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: 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: 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
Address History: 1802 Runner Stone Drive, High Point, NC 27265;
5410 W 190th Street Apt 12, Torrance, CA 90503;
Apopka, FL 32703;
Orlando, FL 32810;
Kernersville, NC 27284
Email Addresses: cel****@gmail.com,
jus****@alltel.net,
jus****@hotmail.com
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): Christopher A Sobalvarro
Phone Numbers: (786) 208-9813
Aliases (AKA): Jorge Gonzalez Zav
Address History: 904 E Sunset Drive Apt C, Monroe, NC 28112;
2592 Po Box, Indian Trail, NC 28079;
Marshville, NC 28103;
Waxhaw, NC 28173
Aliases (AKA): Clarence Lorenzo Hall
Email Addresses: cha****@gmail.com,
cjh****@hotmail.com,
pre****@yahoo.com
Address History: 216 Avon Street, Monroe, NC 28110;
1200 Zollie Thorpe Northeast Road, Townsend, GA 31331;
Charlotte, NC 28227;
Matthews, NC 28106;
Wadesboro, NC 28170
Aliases (AKA): Oscar L Barrett,
Oscar Smith
Address History: 727 Sinclair Drive, Monroe, NC 28112;
13 Street Verplanc, Buffalo, NY 14208;
Tonawanda, NY 14150
Address History: 718 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Carmen Concepcion
Jonathan Concepcion
Jose Concepcion
Jose Concepcion
Kayla Concepcion
Phone Numbers: (704) 635-8443
Aliases (AKA): David Allen Coble
Email Addresses: akc****@hotmail.com,
dav****@hotmail.com
Address History: 818 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 289-3285
Address History: 710 Sinclair Drive, Monroe, NC 28112;
2828 Consol Avenue Apt 5, El Monte, CA 91733;
La Puente, CA 91744;
Riverside, CA 92509;
San Bernardino, CA 92410
Aliases (AKA): Irma Regalado
Phone Numbers: (951) 224-9203
Address History: 2001 Rockycreek Lane, Monroe, NC 28112;
423 Graham Street, Albemarle, NC 28001;
Charlotte, NC 28262;
China Grove, NC 28023;
Concord, NC 28025
Aliases (AKA): Dallas Ostander,
Dallas Leroy Ostrander,
Dallas Ostrander
Relatives & Associates: Leslie Caldwell
Robin Oberndorf
Donna Ostrander
Jessica Ostrander
Keith Ostrander
Email Addresses: dlo****@gmail.com,
dos****@juno.com
Address History: 307 E Old Highway 74, Monroe, NC 28112;
2647 Po Box, Monroe, NC 28111
Address History: 753 Sinclair Drive, Monroe, NC 28112;
2401 Lexington Avenue, Monroe, NC 28112;
North Bergen, NJ 07047;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Marcelina Alvarenga,
Marcelina Orellana
Aliases (AKA): Zachary Edward Womack
Address History: 826 Sinclair Drive, Monroe, NC 28112;
6001 Brook Valley Run, Monroe, NC 28110;
Paris, TX 75460
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
Phone Numbers: (980) 339-3560
Address History: 746 Sinclair Drive, Monroe, NC 28112
Address History: 710 Sinclair Drive, Monroe, NC 28112;
2828 Consol Avenue Apt 9, El Monte, CA 91733;
La Puente, CA 91744;
South El Monte, CA 91733
Address History: 722 Sinclair Drive, Monroe, NC 28112;
1022 Spanish Moss Road, Indian Trail, NC 28079
Phone Numbers: (704) 234-6561
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
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