Address History: 15530 Sullivan Ridge Drive, Charlotte, NC 28277;
801 W 13th Street Apt D48, Panama City, FL 32401;
Augusta, GA 30909;
Wichita, KS 67218;
Louisville, KY 40219
Aliases (AKA): Khaled Shamma
Address History: 13023 Atkins Circle Drive Apt 107, Charlotte, NC 28277;
11308 Harrowfield Road, Charlotte, NC 28226
Aliases (AKA): Sara Al Sibai
Relatives & Associates: Abdulnaser Shamma
Khaled Shamma
Address History: 603 Queenswater Lane, Waxhaw, NC 28173;
13200 W Newberry Road Apt X136, Newberry, FL 32669;
Orlando, FL 32824;
Charlotte, NC 28277;
Clifton Park, NY 12065
Aliases (AKA): Deborah Azuaje,
Debra Azuaje,
Deborah J Linnard
Address History: 603 Queenswater Lane, Waxhaw, NC 28173;
13200 West Newberry Road Apartment X135, Newberry, FL 32669;
Orlando, FL 32824;
Charlotte, NC 28277;
Clifton Park, NY 12065
Aliases (AKA): Carlos Julio Azuaje,
Carlos J Perez
Email Addresses: caz****@yahoo.com
Address History: 6762 Lennox Street, Fort Mill, SC 29707;
6523 Clavell Lane Apt D, Charlotte, NC 28210
Aliases (AKA): Katheryn A Conradsen,
Katie Conradsen,
Kathryn Garrett
Email Addresses: sus****@yahoo.com
Address History: 1100 Bering Drive Apt 314, Houston, TX 77057;
5032 Trentwood Court, Columbus, IN 47201;
Charlotte, NC 28277;
Sidney, OH 45365
Relatives & Associates: Arijee Kholi
Address History: 1526 Thornapple Lane, Sanford, FL 32771;
950286 Po Box, Lake Mary, FL 32795;
Charlotte, NC 28277;
Raleigh, NC 27606;
Alexandria, VA 22301
Relatives & Associates: Kim Klein
Address History: 6762 Lennox Street, Fort Mill, SC 29707;
3 Florence Court, Sacramento, CA 95831;
Roswell, GA 30076;
Charlotte, NC 28273;
Hillside, NJ 07205
Aliases (AKA): Monte Garret,
Monte C Garrett
Email Addresses: bos****@gmail.com,
hun****@gmail.com,
kat****@ecoutlook.com,
mcg****@carolina.rr.com,
mga****@ecoutlook.com
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