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: 702 Kintyre Drive, Monroe, NC 28112;
843 Sinclair Drive, Monroe, NC 28112;
Rockingham, NC 28380
Address History: 806 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-2163
Address History: 859 Sinclair Drive, Monroe, NC 28112;
1327 Briar Creek Road Apt 7, Charlotte, NC 28205;
Draper, VA 24324
Aliases (AKA): Laura Ann Smith
Email Addresses: cli****@ehc.edu,
lau****@gmail.com,
lau****@yahoo.com,
lcl****@ehc.edu,
lld****@yahoo.com
Address History: 722 Sinclair Drive, Monroe, NC 28112;
1022 Spanish Moss Road, Indian Trail, NC 28079
Phone Numbers: (704) 234-6561
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: 754 Sinclair Drive, Monroe, NC 28112
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: 738 Sinclair Drive, Monroe, NC 28112;
1605 Lileswood Drive, Monroe, NC 28112;
Reading, PA 19601;
Wilkes Barre, PA 18706
Phone Numbers: (570) 819-2021
(570) 820-9838
(570) 822-1992
(570) 825-6569
(610) 837-9793
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: 738 Sinclair Drive, Monroe, NC 28112;
2416 Sierra Chase Drive, Monroe, NC 28112;
Columbia, SC 29210;
Rock Hill, SC 29732;
Salley, SC 29137
Aliases (AKA): Jawarrie Mc Cutcheon,
Jawarrie Mccutcheon
Relatives & Associates: Margaret Jackson
Angelo Mccutcheon
Marg Mccutcheon
Nicole Mccutcheon
Reginald Mccutcheon
Address History: 746 Sinclair Drive, Monroe, NC 28112;
455 W Elm Avenue Apt D, Burbank, CA 91506;
Monrovia, CA 91016;
North Hollywood, CA 91601;
Pasadena, CA 91106
Aliases (AKA): Harry Davis,
Raymond H Davis
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
Address History: 5210 Lee Massey Road, Waxhaw, NC 28173;
626 Benton Street, Monroe, NC 28110;
Kilgore, TX 75662;
Overton, TX 75684
Address History: 1308 S Hayne Street Apt A, Monroe, NC 28112;
404 Garrison Court, Louisville, KY 40214
Aliases (AKA): Ida Lorraine Bolder,
Ida B Nelson,
Ida Nelson,
Ida Bolder Nelson
Email Addresses: ida****@peoplepc.com,
ilb****@yahoo.com,
net****@bellsouth.net,
net****@comcast.net,
net****@gmail.com
Address History: 702 Sinclair Drive, Monroe, NC 28112;
622 Galedale Lane, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Maria Quintanilla
Email Addresses: car****@yahoo.com,
mal****@ptd.net
Address History: 1904 Kings Pointe Drive, Monroe, NC 28112;
1215 Lawrence Drive, Anniston, AL 36207;
Waxhaw, NC 28173
Aliases (AKA): Ceisha L Barrett Lee,
Ceisha Lee,
Ceisha L Lee,
Ceisha Lanell Lee
Relatives & Associates: Barbara Barrett
Barbara Barrett
Chonte Barrett
Corey Barrett
Jonathon Barrett
Email Addresses: jsd****@aol.com,
jsd****@cs.com,
jsd****@aol.com,
jsd****@cs.com
Address History: 754 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 635-7429
(980) 313-8430
Address History: 718 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (980) 313-8467
Address History: 2001 Rockycreek Lane, Monroe, NC 28112;
423 Graham Street, Albemarle, NC 28001;
Charlotte, NC 28262;
China Grove, NC 28023;
Concord, NC 28025
Aliases (AKA): Dallas Ostander,
Dallas Leroy Ostrander,
Dallas Ostrander
Relatives & Associates: Leslie Caldwell
Robin Oberndorf
Donna Ostrander
Jessica Ostrander
Keith Ostrander
Email Addresses: dlo****@gmail.com,
dos****@juno.com
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: 875 Sinclair Drive, Monroe, NC 28112;
721 Venice Way Apartment 2, Inglewood, CA 90302;
Los Angeles, CA 90034;
Matthews, NC 28104
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
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