Address History: 726 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-8526
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
Address History: 324 E Houston Street, Monroe, NC 28112;
713 Sinclair Drive, Monroe, NC 28112;
Mamaroneck, NY 10543;
Yonkers, NY 10705
Address History: 5210 Lee Massey Road, Waxhaw, NC 28173;
626 Benton Street, Monroe, NC 28110;
Kilgore, TX 75662;
Overton, TX 75684
Address History: 733 Sinclair Drive, Monroe, NC 28112;
5114 Crescent Moon Drive, Greenacres, FL 33463;
Lake Worth, FL 33463;
Bronx, NY 10475;
Peekskill, NY 10566
Aliases (AKA): Carmen Martinez Batist
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: 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: 859 Sinclair Drive, Monroe, NC 28112;
109 Hooker Branch Road, Barbourville, KY 40906
Phone Numbers: (606) 546-3339
Address History: 2021 Poplar Ridge Drive, Monroe, NC 28110;
4084 P/O Box, Asheboro, NC 27204;
Charlotte, NC 28270;
Greensboro, NC 27409;
Indian Trail, NC 28079
Aliases (AKA): T Gilchrist,
Tiffany W Gilchrist,
Tiffany A Wimbish
Email Addresses: tg4****@gmail.com,
tif****@wachovia.com
Address History: 702 Sinclair Drive, Monroe, NC 28112;
3112 Dublin Road, Charlotte, NC 28208;
Gastonia, NC 28054;
Cheraw, SC 29520;
Society Hill, SC 29593
Aliases (AKA): Vinicius Douglas
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: 838 Sinclair Drive, Monroe, NC 28112;
12816 S Raintree Drive, Olathe, KS 66062;
Shawnee Mission, KS 66210;
Stockbridge, MA 01262;
Charlotte, NC 28227
Aliases (AKA): Shafqat Ahman,
S Rahman,
Shafqat R Rahman
Email Addresses: sha****@yahoo.com
Address History: 810 Sinclair Drive, Monroe, NC 28112;
804 Hildeen Drive, Lexington, KY 40502;
Charlotte, NC 28273;
Matthews, NC 28105;
Malvern, PA 19355
Aliases (AKA): M Robinson,
Mary E Robinson
Address History: 818 Sinclair Drive, Monroe, NC 28112;
9112 Elaine Court Apt 104, Laurel, MD 20708;
Silver Spring, MD 20906;
Mooresville, NC 28115
Aliases (AKA): Carlos Portillo,
Carlos N Romero
Email Addresses: cro****@mailcity.com,
nel****@hotmail.com
Address History: 2661 Nelda Drive Apt H, Monroe, NC 28110;
11111 Harrowfield Road, Charlotte, NC 28226
Aliases (AKA): Darnell D Walker,
Willie D Walker
Address History: 1133 Harding Place Apt 105, Charlotte, NC 28204;
6243 Vineland Avenue Apt 1, North Hollywood, CA 91606;
Fort Stewart, GA 31315;
Gibsonville, NC 27249;
Greensboro, NC 27406
Aliases (AKA): Jeremy Michael Headen
Email Addresses: jer****@axa.com
Address History: 743 Sinclair Drive, Monroe, NC 28112;
2475 16th Avenue, Vero Beach, FL 32960;
Mooresville, NC 28115
Phone Numbers: (704) 218-2024
(704) 283-5868
Address History: 831 Sinclair Drive, Monroe, NC 28112;
3100 Flagstone Lane Apt 301, Indian Trail, NC 28079;
Winston Salem, NC 27103
Aliases (AKA): Christoph J Hernandez
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: 757 Sinclair Drive, Monroe, NC 28112
Address History: 837 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 225-8198
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
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