Address History: 1100 Seagate Avenue, Neptune Beach, FL 32266;
1135 Augusta Drive, Mayfield, KY 42066;
Paducah, KY 42003;
Chesterfield, MO 63017;
Saint Charles, MO 63303
Email Addresses: pri****@aol.com
Address History: 201 Hodgson Road, Charlotte, NC 28211;
5618 Cottingham Lane, Charlotte, NC 28211;
Matthews, NC 28105
Aliases (AKA): Robert Paul Klein,
Robertj Klein
Email Addresses: bk@****@freehold-realty.com,
bkl****@gmail.com,
bkl****@wilkinsondunn.com,
bkl****@gmail.com,
dan****@gmail.com
Address History: 5755 Ballinard Lane, Charlotte, NC 28277;
7307 South Xenia Circle, Englewood, CO 80112;
Alpharetta, GA 30005;
Norcross, GA 30010;
Lake Lure, NC 28746
Aliases (AKA): Bill M King,
Bill King
Email Addresses: bil****@citigroup.com,
bil****@msn.com,
bil****@tinker.af.mil,
bil****@verizon.net,
bki****@grantthornton.com
Address History: 9216 Hunting Court, Matthews, NC 28105;
6619 North Richmond Street, Chicago, IL 60645;
Bath, ME 04530;
Brunswick, ME 04011;
Gardiner, ME 04345
Aliases (AKA): Brian W Ablitz,
Brian M Ablitz
Email Addresses: abl****@yahoo.com
Address History: 9555 Hunting Court, Matthews, NC 28105;
1400 E Virginia Street, Derby, KS 67037;
Baltimore, MD 21224;
Charlotte, NC 28203;
Grand Prairie, TX 75050
Phone Numbers: (316) 788-7857
Email Addresses: rkl****@jacobsen.com
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: 9559 Hunting Court, Matthews, NC 28105;
4204 Aldershot Court Apt E, Charlotte, NC 28211;
Norfolk, VA 23503;
Virginia Beach, VA 23451
Email Addresses: coc****@cox.net,
jol****@wellsfargo.com
Address History: 9416 Hunting Court, Matthews, NC 28105;
3518 Cypress Club Drive Apt A113, Charlotte, NC 28210;
Pinehurst, NC 28374
Address History: 9649 Hunting Court, Matthews, NC 28105
Address History: 9424 Hunting Court, Matthews, NC 28105;
2312 Belote Place, Jacksonville, FL 32207;
Kirksville, MO 63501;
Charlotte, NC 28270
Relatives & Associates: Mary Henderson
Melissa Sanders
Calvin Southern
Cole Southern
Glenda Southern
Address History: 9334 Hunting Court, Matthews, NC 28105
Email Addresses: zzh****@hotmail.com
Address History: 9416 Hunting Court, Matthews, NC 28105
Address History: 293 Po Box, Matthews, NC 28106;
319 West Trade Street, Charlotte, NC 28202
Address History: 9500 Hunting Court, Matthews, NC 28105;
319 S Sharon Amity Road Ste 100, Charlotte, NC 28211;
Cayce, SC 29033
Aliases (AKA): Janice Elliott
Email Addresses: lyr****@bellatlantic.net,
lyr****@hotmail.com,
lyr****@yahoo.com
Address History: 9334 Hunting Court, Matthews, NC 28105
Address History: 558 Cuesta Drive, Aptos, CA 95003;
120 Granville Avenue Apt 7, Los Angeles, CA 90049;
San Jose, CA 95125;
Fort Lauderdale, FL 33308;
Matthews, NC 28105
Aliases (AKA): Anthony R De,
Antonio De,
Anthony De Maio,
Anthony Demalo,
Anthony Demario
Relatives & Associates: Anthony Demaio
Antoinetta Demaio
Kristina Demaio
Ntoinetta Demaio
Vanessa Demaio
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: 760 Davis Street, Eden, NC 27288;
503 Caldwell Mill Circle, Birmingham, AL 35242;
Sarasota, FL 34239;
Atlanta, GA 30309;
Ball Ground, GA 30107
Aliases (AKA): Amy Null,
A Smith,
Amy E Smith,
Amie R Swope,
Amy W Swope
Email Addresses: acl****@alltell.net,
acl****@aol.com,
acl****@bellsouth.net,
aew****@gmail.com,
amy****@yahoo.com
Address History: 104 Mellen Road, New Bern, NC 28562;
489 Po Box, Orinda, CA 94563;
Atlanta, GA 30328;
Duluth, GA 30097;
Norcross, GA 30010
Aliases (AKA): Reva A Bhendey
Address History: 9562 Hunting Court, Matthews, NC 28105
Phone Numbers: (704) 844-0440
Address History: 400 Cannings Lane, Charlotte, NC 28262;
12500 Genoa Lane, Charlotte, NC 28262;
Matthews, NC 28105
Aliases (AKA): Izzat Saymeh
Email Addresses: isa****@hotmail.com
Address History: 9562 Hunting Court, Matthews, NC 28105;
61 Winter Street, Boston, MA 02108;
Cambridge, MA 02140;
Waltham, MA 02451;
Charlotte, NC 28277
Aliases (AKA): Brenda M Schuler,
Brenda Marie Sheahan
Relatives & Associates: Kristin Cheeseman
Brenda Coats
Catherine Schuler
Nikole Schuler
William Schuler
Address History: 9546 Hunting Court, Matthews, NC 28105;
8330 Gossomer Bay Drive, Charlotte, NC 28270;
Indian Trail, NC 28079;
Camden, SC 29020;
Central, SC 29630
Aliases (AKA): M Billings,
Mike T Billings
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