Address History: 1601 Rozwood Drive, Charlotte, NC 28216;
6204 Rockwell Drive, Indian Trail, NC 28079;
Houston, TX 77012
Aliases (AKA): Lorena Lopez
Email Addresses: cue****@yahoo.com,
lor****@gmail.com,
lor****@yahoo.com
Address History: 1601 Rozwood Drive, Charlotte, NC 28216
Relatives & Associates: Mary Schiavo
Phone Numbers: (704) 392-7172
Aliases (AKA): Jorge Lopez Perez
Phone Numbers: (713) 926-7147
Address History: 1601 Rozwood Drive, Charlotte, NC 28216;
5939 Reddman Road # 521, Charlotte, NC 28212
Aliases (AKA): Marylou D Schiavo
Address History: 1601 Rozwood Drive, Charlotte, NC 28216;
10614 River Hollow Court, Charlotte, NC 28214;
Reading, PA 19606
Aliases (AKA): Kenny Hoan
Address History: 1601 Rozwood Drive, Charlotte, NC 28216
Phone Numbers: (704) 394-9621
Address History: 1601 Rozwood Drive, Charlotte, NC 28216
Phone Numbers: (704) 392-7172
Address History: 7112 Neal Road, Charlotte, NC 28262;
1270 Beacon Circle, Wellington, FL 33414;
Huntersville, NC 28078;
Wallace, NC 28466
Email Addresses: hoa****@gmail.com,
hoa****@yahoo.com,
hoa****@yahoo.com,
hop****@gmail.com,
nam****@yahoo.com
Address History: 5728 Ganymede Place, Charlotte, NC 28227;
2260 Otay Lakes Road Ste 107, Chula Vista, CA 91915;
Palm Springs, CA 92262;
San Diego, CA 92154;
Santa Ana, CA 92703
Aliases (AKA): Lam Quoc Dan
Email Addresses: dan****@yahoo.com
Address History: 8129 Rosberg Lane, Charlotte, NC 28216;
1601 Rozwood Drive, Charlotte, NC 28216;
Cornelius, NC 28031;
Reading, PA 19608;
Lewisville, TX 75077
Aliases (AKA): Thanh H Phan,
Thinh N Trdoan
Email Addresses: dra****@msn.com,
thi****@gmail.com
Address History: 5407 Rogers Road, Indian Trail, NC 28079;
3673 Marshall Avenue, Saint Louis, MO 63114;
Belmont, NC 28012;
Charlotte, NC 28216;
Matthews, NC 28104
Aliases (AKA): Nam H Hoag,
Michael Hoang,
Mike Hoang
Email Addresses: abc****@yahoo.com,
asn****@hotmail.com,
be2****@msn.com,
be2****@msn.com,
nam****@aol.com
Address History: 228 River Loop Road, Belmont, NC 28012;
4219 Gladstone Lane, Charlotte, NC 28205;
Reading, PA 19606
Email Addresses: cod****@yahoo.com,
phu****@muctim.com,
phu****@yahoo.com
Address History: 228 River Loop Road, Belmont, NC 28012;
4219 Gladstone Lane, Charlotte, NC 28205;
Reading, PA 19606
Aliases (AKA): Thu Phan
Relatives & Associates: Phu Dan
Thinh Doan
Kenny Hoang
Hongthang Phan
Phung Phan
Address History: 939 Elm Street, Reading, PA 19601;
10614 River Hollow Court, Charlotte, NC 28214;
Huntersville, NC 28078;
Purcellville, VA 20132
Aliases (AKA): Kenny Cong Hoang
Address History: 10603 S Wilcrest Drive Apt 61, Houston, TX 77099;
5727 Electra Lane Apt A, Charlotte, NC 28212;
Atoka, OK 74525
Aliases (AKA): Dan Phan,
Dan Phu,
Dan Trieu
Relatives & Associates: Dong Dan
Hoa Dan
Lam Dan
Thang Dan
Thinh Doan
Address History: 5203 S State Street, Tacoma, WA 98409;
1601 Rozwood Drive, Charlotte, NC 28216;
Federal Way, WA 98023
Aliases (AKA): Thu Phan
Phone Numbers: (704) 394-9496
(704) 394-9621
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