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
Address History: 806 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-2163
Address History: 838 Sinclair Drive, Monroe, NC 28112
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: 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: 826 Sinclair Drive, Monroe, NC 28112;
9325 Chislehurst Road, Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227;
Lancaster, SC 29720
Aliases (AKA): Jill Cercena,
Rebecca J Cercena,
Rebecca H Cercena,
Rebecca J Hutcheson,
Jill Saiz
Email Addresses: jce****@sbcglobal.net,
jce****@yahoo.com,
jce****@sbcglobal.net
Address History: 506 Hunley Street, Monroe, NC 28112;
710 Sinclair Drive, Monroe, NC 28112;
New Carlisle, OH 45344;
Memphis, TN 38101;
Nashville, TN 37217
Aliases (AKA): J E Wheeler
Phone Numbers: (937) 882-9265
Address History: 2004 Kimmac Lane Apt A, Waxhaw, NC 28173;
140 Emory Oak Drive, Coopersville, MI 49404;
Charlotte, NC 28214;
Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Diane Gill Cooper,
Dianne G Cooper,
Dianne Cooper,
Thereshia D Cooper,
Dianne Gill
Email Addresses: ann****@latinmail.com,
ann****@cfl.rr.com,
ann****@hotmail.com,
ann****@yahoo.com
Address History: 743 Sinclair Drive, Monroe, NC 28112;
2475 16th Avenue, Vero Beach, FL 32960;
Mooresville, NC 28115
Address History: 12897 Brandenburg Lane, Midland, NC 28107;
1005 Nez Perce Lane, Monroe, NC 28110;
Ocean Gate, NJ 08740;
Toms River, NJ 08753;
Johns Island, SC 29455
Aliases (AKA): Robin Anne Manna,
Robin Anne Sorenson
Email Addresses: pri****@aol.com,
rob****@costco.com
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: 1003 Zeb Helms Road, Monroe, NC 28112;
915 Buttermilk Lane, Monroe, NC 28110;
West Mansfield, OH 43358
Aliases (AKA): Eric P Elliot
Address History: 5210 Lee Massey Road, Waxhaw, NC 28173;
626 Benton Street, Monroe, NC 28110;
Kilgore, TX 75662;
Overton, TX 75684
Address History: 754 Sinclair Drive, Monroe, NC 28112
Address History: 1432 Po Box, Monroe, NC 28111;
302 S Westover Drive, Monroe, NC 28112
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: 830 Sinclair Drive, Monroe, NC 28112;
1615 Atlantic Boulevard, Key West, FL 33040;
Hiram, GA 30141;
Chester, VA 23831;
Richmond, VA 23234
Address History: 1726 Flat River Drive Apt 304, Charlotte, NC 28262;
8205 Carter Creek Drive Apt 107, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): S Crowder,
Sara Nicole Crowder,
Sarah Crowder,
Shirley Crowder
Email Addresses: sar****@yahoo.com,
sar****@gmail.com
Aliases (AKA): Adrian Crowder
Relatives & Associates: Carwell Crowder
Julian Crowder
Ladonna Crowder
Ladonna Crowder
Letwan Crowder
Email Addresses: adr****@cox.net
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: 802 Sinclair Drive, Monroe, NC 28112;
11918 Royal Castle Court, Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): A Moskowit,
Alexandra Lynn Moskowit,
Alexandra Moskowitz,
Alexandra Moskowtiz
Email Addresses: ale****@hendrickauto.com,
swe****@yahoo.com
Address History: 702 Sinclair Drive, Monroe, NC 28112;
622 Galedale Lane, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Maria Quintanilla
Email Addresses: car****@yahoo.com,
mal****@ptd.net
Address History: 702 Kintyre Drive, Monroe, NC 28112;
843 Sinclair Drive, Monroe, NC 28112;
Rockingham, NC 28380
Address History: 743 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Jose Fernandez
Ana Hernandez
Guadalupe Hernandez
Steve Hernandez
Josefa Vigil
Email Addresses: alh****@yahoo.com
Address History: 2917 Plum Thicket Court, Monroe, NC 28112;
11355 Autumn Wind Loop, Clermont, FL 34711;
Wingate, NC 28174
Aliases (AKA): Rita Jauregui
Relatives & Associates: Erika Gonzalez
Pedro Gonzalez
Robert Gonzalez
Roberto Gonzalez
Roberto Gonzalez
Email Addresses: eri****@gmail.com,
gon****@hotmail.com,
ksu****@yahoo.com,
sna****@webtv.net
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