(980) 207-3187

Address History: 6724 Lakeside Drive, Charlotte, NC 28215; 6217 King George Drive, Charlotte, NC 28213; Greensboro, NC 27407; Indian Trail, NC 28079

Relatives & Associates: Celeste Dunn David Dunn Kathleen Dunn Lisa Dunn

Phone Numbers: (704) 536-9432 (980) 207-3187

Address History: 3311 Shannon Road Apt 26c, Durham, NC 27707; 1317 Heathers Mist Avenue, Charlotte, NC 28213; East Orange, NJ 07017; Maplewood, NJ 07040; Newark, NJ 07103

Aliases (AKA): Maurice Cortez Leak, M Leake, Maurice C Leake, Maurice Cortez Leake

Relatives & Associates: James Leak Joyce Leake Joyce Leake Maurice Leake Patricia Leake

Phone Numbers: (732) 425-4100 (919) 251-9848 (919) 401-3651 (919) 624-7803 (973) 623-8276

Address History: 8605 Sandy Spring Lane Apt 1108, Charlotte, NC 28213; 17425 Dartmouth Avenue, Cleveland, OH 44111

Relatives & Associates: Brianna Owens Patricia Owens Gloria White

Phone Numbers: (980) 207-3187 (980) 406-3467

Address History: 935 Greentree Drive, Charlotte, NC 28211; 12912 Biggin Church South Road, Jacksonville, FL 32224; Charlottesville, VA 22903; Fairfax, VA 22033; Herndon, VA 20171

Relatives & Associates: Satish Adawadkar Rajul Parekh Jyoti Sanghani Kamal Sanghani Swati Sanghani

Phone Numbers: (703) 716-0402 (703) 904-9242 (757) 208-0441 (804) 649-0047 (804) 683-1944

Address History: 805 Vail Avenue, High Point, NC 27260; 2197 Lake Debra Drive Apt 214, Orlando, FL 32835; Tampa, FL 33618

Aliases (AKA): M N Leake, Mamie Leake

Phone Numbers: (336) 882-0601 (336) 926-3613 (407) 296-5364 (407) 351-9225 (813) 962-1100

Address History: 5618 Paces Glen Avenue Apt 918, Charlotte, NC 28212; 2629 Clydesdale Terrace, Charlotte, NC 28208

Aliases (AKA): Loretta Ellis

Relatives & Associates: Alice Ellis Annie Ellis Charles Ellis Charles Ellis Charlie Ellis

Phone Numbers: (980) 207-3187

Address History: 935 Greentree Drive, Charlotte, NC 28211; 3501 Park South Station Boulevard, Charlotte, NC 28210; Charlottesville, VA 22903; Fredericksburg, VA 22408; Henrico, VA 23228

Relatives & Associates: Jyotsna Adawadkar Prakash Adawadkar Prakash Adawadkar Samir Adawadkar Swati Adawadkar

Phone Numbers: (434) 984-1548 (703) 878-6923 (804) 649-0047 (980) 207-3187 (980) 430-3967

Email Addresses: sad****@yahoo.com

Address History: 7902 Timber Commons Lane Apt S, Charlotte, NC 28212; 1317 Heathers Mist Avenue, Charlotte, NC 28213; Gastonia, NC 28054; High Point, NC 27262; Winston Salem, NC 27104

Aliases (AKA): Makaiya Leak, Makiaya I Leak

Relatives & Associates: Candace Leak John Leake Quajalean Leake

Phone Numbers: (704) 713-8563 (704) 777-6031 (980) 207-3187

Address History: 533 Woodsong Way Se Apt 104, Smyrna, GA 30082; 2107 Station Club Drive Sw, Marietta, GA 30060; Anderson, IN 46018; Fort Wayne, IN 46816; Goshen, IN 46527

Aliases (AKA): Sylvia Al, Sylvia Denise Al Amoudi, Sylvia Alamoudi, Sylvia Al Amoudi, Sylvia Denise Mackie

Relatives & Associates: Saad Allabbah Yolanda Childress Beverly Johnson Martha Johnson Ray Johnson

Phone Numbers: (313) 341-1235 (313) 362-0333 (313) 532-1243 (313) 949-2293 (313) 949-4922

Email Addresses: cjm****@aol.com, cjm****@aol.com, cjm****@mindspring.com, sam****@comcast.net, sma****@comcast.net

Xavier Dunn
Age 37

Maurice C Leak
Age 80+

Myoshi U Owens
Age 49

Swati Kama Adawadkar
Age 44

Mary N Leake
Age 80+

Loretta Wilson
Age 65

Satish Adawadkar
Age 80+

Makiaya Leake

Sylvia D Johnson
Age 56

(980) 207-3187

Xavier Dunn Age 37

Maurice C Leak Age 80+

Myoshi U Owens Age 49

Swati Kama Adawadkar Age 44

Mary N Leake Age 80+

Loretta Wilson Age 65

Satish Adawadkar Age 80+