Address History: 737 Sinclair Drive, Monroe, NC 28112;
210 Brent Street, Wadesboro, NC 28170;
Wingate, NC 28174
Email Addresses: akc****@hotmail.com,
vco****@msn.com
Address History: 746 Sinclair Drive, Monroe, NC 28112;
455 W Elm Avenue Apt D, Burbank, CA 91506;
Monrovia, CA 91016;
North Hollywood, CA 91601;
Pasadena, CA 91106
Aliases (AKA): Harry Davis,
Raymond H Davis
Aliases (AKA): Marc Anthony Toro
Phone Numbers: (704) 774-1654
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: 262 Po Box, Monroe, NC 28111;
8230 Carter Creek Drive Apt 208, Charlotte, NC 28227;
Charleston, SC 29423;
Goose Creek, SC 29445;
North Charleston, SC 29423
Aliases (AKA): Delores Aleathia Jones
Address History: 2001 Rockycreek Lane, Monroe, NC 28112;
4135 Conway Avenue, Charlotte, NC 28209;
Denver, NC 28037;
Huntersville, NC 28078;
Kannapolis, NC 28083
Aliases (AKA): Robin Oberndorf Erdel,
Robin Ostrander
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
Address History: 1133 Harding Place Apt 105, Charlotte, NC 28204;
6243 Vineland Avenue Apt 1, North Hollywood, CA 91606;
Fort Stewart, GA 31315;
Gibsonville, NC 27249;
Greensboro, NC 27406
Aliases (AKA): Jeremy Michael Headen
Email Addresses: jer****@axa.com
Address History: 901 Barbee Farm Drive, Monroe, NC 28110;
3200 Hartley Road, Jacksonville, FL 32257;
Rio Grande, PR 00745
Aliases (AKA): Rodolfo Hernandez,
Rodolfo Osorio Osoriohernandez
Address History: 871 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Wendy Reyes
Address History: 851 Sinclair Drive, Monroe, NC 28112;
8 Chapman Street, Cheraw, SC 29520;
Chesterfield, SC 29709
Phone Numbers: (843) 623-3959
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: 6717 Fishers Farm Lane Unit E3, Charlotte, NC 28277;
8335 Riverbirch Drive Apt 304, Charlotte, NC 28210;
Monroe, NC 28112
Address History: 754 Sinclair Drive, Monroe, NC 28112
Address History: 746 Sinclair Drive, Monroe, NC 28112;
1601 E Market Street # Nca 2101, Greensboro, NC 27411;
Lilesville, NC 28091;
Rockingham, NC 28379;
Wadesboro, NC 28170
Email Addresses: ngr****@spriintpcs.com
Address History: 1415 Helms Short Cut Road, Monroe, NC 28112;
217 Winding Cove Avenue, Apopka, FL 32703;
Orlando, FL 32810;
Charlotte, NC 28208;
Kernersville, NC 27284
Aliases (AKA): Rob Glea,
R Gleaves,
Robin Gleaves
Address History: 12897 Brandenburg Lane, Midland, NC 28107;
1005 Nez Perce Lane, Monroe, NC 28110;
Ocean Gate, NJ 08740;
Toms River, NJ 08753;
Johns Island, SC 29455
Aliases (AKA): Robin Anne Manna,
Robin Anne Sorenson
Email Addresses: pri****@aol.com,
rob****@costco.com
Address History: 1202 S Hayne Street, Monroe, NC 28112;
2461 Highway 297a, Cantonment, FL 32533;
Pensacola, FL 32506;
Charlotte, NC 28210;
Stanley, NC 28164
Aliases (AKA): Mary Ann Smith
Email Addresses: dew****@hotmail.com,
dra****@yahoo.com,
dra****@gmail.com,
fly****@yahoo.com,
fly****@yahoo.com
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: 726 Sinclair Drive, Monroe, NC 28112
Phone Numbers: (704) 283-8526
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: 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: 746 Sinclair Drive, Monroe, NC 28112;
115 N Pass Avenue, Burbank, CA 91505;
Calimesa, CA 92320;
Monrovia, CA 91016;
Riverside, CA 92504
Aliases (AKA): N Davis,
Nathalie Davis,
Natalie A Wiseblood,
Nathalie A Wiseblood,
Natalie Yiseblood
Email Addresses: ntl****@gmail.com,
ntl****@gmail.com
Address History: 811 Sinclair Drive, Monroe, NC 28112
Relatives & Associates: Rhonda Dillard
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