Address History: 1507 Belmont Stakes Avenue, Indian Trail, NC 28079;
1109 East Morehead Street Apartment 2, Charlotte, NC 28204;
Monroe, NC 28112
Aliases (AKA): A Chao,
A Choa
Relatives & Associates: Jennifer Wheeler
Email Addresses: a_c****@hotmail.com,
gol****@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: 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: 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: 742 Sinclair Drive, Monroe, NC 28112;
343 Howland Avenue, Englewood, NJ 07631;
Trenton, NJ 08618;
Columbia, SC 29203;
Elgin, SC 29045
Aliases (AKA): Ruth Collins
Email Addresses: hsk****@glmt.com,
hsk****@tds.net
Aliases (AKA): Anthony W Romero Vigil,
Anthony Romero Vigil
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
Phone Numbers: (704) 283-8526
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: 2661 Nelda Drive Apt H, Monroe, NC 28110;
11111 Harrowfield Road, Charlotte, NC 28226
Aliases (AKA): Darnell D Walker,
Willie D Walker
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
Aliases (AKA): Jose Alcauter,
Jose J Alcautermata,
Jose L Mata,
Joseph Mata
Relatives & Associates: Joseph Mata
Phone Numbers: (704) 282-1266
Address History: 867 Sinclair Drive, Monroe, NC 28112;
3020 E Walton Boulevard, Auburn Hills, MI 48326;
Charlotte, NC 28212;
Leland, NC 28451;
Winston Salem, NC 27104
Aliases (AKA): Leo Bartholomew,
Leonard Blair Bartholomew
Relatives & Associates: Kenneth Bartholomew
Patricia Bartholomew
Phillip Bartholomew
Ruth Bartholomew
Susan Wood
Email Addresses: lba****@dell.com
Aliases (AKA): David Allen Coble
Email Addresses: akc****@hotmail.com,
dav****@hotmail.com
Address History: 307 E Old Highway 74, Monroe, NC 28112;
2647 Po Box, Monroe, NC 28111
Address History: 1305 Dublin Place, Monroe, NC 28112;
414 P/O Box, Mineral Springs, NC 28108;
Stanfield, NC 28163;
Waxhaw, NC 28173;
Astoria, NY 11102
Aliases (AKA): Taralyn Bailey,
T Glover,
Taralyn B Glover
Address History: 2021 Poplar Ridge Drive, Monroe, NC 28110;
4084 P/O Box, Asheboro, NC 27204;
Charlotte, NC 28270;
Greensboro, NC 27409;
Indian Trail, NC 28079
Aliases (AKA): T Gilchrist,
Tiffany W Gilchrist,
Tiffany A Wimbish
Email Addresses: tg4****@gmail.com,
tif****@wachovia.com
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: 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
Address History: 855 Sinclair Drive, Monroe, NC 28112;
1387 Fisk Road, Norwood, MO 65717;
Charlotte, NC 28214;
Concord, NC 28027;
Cullowhee, NC 28723
Aliases (AKA): Jeff K Chambers,
Jefferey Chambers,
Jeffery K Chambers,
Jeffrey Keith Chambers,
Jeffrey K Chambers
Relatives & Associates: Isabelle Chambers
Jeffrey Chambers
Keith Chambers
Kieth Chambers
Connie Chambersstiller
Email Addresses: jef****@yahoo.com,
jef****@gmail.com,
jef****@yahoo.com,
jef****@yahoo.com
Address History: 826 Sinclair Drive, Monroe, NC 28112;
6001 Brook Valley Run, Monroe, NC 28110;
Paris, TX 75460
Address History: 837 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 225-8198
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: 754 Sinclair Drive, Monroe, NC 28112
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