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: 6001 Brook Valley Run, Monroe, NC 28110;
9607 Green Gable Court, Charlotte, NC 28270;
Matthews, NC 28104
Aliases (AKA): K Hill,
Kelli T Hill
Email Addresses: rut****@netzero.net
Aliases (AKA): Adrian Crowder
Relatives & Associates: Carwell Crowder
Julian Crowder
Ladonna Crowder
Ladonna Crowder
Letwan Crowder
Email Addresses: adr****@cox.net
Address History: 842 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 231-9581
Address History: 3289 Cappadocia Church Road, Polkton, NC 28135;
259 Marjorie Boulevard, Longwood, FL 32750;
Titusville, FL 32796;
Winter Park, FL 32792;
Danville, IL 61832
Aliases (AKA): Gary Dean Beightler
Relatives & Associates: Connie Beightler
Daniel Beightler
Kelli Beightler
Patricia Beightler
Paula Beightler
Email Addresses: gar****@gmail.com,
gbe****@aol.com,
gbe****@retailodyssey.com
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: 1417 Standish Drive, Monroe, NC 28110;
1201 Dana Drive Apt 1, Fairfield, CA 94533;
Travis Afb, CA 94535;
Sumter, SC 29154
Aliases (AKA): Ron Edward Borum,
Ronald E Borum
Email Addresses: bor****@hotmail.com,
ron****@yahoo.com,
ron****@yahoo.com,
ron****@prodigy.com,
ron****@prodigy.net
Address History: 718 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Carmen Concepcion
Jonathan Concepcion
Jose Concepcion
Jose Concepcion
Kayla Concepcion
Phone Numbers: (704) 635-8443
Address History: 750 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Jorge Gonzalez Zav
Aliases (AKA): Josefa Hernandez
Phone Numbers: (704) 289-3285
Address History: 747 Sinclair Drive, Monroe, NC 28112;
1253 S Troy Street, Aurora, CO 80012;
Denver, CO 80231
Phone Numbers: (303) 338-0437
Address History: 177 Anson High School Road Apt 203, Wadesboro, NC 28170;
902 N 5th Street, Albemarle, NC 28001;
Badin, NC 28009;
Fayetteville, NC 28306;
Monroe, NC 28112
Aliases (AKA): Delisa Lynn Huntley,
Delisa L Huntley,
Delisa Lynn Kendall,
Delisa L Kendall,
Delisa Wiggins
Email Addresses: del****@yahoo.com,
del****@yahoo.com,
dka****@epix.net,
hol****@yahoo.com,
sam****@aim.com
Address History: 613 Sunnybrook Drive, Monroe, NC 28110;
4100 Kinnamon Drive Apt 201, Clemmons, NC 27012;
Indian Trail, NC 28079;
Mount Airy, NC 27030;
Waxhaw, NC 28173
Aliases (AKA): Ken France,
Keneth G France
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
Aliases (AKA): Maurice Nelson,
Maurice Shaquan Nelson
Email Addresses: m.n****@yahoo.com,
mau****@gmail.com,
mau****@yahoo.com
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: 826 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 238-1557
Address History: 847 Sinclair Drive, Monroe, NC 28112;
1205 S Hayne Street, Monroe, NC 28112;
Ozone Park, NY 11416
Aliases (AKA): David Vasquez
Address History: 806 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-2163
Address History: 714 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Teresa D Salinas
Aliases (AKA): Anthony W Romero Vigil,
Anthony Romero Vigil
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
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