Address History: 710 Sinclair Drive, Monroe, NC 28112;
11419 1 2 Medina Court, El Monte, CA 91731;
South El Monte, CA 91733
Aliases (AKA): Fanny Regalado
Phone Numbers: (626) 442-4656
Address History: 5210 Lee Massey Road, Waxhaw, NC 28173;
626 Benton Street, Monroe, NC 28110;
Kilgore, TX 75662;
Overton, TX 75684
Address History: 838 Sinclair Drive, Monroe, NC 28112
Address History: 822 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 386-3541
Address History: 1904 Kings Pointe Drive, Monroe, NC 28112;
1215 Lawrence Drive, Anniston, AL 36207;
Waxhaw, NC 28173
Aliases (AKA): Ceisha L Barrett Lee,
Ceisha Lee,
Ceisha L Lee,
Ceisha Lanell Lee
Relatives & Associates: Barbara Barrett
Barbara Barrett
Chonte Barrett
Corey Barrett
Jonathon Barrett
Email Addresses: jsd****@aol.com,
jsd****@cs.com,
jsd****@aol.com,
jsd****@cs.com
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: 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: 847 Sinclair Drive, Monroe, NC 28112;
601 Creekridge Drive, Monroe, NC 28110;
Waxhaw, NC 28173;
Pageland, SC 29728
Email Addresses: ksu****@yahoo.com
Address History: 304 Maurice Street, Monroe, NC 28112;
4404 W Bethany Home Road Apt 58, Glendale, AZ 85301;
Phoenix, AZ 85037;
Marshville, NC 28103;
Columbus, OH 43207
Aliases (AKA): Katrina Shanae Cooper,
Trina Cooper,
Katrina Hailey,
Katrina Stafford
Email Addresses: kat****@peoplepc.com,
mrs****@yahoo.com
Address History: 727 Sinclair Drive, Monroe, NC 28112;
309 Dexter Place, Monroe, NC 28110;
Buffalo, NY 14215;
Tonawanda, NY 14150
Aliases (AKA): Daisha Whatley
Email Addresses: ali****@yahoo.com,
dsn****@gmail.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: 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
Aliases (AKA): Shannon Lynn Rizzo
Email Addresses: pas****@frontier.com,
pas****@verizon.net
Address History: 1003 Zeb Helms Road, Monroe, NC 28112;
7300 Quail Ridge Drive, Charlotte, NC 28226;
Claremont, NC 28610;
Conover, NC 28613;
Hickory, NC 28601
Aliases (AKA): Jen Elliott,
Jennifer J Elliott,
Jennifer Joan Elliott,
Jennifer Sigmon Elliott,
Jennifer J Turk
Email Addresses: jtu****@yahoo.com,
jtu****@yahoo.com,
jtu****@yahoo.com
Address History: 108 Pecan Hills Drive, Mooresville, NC 28115;
5349 Moonglow Boulevard, Orlando, FL 32839;
Smyrna, GA 30081;
Charlotte, NC 28269;
Indian Trail, NC 28079
Aliases (AKA): Hector J Aviles,
Hector Matias
Email Addresses: hec****@aol.com,
hec****@cox.net,
hec****@cox.net,
hec****@yahoo.com,
hec****@yahoo.com
Address History: 2460 Andes Drive, Statesville, NC 28625;
7017 Barrington Drive Apt 4, Charlotte, NC 28215;
Concord, NC 28025;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Katashia Miles
Email Addresses: jef****@aol.com,
jef****@blackplanet.com,
jef****@yahoo.com,
kat****@aol.com,
kat****@aol.com
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
Relatives & Associates: Ceisha Barrett
Danijha Lee
Jerel Lee
Phone Numbers: (704) 218-2024
(704) 283-5868
Address History: 875 Sinclair Drive, Monroe, NC 28112;
14408 S Aprilia Avenue, Compton, CA 90220;
Inglewood, CA 90302;
Los Angeles, CA 90019;
New Orleans, LA 70129
Aliases (AKA): Beverly A Gomez,
Beverly A Hanlan,
Beverly A Stewart
Aliases (AKA): Josefa Hernandez
Phone Numbers: (704) 289-3285
Address History: 712 Alexander Commons Drive, Monroe, NC 28112;
2538 Thornfield Road, Charlotte, NC 28273
Aliases (AKA): Eduardo Mendoza
Relatives & Associates: Marcos Mendoza
Address History: 2007 Weddington Pointe Drive, Monroe, NC 28110;
807 Sinclair Drive, Monroe, NC 28112;
Polkton, NC 28135;
Waxhaw, NC 28173
Aliases (AKA): Brad L Taylor,
Bradley L Taylor
Email Addresses: bra****@yahoo.com
Address History: 2725 Nottingham Lane Apt I, Monroe, NC 28110;
1000 Breeze Way Court, Asheboro, NC 27203;
New Bern, NC 28560;
Randleman, NC 27317
Aliases (AKA): Demetria Wall
Relatives & Associates: Cary Ardenlindsey
Mary Lawrence
Patricia Lindsay
Antonia Lindsey
Carol Lindsey
Email Addresses: tai****@gmail.com,
tai****@rock.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: 1432 Po Box, Monroe, NC 28111;
302 S Westover Drive, Monroe, NC 28112
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