Address History: 814 Sinclair Drive, Monroe, NC 28112;
400 Tern Terrace, Emerald Isle, NC 28594;
Jacksonville, NC 28540;
Matthews, NC 28105;
Morehead City, NC 28557
Aliases (AKA): James T Minor,
Jimmy Minor
Email Addresses: jmi****@spcc.edu,
jt3****@mail.clis.com
Address History: 737 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 635-7246
Aliases (AKA): Cody A Haskins
Relatives & Associates: Jorge Reyes
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
Address History: 826 Sinclair Drive, Monroe, NC 28112;
9325 Chislehurst Road, Charlotte, NC 28227;
Indian Trail, NC 28079;
Mint Hill, NC 28227;
Lancaster, SC 29720
Aliases (AKA): Jill Cercena,
Rebecca J Cercena,
Rebecca H Cercena,
Rebecca J Hutcheson,
Jill Saiz
Email Addresses: jce****@sbcglobal.net,
jce****@yahoo.com,
jce****@sbcglobal.net
Address History: 818 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 289-3285
Address History: 718 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (980) 313-8467
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
Aliases (AKA): Liliana Z Sandez,
Liliana Zavaleta
Address History: 108 Pecan Hills Drive, Mooresville, NC 28115;
5349 Moonglow Boulevard, Orlando, FL 32839;
Smyrna, GA 30081;
Charlotte, NC 28269;
Indian Trail, NC 28079
Aliases (AKA): Hector J Aviles,
Hector Matias
Email Addresses: hec****@aol.com,
hec****@cox.net,
hec****@cox.net,
hec****@yahoo.com,
hec****@yahoo.com
Address History: 838 Sinclair Drive, Monroe, NC 28112;
12816 S Raintree Drive, Olathe, KS 66062;
Shawnee Mission, KS 66210;
Stockbridge, MA 01262;
Charlotte, NC 28227
Aliases (AKA): Shafqat Ahman,
S Rahman,
Shafqat R Rahman
Email Addresses: sha****@yahoo.com
Address History: 747 Sinclair Drive, Monroe, NC 28112;
1253 S Troy Street, Aurora, CO 80012;
Denver, CO 80231
Relatives & Associates: Seble Deme
Address History: 859 Sinclair Drive, Monroe, NC 28112;
109 Hooker Branch Road, Barbourville, KY 40906
Phone Numbers: (606) 546-3339
Address History: 831 Sinclair Drive, Monroe, NC 28112;
3100 Flagstone Lane Apt 301, Indian Trail, NC 28079;
Winston Salem, NC 27103
Address History: 738 Sinclair Drive, Monroe, NC 28112;
1605 Lileswood Drive, Monroe, NC 28112;
Reading, PA 19601;
Wilkes Barre, PA 18706
Address History: 2510 Hinson Road, Monroe, NC 28112;
140 Emory Oak Drive, Coopersville, MI 49404;
Grand Rapids, MI 49544;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Michael John Kupniwski
Relatives & Associates: Michelle Gleason
William Kupniuiski
Amy Kupniwski
Janice Kupniwski
Lisa Kupniwski
Email Addresses: kup****@worldnet.att.net,
kup****@yahoo.com,
mic****@excite.com,
mku****@comcast.net
Address History: 750 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (570) 819-2021
(570) 820-9838
(570) 822-1992
(570) 825-6569
(610) 837-9793
Address History: 875 Sinclair Drive, Monroe, NC 28112;
14408 S Aprilia Avenue, Compton, CA 90220;
Inglewood, CA 90302;
Los Angeles, CA 90019;
New Orleans, LA 70129
Aliases (AKA): Beverly A Gomez,
Beverly A Hanlan,
Beverly A Stewart
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: 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
Address History: 4208 Carl Parmer Drive, Harrisburg, NC 28075;
4388 Britley Lane, Harrisburg, NC 28075;
Monroe, NC 28110;
Wingate, NC 28174;
Lima, OH 45804
Aliases (AKA): Yolanda Lynn Blakeney,
Y Glenn,
Yolanda L Glenn
Relatives & Associates: Anestha Blakeney
Deloris Blakeney
Ella Blakeney
Gladys Blakeney
James Blakeney
Email Addresses: ybl****@marykay.com,
yol****@cabarrus.k12.nc.us
Address History: 738 Sinclair Drive, Monroe, NC 28112;
1605 Lileswood Drive, Monroe, NC 28112;
Wilkes Barre, PA 18706
Phone Numbers: (570) 819-2021
(570) 820-9838
(570) 822-1992
(610) 837-9793
(704) 776-9447
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