Address History: 1432 Po Box, Monroe, NC 28111;
302 S Westover Drive, Monroe, NC 28112
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: 2021 Poplar Ridge Drive, Monroe, NC 28110;
6331 Cherrycrest Lane, Charlotte, NC 28217;
Indian Trail, NC 28079;
Laurinburg, NC 28353;
Matthews, NC 28105
Aliases (AKA): Christopher Gilchrist,
Scott Gilchrist,
Scott Scott Gilchrist
Relatives & Associates: Allen Gilchrist
Charles Gilchrist
Charles Gilchrist
Roy Gilchrist
Sharlene Gilchrist
Email Addresses: dpt****@gmail.com,
sco****@daltonbg.com
Address History: 6920 Plain View Road, Monroe, NC 28110;
1005 Nez Perce Lane, Monroe, NC 28110;
Barnegat, NJ 08005;
Bayville, NJ 08721;
Ocean Gate, NJ 08740
Aliases (AKA): M Manna,
Michael Manna
Email Addresses: mma****@aol.com
Address History: 717 Sinclair Drive, Monroe, NC 28112;
8230 Carter Creek Drive Apt 208, Charlotte, NC 28227;
Goose Creek, SC 29445;
Huger, SC 29450;
North Charleston, SC 29418
Aliases (AKA): Curtis Gant
Address History: 826 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 238-1557
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): Jose Alcauter,
Jose J Alcautermata,
Jose L Mata,
Joseph Mata
Relatives & Associates: Joseph Mata
Phone Numbers: (704) 282-1266
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: 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
Email Addresses: dew****@hotmail.com,
dra****@gmail.com,
fly****@yahoo.com,
fly****@yahoo.com,
fly****@yahoo.com
Address History: 802 Sinclair Drive, Monroe, NC 28112;
11918 Royal Castle Court, Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): A Moskowit,
Alexandra Lynn Moskowit,
Alexandra Moskowitz,
Alexandra Moskowtiz
Email Addresses: ale****@hendrickauto.com,
swe****@yahoo.com
Address History: 177 Anson High School Road Apt 203, Wadesboro, NC 28170;
902 N 5th Street, Albemarle, NC 28001;
Badin, NC 28009;
Fayetteville, NC 28306;
Monroe, NC 28112
Aliases (AKA): Delisa Lynn Huntley,
Delisa L Huntley,
Delisa Lynn Kendall,
Delisa L Kendall,
Delisa Wiggins
Email Addresses: del****@yahoo.com,
del****@yahoo.com,
dka****@epix.net,
hol****@yahoo.com,
sam****@aim.com
Address History: 850 Sinclair Drive, Monroe, NC 28112;
8515 Riverbirch Drive, Charlotte, NC 28210;
Bastian, VA 24314
Aliases (AKA): Cynthia Akers
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: 733 Sinclair Drive, Monroe, NC 28112;
3104 Beaver Dam Drive, Monroe, NC 28110;
New York, NY 10032
Aliases (AKA): Lbertad D Vargas,
Libertad D Vargas
Address History: 746 Sinclair Drive, Monroe, NC 28112;
15718 Freeman Avenue, Lawndale, CA 90260;
Lomita, CA 90717;
Long Beach, CA 90801;
Los Angeles, CA 90034
Aliases (AKA): J Levee
Email Addresses: jam****@hotmail.com,
jbl****@hotmail.com,
jbl****@rochester.rr.com,
jbl****@blackplanet.com,
jbl****@hotmail.com
Address History: 710 Sinclair Drive, Monroe, NC 28112;
2828 Consol Avenue Apt 9, El Monte, CA 91733;
La Puente, CA 91744;
South El Monte, CA 91733
Address History: 718 Sinclair Drive, Monroe, NC 28112;
305 Ocean Avenue Apt B12, Brooklyn, NY 11225;
New York, NY 10026
Address History: 120 Farmwood Drive Apt 54b, Kernersville, NC 27284;
4012 Cortland Drive, Charlotte, NC 28212;
Ellerbe, NC 28338;
High Point, NC 27265;
Indian Trail, NC 28079
Aliases (AKA): Montia Medley,
Montia Robinson
Email Addresses: tme****@gmail.com
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: 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: 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: 506 Hunley Street, Monroe, NC 28112;
710 Sinclair Drive, Monroe, NC 28112;
New Carlisle, OH 45344;
Memphis, TN 38101;
Nashville, TN 37217
Aliases (AKA): J E Wheeler
Phone Numbers: (937) 882-9265
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