Address History: 2159 Commerce Drive Apt 103, Monroe, NC 28110;
1006 S Woodward Avenue, Deland, FL 32720;
Deltona, FL 32725;
Waxhaw, NC 28173
Aliases (AKA): John Laney,
Johnny Laney
Address History: 2159 Commerce Drive Apt 206, Monroe, NC 28110;
205 College Street, Marshville, NC 28103;
Bay Shore, NY 11706
Aliases (AKA): Alan Nelson Gutierrezvillela,
Alan Gutietrrez,
Alan Gutierrez Villela
Relatives & Associates: Margarita Cervantes
Amber Gutierrez
Edgar Gutierrez
Francisco Gutierrez
Ismael Gutierrez
Email Addresses: ala****@gmail.com,
ala****@gmail.com,
aln****@yahoo.com,
gbl****@gmail.com,
rsm****@aol.com
Address History: 2159 Commerce Drive Apt 206, Monroe, NC 28110;
4254 5th Avenue Apt 204, Lake Charles, LA 70607;
Sulphur, LA 70663;
Beaumont, MS 39423;
Charlotte, NC 28270
Address History: 2159 Commerce Drive Apt 207, Monroe, NC 28110;
7033 Markway Drive, Charlotte, NC 28215;
Danville, VA 24540;
Lorton, VA 22079;
Woodbridge, VA 22191
Aliases (AKA): Antoine Carter,
Antoinette Joanne Carter,
Antwon Christopher Carter
Email Addresses: mra****@gmail.com
Address History: 2159 Commerce Drive Apartment 102, Monroe, NC 28110;
1640 Chippendale Road Apt 6, Charlotte, NC 28205;
Indian Trail, NC 28079;
Marshville, NC 28103;
Salisbury, NC 28147
Aliases (AKA): Melissa Santos,
Melissa Simpson,
Melissa Tejeda
Relatives & Associates: Alfida Detejeda
Luisa Espinal
Dalilah Quinones
Melissa Quinones
William Quinones
Email Addresses: maq****@columbia.edu,
omg****@aol.com
Address History: 2159 Commerce Drive Apt 107, Monroe, NC 28110;
2301 Cross Point Circle Apt 34, Matthews, NC 28105;
Wingate, NC 28174
Address History: 2159 Commerce Drive, Monroe, NC 28110
Aliases (AKA): Arica N Osborne,
Arica N Smith
Relatives & Associates: Terry Baucom
Jennifer Chambers
Betty Osborne
Nicholas Osborne
Robert Osborne
Email Addresses: ari****@yahoo.com
Address History: 2159 Commerce Drive Apt 207, Monroe, NC 28110;
1801 Carmel Church Road, Monroe, NC 28112;
Waxhaw, NC 28173
Relatives & Associates: April Goodwin
Andrew Richardson
April Richardson
Austin Richardson
Marilyn Richardson
Email Addresses: kin****@earthlink.net,
kin****@hotmail.com,
kin****@mindspring.com,
kin****@msn.com
Address History: 2159 Commerce Drive Apt 102, Monroe, NC 28110;
2629 Embarcadero Drive, Lithonia, GA 30058;
Charlotte, NC 28205;
Wingate, NC 28174;
Toledo, OH 43610
Aliases (AKA): A Williams
Email Addresses: lav****@gmail.com,
noo****@yahoo.com,
wan****@ymail.com
Address History: 2145 Commerce Drive Apt 103, Monroe, NC 28110;
1904 Beechtree Court Unit 6, Charlotte, NC 28210
Relatives & Associates: Genesia Broadway
Shirley Broadway
Dorothy Brown
Jacklyn Gaither
Pamela Mccain
Address History: 2159 Commerce Drive Apt 201, Monroe, NC 28110;
2167 Commerce Drive, Monroe, NC 28110;
St Thomas, VI 00801
Aliases (AKA): Elbert Elbert Smith,
Neal E Smith
Phone Numbers: (704) 283-5575
Address History: 2159 Commerce Drive Apt 103, Monroe, NC 28110;
101 N Amelia Avenue Apt 407, Deland, FL 32724
Aliases (AKA): Louis Edward Young
Email Addresses: lou****@mediaone.net
Address History: 2159 Commerce Drive Apt 206, Monroe, NC 28110;
236 Chestnut Avenue, Kingston, PA 18704;
Wilkes Barre, PA 18705
Address History: 2159 Commerce Drive Apt 104, Monroe, NC 28110;
2628 Beech Nut Road, Charlotte, NC 28208;
East Orange, NJ 07017;
West Orange, NJ 07052
Phone Numbers: (704) 606-8434
Address History: 2159 Commerce Drive Apt 103, Monroe, NC 28110;
101 N Amelia Avenue, Deland, FL 32724
Phone Numbers: (704) 289-5755
(980) 269-8347
Address History: 2161 Commerce Drive Apt 106, Monroe, NC 28110;
1006 S Woodward Avenue, Deland, FL 32720;
Deltona, FL 32725;
Fort Lauderdale, FL 33321;
Waxhaw, NC 28173
Aliases (AKA): John T Haney,
John Laney,
Johnny Laney
Address History: 2159 Commerce Drive Apt 104, Monroe, NC 28110;
3730 Devonwood Lane, Charlotte, NC 28214;
Supply, NC 28462;
Eastover, SC 29044
Aliases (AKA): Tracy L Wilson
Relatives & Associates: Jeff Grady
Address History: 2159 Commerce Drive, Monroe, NC 28110
Email Addresses: mar****@yahoo.com,
mri****@yahoo.com
Address History: 2159 Commerce Drive Apt 108, Monroe, NC 28110;
321 Stewart Mill Road, Indian Trail, NC 28079
Relatives & Associates: Tabitha West
Charles Woodiwiss
Darrell Woodiwiss
Darrell Woodiwiss
Eva Woodwish
Address History: 2159 Commerce Drive Apt 107, Monroe, NC 28110;
5503 Four Winds Drive # A, Charlotte, NC 28212;
Indian Trail, NC 28079
Aliases (AKA): Kathleen J Whitaker
Relatives & Associates: Walter Hitaker
Christopher Whitaker
Craig Whitaker
Michael Whitaker
Walter Whitaker
Address History: 2159 Commerce Drive, Monroe, NC 28110
Phone Numbers: (704) 589-1521
Address History: 2159 Commerce Drive Apt 103, Monroe, NC 28110;
1006 S Woodward Avenue, Deland, FL 32720;
Deltona, FL 32725
Address History: 2159 Commerce Drive Apt 102, Monroe, NC 28110;
1625 Moss Street, Batesville, AR 72501;
Palmetto, FL 34221;
Pensacola, FL 32513
Address History: 2159 Commerce Drive Apt 108, Monroe, NC 28110;
1317 Macedonia Church Road, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Lillian Ann Horne
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