Address History: 4901 Valley Ridge Drive, Durham, NC 27713;
2912 Fayetteville Street, Durham, NC 27707;
Houston, TX 77037
Aliases (AKA): L Villalobos,
Lazaro Villalobos,
Lazaro Villaloobos
Relatives & Associates: Claudia Henriquez
Rafin Mendoza
Serafin Mendoza
Serafin Mendoza
Esmeralda Neri
Address History: 4901 Valley Ridge Drive, Durham, NC 27713
Phone Numbers: (919) 489-5988
Address History: 4901 Valley Ridge Drive, Durham, NC 27713
Phone Numbers: (919) 765-5774
(919) 956-5766
Address History: 4901 Valley Ridge Drive, Durham, NC 27713;
5707 Brandy Ridge Lane, Charlotte, NC 28269;
Cleveland, TX 77327;
Houston, TX 77037;
Spring, TX 77389
Relatives & Associates: Claudia Henriquez
Lazaro Mendoza
Serafin Mendoza
Esmeralda Neri
Hugo Villalabos
Address History: 3510 University Drive Suite B, Durham, NC 27722;
6 Abelia Court # C, Durham, NC 27704;
Garner, NC 27529;
Raleigh, NC 27607
Aliases (AKA): Mario Ghanem,
Mario Ghanen
Email Addresses: mgh****@allstate.com
Address History: 620 Southshore Parkways, Durham, NC 27703;
4901 Valley Ridge Drive, Durham, NC 27713;
Raleigh, NC 27607;
Union, NJ 07083
Aliases (AKA): Josianne T Ghanem,
Josianne T Nader,
Josiane Shelton,
Josianne G Shelton
Relatives & Associates: Lazaro Mendoza
Esmeralda Neri
Ernestina Villalobos
Address History: 481 Mountain Brook Road, Rougemont, NC 27572;
2920 Chapel Hill Road Apartment 102b, Durham, NC 27707;
Houston, TX 77088
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