Address History: 2900 Capital Boulevard, Raleigh, NC 27604;
1550 Trent Boulevard Apt 705, Lexington, KY 40515;
Cary, NC 27511
Relatives & Associates: Iman Abdallat
Address History: 2900 Capital Boulevard, Raleigh, NC 27604
Address History: 2900 Capital Boulevard, Raleigh, NC 27604
Address History: 2900 Capital Boulevard, Raleigh, NC 27604;
111 Pinecrest Circle W, Lumberton, NC 28360;
Morehead City, NC 28557;
Newport, NC 28570;
Roanoke Rapids, NC 27870
Address History: 2900 Capital Boulevard, Raleigh, NC 27604
Address History: 632 N Whitnall Highway Apt 101, Burbank, CA 91505;
4615 Hope Valley Road Apt H, Durham, NC 27707;
Raleigh, NC 27604
Phone Numbers: (919) 493-2059
Address History: 2721 Millbrook Village Place, Raleigh, NC 27604;
1926 Macalpine Circle, Morrisville, NC 27560;
Winston Salem, NC 27106;
Brooklyn, NY 11230;
New York, NY 10002
Aliases (AKA): Tommy Shing Kwan
Email Addresses: tkw****@gmail.com
Address History: 5201 Atherton Bridge Road, Raleigh, NC 27613;
107 Charter Oaks Circle, Cary, NC 27511;
Durham, NC 27712;
Knightdale, NC 27545;
Wilmington, NC 28412
Aliases (AKA): Jon S Finez,
Jonathan Scott Finez,
Jonathan S Finez,
Johathan Scott Finz
Email Addresses: jfi****@charter.net
Address History: 1107 Pinewinds Drive Apartment 206, Raleigh, NC 27603;
406 S Walton Drive Apt 1, Benson, NC 27504;
Cary, NC 27518;
Fuquay Varina, NC 27526
Aliases (AKA): Jamil El Alqadi,
Jamil Qadi
Aliases (AKA): Ahmad M Qomaq
Email Addresses: ice****@aol.com
Aliases (AKA): Demet Qomaq
Phone Numbers: (919) 876-1260
(919) 876-9471
Address History: 624 Britt Road, Mount Olive, NC 28365;
9037 Stack Road, Colfax, NC 27235;
Garner, NC 27529;
Greenville, NC 27834;
Havelock, NC 28532
Aliases (AKA): Charles Grover
Email Addresses: aam****@yahoo.com,
c2g****@aol.com,
cha****@hotmail.com,
hyo****@yahoo.com,
tee****@gmail.com
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