Address History: 2137 Commerce Drive Unit 101, Monroe, NC 28110;
906 Creekridge Drive, Monroe, NC 28110;
Morven, NC 28119;
Taylorsville, NC 28681
Aliases (AKA): Damien Allen
Relatives & Associates: Marilyn Montgomery
Email Addresses: dam****@yahoo.com
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: 2121 Commerce Drive Apt 106, Monroe, NC 28110;
2900 Rainwater Court, Monroe, NC 28110
Aliases (AKA): Shania Mikayla Covington
Relatives & Associates: Bernice Covington
Bobby Covington
Shadarius Covington
Torey Covington
Teresa Starnes
Email Addresses: sai****@yahoo.com
Address History: 2151 Commerce Drive Apt 102, Monroe, NC 28110;
111 Po Box, Marshville, NC 28103;
Wadesboro, NC 28170
Aliases (AKA): Regina Ao Dillard
Address History: 2137 Commerce Drive, Monroe, NC 28110
Phone Numbers: (828) 686-4136
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, Monroe, NC 28110
Email Addresses: wmi****@bellatlantic.net
Address History: 2121 Commerce Drive Apt 101, Monroe, NC 28110;
3820 Cherrybrook Drive, Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Melissa A Jacobs
Relatives & Associates: Linda Jacobs
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: 2119 Commerce Drive Apt 201, Monroe, NC 28110
Phone Numbers: (980) 313-8262
Address History: 2129 Commerce Drive Apt 205, Monroe, NC 28110;
2212 Cram Place Apt 1, Ann Arbor, MI 48105;
Indian Trail, NC 28079;
Marshville, NC 28103;
Waxhaw, NC 28173
Aliases (AKA): Rachel Buchanan,
Rachel Arlene Byrd
Relatives & Associates: Brenda Bowlby
Bennie Buchanan
Brenda Buchanan
James Buchanan
Melissa Buchanan
Email Addresses: rac****@yahoo.com
Address History: 2133 Commerce Drive Apt 104, Monroe, NC 28110;
635 Gundersen Drive, Carol Stream, IL 60188;
Elgin, IL 60120;
Glendale Heights, IL 60139;
Woodstock, IL 60098
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: 2151 Commerce Drive Apt 102, Monroe, NC 28110;
13 Adaline Gibson Road, Pageland, SC 29728;
Madison, WI 53711;
Middleton, WI 53562;
Onalaska, WI 54650
Phone Numbers: (608) 781-4686
Address History: 2135 Commerce Drive Unit 107, Monroe, NC 28110;
5300 Caradon Drive, Charlotte, NC 28227;
Matthews, NC 28106;
Mineral Springs, NC 28108;
Waxhaw, NC 28173
Aliases (AKA): Sarah Mccarter,
Sarah Lee Torrence
Relatives & Associates: Frankie Massey
Bobby Mccarter
Bobby Mccarter
Doris Mccarter
Makayla Mccarter
Email Addresses: fee****@hotmail.com
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: 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: 2129 Commerce Drive Apt 208, Monroe, NC 28110;
3403 Arsenal Court Apt 103, Charlotte, NC 28273;
Marshville, NC 28103
Aliases (AKA): Toni Bowman,
Tonya Jordan Bowman
Email Addresses: lat****@adelphia.net,
tyt****@yahoo.com
Address History: 2121 Commerce Drive Apt 106, Monroe, NC 28110
Relatives & Associates: Kathy Daso
Phone Numbers: (704) 283-0613
Address History: 2139 Commerce Drive Unit 102, Monroe, NC 28110;
87 Wade Street, Jersey City, NJ 07305
Email Addresses: bra****@yahoo.com,
rah****@gmail.com,
rah****@yahoo.com
Address History: 2125 Commerce Drive Apt 107, Monroe, NC 28110;
1703 E Cone Boulevard, Greensboro, NC 27405
Relatives & Associates: Clifton Rierson
Email Addresses: pat****@comcast.net
Address History: 2125 Commerce Drive Apt 104, Monroe, NC 28110;
3321 Lanesboro Road, Marshville, NC 28103;
Matthews, NC 28104;
Waxhaw, NC 28173;
Rock Hill, SC 29732
Aliases (AKA): Rhonda L Miven,
Rhonda Niven,
Rhonda H Sackett
Email Addresses: rni****@bbandt.com
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