Address History: 2521 Hayden Brooke Circle Apt 202, Matthews, NC 28105;
2101 B Avenue, Charlotte, NC 28216;
Monroe, NC 28110;
Blackwood, NJ 08012
Aliases (AKA): Marguerite Ortiz,
Margarite Richardson,
Marguerite L Richardson,
Marguerite Richardson,
Marquerite L Richardson
Address History: 4525 Kuykendall Road, Charlotte, NC 28270;
4225 Kuykendall Road, Charlotte, NC 28270;
Matthews, NC 28105;
Monroe, NC 28110;
Garfield, NJ 07026
Aliases (AKA): Nasrin Hashemi Gb,
Nasrin Hashami,
Nasrin Hashemi,
Hasrin Howard
Relatives & Associates: Hassan Hashemi
Patricia Hashemi
Talla Hashemi
Roberto Howard
Richard Kennedy
Address History: 1105 Falls Bridge Drive, Raleigh, NC 27614;
2210 Farmington Lane, Charlotte, NC 28205;
Durham, NC 27705
Aliases (AKA): Christine Barber,
Christine Skewes
Email Addresses: chr****@comcast.net
Address History: 4525 Kuykendall Road, Charlotte, NC 28270;
1600 Meadowood Lane, Charlotte, NC 28211;
Matthews, NC 28105;
Monroe, NC 28112;
Garfield, NJ 07026
Aliases (AKA): Taymour Hashemi
Email Addresses: rob****@blackplanet.com,
rob****@comcast.com,
rob****@hotmail.com,
rob****@juno.com,
rob****@yahoo.com
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