Address History: 112 Azteca Drive, Matthews, NC 28104;
1740 Burnham Court, Clermont, FL 34714;
Charlotte, NC 28212;
Newell, NC 28126;
Dayton, OH 45424
Aliases (AKA): Ottman Baher
Email Addresses: big****@aol.com,
big****@aol.com,
big****@charter.net,
oda****@tampabay.rr.com
Address History: 112 Azteca Drive, Matthews, NC 28104;
136564 Po Box, Clermont, FL 34713;
Charlotte, NC 28212;
Oak Creek, WI 53154
Address History: 112 Azteca Drive, Matthews, NC 28104
Relatives & Associates: Anano Dekanoidze
Address History: 1329 Linden Glen Drive, Matthews, NC 28104;
407 Silversmith Lane, Charlotte, NC 28270
Phone Numbers: (704) 839-1479
Address History: 9283 Nolley Court Apt 105, Charlotte, NC 28270;
484 Cypress Street, Altamonte Springs, FL 32714;
Clermont, FL 34714;
Matthews, NC 28104;
Dayton, OH 45424
Aliases (AKA): Nabila Faris,
Nabila M Farris
Address History: 925 Burtonwood Circle, Charlotte, NC 28212;
9283 Nolley Court Apt 124, Charlotte, NC 28270;
Matthews, NC 28104;
Williamston, NC 27892;
Vienna, VA 22182
Aliases (AKA): Fatima Saleh,
Fatman Mahmood Saleh,
Fatmeh R Saleh,
Fatmehjale R Saleh,
Faye Seleh
Address History: 4100 Western Union School Road, Waxhaw, NC 28173;
112 Azteca Drive, Matthews, NC 28104;
Monroe, NC 28112
Relatives & Associates: Christina Donahue
Ronald Donahue
Teresa Donahue
Thomas Donahue
Sharon Shearan
Email Addresses: cad****@hotmail.com
Address History: 925 Burtonwood Circle, Charlotte, NC 28212;
1740 Burnham Court, Clermont, FL 34714;
Matthews, NC 28104;
Dayton, OH 45424;
Philadelphia, PA 19149
Aliases (AKA): Munira M Warrad
Address History: 5513 Santeelah Court, Charlotte, NC 28217;
2711 Nw 2nd Avenue, Gainesville, FL 32607;
Indian Trail, NC 28079;
Matthews, NC 28104
Relatives & Associates: Lasha Dekanoidze
Address History: 925 Burtonwood Circle, Charlotte, NC 28212;
484 Cypress Street, Altamonte Springs, FL 32714;
Clermont, FL 34714;
Windermere, FL 34786;
Matthews, NC 28104
Relatives & Associates: Ottman Daher
Phone Numbers: (352) 243-8679
Address History: 9283 Nolley Court Apt 105, Charlotte, NC 28270;
484 Cypress Street, Altamonte Springs, FL 32714;
Clermont, FL 34714;
Windermere, FL 34786;
Matthews, NC 28104
Aliases (AKA): Roze S Daher,
Rose Daher Mohammad,
Roze S Mohammd,
Daher S Rose
Email Addresses: rda****@comcast.net
Address History: 6501 Excellence Way Apt 5066, Plano, TX 75023;
112 Azteca Drive, Matthews, NC 28104;
Fort Mill, SC 29707;
Austin, TX 78726;
Coppell, TX 75019
Aliases (AKA): Brandon E Jackson
Email Addresses: cep****@aol.com,
cep****@att.net,
cep****@bellsouth.com,
cep****@netzero.net
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