Address History: 643 Lex Drive, Charlotte, NC 28262
Phone Numbers: (704) 649-5990
Address History: 643 Lex Drive, Charlotte, NC 28299
Relatives & Associates: Erwin Ridwan
Email Addresses: erw****@aol.com,
erw****@bigfoot.com,
erw****@optonline.net,
erw****@yahoo.com
Address History: 643 Lex Drive, Charlotte, NC 28262
Address History: 643 Lex Drive, Charlotte, NC 28262
Address History: 643 Lex Drive, Charlotte, NC 28262;
2520 Southwest 3rd Avenue, Cape Coral, FL 33914;
Punta Gorda, FL 33980
Relatives & Associates: Erwin Ridwan
Phone Numbers: (239) 574-9692
Address History: 639 Lex Drive, Charlotte, NC 28262;
1796 Satellite Boulevard Unit 1327, Duluth, GA 30097;
Norcross, GA 30093;
Lumberton, NC 28358
Email Addresses: sam****@yahoo.com
Address History: 643 Lex Drive, Charlotte, NC 28262
Phone Numbers: (704) 503-3452
Address History: 643 Lex Drive, Charlotte, NC 28262;
4007 Connecticut Avenue Nw Apt 112, Washington, DC 20008;
Frederick, MD 21701;
Gaithersburg, MD 20877;
Rockville, MD 20852
Aliases (AKA): Yudi Aliudin,
Yudi Aliyudin,
Y Bachrum,
Yudi A Bachrum
Address History: 11910 James Richard Drive, Charlotte, NC 28277;
11012 Graduate Lane Apt A, Charlotte, NC 28262;
Raleigh, NC 27603;
Roanoke, VA 24014
Address History: 8826 Sweetwater Court, Charlotte, NC 28227;
8731 Bodkin Court, Charlotte, NC 28215;
Raleigh, NC 27609;
Greer, SC 29650
Aliases (AKA): Mazen Mercabi,
Mazen N Mercbi
Relatives & Associates: Julia Blevins
Address History: 430 White Water Falls Drive Apt 614, Charlotte, NC 28217;
6008 Corktree Court, Charlotte, NC 28212;
Matthews, NC 28105;
New Zion, SC 29111;
Turbeville, SC 29162
Aliases (AKA): Quanita Martin,
Quanita Denise Wells,
Quanita D Wells Martin,
Quanita Denise Wells-Martin
Address History: 607 Darby Court, Kernersville, NC 27284;
1641 Arlyn Circle, Charlotte, NC 28213;
Fayetteville, NC 28304;
Gastonia, NC 28054;
High Point, NC 27265
Aliases (AKA): Mary R Hill,
Marie Rutledge
Email Addresses: kah****@aol.com
Address History: 2312 Fay Jones Road, Denver, NC 28037;
188 Church Street, Tyler, AL 36785;
Bostic, NC 28018;
Charlotte, NC 28262;
Davidson, NC 28036
Aliases (AKA): Amanda P Phuntek,
Amanda Faye Phuntek,
Amanda Paye Phuntek,
Amanda Paye Walker
Email Addresses: ama****@bellsouth.net,
mys****@yahoo.com
Address History: 451 Whiteside Road, Rutherfordton, NC 28139;
1002 P/O Box, Bostic, NC 28018;
Charlotte, NC 28262
Aliases (AKA): Paula Champion,
Paula W Champion,
Paula Blackwelder Champion,
Paula A Walker
Email Addresses: pau****@yahoo.com
Address History: 14325 Hugh Dixon Way, Huntersville, NC 28078;
3715 Northside Parkways Nw, Atlanta, GA 30327;
Austell, GA 30106;
Smyrna, GA 30080;
Charlotte, NC 28277
Aliases (AKA): Alice A Abucinell,
A Bucinell,
Alice Bucinell,
Alice A Davis,
Alice B Taylor
Address History: 429 Island Point Road, Starr, SC 29684;
2192 Placid Drive, Boulder, CO 80301;
Broomfield, CO 80021;
Conifer, CO 80433;
Denver, CO 80229
Aliases (AKA): E Rizza,
Edward Rizza
Email Addresses: chr****@gmail.com
Address History: 923 Country Club Drive, Pittsburgh, PA 15228;
643 Lex Drive, Charlotte, NC 28262;
Lemoyne, PA 17043;
Mechanicsburg, PA 17050;
New Cumberland, PA 17070
Aliases (AKA): Joel Mckiernan,
Joel Lawrence Mckiernan
Relatives & Associates: Laurie Katshir
Gordon Mckiernan
Jay Mckiernan
Kelsey Mckiernan
Shirley Mckiernan
Email Addresses: joe****@hotmail.com,
joe****@yahoo.com
Address History: 920 Suncrest Place, Morgantown, WV 26505;
213 Hollis Road, Charlotte, NC 28209;
Matthews, NC 28105;
Columbia, SC 29201;
West Columbia, SC 29169
Aliases (AKA): Ja K Gu,
Ja Kook Gu,
Jak K Gu
Address History: 4 Woodcross Drive, Simpsonville, SC 29681;
244 13th Street Ne Apt 315, Atlanta, GA 30309;
Bloomington, IN 47401;
Charlotte, NC 28262;
Cornelius, NC 28031
Email Addresses: dfs****@albemarlenet.com
Address History: 4531 Hidden Oak Court, Orlando, FL 32804;
184 Riverbend Drive Unit 204, Altamonte Springs, FL 32714;
Atlanta, GA 30331;
New Orleans, LA 70125;
Charlotte, NC 28212
Aliases (AKA): Bernita Wells
Email Addresses: bwe****@umm.edu,
wel****@yahoo.com
Address History: 2014 Needham Drive, Allen, TX 75013;
11012 Graduate Lane Apt A, Charlotte, NC 28262;
Mustang, OK 73064;
Norman, OK 73072;
Oklahoma City, OK 73170
Aliases (AKA): Sung Song
Address History: 7576 Portbury Park Lane, Suwanee, GA 30024;
5350 Nw 114th Avenue, Doral, FL 33178;
Miami, FL 33126;
Alpharetta, GA 30004;
Atlanta, GA 30346
Relatives & Associates: Lilian Lessaprakash
Email Addresses: rav****@intelligroup.com,
rav****@nttdata.com,
rp_****@collegeclub.com,
rp_****@hotmail.com
Address History: 3444 S Lincoln Avenue, Springfield, IL 62704;
306 Crooked Pine Trail, Crestview, FL 32539;
Saint Robert, MO 65584;
Charlotte, NC 28262;
West Jefferson, NC 28694
Relatives & Associates: Erwin Jusuf
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