamela White
Address History: 757 Sinclair Drive, Monroe, NC 28112
Address History: 253 N Mulberry Street, Statesville, NC 28677;
16080 County Road, Fairhope, AL 36533;
Gainesville, FL 32641;
Milton, FL 32583;
Pensacola, FL 32507
Aliases (AKA): Mary Elizabeth Smith,
Mary Smith,
Mary Smtih
Email Addresses: dew****@hotmail.com,
dra****@gmail.com,
fly****@yahoo.com,
fly****@yahoo.com,
fly****@yahoo.com
Address History: 726 Sinclair Drive, Monroe, NC 28112;
606 Castle Road, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Dexton B Barbour
Address History: 3108 Queensdale Drive, Monroe, NC 28110;
1942 Woodstream Road, Harrisburg, NC 28075;
Indian Trail, NC 28079
Relatives & Associates: Rodney Jones
Email Addresses: cpr****@yahoo.com
Address History: 822 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 386-3541
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
Aliases (AKA): Jorge Gonzalez Zav
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: 703 Sinclair Drive, Monroe, NC 28112;
1332 Wicklow Court Apt J, Cary, NC 27511;
Raleigh, NC 27603;
Buffalo, NY 14221;
Tonawanda, NY 14150
Relatives & Associates: Celinda Overstreet
Boyd Underwood
Gary Underwood
Kathleen Underwood
Kelly Underwood
Email Addresses: ive****@cs.com,
ive****@hotmail.com,
ive****@netzero.net,
ive****@tivejo.com
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