Address History: 730 Sinclair Drive, Monroe, NC 28112;
7705 Krefeld Glen Drive Apartment 102, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Kristy Elliott,
Kristy Womack
Email Addresses: deb****@gmail.com,
kel****@carolina.rr.com
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: 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: 3608 Herkimer Drive, Monroe, NC 28110;
3022 Gompers Drive Apt B, Alameda, CA 94501;
Charlotte, NC 28270;
Indian Trail, NC 28079;
Spencer, NC 28159
Aliases (AKA): Yolanda Ivey,
Yolanda R Ivy,
Yolanda Jimica Medlin,
Yolanda Thompson
Relatives & Associates: Allison Duncan
Christie Duncan
Christopher Duncan
Clevan Duncan
Cleveland Duncan
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: 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: 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: 2007 Weddington Pointe Drive, Monroe, NC 28110;
807 Sinclair Drive, Monroe, NC 28112;
Polkton, NC 28135;
Waxhaw, NC 28173
Aliases (AKA): Brad L Taylor,
Bradley L Taylor
Email Addresses: bra****@yahoo.com
Aliases (AKA): Lynn Walker,
Nora Smit Walker
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: 811 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Rhonda Dillard
Address History: 1603 Griffith Road, Monroe, NC 28112;
2828 Consol Avenue Apt 9, El Monte, CA 91733;
La Puente, CA 91744;
South El Monte, CA 91733;
Gastonia, NC 28052
Aliases (AKA): Ana Y Hernadez,
Ana Y Hernandez,
Ana Hernandez
Relatives & Associates: Jose Fernandez
Al Hernandez
Armando Hernandez
Doris Hernandez
Guadalupe Hernandez
Email Addresses: alh****@yahoo.com
Address History: 714 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Teresa D Salinas
Address History: 2004 Kimmac Lane Apt A, Waxhaw, NC 28173;
140 Emory Oak Drive, Coopersville, MI 49404;
Charlotte, NC 28214;
Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Diane Gill Cooper,
Dianne G Cooper,
Dianne Cooper,
Thereshia D Cooper,
Dianne Gill
Email Addresses: ann****@latinmail.com,
ann****@cfl.rr.com,
ann****@hotmail.com,
ann****@yahoo.com
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: 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: 1021 Orchard Groves Court Apt 202, Belmont, NC 28012;
626 Woodrow Avenue, Indianapolis, IN 46241;
Charlotte, NC 28210;
Clayton, NC 27520;
Flat Rock, NC 28731
Aliases (AKA): Tonya Michelle Borum,
Tonya Michelle Franklin,
Tonya M Franklin,
Tanya M Marlowe,
Tonya Michelle Marlowe
Email Addresses: and****@hotmail.com,
ang****@live.com,
ang****@yahoo.com,
ang****@gmail.com,
can****@mchsi.com
Aliases (AKA): Adrian Crowder
Relatives & Associates: Carwell Crowder
Julian Crowder
Ladonna Crowder
Ladonna Crowder
Letwan Crowder
Email Addresses: adr****@cox.net
Address History: 1207 Kelston Place, Charlotte, NC 28212;
8130 Chrisbry Lane, Charlotte, NC 28215;
Greensboro, NC 27409;
Monroe, NC 28112;
Murrells Inlet, SC 29576
Aliases (AKA): Eric Abrams,
Erick Abrams,
Eric Abrom,
Eric Abron
Email Addresses: eri****@worldnet.att.net,
eri****@gmail.com,
jab****@hotmail.com,
kin****@gmail.com,
kri****@aol.com
Address History: 850 Sinclair Drive, Monroe, NC 28112;
8515 Riverbirch Drive, Charlotte, NC 28210;
Bastian, VA 24314
Aliases (AKA): Cynthia Akers
Address History: 1415 Helms Short Cut Road, Monroe, NC 28112;
217 Winding Cove Avenue, Apopka, FL 32703;
Orlando, FL 32810;
Charlotte, NC 28208;
Kernersville, NC 27284
Aliases (AKA): Rob Glea,
R Gleaves,
Robin Gleaves
Address History: 810 Sinclair Drive, Monroe, NC 28112;
804 Hildeen Drive, Lexington, KY 40502;
Charlotte, NC 28273;
Matthews, NC 28105;
Malvern, PA 19355
Aliases (AKA): M Robinson,
Mary E Robinson
Address History: 826 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 238-1557
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
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