Address History: 710 Sinclair Drive, Monroe, NC 28112;
11419 1 2 Medina Court, El Monte, CA 91731;
South El Monte, CA 91733
Aliases (AKA): Fanny Regalado
Phone Numbers: (626) 442-4656
Address History: 726 Sinclair Drive, Monroe, NC 28112;
606 Castle Road, Monroe, NC 28110;
Waxhaw, NC 28173
Address History: 1202 S Hayne Street, Monroe, NC 28112;
2461 Highway 297a, Cantonment, FL 32533;
Pensacola, FL 32506;
Charlotte, NC 28210;
Stanley, NC 28164
Aliases (AKA): Mary Ann Smith
Email Addresses: dew****@hotmail.com,
dra****@yahoo.com,
dra****@gmail.com,
fly****@yahoo.com,
fly****@yahoo.com
Address History: 734 Sinclair Drive, Monroe, NC 28112
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
Aliases (AKA): Earnest Rushing Ernest
Relatives & Associates: Earnest Rushing
Earnest Rushing
Emmanuel Rushing
Karen Rushing
Samantha Rushing
Address History: 718 Sinclair Drive, Monroe, NC 28112;
305 Ocean Avenue Apt B12, Brooklyn, NY 11225;
New York, NY 10026
Address History: 738 Sinclair Drive, Monroe, NC 28112;
2416 Sierra Chase Drive, Monroe, NC 28112;
Columbia, SC 29210;
Rock Hill, SC 29732;
Salley, SC 29137
Aliases (AKA): Jawarrie Mc Cutcheon,
Jawarrie Mccutcheon
Relatives & Associates: Margaret Jackson
Angelo Mccutcheon
Marg Mccutcheon
Nicole Mccutcheon
Reginald Mccutcheon
Address History: 1003 Zeb Helms Road, Monroe, NC 28112;
915 Buttermilk Lane, Monroe, NC 28110;
West Mansfield, OH 43358
Aliases (AKA): Eric P Elliot
Address History: 562 Po Box, Morven, NC 28119;
410 Edgemont Lane, Mcdonough, GA 30253;
Saint Joseph, MO 64506;
Lilesville, NC 28091;
Lincolnton, NC 28092
Aliases (AKA): Erica Caple,
Erica Calandra Caple,
Erika Evasdottir
Email Addresses: abe****@ehshouston.org,
bbr****@hcsd.k12.ca.us,
cal****@gmail.com,
cap****@gmail.com,
del****@msn.com
Address History: 253 N Mulberry Street, Statesville, NC 28677;
16080 County Road, Fairhope, AL 36533;
Gainesville, FL 32641;
Milton, FL 32583;
Pensacola, FL 32507
Aliases (AKA): Mary Elizabeth Smith,
Mary Smith,
Mary Smtih
Relatives & Associates: Buster Smith
Mary Smith
Mary Smith
Email Addresses: dew****@hotmail.com,
dra****@gmail.com,
fly****@yahoo.com,
fly****@yahoo.com,
fly****@yahoo.com
Address History: 717 Sinclair Drive, Monroe, NC 28112;
1119 Auburn Street, Clearwater, FL 33756;
Indian Trail, NC 28079;
Matthews, NC 28105;
Virginia Beach, VA 23454
Aliases (AKA): Bonnie Scheid,
Bonnie C Traylor,
Bonnie Christine Traylor,
Bonnie C Ward,
Bonnie Christine Ward
Email Addresses: bon****@bellsouth.com,
bon****@cs.com,
bon****@yahoo.com,
bon****@bellsouth.com,
bon****@yahoo.com
Address History: 871 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Nidia S Martinez
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: 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: 851 Sinclair Drive, Monroe, NC 28112;
8 Chapman Street, Cheraw, SC 29520;
Chesterfield, SC 29709
Phone Numbers: (843) 623-3959
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
Address History: 2661 Nelda Drive Apt H, Monroe, NC 28110;
11111 Harrowfield Road, Charlotte, NC 28226
Aliases (AKA): Darnell D Walker,
Willie D Walker
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
Address History: 822 Sinclair Drive, Monroe, NC 28112;
1609 Charleston Place Lane Apt H, Charlotte, NC 28212
Relatives & Associates: Luther Nicholson
Email Addresses: laq****@aol.com
Address History: 811 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Rhonda Dillard
Address History: 109 W Phifer Street, Monroe, NC 28110;
3909 San Bernado Drive, Jacksonville, FL 32217;
Matthews, NC 28105
Phone Numbers: (704) 282-2387
Email Addresses: rod****@cs.com
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