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: 746 Sinclair Drive, Monroe, NC 28112
Address History: 807 Sinclair Drive, Monroe, NC 28112;
180 Homestead Avenue Apt 1, Hartford, CT 06112;
Jacksonville, FL 32211
Aliases (AKA): Pricilla Marin
Phone Numbers: (980) 313-8447
Address History: 6717 Fishers Farm Lane Unit E3, Charlotte, NC 28277;
8335 Riverbirch Drive Apt 304, Charlotte, NC 28210;
Monroe, NC 28112
Address History: 6001 Brook Valley Run, Monroe, NC 28110;
3939 Gentilly Boulevard, New Orleans, LA 70126;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): B Hill,
Ben Hill,
Benn Hill
Address History: 726 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-8526
Address History: 3610 Haigler Road, Monroe, NC 28110;
308 Alexander Street, Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): Amy M Jones,
Amy Simms
Address History: 750 Sinclair Drive, Monroe, NC 28112
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: 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: 1038 S Church Street, Monroe, NC 28112;
65 May Street, Bridgeport, CT 06606;
Brunswick, GA 31525;
Peoria, IL 61612;
Bronx, NY 10470
Aliases (AKA): Pamela G Austin,
Pamela Gaston,
Pamela G Green,
Pamela Green Gaston,
Pamela Green-Gaston
Email Addresses: rog****@gmail.com
Address History: 875 Sinclair Drive, Monroe, NC 28112;
6035 Caroline Drive, Matthews, NC 28104;
Bronx, NY 10456;
Brooklyn, NY 11226
Aliases (AKA): Angela A Andon,
Angela A Moreno
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: 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: 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
Address History: 810 Sinclair Drive, Monroe, NC 28112;
21 Thomas Road, Decatur, GA 30030;
Charlotte, NC 28273;
Matthews, NC 28105;
Cheraw, SC 29520
Aliases (AKA): Mae F Blakeney,
Mary E Robinson,
Mary E Thompson
Relatives & Associates: Bryant Blakeney
Elisha Blakeney
Erika Blakeney
Kathaleen Blakeney
Lawanda Blakeney
Address History: 1003 Zeb Helms Road, Monroe, NC 28112;
915 Buttermilk Lane, Monroe, NC 28110;
West Mansfield, OH 43358
Aliases (AKA): Eric P Elliot
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: 832 T J Drive, Monroe, NC 28112;
25500 United Services Automobile Association Norterra Parkways, Phoenix, AZ 85027;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Miami, FL 33178
Aliases (AKA): Cindy Beatriz Batista,
Cindy Beatriz Silva
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