Address History: 31 Middleknight Court, Blythewood, SC 29016;
6067 Corktree Court, Charlotte, NC 28212;
Lancaster, SC 29720;
Rock Hill, SC 29730
Aliases (AKA): Lori Ross,
Lori T Young
Email Addresses: jtj****@aol.com
Address History: 5852 C1 Monroe Road, Charlotte, NC 28212;
6067 Corktree Court, Charlotte, NC 28212;
Pineville, NC 28134;
Columbia, SC 29225;
Lancaster, SC 29720
Aliases (AKA): Zenobia Tidwell
Email Addresses: dyn****@homail.com,
dyn****@hotmail.com,
zen****@netscape.net,
zti****@comcast.net
Address History: 6320 Trotters Ridge Road, Charlotte, NC 28227
Address History: 6320 Trotters Ridge Road, Charlotte, NC 28227;
5049 Ashley Lake Drive, Boynton Beach, FL 33437;
Hialeah, FL 33010;
Huntersville, NC 28078
Aliases (AKA): Magda Elena Duran-Vargas,
Magda E Fernandez,
Magda Elena Vargas,
Magda Duran Vargas
Email Addresses: ati****@cs.com,
ati****@dell.com,
mag****@bellsouth.net,
mag****@hotmail.com,
mag****@yahoo.com
Address History: 6320 Trotters Ridge Road, Charlotte, NC 28227;
390 E 10th Avenue, Hialeah, FL 33010;
Huntersville, NC 28078
Aliases (AKA): Idania Rodriguez
Relatives & Associates: Jennifer Aquiles
Rafael Garcia
Alain Gonzalez
Herminda Rodriguez
Israel Rodriguez
Address History: 6320 Trotters Ridge Road, Charlotte, NC 28227;
180 E 9th Street, Hialeah, FL 33010;
Moorhead, MN 56560;
Huntersville, NC 28078;
Kew Gardens, NY 11415
Aliases (AKA): Atiq Ul Haq
Relatives & Associates: Magda Haq
Phone Numbers: (704) 567-2047
(704) 567-2330
Address History: 3105 Bouquet Street, Charlotte, NC 28215
Phone Numbers: (704) 567-2047
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