Address History: 738 Sinclair Drive, Monroe, NC 28112;
1605 Lileswood Drive, Monroe, NC 28112;
Reading, PA 19601;
Wilkes Barre, PA 18706
Address History: 3608 Herkimer Drive, Monroe, NC 28110;
3022 Gompers Drive Apt B, Alameda, CA 94501;
Charlotte, NC 28270;
Indian Trail, NC 28079;
Spencer, NC 28159
Aliases (AKA): Yolanda Ivey,
Yolanda R Ivy,
Yolanda Jimica Medlin,
Yolanda Thompson
Relatives & Associates: Allison Duncan
Christie Duncan
Christopher Duncan
Clevan Duncan
Cleveland Duncan
Address History: 746 Sinclair Drive, Monroe, NC 28112
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: 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
Address History: 1940 Legacy Parks Apt 102, Winston Salem, NC 27103;
9905 Brickleberry Lane Apt 109, Charlotte, NC 28262;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Tiffany Nicole Medley
Email Addresses: tif****@yahoo.com
Address History: 2004 Kimmac Lane Apt A, Waxhaw, NC 28173;
140 Emory Oak Drive, Coopersville, MI 49404;
Charlotte, NC 28214;
Marshville, NC 28103;
Monroe, NC 28112
Aliases (AKA): Diane Gill Cooper,
Dianne G Cooper,
Dianne Cooper,
Thereshia D Cooper,
Dianne Gill
Email Addresses: ann****@latinmail.com,
ann****@cfl.rr.com,
ann****@hotmail.com,
ann****@yahoo.com
Address History: 710 Sinclair Drive, Monroe, NC 28112;
2828 Consol Avenue Apt 5, El Monte, CA 91733;
La Puente, CA 91744;
Riverside, CA 92509;
San Bernardino, CA 92410
Aliases (AKA): Irma Regalado
Phone Numbers: (951) 224-9203
Aliases (AKA): Christopher A Sobalvarro
Phone Numbers: (786) 208-9813
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: 842 Sinclair Drive, Monroe, NC 28112;
1801 East 5th Street Suite 201, Charlotte, NC 28204;
High Point, NC 27260
Address History: 2917 Plum Thicket Court, Monroe, NC 28112;
1117 Po Box, Lehigh Acres, FL 33970;
Charlotte, NC 28262;
Concord, NC 28025
Relatives & Associates: Carlos Rodriguez
Address History: 806 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-2163
Address History: 4031 Penwood Place, Monroe, NC 28110;
706 Sinclair Drive, Monroe, NC 28112;
Sugar Land, TX 77479
Relatives & Associates: Anthony Johnson
Christophe Johnson
Jennifer Johnson
Pamela Johnson
Sabrina Johnson
Phone Numbers: (281) 240-7493
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: 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: 850 Sinclair Drive, Monroe, NC 28112;
7408 Briardale Drive, Charlotte, NC 28212;
Bluefield, VA 24605;
Henrico, VA 23228;
Richmond, VA 23226
Aliases (AKA): Orrin Trigg Rd,
Orien K Trigg,
Orrian Trigg,
Orrien K Trigg,
Orrin Trigg
Address History: 1207 Kelston Place, Charlotte, NC 28212;
8130 Chrisbry Lane, Charlotte, NC 28215;
Greensboro, NC 27409;
Monroe, NC 28112;
Murrells Inlet, SC 29576
Aliases (AKA): Eric Abrams,
Erick Abrams,
Eric Abrom,
Eric Abron
Email Addresses: eri****@worldnet.att.net,
eri****@gmail.com,
jab****@hotmail.com,
kin****@gmail.com,
kri****@aol.com
Address History: 216 Avon Street, Monroe, NC 28110;
1200 Zollie Thorpe Northeast Road, Townsend, GA 31331;
Charlotte, NC 28227;
Matthews, NC 28106;
Wadesboro, NC 28170
Aliases (AKA): Oscar L Barrett,
Oscar Smith
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: 718 Sinclair Drive, Monroe, NC 28112;
305 Ocean Avenue Apt B12, Brooklyn, NY 11225;
New York, NY 10026
Address History: 806 Sinclair Drive, Monroe, NC 28112;
7601 Meadow Grove Drive, Waxhaw, NC 28173;
Eaton, OH 45320
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: 830 Sinclair Drive, Monroe, NC 28112;
1615 Atlantic Boulevard, Key West, FL 33040;
Hiram, GA 30141;
Chester, VA 23831;
Richmond, VA 23234
Address History: 2917 Plum Thicket Court, Monroe, NC 28112;
11355 Autumn Wind Loop, Clermont, FL 34711;
Wingate, NC 28174
Aliases (AKA): Rita Jauregui
Relatives & Associates: Erika Gonzalez
Pedro Gonzalez
Robert Gonzalez
Roberto Gonzalez
Roberto Gonzalez
Email Addresses: eri****@gmail.com,
gon****@hotmail.com,
ksu****@yahoo.com,
sna****@webtv.net
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