Address History: 2137 Commerce Drive Unit 104, Monroe, NC 28112;
6965 Nw 17th Court, Margate, FL 33063;
Miami, FL 33150;
Pompano Beach, FL 33063;
San Angelo, TX 76901
Aliases (AKA): Carmen Campbell
Email Addresses: cca****@charterschoolsusa.com,
ctc****@peoplepc.com,
ctc****@hotmail.com,
tre****@gmail.com
Address History: 2137 Commerce Drive Unit 102, Monroe, NC 28110;
3954 Saint Armens Circle, Melbourne, FL 32934;
Chicago, IL 60659;
Charlotte, NC 28227;
Indian Trail, NC 28079
Aliases (AKA): Pamela G Guariniello,
Pamela Guarniello
Address History: 2129 Commerce Drive Apt 103, Monroe, NC 28110;
585 Franklin Grove Church Road, Bryson City, NC 28713;
Whittier, NC 28789
Address History: 2119 Commerce Drive Apt 102, Monroe, NC 28110
Address History: 2145 Commerce Drive Apt 104, Monroe, NC 28110
Phone Numbers: (704) 218-2874
Address History: 2119 Commerce Drive Apt 201, Monroe, NC 28110
Phone Numbers: (980) 313-8262
Address History: 2123 Commerce Drive Apt 104, Monroe, NC 28110;
2612 Flamingo Lane, Fort Lauderdale, FL 33312;
Pompano Beach, FL 33060;
Sebring, FL 33870;
Atlanta, GA 30339
Aliases (AKA): James M Rainey,
Jim M Rainey
Email Addresses: dze****@aol.com,
dze****@aol.com,
dze****@compuserve.com
Address History: 2129 Commerce Drive Apt 108, Monroe, NC 28110;
1011 Kennedy Street, Monroe, NC 28110
Phone Numbers: (770) 210-9983
Address History: 2119 Commerce Drive Apt 105, Monroe, NC 28110
Phone Numbers: (704) 621-0450
Address History: 2139 Commerce Drive Unit 206, Monroe, NC 28110;
2412 Kingstree Drive, Monroe, NC 28112;
Burlington, NJ 08016;
Richmond, VA 23225
Aliases (AKA): Monique Gregg
Email Addresses: mon****@yahoo.com
Address History: 2121 Commerce Drive Apt 107, Monroe, NC 28110;
1838 Williams Road Apt C, Monroe, NC 28110;
Cleveland, TX 77327;
Houston, TX 77074
Aliases (AKA): Mohammed A Shah
Relatives & Associates: Denise Beard
Email Addresses: akb****@yahoo.com,
akb****@yahoo.com
Address History: 2139 Commerce Drive Unit 204, Monroe, NC 28110;
5743 Cedars East Court Apt 8, Charlotte, NC 28212;
Indian Trail, NC 28079
Phone Numbers: (704) 536-8568
Address History: 2139 Commerce Drive Unit 104, Monroe, NC 28110
Address History: 2145 Commerce Drive, Monroe, NC 28112
Email Addresses: oak****@yahoo.com
Address History: 2123 Commerce Drive Apt 104, Monroe, NC 28110
Phone Numbers: (980) 269-8905
Address History: 2133 Commerce Drive Apt 101, Monroe, NC 28110;
852 W Bessemer Avenue, Greensboro, NC 27408;
Marshville, NC 28103;
Wingate, NC 28174
Aliases (AKA): Jeff D Carrier,
Jeffery D Carrier,
Jeffrey D Carrier
Relatives & Associates: Kimberly Austin
Robert Carrick
Brandy Carrier
Heather Carrier
Heather Carrier
Email Addresses: car****@hotmail.com,
hea****@hotmail.com,
jdc****@gmail.com,
jta****@gmail.com,
kac****@yahoo.com
Address History: 2121 Commerce Drive Apt 106, Monroe, NC 28110
Relatives & Associates: Kathy Daso
Phone Numbers: (704) 283-0613
Address History: 2129 Commerce Drive Apt 202, Monroe, NC 28110;
506 Marshall Street, Wadesboro, NC 28170
Aliases (AKA): Tkeya Smith,
Tkeya Samoane Smith
Address History: 2133 Commerce Drive Apt 104, Monroe, NC 28110;
2517 Woodbrook Lane, Monroe, NC 28110
Phone Numbers: (704) 238-8132
Address History: 2135 Commerce Drive Unit 201, Monroe, NC 28110;
37378 El Terrace, Folkston, GA 31537;
Burlington, NC 27215;
Elon, NC 27244;
Fremont, NC 27830
Aliases (AKA): Tina Mays,
Tina S Mckay,
Tina R Rataezyk,
Tina Renee Rataezyk,
Tina Sawyer
Address History: 2125 Commerce Drive Apt 208, Monroe, NC 28110;
1722 Shea Center Drive Apt 208, Highlands Ranch, CO 80129;
Littleton, CO 80126;
Lone Tree, CO 80124;
Detroit, MI 48219
Aliases (AKA): Donna J Senior
Relatives & Associates: Deja Brantley
Melvin Brantley
Melvin Brantley
Melvin Brantley
Melvin Brantley
Email Addresses: djb****@att.net,
djb****@cs.com,
djb****@gmail.com,
djb****@hotmail.com,
djb****@msn.com
Address History: 2121 Commerce Drive Apartment 103, Monroe, NC 28110;
503 Cochise Court, Albany, GA 31721;
Springfield, MO 65899;
Banner Elk, NC 28604;
Blowing Rock, NC 28605
Aliases (AKA): Jody M Steiner,
Judy Steiner
Relatives & Associates: William Goettge
William Mcinerney
George Steiner
George Steiner
George Steiner
Email Addresses: jud****@cfl.rr.com,
jud****@themail.com
Phone Numbers: (704) 641-1934
Address History: 2139 Commerce Drive Unit 105, Monroe, NC 28110;
6015 Delta Crossing Lane Apt A, Charlotte, NC 28212;
Greenville, NC 27834;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Aliases (AKA): Tanika Corier,
Tanika Grier,
Tanika Tyson
Email Addresses: tan****@hotmail.com
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