Address History: 1571 Mark Drive, Concord, NC 28025
Address History: 1571 Mark Drive, Concord, NC 28025;
5617 Old Plank Road, Charlotte, NC 28216;
Lincolnton, NC 28092
Aliases (AKA): John Carroll,
Jonathan Carroll
Email Addresses: bad****@juno.com,
bad****@tivejo.com
Address History: 1571 Mark Drive, Concord, NC 28025;
217 Laurel Place # Nj B, Manchester Township, NJ 08759;
Point Pleasant Beach, NJ 08742;
Whiting, NJ 08759
Aliases (AKA): Jesse Clark Damiano
Address History: 87 Young Avenue Sw, Concord, NC 28025;
9741 Gel Garry Place, Charlotte, NC 28215;
Grover, NC 28073;
Huntersville, NC 28078
Aliases (AKA): Laura Elizabeth Hernandez,
Laura Elizabeth Turrubiartes
Relatives & Associates: Teodoro Hernandez
Teodoro Hernandez
Andreina Turrubiartes
C Turrubiartes
Lucio Turrubiartes
Address History: 3759 Poplar Tent Road, Concord, NC 28027;
1018 Street Andrews, Santa Ana, CA 92707;
Mesa, WA 99343
Aliases (AKA): Maria Velasque
Aliases (AKA): Teodoro F Lara
Phone Numbers: (980) 224-7591
Address History: 1006 Gateway Avenue Apt C104, Wilkesboro, NC 28697;
2942 Ethan Pointe Drive, Burlington, NC 27215;
Charlotte, NC 28227;
Concord, NC 28025;
Greensboro, NC 27409
Aliases (AKA): Mahmoud Mahmoud Al,
Nabulsi Joan Al,
Nabulsi Isaf Al,
Mahmoud Ayoub Al Nabulsi,
Mahmoud Ayoub Al-Nabulsi
Relatives & Associates: Nabulsi Al
Mohammad Al Hwietat
Khaled Alaabulsi
Elizabeth Alhwietat
Alnabulsi Ali
Address History: 1016 Brookhurst Drive, Charlotte, NC 28205;
1318 Mark Drive, Concord, NC 28025;
Midland, NC 28107
Aliases (AKA): Revonda M Mates
Address History: 335 Newport Drive, Salisbury, NC 28144;
8625 Acacia Ridge Court, Charlotte, NC 28269;
Concord, NC 28027
Aliases (AKA): Lydia Bustillo
Address History: 408 W Garden Street, Landis, NC 28088;
1571 Mark Drive, Concord, NC 28025;
Kannapolis, NC 28081
Address History: 128 Iris Lane, Kannapolis, NC 28081;
1300 Blythe Boulevard, Charlotte, NC 28203;
Cherryville, NC 28021;
Concord, NC 28025;
Denver, NC 28037
Aliases (AKA): Melissa Singleton
Email Addresses: che****@yahoo.com,
che****@yahoo.com
Address History: 605 Lex Drive, Charlotte, NC 28262;
2319 E 110th Avenue, Tampa, FL 33612;
Concord, NC 28025;
Belford, NJ 07718;
Eatontown, NJ 07724
Aliases (AKA): Darwin C Carranza,
Darwin C Juarez
Phone Numbers: (813) 562-9691
Address History: 8625 Acacia Ridge Court, Charlotte, NC 28269;
5125 Albright Road Nw Apt 101, Concord, NC 28027;
Salisbury, NC 28144
Aliases (AKA): Marcos Antonio Velasquez
Relatives & Associates: Maria Velazquez
Phone Numbers: (980) 643-5265
Address History: 1725 Nails Ferry Road, Baxley, GA 31513;
646 P/O Box, Baxley, GA 31515;
Brunswick, GA 31520;
Hazlehurst, GA 31539;
Jesup, GA 31545
Aliases (AKA): Lawrence Hann,
Ray Hann
Address History: 217 Laurel Place B, Whiting, NJ 08759;
7135 Albemarle Road, Charlotte, NC 28227;
Concord, NC 28025;
Budd Lake, NJ 07828;
Point Pleasant Beach, NJ 08742
Aliases (AKA): Pamela Lucille Clark-Damiano
Phone Numbers: (973) 536-3756
Address History: 603 Barbara Drive, Canyon Lake, TX 78133;
1571 Mark Drive, Concord, NC 28025;
White House, TN 37188;
Austin, TX 78757;
Troup, TX 75789
Aliases (AKA): Ricardo Garcia,
Rick Garica
Relatives & Associates: Kimberly Garcia
Address History: 1505 E Riverside Drive, Evansville, IN 47714;
19428 Wildwood Drive, Brooksville, FL 34601;
Milton, FL 32570;
Spring Hill, FL 34606;
Tampa, FL 33613
Aliases (AKA): Renee Collins,
Renee K Sabra
Phone Numbers: (270) 852-3975
Address History: 603 Barbara Drive, Canyon Lake, TX 78133;
1571 Mark Drive, Concord, NC 28025;
Nashville, TN 37217;
White House, TN 37188;
Austin, TX 78757
Aliases (AKA): Kim Garcia,
Kimberly K Garcia,
Kimberly Garcia,
Kimberly Lively
Address History: 19 Village Green Apt F, Budd Lake, NJ 07828;
1571 Mark Drive, Concord, NC 28025;
Manchester Township, NJ 08759;
Point Pleasant Beach, NJ 08742;
Randolph, NJ 07869
Phone Numbers: (704) 796-3159
(732) 899-8226
Email Addresses: jam****@bellsouth.net,
law****@yahoo.com
Address History: 217 Laurel Place B, Manchester Township, NJ 08759;
7135 Albemarle Road, Charlotte, NC 28227;
Concord, NC 28025;
Budd Lake, NJ 07828;
Mine Hill, NJ 07803
Aliases (AKA): Pamela Lucille Clark-Damiano,
Pamela Clarkdamiano,
Pamela C Damiano
Phone Numbers: (732) 899-8226
(973) 536-3756
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