Address History: 5559 Berry Ridge Drive, Harrisburg, NC 28075
Phone Numbers: (980) 258-8004
Address History: 5559 Berry Ridge Drive, Harrisburg, NC 28075;
8026 Hereford Street, Charlotte, NC 28213;
Fayetteville, NC 28306;
Hope Mills, NC 28348;
Huntersville, NC 28078
Address History: 5559 Berry Ridge Drive, Harrisburg, NC 28075
Aliases (AKA): Berta Caballero
Phone Numbers: (980) 258-8004
Address History: 5559 Berry Ridge Drive, Harrisburg, NC 28075;
233 E 91st Street # 1, Brooklyn, NY 11212
Aliases (AKA): N Black,
Natalie Black
Address History: 5559 Berry Ridge Drive, Harrisburg, NC 28075;
17015 Northstar Drive Apt D, Huntersville, NC 28078
Phone Numbers: (718) 485-0602
(980) 299-3317
Address History: 5559 Berry Ridge Drive, Harrisburg, NC 28075;
13291 Blueberry Lane, Fairfax, VA 22033;
Manassas, VA 20109;
Stuart, VA 24171
Aliases (AKA): J R Tilley,
Janes R Tilley
Address History: 5559 Berry Ridge Drive, Harrisburg, NC 28075;
5102 Hodge Street, Fayetteville, NC 28303;
Brooklyn, NY 11212
Phone Numbers: (718) 485-0602
Address History: 5559 Berry Ridge Drive, Harrisburg, NC 28075;
233 E 91st Street, Brooklyn, NY 11212;
Glenmont, NY 12077
Relatives & Associates: Gwendolyn Evans
Keith Evans
Lillie Evans
Natalie Evans
Phone Numbers: (718) 485-0602
(980) 258-0281
Address History: 5559 Berry Ridge Drive, Harrisburg, NC 28075;
7015 Quail Hill Road, Charlotte, NC 28210;
Brooklyn, NY 11210;
Philadelphia, PA 19145
Address History: 12125 Lower Rocky River Road, Harrisburg, NC 28075;
843 National Road, Cambridge City, IN 47327;
Charlotte, NC 28227;
Pembroke, NC 28372;
Trinity, NC 27370
Aliases (AKA): Bryan Reece
Relatives & Associates: Melvin Reece
Email Addresses: 1ho****@carolina.rr.com,
bry****@chick-fil-a.com,
bry****@steaknshake.com,
bry****@carolina.rr.com
Address History: 4406 Coventry Row Court, Charlotte, NC 28270;
7416 Linda Lake Drive, Charlotte, NC 28215;
Davidson, NC 28036;
Harrisburg, NC 28075;
Matthews, NC 28105
Aliases (AKA): J Atwell,
Jeff Atwell,
Jeffery W Atwell,
Jeffrey W Atwell
Email Addresses: gro****@hotmail.com
Address History: 17823 Steel Horse Road, Cornelius, NC 28031;
7911 Latchington Court, Charlotte, NC 28227;
Davidson, NC 28036;
Harrisburg, NC 28075;
Elmwood Park, NJ 07407
Aliases (AKA): Christyan M Villeta
Address History: 613 Love Street Sw, Concord, NC 28027;
7911 Latchington Court, Charlotte, NC 28227;
Cornelius, NC 28031;
Davidson, NC 28036;
Harrisburg, NC 28075
Aliases (AKA): Rafael Villeta
Relatives & Associates: Melida Lopez
Sara Ramos
Rapheal Veleta
Altagracia Villeta
Christyane Villeta
Email Addresses: rgq****@aol.com,
rgq****@aol.com,
rgq****@yahoo.com,
rvi****@yahoo.com
Address History: 4406 Coventry Row Court, Charlotte, NC 28270;
7748 Arboretum Drive Apartment 101, Charlotte, NC 28270;
Harrisburg, NC 28075;
Matthews, NC 28105;
Midland, NC 28107
Aliases (AKA): K Atwell,
Karen P Atwell,
Karen P Boyd
Email Addresses: kar****@comcast.net
Address History: 3025 Castle Rock Lane, Garland, TX 75044;
5559 Berry Ridge Drive, Harrisburg, NC 28075;
Fairfax, VA 22033;
Manassas, VA 20109
Aliases (AKA): Martha Tilley
Email Addresses: mar****@att.net
Address History: 2229 Clearview Drive, East Stroudsburg, PA 18302;
7911 Latchington Court, Charlotte, NC 28227;
Harrisburg, NC 28075;
Elmwood Park, NJ 07407;
New York, NY 10025
Aliases (AKA): Rafael M Villeta,
Rapheal Villeta
Relatives & Associates: Melida Lopez
Sara Ramos
Altagracia Villeta
Christyane Villeta
Joyce Villeta
Phone Numbers: (201) 797-2426
(212) 663-1669
(570) 588-9384
Address History: 8441 Hidden Oaks Drive, East Amherst, NY 14051;
7320 Hagen Court Apt 1705, Charlotte, NC 28262;
Concord, NC 28027;
Harrisburg, NC 28075;
Buffalo, NY 14221
Aliases (AKA): K Weber,
Kathleen Weber,
Kevin A Weber
Address History: 309 E 118th Street Apt 7d, New York, NY 10035;
5559 Berry Ridge Drive, Harrisburg, NC 28075
Aliases (AKA): Sheikh Y Abdul Karim
Address History: 28 Telfair Drive, Buffalo, NY 14221;
651 Vega Street Nw, Concord, NC 28027;
Harrisburg, NC 28075
Relatives & Associates: Priscilla Martinez
Jillian Raskin
Brian Weber
Carol Weber
Paul Weber
Address History: 8441 Hidden Oaks Drive, East Amherst, NY 14051;
7320 Hagen Court Apt 1705, Charlotte, NC 28262;
Concord, NC 28027;
Harrisburg, NC 28075;
Buffalo, NY 14221
Aliases (AKA): P Martinez,
Priscilla M Martinez,
Priscilla Webber,
Priscilla M Weber
Email Addresses: mpr****@gmail.com
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