Aliases (AKA): Fatima Solano
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: 1213 Roundhill Court, Monroe, NC 28110;
7616 Abigail Glen Drive, Charlotte, NC 28212;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Kimberly Barrett,
Kim Coffey,
Kimberly Coffey
Address History: 221 W 14th Street, Salisbury, NC 28144;
3019 Coral Way, Miami, FL 33145;
Smyrna, GA 30080;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): Carmen Rosa Cabreja,
Carmen R Concepcio,
Carmen Concepcion,
Carmen R Concepcion,
Carmen Becerril Concepcion
Email Addresses: car****@yahoo.com,
car****@msn.com,
car****@hotmail.com,
car****@msn.com,
jok****@aol.com
Address History: 822 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 386-3541
Address History: 2001 Rockycreek Lane, Monroe, NC 28112;
4135 Conway Avenue, Charlotte, NC 28209;
Denver, NC 28037;
Huntersville, NC 28078;
Kannapolis, NC 28083
Aliases (AKA): Robin Oberndorf Erdel,
Robin Ostrander
Address History: 859 Sinclair Drive, Monroe, NC 28112;
109 Hooker Branch Road, Barbourville, KY 40906
Phone Numbers: (606) 546-3339
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: 1741 Slippery Rock Lane, Monroe, NC 28112;
830 W Market Street Apt 138, Greensboro, NC 27401;
High Point, NC 27262;
Kernersville, NC 27284;
Waxhaw, NC 28173
Aliases (AKA): Krystle Lynette Baucom,
Krystle Mc Gee,
Krystle Lynette Mcgee,
Krystle L Mcgee
Email Addresses: cry****@hotmail.com,
jay****@aol.com,
kbl****@aol.com,
klb****@yahoo.com,
kry****@gmail.com
Address History: 850 Sinclair Drive, Monroe, NC 28112;
8515 Riverbirch Drive, Charlotte, NC 28210;
Bastian, VA 24314
Aliases (AKA): Cynthia Akers
Address History: 838 Sinclair Drive, Monroe, NC 28112;
12601 Baltimore Place, Jacksonville, FL 32246;
Snellville, GA 30039;
Blowing Rock, NC 28605;
Charlotte, NC 28215
Aliases (AKA): Wendy J Hankins,
W Heffington,
Wendy L Heffington,
Wendy Louise Heffington,
Wendy H Hoskins
Relatives & Associates: Joe Geffington
Andrew Hankins
Wendy Hankins
Derek Heffington
Dierdre Heffington
Email Addresses: eur****@gmail.com,
eur****@hotmail.com,
eur****@yahoo.com,
wen****@gmail.com,
wen****@yahoo.com
Address History: 1417 Standish Drive, Monroe, NC 28110;
1201 Dana Drive Apt 1, Fairfield, CA 94533;
Travis Afb, CA 94535;
Sumter, SC 29154
Aliases (AKA): Ron Edward Borum,
Ronald E Borum
Email Addresses: bor****@hotmail.com,
ron****@yahoo.com,
ron****@yahoo.com,
ron****@prodigy.com,
ron****@prodigy.net
Address History: 850 Sinclair Drive, Monroe, NC 28112
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: 718 Sinclair Drive, Monroe, NC 28112;
3251 Blythe Ridge Court, Charlotte, NC 28213;
Brooklyn, NY 11223
Email Addresses: wya****@yahoo.com
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
Aliases (AKA): Christopher A Sobalvarro
Phone Numbers: (786) 208-9813
Address History: 4919 Old Pageland Marshville Road, Monroe, NC 28112;
3095 Blakeney Road, Monroe, NC 28110;
Wingate, NC 28174;
Lancaster, SC 29720;
Pageland, SC 29728
Aliases (AKA): Lee Thomas Blakeney,
Leon Thomas Blakeney,
Leon Blakeney
Relatives & Associates: Charles Blakeney
Evelyn Blakeney
Evelyn Blakeney
Gloria Blakeney
Gregory Blakeney
Email Addresses: leo****@gmail.com
Address History: 316 Westview Street, Kannapolis, NC 28081;
5058 Po Box, Burlington, NC 27216;
Carrboro, NC 27510;
Matthews, NC 28105;
Monroe, NC 28112
Aliases (AKA): Therantina Rush
Email Addresses: the****@hotmail.com,
the****@breakthru.com,
the****@hotmail.com
Address History: 806 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-2163
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
Address History: 746 Sinclair Drive, Monroe, NC 28112
Address History: 613 Sunnybrook Drive, Monroe, NC 28110;
4100 Kinnamon Drive Apt 201, Clemmons, NC 27012;
Indian Trail, NC 28079;
Mount Airy, NC 27030;
Waxhaw, NC 28173
Aliases (AKA): Ken France,
Keneth G France
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