Address History: 746 Sinclair Drive, Monroe, NC 28112
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: 6717 Fishers Farm Lane Unit E3, Charlotte, NC 28277;
8335 Riverbirch Drive Apt 304, Charlotte, NC 28210;
Monroe, NC 28112
Address History: 847 Sinclair Drive, Monroe, NC 28112;
601 Creekridge Drive, Monroe, NC 28110;
Waxhaw, NC 28173;
Pageland, SC 29728
Email Addresses: ksu****@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: 847 Sinclair Drive, Monroe, NC 28112
Address History: 1017 Elm Street, Monroe, NC 28112;
725 Boyte Street Apt 3, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Gearldine Mobley Crowder,
Geraldine Mobley Crowder,
Geraldine Crowder,
Geraldine Mobley
Email Addresses: doe****@yahoo.com,
gcr****@carolina.com,
gcr****@carolina.com,
gcr****@carolina.rr.com
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: 850 Sinclair Drive, Monroe, NC 28112;
8515 Riverbirch Drive, Charlotte, NC 28210;
Bastian, VA 24314
Aliases (AKA): Cynthia Akers
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: 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: 613 Sunnybrook Drive, Monroe, NC 28110;
4100 Kinnamon Drive Apt 201, Clemmons, NC 27012;
Mount Airy, NC 27030;
Winston Salem, NC 27103
Aliases (AKA): Helene Latisha France
Email Addresses: jfr****@mchsi.com
Address History: 1075 Mountain Laurel Court, Matthews, NC 28104;
8230 Carter Creek Drive Apartment 208, Charlotte, NC 28227;
Indian Trail, NC 28079;
Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Marilyn Heyward,
Marilyn J Jones,
Mary Jones
Address History: 859 Sinclair Drive, Monroe, NC 28112;
1327 Briar Creek Road Apartment 7, Charlotte, NC 28205;
Chardon, OH 44024;
North Myrtle Beach, SC 29582
Aliases (AKA): M Smith,
Matthew H Smith,
Matthew Benjamin Smith
Address History: 4601 Blaine Street Ne Apt 2, Washington, DC 20019;
1332 E Street Se, Washington, DC 20003;
Mint Hill, NC 28227;
Monroe, NC 28112;
Winston Salem, NC 27101
Aliases (AKA): Monica Hobbs Cutter,
Monica Hobbs,
Monica T Hobbs-Cutter
Email Addresses: mcu****@hotmail.com,
mon****@hobbs-cutter.com,
mon****@premierhealthcarenc.com,
mon****@msn.com,
mon****@cox.net
Address History: 754 Sinclair Drive, Monroe, NC 28112
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: 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: 737 Sinclair Drive, Monroe, NC 28112;
210 Brent Street, Wadesboro, NC 28170;
Wingate, NC 28174
Address History: 747 Sinclair Drive, Monroe, NC 28112;
1253 S Troy Street, Aurora, CO 80012;
Denver, CO 80231
Relatives & Associates: Seble Deme
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: 306 Alda Drive, Monroe, NC 28110;
224 Calton Road, Birmingham, AL 35213;
Kissimmee, FL 34743;
Dayton, IN 47941;
Lafayette, IN 47909
Aliases (AKA): Waleska Luciano,
Waleska Luciano Lugo,
Waleska Toro
Email Addresses: gat****@bellsouth.net,
lag****@yahoo.com,
lag****@yahoo.com,
lag****@gmail.com,
luc****@aol.com
Address History: 1133 Harding Place Apt 105, Charlotte, NC 28204;
6243 Vineland Avenue Apt 1, North Hollywood, CA 91606;
Fort Stewart, GA 31315;
Gibsonville, NC 27249;
Greensboro, NC 27406
Aliases (AKA): Jeremy Michael Headen
Email Addresses: jer****@axa.com
Address History: 818 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 289-3285
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