Address History: 742 Sinclair Drive, Monroe, NC 28112;
343 Howland Avenue, Englewood, NJ 07631;
Trenton, NJ 08618;
Columbia, SC 29203;
Elgin, SC 29045
Aliases (AKA): Ruth Collins
Email Addresses: hsk****@glmt.com,
hsk****@tds.net
Address History: 746 Sinclair Drive, Monroe, NC 28112
Address History: 850 Sinclair Drive, Monroe, NC 28112;
7408 Briardale Drive, Charlotte, NC 28212;
Bluefield, VA 24605;
Henrico, VA 23228;
Richmond, VA 23226
Aliases (AKA): Orrin Trigg Rd,
Orien K Trigg,
Orrian Trigg,
Orrien K Trigg,
Orrin Trigg
Address History: 859 Sinclair Drive, Monroe, NC 28112;
1327 Briar Creek Road Apt 7, Charlotte, NC 28205;
Draper, VA 24324
Aliases (AKA): Laura Ann Smith
Email Addresses: cli****@ehc.edu,
lau****@gmail.com,
lau****@yahoo.com,
lcl****@ehc.edu,
lld****@yahoo.com
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: 721 Sinclair Drive, Monroe, NC 28112;
3279 John F Kennedy Boulevard # 1, Jersey City, NJ 07306;
Brooklyn, NY 11206
Aliases (AKA): S Diaz,
Shirle Gonzalez,
Shirley D Gonzalez,
Shirley Gonzalez Urena
Address History: 847 Sinclair Drive, Monroe, NC 28112;
1002 Crescent Street, Monroe, NC 28112;
Waxhaw, NC 28173
Relatives & Associates: Earnest Ernest
Verniece Grant
Earnest Rushing
Emmanuel Rushing
Karen Rushing
Phone Numbers: (704) 226-9593
Address History: 2001 Rockycreek Lane, Monroe, NC 28112;
423 Graham Street, Albemarle, NC 28001;
Charlotte, NC 28262;
China Grove, NC 28023;
Concord, NC 28025
Aliases (AKA): Dallas Ostander,
Dallas Leroy Ostrander,
Dallas Ostrander
Relatives & Associates: Leslie Caldwell
Robin Oberndorf
Donna Ostrander
Jessica Ostrander
Keith Ostrander
Email Addresses: dlo****@gmail.com,
dos****@juno.com
Address History: 904 E Sunset Drive Apt C, Monroe, NC 28112;
2592 Po Box, Indian Trail, NC 28079;
Marshville, NC 28103;
Waxhaw, NC 28173
Aliases (AKA): Clarence Lorenzo Hall
Email Addresses: cha****@gmail.com,
cjh****@hotmail.com,
pre****@yahoo.com
Address History: 1726 Flat River Drive Apt 304, Charlotte, NC 28262;
8205 Carter Creek Drive Apt 107, Charlotte, NC 28227;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): S Crowder,
Sara Nicole Crowder,
Sarah Crowder,
Shirley Crowder
Email Addresses: sar****@yahoo.com,
sar****@gmail.com
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): Anthony W Romero Vigil,
Anthony Romero Vigil
Address History: 822 Sinclair Drive, Monroe, NC 28112;
3067 Quasar Drive, Crestview, FL 32539;
Cutler Bay, FL 33190;
Homestead, FL 33030;
Miami, FL 33142
Address History: 746 Sinclair Drive, Monroe, NC 28112;
455 W Elm Avenue Apt D, Burbank, CA 91506;
Monrovia, CA 91016;
North Hollywood, CA 91601;
Pasadena, CA 91106
Aliases (AKA): Harry Davis,
Raymond H Davis
Address History: 718 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Carmen Concepcion
Jonathan Concepcion
Jose Concepcion
Jose Concepcion
Kayla Concepcion
Phone Numbers: (704) 635-8443
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: 2009 Kingstree Drive, Monroe, NC 28112;
308 Clara Street, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Angela W Stinson,
Angelia L Stinson,
Angela Bivens Walls
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: 726 Sinclair Drive, Monroe, NC 28112;
606 Castle Road, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Dexton B Barbour
Address History: 1038 S Church Street, Monroe, NC 28112;
65 May Street, Bridgeport, CT 06606;
Brunswick, GA 31525;
Peoria, IL 61612;
Bronx, NY 10470
Aliases (AKA): Pamela G Austin,
Pamela Gaston,
Pamela G Green,
Pamela Green Gaston,
Pamela Green-Gaston
Email Addresses: rog****@gmail.com
Address History: 2917 Plum Thicket Court, Monroe, NC 28112;
1117 Po Box, Lehigh Acres, FL 33970;
Charlotte, NC 28262;
Concord, NC 28025
Relatives & Associates: Carlos Rodriguez
Address History: 754 Sinclair Drive, Monroe, NC 28112;
909 Cherry Street Apt B, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Sadie Adeniji,
Sadie Lavona Mobley
Relatives & Associates: Adegboyega Adeniji
Jeff Crawford
Gearldine Crowder
Aaron Mobley
Annie Mobley
Email Addresses: hig****@aol.com,
hig****@wmconnect.com
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