Address History: 607 Lex Drive, Charlotte, NC 28262;
9547 University Terrace Drive, Charlotte, NC 28262;
Brooklyn, NY 11211
Aliases (AKA): Nicolas Vasquez
Relatives & Associates: Mayra Vasque
Phone Numbers: (718) 383-6329
Address History: 607 Lex Drive, Charlotte, NC 28262
Address History: 607 Lex Drive, Charlotte, NC 28262
Address History: 607 Lex Drive, Charlotte, NC 28262
Address History: 607 Lex Drive, Charlotte, NC 28262
Address History: 607 Lex Drive, Charlotte, NC 28262
Address History: 607 Lex Drive, Charlotte, NC 28262
Phone Numbers: (704) 548-0097
Address History: 607 Lex Drive, Charlotte, NC 28262
Address History: 607 Lex Drive, Charlotte, NC 28262;
101 Kempwood Drive Apt Lb, Cary, NC 27513;
Holly Springs, NC 27540
Phone Numbers: (919) 749-7420
Address History: 607 Lex Drive, Charlotte, NC 28262;
1614 Arlyn Circle, Charlotte, NC 28213;
Durham, NC 27713
Address History: 607 Lex Drive, Charlotte, NC 28262;
2706 W Ashlan Avenue, Fresno, CA 93705;
Fountain, CO 80817;
Chicago, IL 60614;
South Bend, IN 46616
Aliases (AKA): Earleen Catherean Logan,
Earleen Cathrean Logan,
Earleen Catherean Nero,
Earleen Warfield
Email Addresses: pat****@email.phoenix.edu
Address History: 607 Lex Drive, Charlotte, NC 28262;
214 N Poplar Street, Charlotte, NC 28202;
Arlington, TX 76001;
Dallas, TX 75243;
Irving, TX 75063
Aliases (AKA): Marco A Lai,
Marco Lai Yuen,
Marco A Yuen,
Marco Antonio L Yuen
Phone Numbers: (214) 890-1111
Email Addresses: mar****@hotmail.com,
mar****@address.com,
mar****@att.net,
mar****@hotmail.com
Address History: 42 Garden Center # 142, Broomfield, CO 80020;
954 Mcintosh Avenue, Broomfield, CO 80020;
Charlotte, NC 28262;
Concord, NC 28027;
Greenville, NC 27834
Aliases (AKA): M Patel,
Manish B Patel,
Manish Bharat Patel,
Michael Bharat Patel,
Mike Bharat Patel
Email Addresses: day****@gmail.com,
dra****@bellsouth.net,
dra****@yahoo.com,
dra****@yahoo.com,
dra****@ymail.com
Address History: 5700 Sharon Road, Charlotte, NC 28210;
1441 Detroit Avenue Apartment 207, Concord, CA 94520;
San Francisco, CA 94114
Aliases (AKA): Gloria Mella,
Gloria J Poratta
Email Addresses: glo****@hilton.com,
gme****@4ptscharlotte.com,
gme****@triad.rr.com,
gme****@vidatres.cl,
gme****@ptscharlotte.com
Address History: 5828 Reddman Road Apt A6, Charlotte, NC 28212;
249 S Beaumont Street, Asheville, NC 28801;
Indian Trail, NC 28079;
Mint Hill, NC 28227;
Columbus, OH 43228
Aliases (AKA): Nicole Y Croom,
Nicole Groom
Email Addresses: ncr****@geocities.com,
yze****@yahoo.com
Address History: 5700 Sharon Road, Charlotte, NC 28210;
499 Douglass Street, San Francisco, CA 94114;
Concord, NC 28025
Aliases (AKA): Ahmed Faik
Address History: 9519 Misty Arbor Way, Charlotte, NC 28269;
607 Lex Drive, Charlotte, NC 28262;
Concord, NC 28027;
Davidson, NC 28036;
Kannapolis, NC 28083
Aliases (AKA): Jeff T Dixon,
Jeffrey D Dixon
Email Addresses: beh****@yahoo.com,
beh****@yahoo.com
Address History: 1833 Academy Street, Charlotte, NC 28205;
4901 Ashley Circle # 817a 817a, Charlotte, NC 28208;
Mint Hill, NC 28227
Aliases (AKA): Salis L Singleton,
Salis Lee Singleton,
Silas Singleton
Relatives & Associates: Calperdis Cherry
Clarence Isaac
Rosetta Jackson
Gloria Morrison
Charlie Singleton
Address History: 1501 Lansdale Drive Apt A, Charlotte, NC 28205;
9910 John Redford Road Apt 802, Charlotte, NC 28262;
High Point, NC 27265;
Lexington, NC 27292;
Carey, OH 43316
Aliases (AKA): Cathrine Kennedy,
Michelle Kennedy,
Michelle O'reilly,
Catherine M Oreilly,
Kathleen Rose Oreilly
Relatives & Associates: Billie Houston
Betty Kennedy
Charles Kennedy
Elizabeth Kennedy
Trevor Oreilly
Aliases (AKA): Abonge Ngranui,
Abonge Nuranne
Address History: 1935 Chatooka Lane, Waxhaw, NC 28173;
1226 Lucaya Avenue, Venice, FL 34285;
Charlotte, NC 28262;
Ironia, NJ 07845
Relatives & Associates: Lisa Barrett
Stacey Bernstein
Carlene Zuckerman
Seth Zuckerman
Stephen Zuckerman
Email Addresses: jos****@gmail.com,
ste****@yahoo.com
Address History: 172 Union Street N, Concord, NC 28025;
3 Barton Court, Champaign, IL 61821;
Urbana, IL 61801;
Canton, MI 48188;
Bakersville, NC 28705
Aliases (AKA): Ali Hasan,
M A Hasan,
M -A Hasan,
M-A Hasan,
Ma A Hasan
Address History: 1935 Chatooka Lane, Waxhaw, NC 28173;
729 Jones Street, San Francisco, CA 94109;
Venice, FL 34285;
Charlotte, NC 28269;
Concord, NC 28027
Aliases (AKA): Lisa J Barrett,
Lisa Zuckerman
Email Addresses: aho****@comcast.net,
czu****@nc.rr.com,
ezl****@aol.com,
ljz****@hotmail.com,
nre****@optonline.net
Address History: 260 Snelson Road, Alexander, NC 28701;
2305 Atz Road, Malabar, FL 32950;
Asheville, NC 28801;
Charlotte, NC 28262;
Fletcher, NC 28732
Aliases (AKA): Garrett J Shreffler
Relatives & Associates: Kelly Banner
James Shreffler
Linda Shreffler
Pamela Shreffler
Sandra Shreffler
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