Address History: 12414 Panthersville Drive, Charlotte, NC 28269;
4825 Community Circle Apt 104, Charlotte, NC 28215;
Hickory, NC 28602
Aliases (AKA): Velma H Clindon,
Velma Clindon,
Velma Hannah Clindon,
Velma Jean Hannah,
Velma J Mccauley
Email Addresses: han****@yahoo.com,
han****@yahoo.com,
spi****@gmail.com
Address History: 574 Ballymote Court, Matthews, NC 28104;
2615 Heath Lake Drive, Charlotte, NC 28227;
Mint Hill, NC 28227
Address History: 61 Graphic Boulevard, Bergenfield, NJ 07621;
649 Meeker Avenue, La Puente, CA 91746;
Hackensack, NJ 07601;
Astoria, NY 11103;
The Colony, TX 75056
Email Addresses: car****@coned.com,
car****@adttsa.com,
car****@fuse.net,
car****@optonline.net,
car****@ptd.net
Address History: 574 Ballymote Court, Matthews, NC 28104
Phone Numbers: (704) 532-7979
(704) 568-7010
(704) 882-3300
Address History: 574 Ballymote Court, Matthews, NC 28104;
2615 Heath Lake Drive, Charlotte, NC 28227
Relatives & Associates: Ami Shah
Chandresh Shah
Dwarkadas Shah
Gaurang Shah
Kalgi Shah
Phone Numbers: (704) 532-7979
(704) 545-3100
(704) 568-7010
(704) 882-3300
Aliases (AKA): Wanda Cheek,
Wanda Evette Cheeks,
Wanda E Lowery
Email Addresses: rly****@gmail.com,
tho****@icloud.com,
wan****@cms.k12.nc.us,
wan****@cms.k,
wan****@cms.k.nc.ubs
Address History: 6828 Parkers Crossing Drive, Charlotte, NC 28215
Relatives & Associates: Thomas Cheeks
Wanda Cheeks
Phone Numbers: (704) 535-3659
(704) 568-7010
(704) 910-3129
Address History: 3800 Aurora Avenue, Des Moines, IA 50310;
18801 N Sunsites Drive, Surprise, AZ 85387;
Orlando, FL 32825;
Savage, MN 55378
Address History: 25 Orion Way, Trabuco Canyon, CA 92679;
641 N Fowler Avenue Apt 107, Clovis, CA 93611;
Hermosa Beach, CA 90254;
Huntington Beach, CA 92647;
Long Beach, CA 90803
Aliases (AKA): Albert Michael Altro
Email Addresses: alb****@bellsouth.com,
alb****@hotmail.com,
alb****@gmail.com
Address History: 1146 Symphony Street, Los Banos, CA 93635;
2801 E Avery Drive Apt G1, Palm Springs, CA 92264;
San Bernardino, CA 92407;
San Jose, CA 95135;
Brookings, SD 57006
Aliases (AKA): Nimesh D Kadakia
Address History: 4506 Woodlark Lane, Charlotte, NC 28211;
6053 Wilora Lake Road Rm 1121, Charlotte, NC 28212;
Hickory, NC 28601
Relatives & Associates: Jerry Jewell
Address History: 574 Ballymote Court, Matthews, NC 28104
Phone Numbers: (704) 532-7979
(704) 568-7010
(704) 882-3300
Address History: 574 Ballymote Court, Matthews, NC 28104;
2290 Breezewood Terrace # 1117, Hanover Park, IL 60133;
Charlotte, NC 28227
Aliases (AKA): Charles Shah
Email Addresses: cha****@yahoo.com
Address History: 574 Ballymote Court, Matthews, NC 28104;
8922 E W T Harris Boulevard, Charlotte, NC 28227
Relatives & Associates: Ami Shah
Chandresh Shah
Dwarkadas Shah
Gaurang Shah
Harsh Shah
Phone Numbers: (704) 532-7979
(704) 545-3100
(704) 568-7010
(704) 763-3058
(704) 882-3300
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