Address History: 2139 Commerce Drive Unit 105, Monroe, NC 28110;
2808 Rochelle Street Apartment B, Durham, NC 27703;
Greenville, NC 27834;
Indian Trail, NC 28079;
Pikeville, NC 27863
Aliases (AKA): Leon C Tyson
Address History: 2133 Commerce Drive Apt 104, Monroe, NC 28110
Aliases (AKA): William Cook
Relatives & Associates: William Cook
Address History: 2135 Commerce Drive Unit 206, Monroe, NC 28110;
2021 Nw 39th Court, Fort Lauderdale, FL 33309;
Charlotte, NC 28270;
Concord, NC 28027
Phone Numbers: (954) 486-7711
Phone Numbers: (704) 641-1934
Address History: 2135 Commerce Drive Unit 107, Monroe, NC 28110;
162 Intervale Avenue, Farmingdale, NY 11735;
Hicksville, NY 11801;
Clover, SC 29710
Address History: 2135 Commerce Drive Unit 106, Monroe, NC 28110;
1705 Chambers Drive Apt 2, Matthews, NC 28105
Aliases (AKA): Dee M Macdonald
Relatives & Associates: Charles Macdonald
Phone Numbers: (704) 283-9886
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: 2135 Commerce Drive Unit 206, Monroe, NC 28110;
3001 Alice Flagg Lane Apt 106, Indian Trail, NC 28079
Relatives & Associates: Betty Flowers
Dominique Flowers
Eveatte Flowers
James Flowers
Yvette Flowers
Address History: 2133 Commerce Drive Apt 206, Monroe, NC 28110;
5049 Creekhollow Way, Roseville, CA 95747;
Wingate, NC 28174;
Dallas, OR 97338
Aliases (AKA): Shaquavia Sutton,
Shaquazia Sutton,
Shaquiavia P Sutton
Email Addresses: kpw****@gmail.com,
qua****@ymail.com,
tas****@netscape.net
Address History: 2119 Commerce Drive Apt 206, Monroe, NC 28110;
1393 San Bernardino Road, Upland, CA 91786;
Venice, CA 90291;
Winder, GA 30680;
Baltimore, MD 21215
Aliases (AKA): L Dover,
Lloyd Dover Dover,
Llyod Dover,
Lloyd Dover Jr,
Lloyd M Dover Junior
Email Addresses: dov****@yahoo.com,
jbd****@hotmail.com,
ldo****@yahoo.com,
llo****@gmail.com,
mrl****@yahoo.com
Address History: 2139 Commerce Drive Unit 206, Monroe, NC 28110
Phone Numbers: (704) 238-9404
Address History: 2129 Commerce Drive Apt 205, Monroe, NC 28110
Address History: 2133 Commerce Drive Apt 208, Monroe, NC 28110;
829 Po Box, Elgin, SC 29045
Relatives & Associates: Sundari Gilnam
Jamie Starnes
Robert Vacney
Benjamin Varney
Christopher Varney
Phone Numbers: (803) 446-7372
Address History: 2119 Commerce Drive Apt 104, Monroe, NC 28110;
3565 Polo Club Boulevard, Lexington, KY 40509;
Paris, KY 40361;
Hernando, MS 38632;
Asheville, NC 28806
Aliases (AKA): Wayne E Walker
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: 2129 Commerce Drive Apt 103, Monroe, NC 28110;
585 Franklin Grove Church Road, Bryson City, NC 28713;
Whittier, NC 28789
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: 2125 Commerce Drive Apt 207, Monroe, NC 28110;
3 Hampton Road, New Fairfield, CT 06812;
Bangor, ME 04401;
Bridgton, ME 04009;
Brownfield, ME 04010
Email Addresses: tar****@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: 2133 Commerce Drive Apt 106, Monroe, NC 28110;
201 W Hill Street, Quitman, GA 31643;
Valdosta, GA 31602;
Osceola, IA 50213;
Somerset, KY 42503
Aliases (AKA): Cesar Francisco Agguirre,
Enrique A Aguayo,
Enrique Aguirre,
Enrique Aguirre Aguayo,
Enrique Aguirre-Aguayo
Relatives & Associates: Cesar Agguirre
Amairany Aguirre
Amairany Aguirre
Enrique Aguirre
Margarita Aguirre
Address History: 2139 Commerce Drive Unit 206, Monroe, NC 28110;
6930 Fernwood Drive Apt H, Charlotte, NC 28211
Email Addresses: mel****@bigfoot.com
Address History: 2123 Commerce Drive Apt 204, Monroe, NC 28110;
2060 Amanda Way Apt 110, Chico, CA 95928;
Spring Lake, NC 28390
Aliases (AKA): Tyler John Hall
Phone Numbers: (210) 722-8462
Email Addresses: tyl****@gmail.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
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