Address History: 707 Sinclair Drive, Monroe, NC 28112;
5466 Fillmore Street Apt C, Allendale, MI 49401;
Livonia, MI 48154;
Novi, MI 48377;
Wixom, MI 48393
Phone Numbers: (248) 926-6510
Address History: 818 Sinclair Drive, Monroe, NC 28112;
9112 Elaine Court Apt 104, Laurel, MD 20708;
Silver Spring, MD 20906;
Mooresville, NC 28115
Aliases (AKA): Carlos Portillo,
Carlos N Romero
Email Addresses: cro****@mailcity.com,
nel****@hotmail.com
Address History: 747 Sinclair Drive, Monroe, NC 28112;
1253 S Troy Street, Aurora, CO 80012;
Denver, CO 80231
Relatives & Associates: Seble Deme
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
Address History: 754 Sinclair Drive, Monroe, NC 28112
Address History: 837 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 225-8198
Address History: 842 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 231-9581
Address History: 730 Sinclair Drive, Monroe, NC 28112;
7705 Krefeld Glen Drive Apartment 102, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Kristy Elliott,
Kristy Womack
Email Addresses: deb****@gmail.com,
kel****@carolina.rr.com
Address History: 859 Sinclair Drive, Monroe, NC 28112
Address History: 7507 Double Springs Court, Charlotte, NC 28262;
210 2nd Street, Niceville, FL 32578;
Columbia, NC 27925;
Monroe, NC 28110;
Austin, TX 78758
Aliases (AKA): C Griswell,
Chiquita Nicole Griswell
Relatives & Associates: Erskin Griswell
Erskin Griswell
Louise Griswell
Nina Griswell
Tasha Griswell
Email Addresses: ash****@yahoo.com,
chi****@hotmail.com,
chi****@sbcglobal.net,
cus****@mail.com
Address History: 1940 Legacy Parks Apt 102, Winston Salem, NC 27103;
9905 Brickleberry Lane Apt 109, Charlotte, NC 28262;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Tiffany Nicole Medley
Email Addresses: tif****@yahoo.com
Address History: 721 Sinclair Drive, Monroe, NC 28112;
416 Columbia Street, Brooklyn, NY 11231;
Corona, NY 11368;
Glendale, NY 11385;
Richmond Hill, NY 11418
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: 703 Sinclair Drive, Monroe, NC 28112;
1332 Wicklow Court Apt J, Cary, NC 27511;
Raleigh, NC 27603;
Tonawanda, NY 14150;
Conway, SC 29526
Aliases (AKA): Kelley M Underwood
Address History: 726 Sinclair Drive, Monroe, NC 28112;
606 Castle Road, Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Dexton B Barbour
Address History: 738 Sinclair Drive, Monroe, NC 28112;
1605 Lileswood Drive, Monroe, NC 28112;
Wilkes Barre, PA 18706
Address History: 216 Avon Street, Monroe, NC 28110;
1200 Zollie Thorpe Northeast Road, Townsend, GA 31331;
Charlotte, NC 28227;
Matthews, NC 28106;
Wadesboro, NC 28170
Aliases (AKA): Oscar L Barrett,
Oscar Smith
Address History: 850 Sinclair Drive, Monroe, NC 28112
Address History: 562 Po Box, Morven, NC 28119;
410 Edgemont Lane, Mcdonough, GA 30253;
Saint Joseph, MO 64506;
Lilesville, NC 28091;
Lincolnton, NC 28092
Aliases (AKA): Erica Caple,
Erica Calandra Caple,
Erika Evasdottir
Email Addresses: abe****@ehshouston.org,
bbr****@hcsd.k12.ca.us,
cal****@gmail.com,
cap****@gmail.com,
del****@msn.com
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: 5210 Lee Massey Road, Waxhaw, NC 28173;
626 Benton Street, Monroe, NC 28110;
Kilgore, TX 75662;
Overton, TX 75684
Address History: 324 E Houston Street, Monroe, NC 28112;
713 Sinclair Drive, Monroe, NC 28112;
Mamaroneck, NY 10543;
Yonkers, NY 10705
Address History: 2510 Hinson Road, Monroe, NC 28112;
140 Emory Oak Drive, Coopersville, MI 49404;
Grand Rapids, MI 49544;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Michael John Kupniwski
Relatives & Associates: Michelle Gleason
William Kupniuiski
Amy Kupniwski
Janice Kupniwski
Lisa Kupniwski
Email Addresses: kup****@worldnet.att.net,
kup****@yahoo.com,
mic****@excite.com,
mku****@comcast.net
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: 726 Sinclair Drive, Monroe, NC 28112;
606 Castle Road, Monroe, NC 28110;
Waxhaw, NC 28173
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