Address History: 707 Sinclair Drive, Monroe, NC 28112;
3914 Harding Street, Dearborn Heights, MI 48125;
Livonia, MI 48154
Email Addresses: edw****@bellsouth.net,
ron****@yahoo.com
Address History: 743 Sinclair Drive, Monroe, NC 28112;
2475 16th Avenue, Vero Beach, FL 32960;
Mooresville, NC 28115
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
Aliases (AKA): Jorge Gonzalez Zav
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
Aliases (AKA): Dario Vigil
Relatives & Associates: Josefa Vigil
Address History: 1432 Po Box, Monroe, NC 28111;
302 S Westover Drive, Monroe, NC 28112
Address History: 814 Sinclair Drive, Monroe, NC 28112;
400 Tern Terrace, Emerald Isle, NC 28594;
Jacksonville, NC 28540;
Matthews, NC 28105;
Morehead City, NC 28557
Aliases (AKA): James T Minor,
Jimmy Minor
Email Addresses: jmi****@spcc.edu,
jt3****@mail.clis.com
Email Addresses: akc****@hotmail.com,
vco****@msn.com
Address History: 613 Sunnybrook Drive, Monroe, NC 28110;
4100 Kinnamon Drive Apt 201, Clemmons, NC 27012;
Mount Airy, NC 27030;
Winston Salem, NC 27103
Aliases (AKA): Helene Latisha France
Email Addresses: jfr****@mchsi.com
Address History: 742 Sinclair Drive, Monroe, NC 28112;
14 Emory Oak Drive # O, Coopersville, MI 49404;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Janis Kupniwski
Relatives & Associates: Michelle Gleason
William Kupniuiski
Amy Kupniwski
Lisa Kupniwski
Michael Kupniwski
Email Addresses: jan****@nc.rr.com
Address History: 746 Sinclair Drive, Monroe, NC 28112;
15718 Freeman Avenue, Lawndale, CA 90260;
Lomita, CA 90717;
Long Beach, CA 90801;
Los Angeles, CA 90034
Aliases (AKA): J Levee
Email Addresses: jam****@hotmail.com,
jbl****@hotmail.com,
jbl****@rochester.rr.com,
jbl****@blackplanet.com,
jbl****@hotmail.com
Address History: 747 Sinclair Drive, Monroe, NC 28112;
1253 S Troy Street, Aurora, CO 80012;
Denver, CO 80231
Phone Numbers: (303) 338-0437
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: 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: 847 Sinclair Drive, Monroe, NC 28112;
1002 Crescent Street, Monroe, NC 28112;
Waxhaw, NC 28173
Relatives & Associates: Earnest Ernest
Verniece Grant
Earnest Rushing
Emmanuel Rushing
Karen Rushing
Phone Numbers: (704) 226-9593
Address History: 859 Sinclair Drive, Monroe, NC 28112;
1327 Briar Creek Road Apartment 7, Charlotte, NC 28205;
Chardon, OH 44024;
North Myrtle Beach, SC 29582
Aliases (AKA): M Smith,
Matthew H Smith,
Matthew Benjamin Smith
Address History: 850 Sinclair Drive, Monroe, NC 28112
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: 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: 1417 Standish Drive, Monroe, NC 28110;
1201 Dana Drive Apt 1, Fairfield, CA 94533;
Travis Afb, CA 94535;
Sumter, SC 29154
Aliases (AKA): Ron Edward Borum,
Ronald E Borum
Email Addresses: bor****@hotmail.com,
ron****@yahoo.com,
ron****@yahoo.com,
ron****@prodigy.com,
ron****@prodigy.net
Address History: 6717 Fishers Farm Lane Unit E3, Charlotte, NC 28277;
8335 Riverbirch Drive Apt 304, Charlotte, NC 28210;
Monroe, NC 28112
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
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