Address History: 717 Sinclair Drive, Monroe, NC 28112;
3516 Brooktree Lane, Indian Trail, NC 28079;
Matthews, NC 28105;
Glen Allen, VA 23060;
Henrico, VA 23233
Aliases (AKA): Brian Traylor,
Edward B Traylor
Email Addresses: bri****@yahoo.com,
bri****@yahoo.com
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: 2314 Kevinshire Court, Monroe, NC 28112;
737 Sinclair Drive, Monroe, NC 28112;
Woodbridge, VA 22193
Aliases (AKA): Wellington C Brown
Address History: 733 Sinclair Drive, Monroe, NC 28112;
3104 Beaver Dam Drive, Monroe, NC 28110;
New York, NY 10032
Aliases (AKA): Lbertad D Vargas,
Libertad D Vargas
Address History: 867 Sinclair Drive, Monroe, NC 28112;
3020 E Walton Boulevard, Auburn Hills, MI 48326;
Charlotte, NC 28212;
Leland, NC 28451;
Winston Salem, NC 27104
Aliases (AKA): Leo Bartholomew,
Leonard Blair Bartholomew
Relatives & Associates: Kenneth Bartholomew
Patricia Bartholomew
Phillip Bartholomew
Ruth Bartholomew
Susan Wood
Email Addresses: lba****@dell.com
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
Address History: 738 Sinclair Drive, Monroe, NC 28112;
2416 Sierra Chase Drive, Monroe, NC 28112;
Columbia, SC 29210;
Rock Hill, SC 29732;
Salley, SC 29137
Aliases (AKA): Jawarrie Mc Cutcheon,
Jawarrie Mccutcheon
Relatives & Associates: Margaret Jackson
Angelo Mccutcheon
Marg Mccutcheon
Nicole Mccutcheon
Reginald Mccutcheon
Address History: 859 Sinclair Drive, Monroe, NC 28112;
1327 Briar Creek Road Apt 7, Charlotte, NC 28205;
Draper, VA 24324
Aliases (AKA): Laura Ann Smith
Email Addresses: cli****@ehc.edu,
lau****@gmail.com,
lau****@yahoo.com,
lcl****@ehc.edu,
lld****@yahoo.com
Address History: 1075 Mountain Laurel Court, Matthews, NC 28104;
8230 Carter Creek Drive Apartment 208, Charlotte, NC 28227;
Indian Trail, NC 28079;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Marilyn Heyward,
Marilyn J Jones,
Mary Jones
Address History: 746 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Vicky Coble,
Vicky Manjone,
Victoria Ann Manjone
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: 753 Sinclair Drive, Monroe, NC 28112;
2401 Lexington Avenue, Monroe, NC 28112;
North Bergen, NJ 07047;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Marcelina Alvarenga,
Marcelina Orellana
Address History: 721 Sinclair Drive, Monroe, NC 28112;
119 S Lakeside Drive, De Queen, AR 71832;
Bethpage, NY 11714;
Brooklyn, NY 11206
Aliases (AKA): Shirley Acevedo
Relatives & Associates: Alexandro Acevedo
Hersse Acevedo
Siomara Acevedo
Shirley Diaz
Henry Gonzalez
Address History: 803 Sinclair Drive, Monroe, NC 28112
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: 734 Sinclair Drive, Monroe, NC 28112;
8920 Avebury Drive Apartment B, Charlotte, NC 28213;
Fayetteville, NC 28311;
Fort Bragg, NC 28307;
Raleigh, NC 27612
Aliases (AKA): Prentice Lewis,
Prentice D Lewis
Email Addresses: pri****@yahoo.com
Address History: 746 Sinclair Drive, Monroe, NC 28112;
115 N Pass Avenue, Burbank, CA 91505;
Calimesa, CA 92320;
Monrovia, CA 91016;
Riverside, CA 92504
Aliases (AKA): N Davis,
Nathalie Davis,
Natalie A Wiseblood,
Nathalie A Wiseblood,
Natalie Yiseblood
Email Addresses: ntl****@gmail.com,
ntl****@gmail.com
Address History: 1432 Po Box, Monroe, NC 28111;
302 S Westover Drive, Monroe, NC 28112
Address History: 1209 Mccray Street, Monroe, NC 28112;
510 Lomax Street, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Willie L Mobley
Phone Numbers: (704) 635-7429
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: Shirley Askew
David Coble
David Coble
Rodger Coble
Wanda Coble
Email Addresses: akc****@hotmail.com,
vco****@msn.com
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