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
Address History: 803 Sinclair Drive, Monroe, NC 28112
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: 2460 Andes Drive, Statesville, NC 28625;
7017 Barrington Drive Apt 4, Charlotte, NC 28215;
Concord, NC 28025;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Katashia Miles
Email Addresses: jef****@aol.com,
jef****@blackplanet.com,
jef****@yahoo.com,
kat****@aol.com,
kat****@aol.com
Address History: 324 E Houston Street, Monroe, NC 28112;
713 Sinclair Drive, Monroe, NC 28112;
Mamaroneck, NY 10543;
Yonkers, NY 10705
Aliases (AKA): Fatima Solano
Address History: 859 Sinclair Drive, Monroe, NC 28112;
109 Hooker Branch Road, Barbourville, KY 40906
Phone Numbers: (606) 546-3339
Address History: 721 Sinclair Drive, Monroe, NC 28112;
416 Columbia Street, Brooklyn, NY 11231;
Corona, NY 11368;
Glendale, NY 11385;
Richmond Hill, NY 11418
Address History: 718 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (980) 313-8467
Address History: 703 Sinclair Drive, Monroe, NC 28112;
1332 Wicklow Court Apt J, Cary, NC 27511;
Raleigh, NC 27603;
Tonawanda, NY 14150;
Conway, SC 29526
Aliases (AKA): Kelley M Underwood
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: 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: 2661 Nelda Drive Apt H, Monroe, NC 28110;
11111 Harrowfield Road, Charlotte, NC 28226
Aliases (AKA): Darnell D Walker,
Willie D Walker
Aliases (AKA): Marc Anthony Toro
Phone Numbers: (704) 774-1654
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: 2021 Poplar Ridge Drive, Monroe, NC 28110;
6331 Cherrycrest Lane, Charlotte, NC 28217;
Indian Trail, NC 28079;
Laurinburg, NC 28353;
Matthews, NC 28105
Aliases (AKA): Christopher Gilchrist,
Scott Gilchrist,
Scott Scott Gilchrist
Relatives & Associates: Allen Gilchrist
Charles Gilchrist
Charles Gilchrist
Roy Gilchrist
Sharlene Gilchrist
Email Addresses: dpt****@gmail.com,
sco****@daltonbg.com
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: 120 Farmwood Drive Apt 54b, Kernersville, NC 27284;
4012 Cortland Drive, Charlotte, NC 28212;
Ellerbe, NC 28338;
High Point, NC 27265;
Indian Trail, NC 28079
Aliases (AKA): Montia Medley,
Montia Robinson
Email Addresses: tme****@gmail.com
Address History: 707 Sinclair Drive, Monroe, NC 28112;
3914 Harding Street, Dearborn Heights, MI 48125;
Livonia, MI 48154
Email Addresses: edw****@bellsouth.net,
ron****@yahoo.com
Address History: 1308 S Hayne Street Apt A, Monroe, NC 28112;
404 Garrison Court, Louisville, KY 40214
Aliases (AKA): Ida Lorraine Bolder,
Ida B Nelson,
Ida Nelson,
Ida Bolder Nelson
Email Addresses: ida****@peoplepc.com,
ilb****@yahoo.com,
net****@bellsouth.net,
net****@comcast.net,
net****@gmail.com
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: 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
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
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