Address History: 7218 Hunters Spring Drive, Charlotte, NC 28269;
5521 Albemarle Road, Charlotte, NC 28212;
Huntersville, NC 28078
Aliases (AKA): Omar Ali
Address History: 7218 Hunters Spring Drive, Charlotte, NC 28269;
4000 Dunwoody Parks Apt 3318, Atlanta, GA 30338;
Macon, GA 31220;
Philadelphia, PA 19103;
Pearland, TX 77584
Aliases (AKA): Siham Abdu
Email Addresses: ali****@gmail.com,
saa****@uncc.edu,
shi****@yahoo.com
Address History: 7218 Hunters Spring Drive, Charlotte, NC 28269;
801 S 125th Avenue, Avondale, AZ 85323;
Phoenix, AZ 85022;
Atlanta, GA 30315;
Indianapolis, IN 46220
Address History: 7218 Hunters Spring Drive, Charlotte, NC 28269
Address History: 7218 Hunters Spring Drive, Charlotte, NC 28269;
801 S 125th Avenue, Avondale, AZ 85323;
Phoenix, AZ 85032;
Carmel, IN 46032;
Indianapolis, IN 46224
Aliases (AKA): S Warran,
S Williams,
Sarah Williams
Address History: 3882 Highway 11, Collinsville, AL 35961;
201 Alabama Avenue, Collinsville, AL 35961;
Fort Payne, AL 35967;
Saint Cloud, FL 34769;
Charlotte, NC 28269
Aliases (AKA): Sheri Mc,
Sheri Mc Ilroy,
Sheri Mc Mcilroy
Email Addresses: cel****@yahoo.com,
cel****@yahoo.com,
div****@yahoo.com,
smc****@hotmail.com
Address History: 8057 Strawberry Lane, Charlotte, NC 28277;
2309 Blair House Court, Charlotte, NC 28270;
Greenville, NC 27834;
Las Vegas, NV 89121;
North Las Vegas, NV 89030
Aliases (AKA): Wallace C Burlingham,
Wally Burlingham,
Wallace C Burlington
Email Addresses: wal****@flash.net,
wbu****@msn.com
Address History: 8057 Strawberry Lane, Charlotte, NC 28277;
6667 Bunker Hill Circle, Charlotte, NC 28210;
Matthews, NC 28105
Aliases (AKA): Patricia A Burlingham,
Patty Burlingham,
Patricia M Daugherty
Relatives & Associates: Jeffrey Burlingham
Jennifer Burlingham
Joan Burlingham
Wallace Burlingham
Wallace Burlingham
Address History: 7016 Pear Tree Road, Charlotte, NC 28216;
7218 Hunters Spring Drive, Charlotte, NC 28269;
Huntersville, NC 28078;
York, SC 29745
Aliases (AKA): Kimberly Belcher,
Lana Belcher,
Lana Delcher
Address History: 1132 Oak Grove Road, Kings Mountain, NC 28086;
131 Main Street #2, Acushnet, MA 02743;
Fairhaven, MA 02719;
Charlotte, NC 28269;
Andover, NH 03216
Aliases (AKA): Elizabeth Oliver,
Elizabeth Olivier,
Elizabeth Olvier
Relatives & Associates: Daniel Olivier
Email Addresses: bud****@altavista.com,
bud****@aol.com,
bud****@mailcity.com
Address History: 9112 Bertram Court, Huntersville, NC 28078;
6311 Bentridge Drive, Charlotte, NC 28226
Aliases (AKA): Lula M Birhan
Phone Numbers: (704) 464-1137
Address History: 4206 Hewitt Street Apt E, Greensboro, NC 27407;
7218 Hunters Spring Drive, Charlotte, NC 28269;
Northwood, NH 03261;
Salisbury, NH 03268
Relatives & Associates: Kimberly Belcher
Address History: 9112 Bertram Court, Huntersville, NC 28078;
1099 22nd Street Nw, Washington, DC 20037;
Silver Spring, MD 20910;
Blowing Rock, NC 28605;
Charlotte, NC 28269
Email Addresses: ama****@earthlink.net,
ama****@hotmail.com,
ama****@webtv.net
Address History: 6910 S Nash Way, Chandler, AZ 85249;
2470 W Edgewater Way Apt 1010, Chandler, AZ 85248;
Charlotte, NC 28226;
East Orange, NJ 07018;
Philadelphia, PA 19150
Aliases (AKA): Benat Birhan,
Benat M Duckett
Email Addresses: bbi****@pacbell.net
Address History: 1091 W Beta Street Apt 5221, Green Valley, AZ 85614;
12231 N 19th Street Apt 118, Phoenix, AZ 85022;
Surprise, AZ 85379;
Tucson, AZ 85708;
Indianapolis, IN 46220
Aliases (AKA): Chris Allen Williamson,
Christoph A Williamson,
Christoph Allen Williamson,
Christophe Allen Williamson,
Christopher A Williamson
Relatives & Associates: Claudia Jones
Brandy Murray
Freda Wallace
Chris Williamson
Jimmie Williamson
Email Addresses: c.w****@gmail.com,
chr****@live.com,
chr****@yahoo.com,
cwi****@gmail.com,
ede****@yahoo.com
Address History: 74126 Po Box, Baton Rouge, LA 70874;
1830 Pearce Street B, Conway, AR 72034;
Waldo, AR 71770;
Avondale, AZ 85323;
Phoenix, AZ 85022
Aliases (AKA): Terence D Williams,
Terrell Lemar Williams,
Terry Lemar Williams,
Terry Willimas
Email Addresses: dai****@hotmail.com,
dic****@yahoo.com,
doz****@yahoo.com,
guy****@gmail.com,
jto****@sbcglobal.net
Address History: 7624 Pacific Hills Avenue Unit 104, Las Vegas, NV 89128;
2505 E Williams Field Road Apt 2105, Gilbert, AZ 85295;
Glendale, AZ 85305;
Phoenix, AZ 85035;
Surprise, AZ 85379
Aliases (AKA): J Williams,
James Williams,
Jamie Williams
Relatives & Associates: Christina Crawford
Evangeline Sumpter
Sarah Warran
Brandon Wiliams
Amia Williams
Email Addresses: 21j****@gmail.com,
dec****@hotmail.com,
god****@gmail.com,
jam****@hotmail.com,
msk****@gmail.com
Address History: 9098 Pitcairn Drive, Fort Mill, SC 29708;
7218 Hunters Spring Drive, Charlotte, NC 28269;
Cornelius, NC 28031;
Denver, NC 28037;
Huntersville, NC 28070
Aliases (AKA): Dave Roberts
Email Addresses: bab****@gmail.com,
dav****@gmail.com,
dav****@hotmail.com,
imr****@gmail.com,
pau****@gmail.com
Address History: 6869 Signature Circle, Alexandria, VA 22310;
10703 Downpatrick Place, Charlotte, NC 28262
Phone Numbers: (804) 605-0587
Address History: 881 Cedar Street Apt 206, Norfolk, VA 23523;
853 Farmhurst Drive Unit E, Charlotte, NC 28217;
Bronx, NY 10462;
East Meadow, NY 11554;
Freeport, NY 11520
Aliases (AKA): Dawn Ella Belcher,
Dawn E Edwards
Relatives & Associates: William Belcher
Willie Belcher
Dashan Edwards
Evony Edwards
Jacquelin Edwards
Email Addresses: daw****@yahoo.com
Address History: 9080 Bristol Plaza Way, Elk Grove, CA 95624;
4115 Double Creek Crossing Drive Apartment 233, Charlotte, NC 28269
Aliases (AKA): Walid Yussuf
Aliases (AKA): J E Burlingham
Relatives & Associates: Jeffrey Burlingham
Jennifer Burlingham
Patricia Burlingham
Wallace Burlingham
Wallace Burlingham
Address History: 6869 Signature Circle, Alexandria, VA 22310;
7218 Hunters Spring Drive, Charlotte, NC 28269;
Las Vegas, NV 89148;
Falls Church, VA 22041;
Manassas, VA 20110
Aliases (AKA): Rihanne Berhan,
Rehanna Hagos,
Rihanna H Osman,
Rihanne O Osman
Address History: 1921 Celia Crescent, Richmond, VA 23236;
7218 Hunters Spring Drive # A, Charlotte, NC 28269;
Central, SC 29630;
Rock Hill, SC 29732
Relatives & Associates: Tammie Nagy
David Roberts
Patrick Roberts
Phone Numbers: (864) 979-4148
Email Addresses: san****@yahoo.com
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