Address History: 718 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (980) 313-8467
Address History: 727 Sinclair Drive, Monroe, NC 28112;
13 Street Verplanc, Buffalo, NY 14208;
Tonawanda, NY 14150
Address History: 714 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Teresa D Salinas
Address History: 738 Sinclair Drive, Monroe, NC 28112;
1605 Lileswood Drive, Monroe, NC 28112;
Reading, PA 19601;
Wilkes Barre, PA 18706
Address History: 747 Sinclair Drive, Monroe, NC 28112;
1253 S Troy Street, Aurora, CO 80012;
Denver, CO 80231
Relatives & Associates: Seble Deme
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: 875 Sinclair Drive, Monroe, NC 28112;
14408 S Aprilia Avenue, Compton, CA 90220;
Inglewood, CA 90302;
Los Angeles, CA 90019;
New Orleans, LA 70129
Aliases (AKA): Beverly A Gomez,
Beverly A Hanlan,
Beverly A Stewart
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
Address History: 734 Sinclair Drive, Monroe, NC 28112;
703 Oak Street, Lawrenceville, IL 62439;
Charlotte, NC 28209;
Raleigh, NC 27612;
Chester, SC 29706
Aliases (AKA): Shannon Lewis,
Shannon Rizo,
Shannon Rizzo
Aliases (AKA): David Allen Coble
Email Addresses: akc****@hotmail.com,
dav****@hotmail.com
Address History: 703 Sinclair Drive, Monroe, NC 28112;
1332 Wicklow Court Apt J, Cary, NC 27511;
Raleigh, NC 27603;
Buffalo, NY 14221;
Tonawanda, NY 14150
Relatives & Associates: Celinda Overstreet
Boyd Underwood
Gary Underwood
Kathleen Underwood
Kelly Underwood
Email Addresses: ive****@cs.com,
ive****@hotmail.com,
ive****@netzero.net,
ive****@tivejo.com
Aliases (AKA): Marc Anthony Toro
Phone Numbers: (704) 774-1654
Address History: 324 E Houston Street, Monroe, NC 28112;
713 Sinclair Drive, Monroe, NC 28112;
Mamaroneck, NY 10543;
Yonkers, NY 10705
Phone Numbers: (570) 819-2021
(570) 820-9838
(570) 822-1992
(570) 825-6569
(610) 837-9793
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: 3104 Beaver Dam Drive, Monroe, NC 28110;
733 Sinclair Drive, Monroe, NC 28112;
Astoria, NY 11102;
Bronx, NY 10462;
Monroe, NY 10950
Aliases (AKA): Amado Batista
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: 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: 262 Po Box, Monroe, NC 28111;
8230 Carter Creek Drive Apt 208, Charlotte, NC 28227;
Charleston, SC 29423;
Goose Creek, SC 29445;
North Charleston, SC 29423
Aliases (AKA): Delores Aleathia Jones
Address History: 850 Sinclair Drive, Monroe, NC 28112;
7408 Briardale Drive, Charlotte, NC 28212;
Bluefield, VA 24605;
Henrico, VA 23228;
Richmond, VA 23226
Aliases (AKA): Orrin Trigg Rd,
Orien K Trigg,
Orrian Trigg,
Orrien K Trigg,
Orrin Trigg
Address History: 757 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Josefa Hernandez
Phone Numbers: (704) 289-3285
Address History: 811 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Rhonda Dillard
Address History: 702 Sinclair Drive, Monroe, NC 28112;
404 E Bond Street Apt 6, Monett, MO 65708;
Marshville, NC 28103;
Wingate, NC 28174;
Austin, TX 78704
Aliases (AKA): Carmelo M Alberto,
Carmen A Morales
Address History: 831 Sinclair Drive, Monroe, NC 28112;
3100 Flagstone Lane Apt 301, Indian Trail, NC 28079;
Winston Salem, NC 27103
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