Address History: 201 Flintlock Drive, York, SC 29745;
818 N 18th Street, Kansas City, KS 66102;
Coldwater, MI 49036;
Charlotte, NC 28205;
Jersey City, NJ 07306
Address History: 233 Flintlock Drive, York, SC 29745
Relatives & Associates: Hamid Roberts
Address History: 233 Flintlock Drive, York, SC 29745
Address History: 233 Flintlock Drive, York, SC 29745;
54 Cedar Drive, Commerce, GA 30529;
Meherrin, VA 23954;
Sutherland, VA 23885
Address History: 233 Flintlock Drive, York, SC 29745
Aliases (AKA): Muhammad A Alim
Phone Numbers: (803) 684-0935
Address History: 233 Flintlock Drive, York, SC 29745
Address History: 1018 Gemstone Drive, York, SC 29745;
142 W Pearl Road, Coldwater, MI 49036;
Charlotte, NC 28215
Aliases (AKA): James E Montgomer,
Jame Montgomery,
James Montgomey
Aliases (AKA): Sabirah Abdul,
Sabirah Abdul-Alim,
Ashiqah Abdul Alim,
Sabirah Abdul Alim
Phone Numbers: (803) 684-0935
Address History: 229 Davidson Ridge Road, York, SC 29745;
142 W Pearl Road, Coldwater, MI 49036;
Statesville, NC 28625;
Winston Salem, NC 27127
Phone Numbers: (803) 684-0935
Email Addresses: mba****@yahoo.com
Address History: 1481 Po Box, York, SC 29745;
3606 Clay Road, Austell, GA 30106;
Decatur, GA 30034;
Mableton, GA 30126;
Marietta, GA 30060
Aliases (AKA): Aisha A Mugit,
Aisha Abdul Muqit,
Aisha A Muqit
Relatives & Associates: Fatimah Bintabdulmuqit
James Montgomery
James Montgomery
Khadijah Mugit
Aminah Muqit
Address History: 9655 Po Box, College Station, TX 77842;
3602 Abbott Street, Fort Wayne, IN 46806;
Indianapolis, IN 46260;
Coldwater, MI 49036;
Deposit, NY 13754
Aliases (AKA): Brook Ali,
Brooke Ali,
Hawwah A Ali,
Ali A Shadlu
Address History: 128 E Pearl Street # R, Coldwater, MI 49036;
8041 Windsor Avenue, Hesperia, CA 92345;
York, SC 29745
Aliases (AKA): Aisha Abdullah Rahman
Phone Numbers: (803) 381-3913
Address History: 1213 W Patterson Street, Lakeland, FL 33815;
1213 West Patterson Street, Lakeland, FL 33815;
Auburn Hills, MI 48321;
Bronson, MI 49028;
Coldwater, MI 49036
Aliases (AKA): Askaree Abdulmuqit,
Askaree A Muqit,
Askaree Muqit
Relatives & Associates: Fatimah Bintabdulmuqit
Aisha Muqit
Aminah Muqit
Kadir Muqit
Suli Muqit
Email Addresses: ace****@hotmail.com
Address History: 391 Po Box, Coldwater, MI 49036;
142 W Pearl Road, Coldwater, MI 49036;
York, SC 29745
Relatives & Associates: Fatimah Bintabdulmuqit
Aisha Muqit
Askaree Muqit
Kadir Muqit
Yasin Muqit
Email Addresses: amu****@yahoo.com,
chi****@yahoo.com,
hea****@aol.com
Address History: 115 Lincoln Avenue, Endicott, NY 13760;
233 Flintlock Drive, York, SC 29745;
Phenix, VA 23959
Relatives & Associates: Naimah Harris
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