Address History: 7416 Quail Ridge Drive, Charlotte, NC 28226;
6723 Joliette Lane, Charlotte, NC 28277
Aliases (AKA): Mohammed Ashour
Email Addresses: moh****@hotmail.com
Address History: 7416 Quail Ridge Drive, Charlotte, NC 28299
Email Addresses: abo****@usa.net,
abo****@usa.net
Address History: 7416 Quail Ridge Drive, Charlotte, NC 28226;
10615 Gallowgate Lane, Charlotte, NC 28213
Aliases (AKA): Abdel Rahman K Ashour,
Abdel-Rahman Ashour,
Aisheh Khalil Ashour
Address History: 7416 Quail Ridge Drive, Charlotte, NC 28226;
3000 N Tryon Street, Charlotte, NC 28206;
Dayton, OH 45402;
Englewood, OH 45322
Aliases (AKA): Khalil M Ashour
Relatives & Associates: Abdel-Rahman Ashour
Aisheh Ashour
Lamia Ashour
Mohammad Ashour
Wafa Ashour
Address History: 7416 Quail Ridge Drive, Charlotte, NC 28226
Address History: 7416 Quail Ridge Drive, Charlotte, NC 28226
Relatives & Associates: Abdel-Rahman Ashour
Aisheh Ashour
Khalil Ashour
Mohammad Ashour
Wafa Ashour
Phone Numbers: (704) 542-4666
(704) 777-1388
Aliases (AKA): Wafa Ashoul,
Wafa Ashour,
Wata K Ashour
Relatives & Associates: Abdel-Rahman Ashour
Aisheh Ashour
Khalil Ashour
Lamia Ashour
Mohammad Ashour
Email Addresses: dua****@netzero.net,
moh****@hotmail.com
Address History: 7416 Quail Ridge Drive, Charlotte, NC 28226
Address History: 7416 Quail Ridge Drive, Charlotte, NC 28226
Relatives & Associates: Aisheh Ashour
Khalil Ashour
Lamia Ashour
Mohammad Ashour
Wafa Ashour
Phone Numbers: (704) 777-1388
Address History: 473312 Po Box, Charlotte, NC 28247;
4301 W Blacksmith Street, Tucson, AZ 85741;
Terrytown, LA 70056;
Corunna, MI 48817;
Rockford, MI 49341
Aliases (AKA): Deborah Anderson Morse,
Deborah J Morse,
Debra C Morse,
Debra Jo Morse
Email Addresses: mor****@netscape.net,
mor****@bellsouth.net,
mor****@comcast.net,
mor****@hotmail.com,
mor****@netscape.net
Address History: 13038 Red Vulcan Court, Charlotte, NC 28213;
10615 Gallowgate Lane, Charlotte, NC 28213
Phone Numbers: (704) 542-4666
(704) 780-1047
Address History: 473312 Po Box, Charlotte, NC 28247;
420 Spring Creek Lane, Atlanta, GA 30350;
Corunna, MI 48817
Aliases (AKA): Doug Morse,
Douglas Ray Morse
Relatives & Associates: Deanna Morse
Deborah Morse
Debra Morse
Matt Morse
Matt Morse
Email Addresses: bri****@altavista.com
Address History: 6557 Point Comfort Lane, Charlotte, NC 28226;
128 Knollwood Drive, Glastonbury, CT 06033;
Tolland, CT 06084;
Medfield, MA 02052;
Hagerstown, MD 21740
Aliases (AKA): Brian J Higgins
Email Addresses: bhi****@ameritech.net,
bhi****@knoxschool.org,
fat****@snet.net,
jma****@aol.com
Address History: 256 Golf Course Road, Whiteville, NC 28472;
6004 Coltswood Court, Charlotte, NC 28211;
Indian Trail, NC 28079;
Matthews, NC 28104;
Pineville, NC 28134
Aliases (AKA): Rick Barger,
Rickey Fain Barger,
Rickey F Barger,
Ricky Fain Barger,
Ricky F Senior
Email Addresses: buz****@gmail.com,
rfb****@gmail.com,
ric****@yahoo.com
Address History: 427 Woodside Drive, Harrisburg, NC 28075;
7416 Quail Ridge Drive, Charlotte, NC 28226;
Concord, NC 28025;
Pineville, NC 28134
Aliases (AKA): Kathy D Ellis
Relatives & Associates: Katherine Cummings
Cathy Ellis
Christopher Ellis
Christopher Ellis
Justin Ellis
Email Addresses: kat****@wachovia.com
Address History: 2401 Barnhardt Avenue Nw, Concord, NC 28027;
1100 Hartford Avenue, Charlotte, NC 28209;
China Grove, NC 28023;
Davidson, NC 28036;
Mason, OH 45040
Aliases (AKA): James Dembouski,
James D Dembowski,
James Dembrowski,
James Demdowski
Relatives & Associates: Amanda Dembowski
Joseph Dembowski
Patricia Dembowski
Teresa Dembowski
Cortney Ross
Address History: 4100 Heritage Oak Court, Modesto, CA 95356;
175 Avocado Place, Brentwood, CA 94513;
San Diego, CA 92117;
Charlotte, NC 28226
Aliases (AKA): Kelly Hachm
Phone Numbers: (209) 479-7201
Address History: 13042 Fringetree Drive E, Jacksonville, FL 32246;
5250 Palm Valley Road # 103, Ponte Vedra Beach, FL 32082;
Medfield, MA 02052;
Charlotte, NC 28226
Aliases (AKA): Ginny Higgins,
V Higgins
Email Addresses: ncs****@hotmail.com,
ncs****@hotmail.com
Address History: 2713 Mozart Drive, Modesto, CA 95358;
175 Avocado Place, Brentwood, CA 94513;
San Diego, CA 92117;
Charlotte, NC 28226
Address History: 7339 San Ramon Drive, Houston, TX 77083;
7416 Quail Ridge Drive, Charlotte, NC 28226;
Florence, SC 29501;
Alief, TX 77411
Email Addresses: bru****@aol.com,
bru****@att.net,
bru****@comcast.net,
bru****@ameritech.net,
bru****@aol.com
Address History: 4100 Heritage Oak Court, Modesto, CA 95356;
175 Avocado Place, Brentwood, CA 94513;
San Diego, CA 92117;
Charlotte, NC 28226
Address History: 101 3rd Street, Lynd, MN 56157;
66 Po Box, Lynd, MN 56157;
Marshall, MN 56258;
Charlotte, NC 28226;
Irving, TX 75061
Address History: 4100 Heritage Oak Court, Modesto, CA 95356;
175 Avocado Place, Brentwood, CA 94513;
National City, CA 91950;
San Diego, CA 92117;
Charlotte, NC 28226
Aliases (AKA): M S Alkoussa,
Mohammad Sam Alkoussa,
Sam M Alkoussa,
Sam Mohammad Alkoussa,
Mohammad S Koussa
Email Addresses: ale****@hotmail.com,
sal****@gmail.com,
sal****@msn.com,
sal****@yahoo.com,
sal****@msn.com
Address History: 289 Po Box, Alief, TX 77411;
7416 Quail Ridge Drive, Charlotte, NC 28226;
Florence, SC 29501;
Houston, TX 77083
Aliases (AKA): Marva C Watsoni
Phone Numbers: (281) 988-6250
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