Address History: 838 Sinclair Drive, Monroe, NC 28112
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: 746 Sinclair Drive, Monroe, NC 28112
Address History: 871 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Nidia S Martinez
Address History: 2009 Kingstree Drive, Monroe, NC 28112;
308 Clara Street, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Angela W Stinson,
Angelia L Stinson,
Angela Bivens Walls
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: 703 Sinclair Drive, Monroe, NC 28112;
1332 Wicklow Court Apt J, Cary, NC 27511;
Raleigh, NC 27603;
Buffalo, NY 14221;
Tonawanda, NY 14150
Relatives & Associates: Celinda Overstreet
Boyd Underwood
Gary Underwood
Kathleen Underwood
Kelly Underwood
Email Addresses: ive****@cs.com,
ive****@hotmail.com,
ive****@netzero.net,
ive****@tivejo.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: 842 Sinclair Drive, Monroe, NC 28112;
1801 East 5th Street Suite 201, Charlotte, NC 28204;
High Point, NC 27260
Address History: 847 Sinclair Drive, Monroe, NC 28112;
1002 Crescent Street, Monroe, NC 28112;
Waxhaw, NC 28173
Relatives & Associates: Earnest Ernest
Verniece Grant
Earnest Rushing
Emmanuel Rushing
Karen Rushing
Phone Numbers: (704) 226-9593
Address History: 702 Sinclair Drive, Monroe, NC 28112;
404 E Bond Street Apt 6, Monett, MO 65708;
Marshville, NC 28103;
Wingate, NC 28174;
Austin, TX 78704
Aliases (AKA): Carmelo M Alberto,
Carmen A Morales
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: 754 Sinclair Drive, Monroe, NC 28112
Address History: 109 W Phifer Street, Monroe, NC 28110;
3909 San Bernado Drive, Jacksonville, FL 32217;
Matthews, NC 28105
Phone Numbers: (704) 282-2387
Email Addresses: rod****@cs.com
Address History: 830 Sinclair Drive, Monroe, NC 28112;
1615 Atlantic Boulevard, Key West, FL 33040;
Hiram, GA 30141
Aliases (AKA): Maria Valeria Seitz,
Valerie Seitz
Relatives & Associates: Charles Seitz
Email Addresses: mse****@adelphia.net
Address History: 3018 Spring Fancy Lane, Indian Trail, NC 28079;
140 Emory Oak Drive, Coopersville, MI 49404;
Matthews, NC 28104;
Monroe, NC 28110
Aliases (AKA): William Kupniuiski,
Bill M Kupniwski,
William M Kupniwski,
William Kupniwski
Relatives & Associates: Michelle Gleason
Amy Kupniwski
Janice Kupniwski
Lisa Kupniwski
Michael Kupniwski
Address History: 847 Sinclair Drive, Monroe, NC 28112
Address History: 726 Sinclair Drive, Monroe, NC 28112;
606 Castle Road, Monroe, NC 28110;
Waxhaw, NC 28173
Address History: 718 Sinclair Drive, Monroe, NC 28112;
305 Ocean Avenue Apt B12, Brooklyn, NY 11225;
New York, NY 10026
Address History: 722 Sinclair Drive, Monroe, NC 28112;
303 East Drive, Miami, FL 33166;
Miami Springs, FL 33166;
Wingate, NC 28174;
Manchester, NH 03102
Aliases (AKA): Lazara E Alonso,
Lazara E Perry,
Lazara E Sabalvarro,
Elizabeth Sobalvarro,
Lazara E Sobalvarro
Relatives & Associates: Elisa Alonso
Michael Perry
Mercedes Ruiz
Christopher Sobalvarro
Jorge Sobalvarro
Aliases (AKA): Jorge Gonzalez Zav
Address History: 851 Sinclair Drive, Monroe, NC 28112;
8 Chapman Street, Cheraw, SC 29520;
Chesterfield, SC 29709
Phone Numbers: (843) 623-3959
Address History: 746 Sinclair Drive, Monroe, NC 28112;
115 N Pass Avenue, Burbank, CA 91505;
Calimesa, CA 92320;
Monrovia, CA 91016;
Riverside, CA 92504
Aliases (AKA): N Davis,
Nathalie Davis,
Natalie A Wiseblood,
Nathalie A Wiseblood,
Natalie Yiseblood
Email Addresses: ntl****@gmail.com,
ntl****@gmail.com
Phone Numbers: (980) 339-3560
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