Address History: 718 Sinclair Drive, Monroe, NC 28112;
305 Ocean Avenue Apt B12, Brooklyn, NY 11225;
New York, NY 10026
Address History: 810 Sinclair Drive, Monroe, NC 28112;
804 Hildeen Drive, Lexington, KY 40502;
Charlotte, NC 28273;
Matthews, NC 28105;
Malvern, PA 19355
Aliases (AKA): M Robinson,
Mary E Robinson
Address History: 500 Salem Street, Wadesboro, NC 28170;
39741 Po Box, Greensboro, NC 27438;
Mebane, NC 27302;
Monroe, NC 28112;
Rockingham, NC 28379
Aliases (AKA): N Gaddy,
N M White
Email Addresses: hot****@cox.net,
hot****@cs.com,
hot****@hotmail.com,
hot****@altavista.com,
hot****@aol.com
Address History: 1308 S Hayne Street Apt A, Monroe, NC 28112;
404 Garrison Court, Louisville, KY 40214
Aliases (AKA): Ida Lorraine Bolder,
Ida B Nelson,
Ida Nelson,
Ida Bolder Nelson
Email Addresses: ida****@peoplepc.com,
ilb****@yahoo.com,
net****@bellsouth.net,
net****@comcast.net,
net****@gmail.com
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: 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: 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: 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: 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: 806 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-2163
Address History: 734 Sinclair Drive, Monroe, NC 28112;
703 Oak Street, Lawrenceville, IL 62439;
Charlotte, NC 28209;
Raleigh, NC 27612;
Chester, SC 29706
Aliases (AKA): Shannon Lewis,
Shannon Rizo,
Shannon Rizzo
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: 1213 Roundhill Court, Monroe, NC 28110;
7616 Abigail Glen Drive, Charlotte, NC 28212;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Kimberly Barrett,
Kim Coffey,
Kimberly Coffey
Address History: 847 Sinclair Drive, Monroe, NC 28112
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: 819 Sinclair Drive, Monroe, NC 28112;
1319 E Adams Boulevard, Los Angeles, CA 90011
Aliases (AKA): Jorge L Viceros,
Jorge L Vivens,
Jorge L Viveros
Relatives & Associates: Maria Castrejon
Daniel Gonzalez
Gabriela Hernandez
Liliana Sanchez
Julie Sullivan
Phone Numbers: (323) 997-9709
Address History: 871 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Wendy Reyes
Address History: 2001 Rockycreek Lane, Monroe, NC 28112;
423 Graham Street, Albemarle, NC 28001;
Charlotte, NC 28262;
China Grove, NC 28023;
Concord, NC 28025
Aliases (AKA): Dallas Ostander,
Dallas Leroy Ostrander,
Dallas Ostrander
Relatives & Associates: Leslie Caldwell
Robin Oberndorf
Donna Ostrander
Jessica Ostrander
Keith Ostrander
Email Addresses: dlo****@gmail.com,
dos****@juno.com
Address History: 1507 Belmont Stakes Avenue, Indian Trail, NC 28079;
1109 East Morehead Street Apartment 2, Charlotte, NC 28204;
Monroe, NC 28112
Aliases (AKA): A Chao,
A Choa
Relatives & Associates: Jennifer Wheeler
Email Addresses: a_c****@hotmail.com,
gol****@yahoo.com
Address History: 802 Sinclair Drive, Monroe, NC 28112;
5119 Birchhaven Drive, Matthews, NC 28104;
Columbus, OH 43228;
Dayton, OH 45458;
Gallatin, TN 37066
Aliases (AKA): Adrian Crowder
Relatives & Associates: Carwell Crowder
Julian Crowder
Ladonna Crowder
Ladonna Crowder
Letwan Crowder
Email Addresses: adr****@cox.net
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: 714 Sinclair Drive, Monroe, NC 28112
Aliases (AKA): Pedro S Hernandez
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