Address History: 819 Sinclair Drive, Monroe, NC 28112;
1319 E Adams Boulevard, Los Angeles, CA 90011
Aliases (AKA): Jorge L Viceros,
Jorge L Vivens,
Jorge L Viveros
Relatives & Associates: Maria Castrejon
Daniel Gonzalez
Gabriela Hernandez
Liliana Sanchez
Julie Sullivan
Phone Numbers: (323) 997-9709
Address History: 875 Sinclair Drive, Monroe, NC 28112;
6035 Caroline Drive, Matthews, NC 28104;
Bronx, NY 10456;
Brooklyn, NY 11226
Aliases (AKA): Angela A Andon,
Angela A Moreno
Address History: 722 Sinclair Drive, Monroe, NC 28112;
303 East Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Wingate, NC 28174;
Manchester, NH 03102
Aliases (AKA): Lazara E Alonso,
Lazara E Perry,
Lazara E Sabalvarro,
Elizabeth Sobalvarro,
Lazara E Sobalvarro
Relatives & Associates: Elisa Alonso
Michael Perry
Mercedes Ruiz
Christopher Sobalvarro
Jorge Sobalvarro
Address History: 4031 Penwood Place, Monroe, NC 28110;
706 Sinclair Drive, Monroe, NC 28112;
Sugar Land, TX 77479
Relatives & Associates: Anthony Johnson
Christophe Johnson
Jennifer Johnson
Pamela Johnson
Sabrina Johnson
Phone Numbers: (281) 240-7493
Address History: 734 Sinclair Drive, Monroe, NC 28112;
8920 Avebury Drive Apartment B, Charlotte, NC 28213;
Fayetteville, NC 28311;
Fort Bragg, NC 28307;
Raleigh, NC 27612
Aliases (AKA): Prentice Lewis,
Prentice D Lewis
Email Addresses: pri****@yahoo.com
Address History: 806 Sinclair Drive, Monroe, NC 28112;
7601 Meadow Grove Drive, Waxhaw, NC 28173;
Eaton, OH 45320
Aliases (AKA): Josefa Hernandez
Phone Numbers: (704) 289-3285
Address History: 1003 Zeb Helms Road, Monroe, NC 28112;
7300 Quail Ridge Drive, Charlotte, NC 28226;
Claremont, NC 28610;
Conover, NC 28613;
Hickory, NC 28601
Aliases (AKA): Jen Elliott,
Jennifer J Elliott,
Jennifer Joan Elliott,
Jennifer Sigmon Elliott,
Jennifer J Turk
Email Addresses: jtu****@yahoo.com,
jtu****@yahoo.com,
jtu****@yahoo.com
Address History: 746 Sinclair Drive, Monroe, NC 28112
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
Aliases (AKA): Lynn Walker,
Nora Smit Walker
Address History: 613 Sunnybrook Drive, Monroe, NC 28110;
4100 Kinnamon Drive Apt 201, Clemmons, NC 27012;
Mineral Springs, NC 28108;
Mount Airy, NC 27030;
Winston Salem, NC 27103
Aliases (AKA): Janice A France,
Janice France
Email Addresses: jaf****@hotmail.com,
jfr****@mchsi.com
Address History: 842 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 231-9581
Address History: 859 Sinclair Drive, Monroe, NC 28112;
1327 Briar Creek Road Apartment 7, Charlotte, NC 28205;
Chardon, OH 44024;
North Myrtle Beach, SC 29582
Aliases (AKA): M Smith,
Matthew H Smith,
Matthew Benjamin Smith
Address History: 306 Alda Drive, Monroe, NC 28110;
224 Calton Road, Birmingham, AL 35213;
Kissimmee, FL 34743;
Dayton, IN 47941;
Lafayette, IN 47909
Aliases (AKA): Waleska Luciano,
Waleska Luciano Lugo,
Waleska Toro
Email Addresses: gat****@bellsouth.net,
lag****@yahoo.com,
lag****@yahoo.com,
lag****@gmail.com,
luc****@aol.com
Address History: 811 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Rhonda Dillard
Address History: 1904 Kings Pointe Drive, Monroe, NC 28112;
1215 Lawrence Drive, Anniston, AL 36207;
Waxhaw, NC 28173
Aliases (AKA): Ceisha L Barrett Lee,
Ceisha Lee,
Ceisha L Lee,
Ceisha Lanell Lee
Relatives & Associates: Barbara Barrett
Barbara Barrett
Chonte Barrett
Corey Barrett
Jonathon Barrett
Email Addresses: jsd****@aol.com,
jsd****@cs.com,
jsd****@aol.com,
jsd****@cs.com
Address History: 500 Salem Street, Wadesboro, NC 28170;
39741 Po Box, Greensboro, NC 27438;
Mebane, NC 27302;
Monroe, NC 28112;
Rockingham, NC 28379
Aliases (AKA): N Gaddy,
N M White
Email Addresses: hot****@cox.net,
hot****@cs.com,
hot****@hotmail.com,
hot****@altavista.com,
hot****@aol.com
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: 721 Sinclair Drive, Monroe, NC 28112;
119 S Lakeside Drive, De Queen, AR 71832;
Bethpage, NY 11714;
Brooklyn, NY 11206
Aliases (AKA): Shirley Acevedo
Relatives & Associates: Alexandro Acevedo
Hersse Acevedo
Siomara Acevedo
Shirley Diaz
Henry Gonzalez
Address History: 109 W Phifer Street, Monroe, NC 28110;
3909 San Bernado Drive, Jacksonville, FL 32217;
Matthews, NC 28105
Phone Numbers: (704) 282-2387
Email Addresses: rod****@cs.com
Address History: 6920 Plain View Road, Monroe, NC 28110;
1005 Nez Perce Lane, Monroe, NC 28110;
Barnegat, NJ 08005;
Bayville, NJ 08721;
Ocean Gate, NJ 08740
Aliases (AKA): M Manna,
Michael Manna
Email Addresses: mma****@aol.com
Address History: 754 Sinclair Drive, Monroe, NC 28112
Address History: 811 Parker Street, Monroe, NC 28112;
631 E 19th Street, Charlotte, NC 28205;
Wilmington, NC 28412
Aliases (AKA): A Gunter
Email Addresses: lis****@hotmail.com
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