Aliases (AKA): Lynn Walker,
Nora Smit Walker
Address History: 1524 Crag Burn Lane, Raleigh, NC 27604;
207 Nw Gaelic Court, Lake City, FL 32055;
Leesville, LA 71446;
Hattiesburg, MS 39402;
Apex, NC 27502
Aliases (AKA): Charles Elliot,
Charles Elliott,
Philip Philip Elliott,
Phillip W Elliott
Relatives & Associates: Carolyn Elliott
Carolyn Elliott
Charles Elliott
Elizabeth Elliott
Eric Elliott
Address History: 2510 Hinson Road, Monroe, NC 28112;
140 Emory Oak Drive, Coopersville, MI 49404;
Grand Rapids, MI 49544;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Michael John Kupniwski
Relatives & Associates: Michelle Gleason
William Kupniuiski
Amy Kupniwski
Janice Kupniwski
Lisa Kupniwski
Email Addresses: kup****@worldnet.att.net,
kup****@yahoo.com,
mic****@excite.com,
mku****@comcast.net
Address History: 818 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 289-3285
Address History: 1603 Griffith Road, Monroe, NC 28112;
2828 Consol Avenue Apt 9, El Monte, CA 91733;
La Puente, CA 91744;
South El Monte, CA 91733;
Gastonia, NC 28052
Aliases (AKA): Ana Y Hernadez,
Ana Y Hernandez,
Ana Hernandez
Relatives & Associates: Jose Fernandez
Al Hernandez
Armando Hernandez
Doris Hernandez
Guadalupe Hernandez
Email Addresses: alh****@yahoo.com
Address History: 712 Alexander Commons Drive, Monroe, NC 28112;
2538 Thornfield Road, Charlotte, NC 28273
Aliases (AKA): Eduardo Mendoza
Relatives & Associates: Marcos Mendoza
Address History: 7507 Double Springs Court, Charlotte, NC 28262;
210 2nd Street, Niceville, FL 32578;
Columbia, NC 27925;
Monroe, NC 28110;
Austin, TX 78758
Aliases (AKA): C Griswell,
Chiquita Nicole Griswell
Relatives & Associates: Erskin Griswell
Erskin Griswell
Louise Griswell
Nina Griswell
Tasha Griswell
Email Addresses: ash****@yahoo.com,
chi****@hotmail.com,
chi****@sbcglobal.net,
cus****@mail.com
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: 1021 Orchard Groves Court Apt 202, Belmont, NC 28012;
626 Woodrow Avenue, Indianapolis, IN 46241;
Charlotte, NC 28210;
Clayton, NC 27520;
Flat Rock, NC 28731
Aliases (AKA): Tonya Michelle Borum,
Tonya Michelle Franklin,
Tonya M Franklin,
Tanya M Marlowe,
Tonya Michelle Marlowe
Email Addresses: and****@hotmail.com,
ang****@live.com,
ang****@yahoo.com,
ang****@gmail.com,
can****@mchsi.com
Address History: 746 Sinclair Drive, Monroe, NC 28112;
455 W Elm Avenue Apt D, Burbank, CA 91506;
Monrovia, CA 91016;
North Hollywood, CA 91601;
Pasadena, CA 91106
Aliases (AKA): Harry Davis,
Raymond H Davis
Address History: 1213 Roundhill Court, Monroe, NC 28110;
7616 Abigail Glen Drive, Charlotte, NC 28212;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Kimberly Barrett,
Kim Coffey,
Kimberly Coffey
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: 2314 Kevinshire Court, Monroe, NC 28112;
737 Sinclair Drive, Monroe, NC 28112;
Woodbridge, VA 22193
Aliases (AKA): Wellington C Brown
Address History: 830 Sinclair Drive, Monroe, NC 28112;
1615 Atlantic Boulevard, Key West, FL 33040;
Hiram, GA 30141
Aliases (AKA): Maria Valeria Seitz,
Valerie Seitz
Relatives & Associates: Charles Seitz
Email Addresses: mse****@adelphia.net
Aliases (AKA): Liliana Z Sandez,
Liliana Zavaleta
Address History: 2314 Kevinshire Court, Monroe, NC 28112;
960 Ashbridge Drive Apt A, Essex, MD 21221;
Parkville, MD 21234;
Woodbridge, VA 22193
Aliases (AKA): Agnes M Brown,
Agnes Miller Brown,
Agnes Tata Miller
Relatives & Associates: Annette Brown
Domah Brown
Elvin Brown
Hietha Brown
Hietha Brown
Email Addresses: sgt****@gmail.com
Address History: 851 Sinclair Drive, Monroe, NC 28112;
8 Chapman Street, Cheraw, SC 29520;
Chesterfield, SC 29709
Phone Numbers: (843) 623-3959
Address History: 743 Sinclair Drive, Monroe, NC 28112;
2475 16th Avenue, Vero Beach, FL 32960;
Mooresville, NC 28115
Address History: 702 Kintyre Drive, Monroe, NC 28112;
843 Sinclair Drive, Monroe, NC 28112;
Rockingham, NC 28380
Address History: 842 Sinclair Drive, Monroe, NC 28112;
1801 East 5th Street Suite 201, Charlotte, NC 28204;
High Point, NC 27260
Address History: 847 Sinclair Drive, Monroe, NC 28112
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
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