Address History: 4742 Marthas Ridge Drive, Charlotte, NC 28212;
7242 Emanon Street Apartment 1, Dearborn, MI 48126;
Detroit, MI 48210;
Pelzer, SC 29669
Aliases (AKA): Ziad Otabachi,
Ziad Otabachih
Relatives & Associates: Adran Otabachi
Amel Otabachi
Karen Otabachi
Khaled Otabachi
Mohamad Otabachi
Email Addresses: kar****@yahoo.com
Address History: 4740 Marthas Ridge Drive, Charlotte, NC 28212;
425 Branchview Drive Apartment 202, Charlotte, NC 28217
Aliases (AKA): Evangelina Ronquillo Morales,
Evangelina Ronquillo
Relatives & Associates: Deivy Gonzalez
Address History: 4740 Marthas Ridge Drive, Charlotte, NC 28212;
905 Falls Creek Lane Apt 9, Charlotte, NC 28209;
Waxhaw, NC 28173;
Rock Hill, SC 29732
Aliases (AKA): Amel Deland
Email Addresses: ama****@yahoo.com
Address History: 4740 Marthas Ridge Drive, Charlotte, NC 28212
Address History: 227 N West Street, Bushnell, FL 33513;
3230 Sw Archer Road, Gainesville, FL 32608;
Lady Lake, FL 32159;
Leesburg, FL 34788;
Pensacola, FL 32591
Aliases (AKA): Troy S Grime
Relatives & Associates: Elevyn Ednicott
Bill Endicott
Carolyn Endicott
Clyde Endicott
Clyde Endicott
Address History: 6205 Carnegie Boulevard Apt 304, Charlotte, NC 28211;
4011 Cornerwood Lane, Charlotte, NC 28211;
Pineville, NC 28134
Aliases (AKA): Robert Lott
Email Addresses: mic****@address.com,
mic****@altavista.com,
mic****@comcast.net,
mic****@hotmail.com,
mic****@yahoo.com
Address History: 9231 Oban Passage Drive Unit 106, Charlotte, NC 28273;
3009 John Adams Court, Jacksonville, FL 32221;
Chadbourn, NC 28431;
Whiteville, NC 28472
Aliases (AKA): Anthony Andrea Mccallum,
Anthony Andrea Mccollum
Relatives & Associates: Melissa Mccallum
Charles Mccollum
Cynthia Mccollum
Ernestine Mccollum
Felix Mccullen
Address History: 5637 Birchhill Road, Charlotte, NC 28227;
7372 Eden Brook Drive Apt 511, Columbia, MD 21046;
China Grove, NC 28023;
Alexandria, VA 22313
Address History: 5742 Glen Forest Drive, Charlotte, NC 28226;
88 Piikoi Street Apartment 3606, Honolulu, HI 96814;
Woodridge, IL 60517;
Salisbury, NC 28145;
Dayton, OH 45458
Aliases (AKA): Laura Fox,
Laura Jean Richardson
Address History: 3708 Pauline Lane, Charlotte, NC 28216;
3704 Clayborn Drive, Hephzibah, GA 30815;
Boonville, IN 47601;
Cleveland, OH 44120
Aliases (AKA): Lanise M Butler,
Lanise Hogan,
L Smith,
Lanise Smith,
Lanyse M Smith
Address History: 5637 Birchhill Road, Charlotte, NC 28227;
7372 Eden Brook Drive Apt 511, Columbia, MD 21046;
Silver Spring, MD 20904;
China Grove, NC 28023;
Mint Hill, NC 28227
Aliases (AKA): Adrianne Mcdonald Dickens,
Mary A Dickens,
M Mc Donald,
Adrianne Mcdonald,
M Adria Mcdonald
Relatives & Associates: Christine Dickens
Christine Dickens
Phillip Dickens
Timothy Dickens
Cecilia Houston
Address History: 1509 Little Rock Road, Charlotte, NC 28214;
407 Farmhurst Drive, Charlotte, NC 28217;
Rock Hill, SC 29730
Aliases (AKA): Deivy Santos,
Deivy Santos Gonzalez
Relatives & Associates: Evangelina Morales
Address History: 2906 Wycliff Road, Raleigh, NC 27607;
2306 Ginger Lane Apartment D, Charlotte, NC 28213;
Durham, NC 27707;
Wilmington, NC 28409;
Winston Salem, NC 27127
Email Addresses: jer****@worldnet.att.net
Address History: 109 Little Rock Drive, Raeford, NC 28376;
219 Jack Springs Road, Atmore, AL 36502;
Flomaton, AL 36441;
Charlotte, NC 28212;
Fayetteville, NC 28306
Aliases (AKA): Sally Daniel Jacobs,
Sally L Jacobs,
Sally-Lynne Daniel Jacobs,
Sally L Johnson,
Sally Lynne Renninger
Address History: 264 Rolling Hill Road, Mooresville, NC 28117;
1932 Interface Lane Apt 201, Charlotte, NC 28262;
Harrisburg, NC 28075
Aliases (AKA): Cari C Steinbrueck
Address History: 1205 Hudgins Hill Court, Winston Salem, NC 27103;
4740 Marthas Ridge Drive, Charlotte, NC 28212;
Mooresville, NC 28115
Aliases (AKA): Luther Lott
Email Addresses: dml****@mindspring.com
Address History: 213 Sean Francis Way, Durham, NC 27713;
825 Psc, Apo, AE 09631;
Charlotte, NC 28212;
Greensboro, NC 27409;
Raleigh, NC 27604
Aliases (AKA): Brad L Harless,
Bradford L Harless,
Bradford Harless
Relatives & Associates: Jack Harless
Joyce Harless
Elizabeth Poole
Email Addresses: bra****@emc.com,
fii****@hotmail.com
Address History: 3611 Haigler Road, Monroe, NC 28110;
4740 Marthas Ridge Drive, Charlotte, NC 28212;
Mount Clare, WV 26408;
Salem, WV 26426
Aliases (AKA): L Twait Julie
Address History: 14853 Lee Griffin Road, Stanfield, NC 28163;
930 West Pine Avenue, Meridian, ID 83642;
Charlotte, NC 28227;
Monroe, NC 28110;
Laurens, SC 29360
Aliases (AKA): Brett Cox
Email Addresses: bre****@hotmail.com,
bre****@carolina.rr.com
Address History: 200 Kingston Drive, Mount Holly, NC 28120;
616 Cavalier Court # B, Charlotte, NC 28205;
Whiteville, NC 28472
Aliases (AKA): Melissa M Mc,
Mellisa M Mc,
Melissa M Mc Callum,
Mellisa M Mc Callum,
Melissa A Mccallum
Address History: 8060 Carnostie Drive, Laurinburg, NC 28352;
4740 Marthas Ridge Drive, Charlotte, NC 28212;
Greenville, NC 27834;
Grimesland, NC 27837;
Red Springs, NC 28377
Aliases (AKA): Stephen Crain Jacobs
Address History: 720 Union Street S, Concord, NC 28025;
4740 Marthas Ridge Drive, Charlotte, NC 28212;
Lumberton, NC 28358;
Pembroke, NC 28372
Aliases (AKA): Amy Newton Orourke
Address History: 5334 Yardley Terrace, Durham, NC 27707;
209 Culp Hill Drive, Chapel Hill, NC 27517;
Charlotte, NC 28213;
Greensboro, NC 27403;
Raleigh, NC 27604
Aliases (AKA): Jack L Harless,
Jackie Harless
Email Addresses: jlh****@nc.rr.com
Address History: 804 Hesler Court, Cary, NC 27519;
2007 Summerhouse Road, Cary, NC 27519;
Chapel Hill, NC 27514;
Charlotte, NC 28262;
Durham, NC 27701
Relatives & Associates: Florence Hartwell
John Hartwell
John Hartwell
Patricia Hartwell
Rachel Hartwell
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