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
Address History: 738 Sinclair Drive, Monroe, NC 28112;
2416 Sierra Chase Drive, Monroe, NC 28112;
Columbia, SC 29210;
Rock Hill, SC 29732;
Salley, SC 29137
Aliases (AKA): Jawarrie Mc Cutcheon,
Jawarrie Mccutcheon
Relatives & Associates: Margaret Jackson
Angelo Mccutcheon
Marg Mccutcheon
Nicole Mccutcheon
Reginald Mccutcheon
Address History: 733 Sinclair Drive, Monroe, NC 28112;
3104 Beaver Dam Drive, Monroe, NC 28110;
New York, NY 10032
Aliases (AKA): Lbertad D Vargas,
Libertad D Vargas
Address History: 738 Sinclair Drive, Monroe, NC 28112;
1605 Lileswood Drive, Monroe, NC 28112;
Reading, PA 19601;
Wilkes Barre, PA 18706
Address History: 2021 Poplar Ridge Drive, Monroe, NC 28110;
4084 P/O Box, Asheboro, NC 27204;
Charlotte, NC 28270;
Greensboro, NC 27409;
Indian Trail, NC 28079
Aliases (AKA): T Gilchrist,
Tiffany W Gilchrist,
Tiffany A Wimbish
Email Addresses: tg4****@gmail.com,
tif****@wachovia.com
Address History: 818 Sinclair Drive, Monroe, NC 28112;
9112 Elaine Court Apt 104, Laurel, MD 20708;
Silver Spring, MD 20906;
Mooresville, NC 28115
Aliases (AKA): Carlos Portillo,
Carlos N Romero
Email Addresses: cro****@mailcity.com,
nel****@hotmail.com
Address History: 826 Sinclair Drive, Monroe, NC 28112;
6001 Brook Valley Run, Monroe, NC 28110;
Paris, TX 75460
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: 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
Phone Numbers: (704) 283-8526
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: 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: 1017 Elm Street, Monroe, NC 28112;
725 Boyte Street Apt 3, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Gearldine Mobley Crowder,
Geraldine Mobley Crowder,
Geraldine Crowder,
Geraldine Mobley
Email Addresses: doe****@yahoo.com,
gcr****@carolina.com,
gcr****@carolina.com,
gcr****@carolina.rr.com
Aliases (AKA): Liliana Z Sandez,
Liliana Zavaleta
Address History: 746 Sinclair Drive, Monroe, NC 28112;
1601 E Market Street # Nca 2101, Greensboro, NC 27411;
Lilesville, NC 28091;
Rockingham, NC 28379;
Wadesboro, NC 28170
Email Addresses: ngr****@spriintpcs.com
Address History: 702 Kintyre Drive, Monroe, NC 28112;
843 Sinclair Drive, Monroe, NC 28112;
Rockingham, NC 28380
Address History: 2314 Kevinshire Court, Monroe, NC 28112;
737 Sinclair Drive, Monroe, NC 28112;
Woodbridge, VA 22193
Aliases (AKA): Wellington C Brown
Address History: 747 Sinclair Drive, Monroe, NC 28112;
1253 S Troy Street, Aurora, CO 80012;
Denver, CO 80231
Relatives & Associates: Seble Deme
Address History: 613 Sunnybrook Drive, Monroe, NC 28110;
4100 Kinnamon Drive Apt 201, Clemmons, NC 27012;
Indian Trail, NC 28079;
Mount Airy, NC 27030;
Waxhaw, NC 28173
Aliases (AKA): Ken France,
Keneth G France
Address History: 4919 Old Pageland Marshville Road, Monroe, NC 28112;
3095 Blakeney Road, Monroe, NC 28110;
Wingate, NC 28174;
Lancaster, SC 29720;
Pageland, SC 29728
Aliases (AKA): Lee Thomas Blakeney,
Leon Thomas Blakeney,
Leon Blakeney
Relatives & Associates: Charles Blakeney
Evelyn Blakeney
Evelyn Blakeney
Gloria Blakeney
Gregory Blakeney
Email Addresses: leo****@gmail.com
Address History: 851 Sinclair Drive, Monroe, NC 28112;
8 Chapman Street, Cheraw, SC 29520;
Chesterfield, SC 29709
Phone Numbers: (843) 623-3959
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: 733 Sinclair Drive, Monroe, NC 28112;
5114 Crescent Moon Drive, Greenacres, FL 33463;
Lake Worth, FL 33463;
Bronx, NY 10475;
Peekskill, NY 10566
Aliases (AKA): Carmen Martinez Batist
Aliases (AKA): Adrian Crowder
Relatives & Associates: Carwell Crowder
Julian Crowder
Ladonna Crowder
Ladonna Crowder
Letwan Crowder
Email Addresses: adr****@cox.net
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