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
Address History: 831 Sinclair Drive, Monroe, NC 28112;
3100 Flagstone Lane Apt 301, Indian Trail, NC 28079;
Winston Salem, NC 27103
Address History: 737 Sinclair Drive, Monroe, NC 28112;
210 Brent Street, Wadesboro, NC 28170;
Wingate, NC 28174
Address History: 221 W 14th Street, Salisbury, NC 28144;
2129 Millstone Lane, Monroe, NC 28112;
Providence, RI 02905
Aliases (AKA): Jose Rafael Concepcion,
Jose R Concepion,
Jose R Conception,
Jose Rafael Junior
Relatives & Associates: Maria Caceres
Ana Concepcion
Carmen Concepcion
Carmen Concepcion
Jonathan Concepcion
Email Addresses: car****@yahoo.com,
car****@msn.com,
car****@hotmail.com,
car****@msn.com,
elm****@yahoo.com
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: 753 Sinclair Drive, Monroe, NC 28112;
2401 Lexington Avenue, Monroe, NC 28112;
North Bergen, NJ 07047;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Marcelina Alvarenga,
Marcelina Orellana
Address History: 726 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-8526
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: 746 Sinclair Drive, Monroe, NC 28112
Address History: 754 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 635-7429
(980) 313-8430
Address History: 718 Sinclair Drive, Monroe, NC 28112;
305 Ocean Avenue Apt B12, Brooklyn, NY 11225;
New York, NY 10026
Aliases (AKA): Jorge Gonzalez Zav
Address History: 707 Sinclair Drive, Monroe, NC 28112;
3914 Harding Street, Dearborn Heights, MI 48125;
Livonia, MI 48154
Email Addresses: edw****@bellsouth.net,
ron****@yahoo.com
Address History: 851 Sinclair Drive, Monroe, NC 28112;
8 Chapman Street, Cheraw, SC 29520;
Chesterfield, SC 29709
Phone Numbers: (843) 623-3959
Address History: 1507 Belmont Stakes Avenue, Indian Trail, NC 28079;
1109 East Morehead Street Apartment 2, Charlotte, NC 28204;
Monroe, NC 28112
Aliases (AKA): A Chao,
A Choa
Relatives & Associates: Jennifer Wheeler
Email Addresses: a_c****@hotmail.com,
gol****@yahoo.com
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: 5210 Lee Massey Road, Waxhaw, NC 28173;
626 Benton Street, Monroe, NC 28110;
Kilgore, TX 75662;
Overton, TX 75684
Address History: 832 T J Drive, Monroe, NC 28112;
25500 United Services Automobile Association Norterra Parkways, Phoenix, AZ 85027;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Miami, FL 33178
Aliases (AKA): Cindy Beatriz Batista,
Cindy Beatriz Silva
Relatives & Associates: Jorge Reyes
Address History: 703 Sinclair Drive, Monroe, NC 28112;
1332 Wicklow Court Apt J, Cary, NC 27511;
Raleigh, NC 27603;
Tonawanda, NY 14150;
Conway, SC 29526
Aliases (AKA): Kelley M Underwood
Address History: 810 Sinclair Drive, Monroe, NC 28112;
21 Thomas Road, Decatur, GA 30030;
Charlotte, NC 28273;
Matthews, NC 28105;
Cheraw, SC 29520
Aliases (AKA): Mae F Blakeney,
Mary E Robinson,
Mary E Thompson
Relatives & Associates: Bryant Blakeney
Elisha Blakeney
Erika Blakeney
Kathaleen Blakeney
Lawanda Blakeney
Address History: 730 Sinclair Drive, Monroe, NC 28112;
7705 Krefeld Glen Drive Apartment 102, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Kristy Elliott,
Kristy Womack
Email Addresses: deb****@gmail.com,
kel****@carolina.rr.com
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