Address History: 2133 Commerce Drive Apt 104, Monroe, NC 28110;
5026 Forestmont Drive, Matthews, NC 28105
Phone Numbers: (315) 474-6119
Email Addresses: mar****@icloud.com,
mar****@gmail.com
Address History: 2121 Commerce Drive Apt 102, Monroe, NC 28110;
3821 Pestana Way, Livermore, CA 94550;
West Palm Beach, FL 33403;
Goodman, MO 64843;
Charlotte, NC 28215
Aliases (AKA): Raymond B Isaac,
Raymond Issaac,
Raymond Bobby Issaac,
Raymond Issac,
Raymond Bobby Macdonald
Email Addresses: chr****@gmail.com,
chr****@gmail.com,
rbi****@yahoo.com
Address History: 2135 Commerce Drive Unit 208, Monroe, NC 28110
Phone Numbers: (704) 218-2039
Address History: 2119 Commerce Drive Apt 201, Monroe, NC 28110
Address History: 2149 Commerce Drive, Monroe, NC 28110
Phone Numbers: (704) 289-1242
Address History: 2123 Commerce Drive Apt 203, Monroe, NC 28110;
16837 N 25th Street, Phoenix, AZ 85032;
Fort Bragg, NC 28307;
East Islip, NY 11730;
West Babylon, NY 11704
Aliases (AKA): Willie Teague
Address History: 2129 Commerce Drive Apartment 105, Monroe, NC 28110;
150 Cedar Creek Court Apt 3, Van Buren, AR 72956;
Paramount, CA 90723
Phone Numbers: (918) 471-8010
Address History: 2135 Commerce Drive Unit 204, Monroe, NC 28110;
2677 Nelda Drive Apt J, Monroe, NC 28110;
Polkton, NC 28135
Address History: 2145 Commerce Drive Apt 103, Monroe, NC 28110
Address History: 2129 Commerce Drive Apt 102, Monroe, NC 28110;
2006 Echo Forest Drive Apt 203, Charlotte, NC 28270;
Matthews, NC 28105;
Pawtucket, RI 02861
Aliases (AKA): Eurico Gaspar,
E Gasper
Address History: 2129 Commerce Drive Apt 107, Monroe, NC 28110;
300 Aiken Road, Asheville, NC 28804;
Charlotte, NC 28278;
Matthews, NC 28105
Aliases (AKA): Lavilla Marie Bender
Phone Numbers: (704) 296-9415
Address History: 2139 Commerce Drive Unit 205, Monroe, NC 28110;
2123 W Dublin Lane, Chandler, AZ 85224;
Liverpool, NY 13088;
Syracuse, NY 13203
Aliases (AKA): Nga B Truong
Email Addresses: ntr****@gmail.com
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: 2125 Commerce Drive, Monroe, NC 28110
Phone Numbers: (704) 225-7178
Address History: 2145 Commerce Drive, Monroe, NC 28110
Phone Numbers: (704) 238-9761
Address History: 2125 Commerce Drive Apt 107, Monroe, NC 28110;
1703 E Cone Boulevard, Greensboro, NC 27405
Relatives & Associates: Clifton Rierson
Address History: 2139 Commerce Drive Unit 104, Monroe, NC 28110;
1011 P/O Box, Coloma, MI 49038;
Saint Joseph, MI 49085;
Stevensville, MI 49127;
Charlotte, NC 28205
Aliases (AKA): Krystal Marie Durr
Email Addresses: kri****@worldnet.att.net
Address History: 2129 Commerce Drive, Monroe, NC 28110
Address History: 2135 Commerce Drive -107, Monroe, NC 28110;
1110 3rd Avenue, Alton, IA 51003;
Knoxville, IA 50138;
Orange City, IA 51041;
Rock Valley, IA 51247
Aliases (AKA): Cassandra L Cavin,
Cassandra L Cready,
Cassandra L Mc,
Cassandra Mccready,
Cassandra Lea Mcready
Email Addresses: cas****@yahoo.com,
cmc****@bellsouth.net
Address History: 2133 Commerce Drive Apt 201, Monroe, NC 28110;
980 Po Box, Roanoke, AL 36274;
Berry Creek, CA 95916;
Chowchilla, CA 93610;
Merced, CA 95348
Aliases (AKA): C Scott,
Cliff R Scott,
Clifford D Scott,
Clifford R Scott
Address History: 2139 Commerce Drive Unit 206, Monroe, NC 28110
Address History: 2145 Commerce Drive Apt 104, Monroe, NC 28110;
5400 Doe Street, Concord, NC 28025;
Indian Trail, NC 28079;
Mount Pleasant, NC 28124;
Stanfield, NC 28163
Aliases (AKA): Barbara Emrick Damrell,
Barbara Emrick Hill,
Barbara Hill
Email Addresses: nc_****@yahoo.com
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: 2129 Commerce Drive Apt 203, Monroe, NC 28110;
2135 Commerce Drive Unit 207, Monroe, NC 28110;
Jersey City, NJ 07306
Aliases (AKA): Kenya Pinkney Crosson
Address History: 2119 Commerce Drive Apt 205, Monroe, NC 28110;
101 18th Street Se # 4, Roanoke, VA 24013;
Bluefield, WV 24701
Aliases (AKA): Tiffany C Crowder,
Tiffany Colleen Crowder,
Tiffany Colleen Jones
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