Address History: 811 Parker Street, Monroe, NC 28112;
631 E 19th Street, Charlotte, NC 28205;
Wilmington, NC 28412
Aliases (AKA): A Gunter
Email Addresses: lis****@hotmail.com
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: (704) 283-8526
Address History: 721 Sinclair Drive, Monroe, NC 28112;
119 S Lakeside Drive, De Queen, AR 71832;
Bethpage, NY 11714;
Brooklyn, NY 11206
Aliases (AKA): Shirley Acevedo
Relatives & Associates: Alexandro Acevedo
Hersse Acevedo
Siomara Acevedo
Shirley Diaz
Henry Gonzalez
Aliases (AKA): Vicky Coble,
Vicky Manjone,
Victoria Ann Manjone
Address History: 838 Sinclair Drive, Monroe, NC 28112
Address History: 754 Sinclair Drive, Monroe, NC 28112;
909 Cherry Street Apt B, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Sadie Adeniji,
Sadie Lavona Mobley
Relatives & Associates: Adegboyega Adeniji
Jeff Crawford
Gearldine Crowder
Aaron Mobley
Annie Mobley
Email Addresses: hig****@aol.com,
hig****@wmconnect.com
Address History: 802 Sinclair Drive, Monroe, NC 28112;
5119 Birchhaven Drive, Matthews, NC 28104;
Columbus, OH 43228;
Dayton, OH 45458;
Gallatin, TN 37066
Address History: 822 Sinclair Drive, Monroe, NC 28112;
3067 Quasar Drive, Crestview, FL 32539;
Cutler Bay, FL 33190;
Homestead, FL 33030;
Miami, FL 33142
Address History: 727 Sinclair Drive, Monroe, NC 28112;
13 Street Verplanc, Buffalo, NY 14208;
Tonawanda, NY 14150
Address History: 1741 Slippery Rock Lane, Monroe, NC 28112;
3108 Broadwater Drive, Kernersville, NC 27284;
Waxhaw, NC 28173;
Winston Salem, NC 27105;
Arlington, TX 76011
Aliases (AKA): Rashad Mc Gee,
Rashad Mcgee
Email Addresses: cat****@address.com,
cat****@aol.com,
cat****@yahoo.com,
kry****@gmail.com,
lea****@yahoo.com
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: 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: 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: 859 Sinclair Drive, Monroe, NC 28112
Address History: 717 Sinclair Drive, Monroe, NC 28112;
8230 Carter Creek Drive Apt 208, Charlotte, NC 28227;
Goose Creek, SC 29445;
Huger, SC 29450;
North Charleston, SC 29418
Aliases (AKA): Curtis Gant
Address History: 120 Farmwood Drive Apt 54b, Kernersville, NC 27284;
4012 Cortland Drive, Charlotte, NC 28212;
Ellerbe, NC 28338;
High Point, NC 27265;
Indian Trail, NC 28079
Aliases (AKA): Montia Medley,
Montia Robinson
Email Addresses: tme****@gmail.com
Address History: 6717 Fishers Farm Lane Unit E3, Charlotte, NC 28277;
8335 Riverbirch Drive Apt 304, Charlotte, NC 28210;
Monroe, NC 28112
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: 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: 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: 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: 847 Sinclair Drive, Monroe, NC 28112;
181 High Point Church Road, Pageland, SC 29728
Relatives & Associates: Earnest Ernest
Earnest Rushing
Earnest Rushing
Karen Rushing
Samantha Rushing
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