Address History: 2151 Commerce Drive Apt 103, Monroe, NC 28110;
258 Mount Carmel Road, Asheville, NC 28806;
Waxhaw, NC 28173;
Pageland, SC 29728
Address History: 2139 Commerce Drive Unit 206, Monroe, NC 28110;
41 Mercator Lane, Willingboro, NJ 08046;
Richmond, VA 23225
Relatives & Associates: Francesca Boles
Michael Didomenico
Carola Gregg
Domenique Gregg
Lauren Gregg
Address History: 2121 Commerce Drive Apartment 107, Monroe, NC 28110;
1701 Chasewood Drive Apt 11, Charlotte, NC 28212;
Wilson, NC 27893;
Massapequa, NY 11758;
Roosevelt, NY 11575
Aliases (AKA): Valeria Ann Garcia
Email Addresses: bga****@nc.rr.com,
gar****@yahoo.com,
pha****@ondercin.com,
sna****@gmail.com,
val****@carolina.rr.com
Address History: 2121 Commerce Drive Apt 101, Monroe, NC 28110;
1306 Concord Avenue, Monroe, NC 28110
Relatives & Associates: Kelly Black
Address History: 2121 Commerce Drive Apt 104, Monroe, NC 28110;
623 Welsh Place, Fayetteville, NC 28303
Relatives & Associates: Marcelle Baucom
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: 2139 Commerce Drive, Monroe, NC 28110
Phone Numbers: (980) 269-8969
Address History: 2119 Commerce Drive Apt 208, Monroe, NC 28110;
120 N Atlantic Boulevard Apt A, Alhambra, CA 91801;
Lawrenceville, GA 30045;
West Hempstead, NY 11552;
St Thomas, VI 00801
Aliases (AKA): Tonia S Rushing,
Tonia Patricia Smith,
Tonia Smith Rushing
Address History: 2125 Commerce Drive, Monroe, NC 28110
Address History: 2125 Commerce Drive, Monroe, NC 28110
Phone Numbers: (704) 225-7178
Address History: 2129 Commerce Drive Apt 205, Monroe, NC 28110;
707 Bruce Thomas Road, Monroe, NC 28112
Aliases (AKA): Edward Pau Davis
Address History: 2129 Commerce Drive Apt 101, Monroe, NC 28110;
308 Clara Street, Monroe, NC 28112;
Wingate, NC 28174
Aliases (AKA): Cauthen Houston
Relatives & Associates: Adrian Houston
Angela Houston
Carolyn Houston
Cauthen Houston
Crystal Houston
Address History: 2139 Commerce Drive Unit 101, Monroe, NC 28110;
81 Sycamore Avenue, Bethpage, NY 11714
Email Addresses: jbo****@comcast.net,
mbo****@aol.com
Address History: 2149 Commerce Drive Apt 101, Monroe, NC 28110;
7114 Church Lane, East Saint Louis, IL 62203;
Fort Campbell, KY 42223
Aliases (AKA): G Rockett,
Gaylord Rokett
Address History: 2135 Commerce Drive Unit 205, Monroe, NC 28110
Relatives & Associates: Kelsey Ross
Phone Numbers: (704) 776-4775
Address History: 2133 Commerce Drive Apt 108, Monroe, NC 28110;
203 Goose Creek Drive, Indian Trail, NC 28079;
Midland, NC 28107
Address History: 2129 Commerce Drive Apt 205, Monroe, NC 28110
Address History: 2125 Commerce Drive Apt 207, Monroe, NC 28110;
3 Hampton Road, New Fairfield, CT 06812;
Ridgefield, CT 06877;
Bangor, ME 04401;
Biddeford, ME 04005
Address History: 2121 Commerce Drive Apartment 205, Monroe, NC 28110;
2613 Javelin Circle, Effingham, SC 29541;
Florence, SC 29506;
Orangeburg, SC 29115;
Pageland, SC 29728
Address History: 2135 Commerce Drive Unit 208, Monroe, NC 28110
Phone Numbers: (704) 218-2039
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: 2135 Commerce Drive Unit 101, Monroe, NC 28110
Phone Numbers: (704) 225-7625
Address History: 2131 Commerce Drive Apt 203, Monroe, NC 28110;
1619 Clarence Avenue, Berwyn, IL 60402;
Chicago, IL 60617
Aliases (AKA): Jaime Sails,
James Salas
Relatives & Associates: Jill Crandell
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
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