Address History: 830 Sinclair Drive, Monroe, NC 28112;
1615 Atlantic Boulevard, Key West, FL 33040;
Hiram, GA 30141
Aliases (AKA): Maria Valeria Seitz,
Valerie Seitz
Relatives & Associates: Charles Seitz
Email Addresses: mse****@adelphia.net
Relatives & Associates: Jorge Reyes
Address History: 847 Sinclair Drive, Monroe, NC 28112;
181 High Point Church Road, Pageland, SC 29728
Relatives & Associates: Earnest Ernest
Earnest Rushing
Earnest Rushing
Karen Rushing
Samantha Rushing
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: 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
Address History: 2460 Andes Drive, Statesville, NC 28625;
7017 Barrington Drive Apt 4, Charlotte, NC 28215;
Concord, NC 28025;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Katashia Miles
Email Addresses: jef****@aol.com,
jef****@blackplanet.com,
jef****@yahoo.com,
kat****@aol.com,
kat****@aol.com
Address History: 262 Po Box, Monroe, NC 28111;
8230 Carter Creek Drive Apt 208, Charlotte, NC 28227;
Charleston, SC 29423;
Goose Creek, SC 29445;
North Charleston, SC 29423
Aliases (AKA): Delores Aleathia Jones
Address History: 1003 Zeb Helms Road, Monroe, NC 28112;
7300 Quail Ridge Drive, Charlotte, NC 28226;
Claremont, NC 28610;
Conover, NC 28613;
Hickory, NC 28601
Aliases (AKA): Jen Elliott,
Jennifer J Elliott,
Jennifer Joan Elliott,
Jennifer Sigmon Elliott,
Jennifer J Turk
Email Addresses: jtu****@yahoo.com,
jtu****@yahoo.com,
jtu****@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: 2725 Nottingham Lane Apt I, Monroe, NC 28110;
1000 Breeze Way Court, Asheboro, NC 27203;
New Bern, NC 28560;
Randleman, NC 27317
Aliases (AKA): Demetria Wall
Relatives & Associates: Cary Ardenlindsey
Mary Lawrence
Patricia Lindsay
Antonia Lindsey
Carol Lindsey
Email Addresses: tai****@gmail.com,
tai****@rock.com
Address History: 4919 Old Pageland Marshville Road, Monroe, NC 28112;
3095 Blakeney Road, Monroe, NC 28110;
Wingate, NC 28174;
Lancaster, SC 29720;
Pageland, SC 29728
Aliases (AKA): Lee Thomas Blakeney,
Leon Thomas Blakeney,
Leon Blakeney
Relatives & Associates: Charles Blakeney
Evelyn Blakeney
Evelyn Blakeney
Gloria Blakeney
Gregory Blakeney
Email Addresses: leo****@gmail.com
Aliases (AKA): Zachary Edward Womack
Address History: 714 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Pedro S Hernandez
Address History: 718 Sinclair Drive, Monroe, NC 28112;
305 Ocean Avenue Apt B12, Brooklyn, NY 11225;
New York, NY 10026
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
Aliases (AKA): Jorge Gonzalez Zav
Address History: 875 Sinclair Drive, Monroe, NC 28112;
721 Venice Way Apartment 2, Inglewood, CA 90302;
Los Angeles, CA 90034;
Matthews, NC 28104
Address History: 746 Sinclair Drive, Monroe, NC 28112;
1601 E Market Street # Nca 2101, Greensboro, NC 27411;
Lilesville, NC 28091;
Rockingham, NC 28379;
Wadesboro, NC 28170
Email Addresses: ngr****@spriintpcs.com
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: 3610 Haigler Road, Monroe, NC 28110;
308 Alexander Street, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Amy M Jones,
Amy Simms
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: 722 Sinclair Drive, Monroe, NC 28112;
303 East Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Wingate, NC 28174;
Manchester, NH 03102
Aliases (AKA): Lazara E Alonso,
Lazara E Perry,
Lazara E Sabalvarro,
Elizabeth Sobalvarro,
Lazara E Sobalvarro
Relatives & Associates: Elisa Alonso
Michael Perry
Mercedes Ruiz
Christopher Sobalvarro
Jorge Sobalvarro
Address History: 2009 Kingstree Drive, Monroe, NC 28112;
2722 Arnold Drive, Charlotte, NC 28205;
Waxhaw, NC 28173
Aliases (AKA): Gerome Stenson,
Gerome Stimson,
Gerome Stinson,
Jerome J Stinson
Relatives & Associates: Alangia Stinson
Angela Stinson
Angiline Stinson
Ronald Stinson
William Stinson
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