Address History: 3108 Queensdale Drive, Monroe, NC 28110;
1942 Woodstream Road, Harrisburg, NC 28075;
Indian Trail, NC 28079
Relatives & Associates: Rodney Jones
Email Addresses: cpr****@yahoo.com
Address History: 826 Sinclair Drive, Monroe, NC 28112;
6001 Brook Valley Run, Monroe, NC 28110;
Paris, TX 75460
Address History: 3700 Slagle Drive, Charlotte, NC 28215;
1201 Central Avenue Apt 633, Charlotte, NC 28204;
Indian Trail, NC 28079;
Monroe, NC 28112;
Buffalo, NY 14219
Email Addresses: pkh****@aol.com,
pkh****@msn.com,
pkh****@yahoo.com,
pki****@juno.com,
pkn****@yahoo.com
Address History: 803 Sinclair Drive, Monroe, NC 28112
Address History: 747 Sinclair Drive, Monroe, NC 28112;
1253 S Troy Street, Aurora, CO 80012;
Denver, CO 80231
Phone Numbers: (303) 338-0437
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: 727 Sinclair Drive, Monroe, NC 28112;
19712 Stahelin Avenue, Detroit, MI 48219;
Buffalo, NY 14215
Aliases (AKA): Timothy A Whatley
Address History: 7507 Double Springs Court, Charlotte, NC 28262;
210 2nd Street, Niceville, FL 32578;
Columbia, NC 27925;
Monroe, NC 28110;
Austin, TX 78758
Aliases (AKA): C Griswell,
Chiquita Nicole Griswell
Relatives & Associates: Erskin Griswell
Erskin Griswell
Louise Griswell
Nina Griswell
Tasha Griswell
Email Addresses: ash****@yahoo.com,
chi****@hotmail.com,
chi****@sbcglobal.net,
cus****@mail.com
Address History: 721 Sinclair Drive, Monroe, NC 28112;
416 Columbia Street, Brooklyn, NY 11231;
Corona, NY 11368;
Glendale, NY 11385;
Richmond Hill, NY 11418
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: 718 Sinclair Drive, Monroe, NC 28112;
3251 Blythe Ridge Court, Charlotte, NC 28213;
Brooklyn, NY 11223
Email Addresses: wya****@yahoo.com
Address History: 702 Sinclair Drive, Monroe, NC 28112
Address History: 924 Zeb Helms Road, Monroe, NC 28112;
2607 Rolling Hills Drive, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Gladys E Gill
Address History: 850 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-8526
Address History: 806 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-2163
Address History: 901 Barbee Farm Drive, Monroe, NC 28110;
3200 Hartley Road, Jacksonville, FL 32257;
Rio Grande, PR 00745
Aliases (AKA): Rodolfo Hernandez,
Rodolfo Osorio Osoriohernandez
Address History: 2016 Planters Knoll Drive, Monroe, NC 28110;
2908 Dairywood Lane, Monroe, NC 28110;
Wingate, NC 28174;
Girard, OH 44420;
Lake Milton, OH 44429
Aliases (AKA): April Selynn Bivens,
April S Hood,
April Selynn Hood
Email Addresses: apr****@aol.com,
spo****@yahoo.com
Address History: 726 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-8526
Address History: 2314 Kevinshire Court, Monroe, NC 28112;
737 Sinclair Drive, Monroe, NC 28112;
Woodbridge, VA 22193
Aliases (AKA): Wellington C Brown
Address History: 3104 Beaver Dam Drive, Monroe, NC 28110;
733 Sinclair Drive, Monroe, NC 28112;
Astoria, NY 11102;
Bronx, NY 10462;
Monroe, NY 10950
Aliases (AKA): Amado Batista
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
Relatives & Associates: Amado Batista
Amado Batista
Cindy Batista
Dennis Batista
Erienne Batista
Phone Numbers: (704) 220-6280
(704) 226-0806
(704) 238-9564
(718) 495-3197
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
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