Address History: 5215 Firelight Lane Unit K, Charlotte, NC 28212;
10932 Dulin Creek Boulevard, Charlotte, NC 28215;
Matthews, NC 28105
Aliases (AKA): D Canady
Address History: 5143 Downhaul Drive, Charlotte, NC 28269;
7407 1st Avenue S, Birmingham, AL 35206;
Irondale, AL 35210;
Silver Spring, MD 20910;
Kannapolis, NC 28081
Aliases (AKA): Jeremy Wiey,
Jeremy Willey
Address History: 5433 Albemarle Road Apt N, Charlotte, NC 28212;
7449 Crestside Lane, Charlotte, NC 28227
Relatives & Associates: Filly Mbenga
Address History: 2120 Southwind Drive, Charlotte, NC 28216;
9831 Eagle Feathers Drive, Charlotte, NC 28214;
Greensboro, NC 27401;
Matthews, NC 28105
Aliases (AKA): Monique D Brown
Address History: 7720 Waterford Glen Loop Apartment 2028, Charlotte, NC 28226;
6615 Cow Hollow Drive Apartment 2331, Charlotte, NC 28226;
Boiling Springs, SC 29316;
Camden, SC 29020;
Spartanburg, SC 29303
Email Addresses: jes****@aol.com,
too****@rocketmail.com
Address History: 6901 Glenmoor Drive, Charlotte, NC 28214;
9831 Eagle Feathers Drive, Charlotte, NC 28214;
Greensboro, NC 27407;
Matthews, NC 28105
Aliases (AKA): Aaron Mustafa
Address History: 418 S Mulberry Street, Statesville, NC 28677;
5215 Firelight Lane Unit K, Charlotte, NC 28212;
Raleigh, NC 27615
Address History: 2432 Cagle Court, Gastonia, NC 28056;
5215 Firelight Lane Unit K, Charlotte, NC 28212;
Henrico, VA 23228;
Richmond, VA 23224
Relatives & Associates: Heather Asante
Marcus Asante
Trisha Asante
Henry Asanteghansah
Charles Assante
Email Addresses: las****@centurytel.net
Address History: 319 Helen Street, Gretna, LA 70056;
3130 Amity Pointe Road Apt G, Charlotte, NC 28215;
Bronx, NY 10452;
Fort Mill, SC 02971
Aliases (AKA): Dilcia Polanco,
Dilcia Maria Polanco,
Dilsia Polanco
Relatives & Associates: Peralta Bertilia
Karla Castaneda
Jonathan Polanco
Maria Polanco
Santa Polanco
Address History: 193 Elmwood Street Apartment 1, New Castle, PA 16101;
5215 Firelight Lane Unit K, Charlotte, NC 28212;
Campbell, OH 44405;
Youngstown, OH 44505;
Greensburg, PA 15601
Relatives & Associates: Christy Klu
Address History: 2333 17th Street Ensley, Birmingham, AL 35208;
5980 Georgia Road Apt 2, Birmingham, AL 35212;
Fairfield, AL 35064;
Charlotte, NC 28212
Address History: 811 4th Street Nw Unit 712, Washington, DC 20001;
227 Lake Heather Reserve, Birmingham, AL 35242;
Morganfield, KY 42437;
Clinton, MD 20735;
Hyattsville, MD 20785
Aliases (AKA): J B Sims,
Jeremey B Sims,
Jeremy Bernard Sims
Address History: 1258 Brookside Road, Piscataway, NJ 08854;
5215 Firelight Lane Unit K, Charlotte, NC 28212;
Dayton, NJ 08810;
New Brunswick, NJ 08901;
North Brunswick, NJ 08902
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