Address History: 702 Sinclair Drive, Monroe, NC 28112;
3112 Dublin Road, Charlotte, NC 28208;
Gastonia, NC 28054;
Cheraw, SC 29520;
Society Hill, SC 29593
Aliases (AKA): Vinicius Douglas
Aliases (AKA): Liliana Z Sandez,
Liliana Zavaleta
Address History: 830 Sinclair Drive, Monroe, NC 28112;
1615 Atlantic Boulevard, Key West, FL 33040;
Hiram, GA 30141;
Chester, VA 23831;
Richmond, VA 23234
Aliases (AKA): Shannon Lynn Rizzo
Email Addresses: pas****@frontier.com,
pas****@verizon.net
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
Aliases (AKA): Christoph J Hernandez
Address History: 706 Sinclair Drive, Monroe, NC 28112;
27 Flowers Court, Belmont, NC 28012;
Charlotte, NC 28270;
Indian Trail, NC 28079;
Waxhaw, NC 28173
Aliases (AKA): Krista Thies
Relatives & Associates: Christine Lee
Email Addresses: kri****@gmail.com
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
Email Addresses: sgt****@gmail.com
Address History: 622 Gladedale Lane, Monroe, NC 28110;
12114 Cartwright Drive, Hudson, FL 34667;
Danville, IL 61832;
Tilton, IL 61833;
Westville, IL 61883
Aliases (AKA): Leslie A Beightler,
Leslie Hasner
Relatives & Associates: Connie Beightler
Daniel Beightler
Gary Beightler
Kelli Beightler
Patricia Beightler
Email Addresses: blu****@attbi.com,
blu****@comcast.net
Address History: 818 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 289-3285
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: 5303 Willow Run Drive, Monroe, NC 28110;
724 Eden Court, Lexington, KY 40505;
Mount Vernon, KY 40456;
Nicholasville, KY 40356;
Richmond, KY 40475
Aliases (AKA): Gerald Wade Stoner,
Jerry P Stoner
Email Addresses: ger****@att.net,
gws****@address.com,
gws****@aol.com,
gws****@msn.com,
gws****@address.com
Address History: 316 Westview Street, Kannapolis, NC 28081;
5058 Po Box, Burlington, NC 27216;
Carrboro, NC 27510;
Matthews, NC 28105;
Monroe, NC 28112
Aliases (AKA): Therantina Rush
Email Addresses: the****@hotmail.com,
the****@breakthru.com,
the****@hotmail.com
Address History: 5210 Lee Massey Road, Waxhaw, NC 28173;
626 Benton Street, Monroe, NC 28110;
Kilgore, TX 75662;
Overton, TX 75684
Address History: 3018 Spring Fancy Lane, Indian Trail, NC 28079;
140 Emory Oak Drive, Coopersville, MI 49404;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): William Kupniuiski,
Bill M Kupniwski,
William M Kupniwski,
William Kupniwski
Relatives & Associates: Michelle Gleason
Amy Kupniwski
Janice Kupniwski
Lisa Kupniwski
Michael Kupniwski
Address History: 847 Sinclair Drive, Monroe, NC 28112;
601 Creekridge Drive, Monroe, NC 28110;
Waxhaw, NC 28173;
Pageland, SC 29728
Email Addresses: ksu****@yahoo.com
Address History: 750 Sinclair Drive, Monroe, NC 28112
Address History: 307 E Old Highway 74, Monroe, NC 28112;
2647 Po Box, Monroe, NC 28111
Address History: 734 Sinclair Drive, Monroe, NC 28112
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: 847 Sinclair Drive, Monroe, NC 28112;
1205 S Hayne Street, Monroe, NC 28112;
Ozone Park, NY 11416
Aliases (AKA): David Vasquez
Address History: 742 Sinclair Drive, Monroe, NC 28112;
14 Emory Oak Drive # O, Coopersville, MI 49404;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Janis Kupniwski
Relatives & Associates: Michelle Gleason
William Kupniuiski
Amy Kupniwski
Lisa Kupniwski
Michael Kupniwski
Email Addresses: jan****@nc.rr.com
Address History: 2314 Kevinshire Court, Monroe, NC 28112;
737 Sinclair Drive, Monroe, NC 28112;
Woodbridge, VA 22193
Aliases (AKA): Wellington C Brown
Relatives & Associates: Annette Brown
Domah Brown
Elvin Brown
Hietha Brown
Hietha Brown
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
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