Address History: 9506 Hunting Court, Matthews, NC 28105;
4204 Knob Oak Lane Apt A, Charlotte, NC 28211;
Port Washington, NY 11050
Aliases (AKA): Robert W Comen
Address History: 10400 Berkeley Woods Lane, Charlotte, NC 28277;
9310 Hunting Court, Matthews, NC 28105;
Whitesboro, NY 13492;
Imperial, PA 15126;
Monaca, PA 15061
Aliases (AKA): R Owens,
Richard E Owensjr
Email Addresses: reo****@aol.com,
reo****@cox.net
Address History: 933 Jaywood Lane, Matthews, NC 28105;
6625 Cow Hollow Drive Apt 2222, Charlotte, NC 28226;
Monroe, NC 28110;
Akron, OH 44313;
Beachwood, OH 44122
Aliases (AKA): S Rickel,
Scott W Rickel
Address History: 9421 Hunting Court, Matthews, NC 28105;
1007 Glenshannon Road, Matthews, NC 28105;
Cleveland, OH 44124
Aliases (AKA): Amy C Dreuteler,
Amy C Dusenbury
Relatives & Associates: Warren Dusenbury
Zoann Dusenbury
Alison Reuteler
Eden Reuteler
Edward Reuteler
Address History: 9408 Hunting Court, Matthews, NC 28105
Address History: 9562 Hunting Court, Matthews, NC 28105
Phone Numbers: (704) 844-0440
Address History: 9554 Hunting Court, Matthews, NC 28105;
234 Mccauley Street, Chapel Hill, NC 27516;
Conover, NC 28613;
Hickory, NC 28601;
Roanoke Rapids, NC 27870
Aliases (AKA): Leigh Propst Blodgett,
Leigh Ann Propst,
Leigh A Propst
Email Addresses: hbl****@carolina.rr.com
Address History: 6746 Aronomink Drive, Charlotte, NC 28210;
14827 Ballantyne Glen Way, Charlotte, NC 28277;
Greenville, NC 27858;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): Jeff Smith,
Jeffery W Smith,
Jeffrey William Smith,
William Smith
Email Addresses: jef****@centuryplace.com,
jef****@gmail.com,
jsm****@yahoo.com,
jsm****@yahoo.com,
smi****@aol.com
Address History: 3825 Rosedown Drive, Matthews, NC 28105;
346 Fairwood Road, Bethany, CT 06524;
Boynton Beach, FL 33436;
Charlotte, NC 28210;
Bellmore, NY 11710
Aliases (AKA): Howard M Labiner,
Howard Levine
Email Addresses: gde****@ix.netcom.com,
hla****@hotmail.com
Address History: 9400 Hunting Court, Matthews, NC 28105;
9800 Carlsbad Road, Charlotte, NC 28270;
Durham, NC 27707
Address History: 9028 Tynecastle Commons Court, Charlotte, NC 28226;
5201 Addison Drive, Charlotte, NC 28211;
Cramerton, NC 28032;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): Valene J Alikhan,
Valerie J Alikhan,
Valerie Joan Diaz,
Valerie J Diaz,
Valerie Holtshausen
Address History: 9219 Hunting Court, Matthews, NC 28105
Phone Numbers: (704) 321-2580
Address History: 241 Minden Lane, Matthews, NC 28105;
115 Bosworth Street C, San Francisco, CA 94112;
Youngstown, OH 44505
Aliases (AKA): Hassan Mokhless Bonakdar,
Hassan Donakdar
Relatives & Associates: Dara Bonakdar
Jay Bonakdar
Nasreen Bonakdar
Sharareh Bonakdar
Sheri Bonakdar
Email Addresses: bon****@yahoo.com,
bon****@aol.com,
bon****@yahoo.com,
bon****@aol.com,
bon****@cs.com
Address History: 2627 Pembroke Road Apt 11, Gastonia, NC 28054;
6501 Colston Court, Charlotte, NC 28210;
Matthews, NC 28105;
Anderson, SC 29621
Aliases (AKA): Shashikan Patel,
Shashikan Petel,
Shashikant M Tatel
Relatives & Associates: Bhartiben Patel
Chandrakant Patel
Dinesh Patel
Dineshbhai Patel
Gulabben Patel
Email Addresses: zzh****@hotmail.com
Address History: 9416 Hunting Court, Matthews, NC 28105
Address History: 9440 Hunting Court, Matthews, NC 28105;
1727 Sardis Road N Ste 8a, Charlotte, NC 28270;
Winston Salem, NC 27106
Address History: 9408 Hunting Court, Matthews, NC 28105;
16833 Pocono Street, La Puente, CA 91744;
San Jose, CA 95164;
Charlotte, NC 28210;
Nutley, NJ 07110
Email Addresses: son****@hotmail.com
Address History: 9527 Hunting Court, Matthews, NC 28105;
7200 Lombardy Street, Boynton Beach, FL 33472
Relatives & Associates: Paula Goldstein
Phone Numbers: (561) 738-9955
Address History: 14104 Kendrick Cross Road, Charlotte, NC 28273;
7013 Beverly Springs Drive, Charlotte, NC 28270;
Matthews, NC 28105;
Rock Hill, SC 29730
Aliases (AKA): Mohamad El Baba
Email Addresses: cmc****@gmail.com,
dam****@gmail.com,
emb****@yahoo.com,
ev7****@juno.com,
hir****@yahoo.com
Address History: 9530 Hunting Court, Matthews, NC 28105;
11713 Carmel Lakes Drive, Charlotte, NC 28226;
Indian Trail, NC 28079;
Leland, NC 28451;
Raleigh, NC 27613
Aliases (AKA): W Goodman,
Wendy L Goodman
Email Addresses: dwe****@yahoo.com,
dwe****@cs.com,
dwe****@yahoo.com,
wen****@msn.com
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