Address History: 1927 Decatur Court, Charlotte, NC 28213;
1528 Delane Avenue Apt 3, Charlotte, NC 28211;
Harrisburg, NC 28075;
Avenel, NJ 07001;
West Orange, NJ 07052
Aliases (AKA): James K Lee,
Johg H Lee,
Jong K Lee
Email Addresses: jjl****@hotmail.com,
lee****@gmail.com
Address History: 1927 Decatur Court, Charlotte, NC 28213;
3831 Dry Brook Road Apt G, Charlotte, NC 28269;
Harrisburg, NC 28075
Phone Numbers: (704) 455-9326
(828) 632-5831
Address History: 1927 Decatur Court, Charlotte, NC 28213;
2920 Cullman Avenue Apt 404, Charlotte, NC 28206
Phone Numbers: (704) 455-9326
(828) 632-5831
Address History: 30 Old Towne Road, Cheshire, CT 06410;
1927 Decatur Court, Charlotte, NC 28213;
Greensboro, NC 27409;
Jersey City, NJ 07306;
Madison, NJ 07940
Relatives & Associates: Radha Langde
Email Addresses: mil****@cognizant.com
Address History: 10900 Stone Bunker Drive, Charlotte, NC 28227;
1927 Decatur Court # D, Charlotte, NC 28213
Email Addresses: bem****@aol.com,
bta****@yahoo.com
Phone Numbers: (704) 503-4910
(704) 893-5369
(704) 921-2971
Address History: 10900 Stone Bunker Drive, Charlotte, NC 28227;
8431 Compatible Way Apt 306, Charlotte, NC 28262
Relatives & Associates: Bhavesh Tailor
Monali Tailor
Pushpavati Tailor
Sonal Tailor
Phone Numbers: (704) 281-9240
(704) 503-4910
(704) 893-5369
(704) 921-2971
(980) 299-8951
Address History: 10900 Stone Bunker Drive, Charlotte, NC 28227;
8431 Compatible Way Apt 306, Charlotte, NC 28262;
Salt Lake Cty, UT 84119
Aliases (AKA): Monali B Tailor
Relatives & Associates: Bhavesh Tailor
Dolatrai Tailor
Pushpavati Tailor
Sonal Tailor
Email Addresses: mbt****@aol.com,
mbt****@cs.com,
mon****@yahoo.com,
mon****@yahoo.com,
mta****@gmail.com
Address History: 316 S Sharon Amity Road, Charlotte, NC 28211;
1927 Decatur Court, Charlotte, NC 28213;
Harrisburg, NC 28075
Phone Numbers: (704) 455-9326
(828) 632-5831
Address History: 685 Harrison Drive Nw, Concord, NC 28027;
1927 Decatur Court, Charlotte, NC 28213;
Barrington, NJ 08007
Aliases (AKA): Darshna K Jansari
Relatives & Associates: Prajjal Nag
Address History: 685 Harrison Drive Nw, Concord, NC 28027;
9820 Vieux Carre Drive Apartment #1, Louisville, KY 40223;
Charlotte, NC 28213;
Winterville, NC 28590;
Salt Lake City, UT 84123
Relatives & Associates: Darshna Chauhan
Phone Numbers: (502) 541-4362
Email Addresses: pna****@yahoo.com,
pra****@gmail.com,
pra****@gmail.com
Address History: 10 217th Place Sw, Bothell, WA 98021;
1927 Decatur Court, Charlotte, NC 28213;
Harrisburg, NC 28075;
Fort Mill, SC 29707;
Kirkland, WA 98034
Relatives & Associates: James Lee
Jong Lee
Kyung Lee
Address History: 2321 Sentinel Lane, San Marcos, CA 92078;
1973 Hillgate Way Apt A, Simi Valley, CA 93065;
Vista, CA 92081;
Cary, NC 27519;
Charlotte, NC 28262
Relatives & Associates: Pratap Mishra
Address History: 10926 Jollyville Road Apt 205, Austin, TX 78759;
110 West 39th Street Apartment 414, Baltimore, MD 21210;
Charlotte, NC 28213;
Madison, WI 53705
Address History: 2321 Sentinel Lane, San Marcos, CA 92078;
1973 Hillgate Way Apt A, Simi Valley, CA 93065;
Vista, CA 92081;
Minneapolis, MN 55426;
Cary, NC 27519
Relatives & Associates: Poonam Tiwari
Email Addresses: pra****@thermofisher.com,
pra****@yahoo.co.in
Address History: 129 W Bayridge Drive, Fort Lauderdale, FL 33326;
1590 Nw 128th Drive Apt 202, Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Charlotte, NC 28217
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