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: 6920 Plain View Road, Monroe, NC 28110;
1005 Nez Perce Lane, Monroe, NC 28110;
Barnegat, NJ 08005;
Bayville, NJ 08721;
Ocean Gate, NJ 08740
Aliases (AKA): M Manna,
Michael Manna
Email Addresses: mma****@aol.com
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: 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: 4031 Penwood Place, Monroe, NC 28110;
706 Sinclair Drive, Monroe, NC 28112;
Sugar Land, TX 77479
Relatives & Associates: Anthony Johnson
Christophe Johnson
Jennifer Johnson
Pamela Johnson
Sabrina Johnson
Phone Numbers: (281) 240-7493
Address History: 811 Sinclair Drive, Monroe, NC 28112;
4221 Branch Bend Lane Apt C, Charlotte, NC 28273;
Indian Trail, NC 28079;
Edison, NJ 08817;
Newark, NJ 07103
Email Addresses: cur****@hotmail.com,
eag****@carolina.rr.com,
eag****@optonline.net
Address History: 1904 Kings Pointe Drive, Monroe, NC 28112;
1215 Lawrence Drive, Anniston, AL 36207;
Waxhaw, NC 28173
Aliases (AKA): Ceisha L Barrett Lee,
Ceisha Lee,
Ceisha L Lee,
Ceisha Lanell Lee
Relatives & Associates: Barbara Barrett
Barbara Barrett
Chonte Barrett
Corey Barrett
Jonathon Barrett
Email Addresses: jsd****@aol.com,
jsd****@cs.com,
jsd****@aol.com,
jsd****@cs.com
Address History: 727 Sinclair Drive, Monroe, NC 28112;
13 Street Verplanc, Buffalo, NY 14208;
Tonawanda, NY 14150
Address History: 1940 Legacy Parks Apt 102, Winston Salem, NC 27103;
9905 Brickleberry Lane Apt 109, Charlotte, NC 28262;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Tiffany Nicole Medley
Email Addresses: tif****@yahoo.com
Aliases (AKA): Dario Vigil
Relatives & Associates: Josefa Vigil
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: 221 W 14th Street, Salisbury, NC 28144;
3019 Coral Way, Miami, FL 33145;
Smyrna, GA 30080;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): Carmen Rosa Cabreja,
Carmen R Concepcio,
Carmen Concepcion,
Carmen R Concepcion,
Carmen Becerril Concepcion
Email Addresses: car****@yahoo.com,
car****@msn.com,
car****@hotmail.com,
car****@msn.com,
jok****@aol.com
Address History: 754 Sinclair Drive, Monroe, NC 28112
Address History: 754 Sinclair Drive, Monroe, NC 28112;
909 Cherry Street Apt B, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Sadie Adeniji,
Sadie Lavona Mobley
Relatives & Associates: Adegboyega Adeniji
Jeff Crawford
Gearldine Crowder
Aaron Mobley
Annie Mobley
Email Addresses: hig****@aol.com,
hig****@wmconnect.com
Aliases (AKA): Travis Ray Godwin,
Travis Wade Godwin
Address History: 726 Sinclair Drive, Monroe, NC 28112;
606 Castle Road, Monroe, NC 28110;
Waxhaw, NC 28173
Address History: 842 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Adrian Crowder
Carwell Crowder
Ladonna Crowder
Sara Crowder
Shirley Crowder
Phone Numbers: (704) 231-9581
Address History: 734 Sinclair Drive, Monroe, NC 28112
Address History: 500 Salem Street, Wadesboro, NC 28170;
39741 Po Box, Greensboro, NC 27438;
Mebane, NC 27302;
Monroe, NC 28112;
Rockingham, NC 28379
Aliases (AKA): N Gaddy,
N M White
Email Addresses: hot****@cox.net,
hot****@cs.com,
hot****@hotmail.com,
hot****@altavista.com,
hot****@aol.com
Address History: 307 E Old Highway 74, Monroe, NC 28112;
2647 Po Box, Monroe, NC 28111
Address History: 306 Alda Drive, Monroe, NC 28110;
224 Calton Road, Birmingham, AL 35213;
Kissimmee, FL 34743;
Dayton, IN 47941;
Lafayette, IN 47909
Aliases (AKA): Waleska Luciano,
Waleska Luciano Lugo,
Waleska Toro
Email Addresses: gat****@bellsouth.net,
lag****@yahoo.com,
lag****@yahoo.com,
lag****@gmail.com,
luc****@aol.com
Address History: 1305 Dublin Place, Monroe, NC 28112;
414 P/O Box, Mineral Springs, NC 28108;
Stanfield, NC 28163;
Waxhaw, NC 28173;
Astoria, NY 11102
Aliases (AKA): Taralyn Bailey,
T Glover,
Taralyn B Glover
Address History: 747 Sinclair Drive, Monroe, NC 28112;
1253 S Troy Street, Aurora, CO 80012;
Denver, CO 80231
Phone Numbers: (303) 338-0437
Phone Numbers: (704) 282-1266
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