Address History: 811 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Rhonda Dillard
Address History: 811 Sinclair Drive, Monroe, NC 28112;
4221 Branch Bend Lane Apt C, Charlotte, NC 28273;
Indian Trail, NC 28079;
Edison, NJ 08817;
Newark, NJ 07103
Email Addresses: cur****@hotmail.com,
eag****@carolina.rr.com,
eag****@optonline.net
Address History: 304 Maurice Street, Monroe, NC 28112;
4404 W Bethany Home Road Apt 58, Glendale, AZ 85301;
Phoenix, AZ 85037;
Marshville, NC 28103;
Columbus, OH 43207
Aliases (AKA): Katrina Shanae Cooper,
Trina Cooper,
Katrina Hailey,
Katrina Stafford
Email Addresses: kat****@peoplepc.com,
mrs****@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: 1213 Roundhill Court, Monroe, NC 28110;
7616 Abigail Glen Drive, Charlotte, NC 28212;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Kimberly Barrett,
Kim Coffey,
Kimberly Coffey
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
Aliases (AKA): Maurice Nelson,
Maurice Shaquan Nelson
Email Addresses: m.n****@yahoo.com,
mau****@gmail.com,
mau****@yahoo.com
Address History: 1432 Po Box, Monroe, NC 28111;
302 S Westover Drive, Monroe, NC 28112
Relatives & Associates: Ida Nelson
Marissa Nelson
Marlene Nelson
Martin Nelson
Marty Nelson
Address History: 716 Alexander Commons Drive, Monroe, NC 28112;
7809 Causeway Drive Apt 201, Charlotte, NC 28227;
Waxhaw, NC 28173
Relatives & Associates: Katrina Cooper
Address History: 1133 Harding Place Apt 105, Charlotte, NC 28204;
6243 Vineland Avenue Apt 1, North Hollywood, CA 91606;
Fort Stewart, GA 31315;
Gibsonville, NC 27249;
Greensboro, NC 27406
Aliases (AKA): Jeremy Michael Headen
Email Addresses: jer****@axa.com
Address History: 10221 Plum Creek Lane Apt A, Charlotte, NC 28210;
10127 Plum Creek Lane, Charlotte, NC 28210;
Monroe, NC 28112
Relatives & Associates: Corey Barrett
Edith Barrett
Harold Barrett
Keara Barrett
Lester Barrett
Phone Numbers: (704) 296-5125
Address History: 4221 Branch Bend Lane Apt C, Charlotte, NC 28273;
1913 Lexington Avenue, Monroe, NC 28112;
Jamaica, NY 11434;
Bamberg, SC 29003;
Orangeburg, SC 29115
Aliases (AKA): Lovely Grimes
Email Addresses: lgr****@wmconnect.com
Address History: 20110 Cutler Court, Miami, FL 33189;
20110 Cutler Court, Cutler Bay, FL 33189;
Davie, FL 33331;
Fort Lauderdale, FL 33310;
Hollywood, FL 33020
Aliases (AKA): R Skupeika,
Romualdas V Skupeika,
Ron V Skupeika,
Romualdas V Skupika
Relatives & Associates: Leticia Benitez
Erik Skupeika
Marcia Skupeika
Mark Skupeika
Vincent Skupeika
Email Addresses: rsk****@bellsouth.net,
rsk****@yahoo.com
Address History: 15308 Windward Lane, Lancaster, SC 29720;
1956 Parkton West Drive, Barnhart, MO 63012;
Charlotte, NC 28273;
Indian Trail, NC 28079;
Monroe, NC 28112
Aliases (AKA): Barbara E Grimes,
Barbara Ellen Hawes,
Barbara E Mccall
Email Addresses: 100****@gmail.com
Address History: 145 Gull Circle N, Daytona Beach, FL 32119;
1508 San Marco Drive Apt 208, Ormond Beach, FL 32174;
Charlotte, NC 28277;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): Mariam Osman
Email Addresses: m_s****@yahoo.com
Address History: 13204 Satin Lily Drive, Riverview, FL 33579;
1229 Rosebud Road, Quitman, AR 72131;
Washington, DC 20032;
Brandon, FL 33511;
Charlotte, NC 28262
Aliases (AKA): Rhonda N Dillardwest,
Rhonda N West
Address History: 136 Sanders Road, Pageland, SC 29728;
5802 Sloping Oaks Road, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28112
Aliases (AKA): Leticia Gaskins
Email Addresses: let****@oldcastle.com,
let****@oldcastleapg.com,
let****@redclassicbrokerage.com,
let****@yahoo.com,
lga****@gmail.com
Address History: 13656 Air And Space Museum Parkways, Herndon, VA 20171;
1216 Afternoon Sun Road, Matthews, NC 28104;
Monroe, NC 28110;
Pineville, NC 28134;
Columbus, OH 43220
Aliases (AKA): Kariman Ali Osman
Phone Numbers: (704) 882-6855
Address History: 15308 Windward Lane, Lancaster, SC 29720;
2023 Glenn Valley Lane Apt 105, Indian Trail, NC 28079;
Monroe, NC 28112;
Orange, NJ 07050
Relatives & Associates: Barbara Hawes
Curtis Hawes
Phone Numbers: (704) 504-3506
(704) 635-8035
(980) 313-8598
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