Address History: 858 Solandra Way, Fort Mill, SC 29708;
4567 Silverbell Circle, Moorpark, CA 93021;
Woodland Hills, CA 91367;
Wheaton, IL 60189;
Charlotte, NC 28224
Aliases (AKA): Gilbert Charles Callegos,
G Gallegos,
Gilbert C Gallegos,
Gilbert Charles Gallegos,
Gill Gallegos
Address History: 852 Solandra Way, Fort Mill, SC 29708;
1005 Hampton Fall Boulevard Apt 313, Brownsboro, AL 35741;
Owens Cross Roads, AL 35763;
Sims, NC 27880;
Central, SC 29630
Aliases (AKA): Myla W Hopkins
Address History: 5007 Waterloo Drive, Fort Mill, SC 29708;
57 Mersereau Avenue, Mount Vernon, NY 10553;
West Nyack, NY 10994
Address History: 937 Solandra Way, Fort Mill, SC 29708;
4525 College Avenue, College Park, MD 20740;
Columbia, MD 21044;
Ellicott City, MD 21042;
Owings Mills, MD 21117
Aliases (AKA): Kim Block,
Kimberly L Block
Address History: 819 Solandra Way, Fort Mill, SC 29708;
14440 Arbor Ridge Drive, Charlotte, NC 28273;
Columbia, SC 29206
Address History: 936 Solandra Way, Fort Mill, SC 29708;
333 1st Street Apartment K105, Seal Beach, CA 90740;
Garner, NC 27529;
Masury, OH 44438;
Sharon, PA 16146
Aliases (AKA): Edward A Faylo,
Edward A Faylor
Address History: 823 Solandra Way, Fort Mill, SC 29708;
9 62nd Street Apt 4l, West New York, NJ 07093;
Columbus, OH 43240
Address History: 1047 Pleasant Grove Road, Chester, SC 29706;
103 Culp Street, Chester, SC 29706;
Fort Mill, SC 29708
Aliases (AKA): Elizabeth C Cfleming,
Elizabeth A Crouch,
Beth Fleming,
Elizabeth Crouch Fleming
Address History: 835 Solandra Way, Fort Mill, SC 29708;
4213 Canipe Drive, Charlotte, NC 28269;
Concord, NC 28027
Aliases (AKA): Carol Plaster,
Carol Syler
Address History: 858 Solandra Way, Fort Mill, SC 29708;
22140 Victory Boulevard Apt B207, Woodland Hills, CA 91367;
Wheaton, IL 60187;
Huntersville, NC 28078;
Tulsa, OK 74146
Phone Numbers: (704) 987-4318
(817) 605-0709
Address History: 818 Solandra Way, Fort Mill, SC 29708;
10837 Slalom Hill Road, Charlotte, NC 28278;
Columbia, SC 29209;
Rock Hill, SC 29730
Aliases (AKA): Marjorie N Pusey
Phone Numbers: (704) 971-7455
Address History: 808 Solandra Way, Fort Mill, SC 29708;
14714 Braddock Road, Centreville, VA 20120;
Front Royal, VA 22630;
Manassas, VA 20109
Aliases (AKA): Judith L Righter
Address History: 942 Solandra Way, Fort Mill, SC 29708;
8219 Essex Court, Bakersfield, CA 93311;
Bloomington, IN 47404;
Terre Haute, IN 47808;
Lakeville, MN 55044
Email Addresses: aud****@ameritrade.com,
aud****@cs.com,
jas****@excite.com
Address History: 882 Solandra Way, Fort Mill, SC 29708;
2701 Nw 23rd Boulevard Apt G57, Gainesville, FL 32605;
Brandon, MS 39042;
Charlotte, NC 28209;
Pineville, NC 28134
Aliases (AKA): William J Kennedy
Relatives & Associates: Ashley Anderson
Michelle Castleberry
Sonia Durham
Janet Kennedy
Lynn Kennedy
Address History: 822 Solandra Way, Fort Mill, SC 29708;
30 Creekview Circle, Florence, AL 35633;
Hazel Green, AL 35750;
Bethesda, MD 20817;
Montgomery Village, MD 20886
Aliases (AKA): Erin E Walker,
Erin Webster
Email Addresses: eew****@aol.com,
eew****@cfl.rr.com,
eew****@sodexhomarriott.com
Address History: 961 Kirby Drive, Fort Mill, SC 29715;
297 Castle Boulevard, Akron, OH 44313;
Salem, OH 44460;
Toledo, OH 43606;
Wadsworth, OH 44281
Aliases (AKA): Carol Snyder
Address History: 936 Solandra Way, Fort Mill, SC 29708;
600 Chamber Street Nw, Port Charlotte, FL 33948;
Asheville, NC 28803;
Long Valley, NJ 07853;
Coraopolis, PA 15108
Aliases (AKA): Barbara W Faylo,
Barbara Jansel,
Barbara Jansen,
Barbara A Wronski,
Barbara A Wronsky
Address History: 931 Solandra Way, Fort Mill, SC 29708;
1633 Wingfield Drive, Birmingham, AL 35242;
Coraopolis, PA 15108;
Rock Hill, SC 29730
Email Addresses: lel****@comporium.net,
lel****@frontiernet.net,
lel****@msn.com
Address History: 3217 Sage Drive, York, SC 29745;
10501 Ned Court Apt 2, Charlotte, NC 28273;
Chardon, OH 44024;
Eastlake, OH 44095;
Painesville, OH 44077
Aliases (AKA): Dennis D Damico
Address History: 852 Solandra Way, Fort Mill, SC 29708;
1005 Hampton Fall Boulevard Apt 313, Brownsboro, AL 35741;
Sims, NC 27880;
Wilson, NC 27896;
Rock Hill, SC 29732
Relatives & Associates: Evangelia Bantavani
Annie Hopkins
Darrian Hopkins
David Hopkins
Lawrence Hopkins
Address History: 581 Highland Ridge Road, Mooresville, NC 28115;
534 Shadyside Drive, Clayton, GA 30525;
Huntington, NY 11743;
Fort Mill, SC 29708
Aliases (AKA): Keith Wehrhiem
Email Addresses: kei****@yahoo.com
Address History: 709 Gadwall Drive, Greensboro, NC 27455;
5418 Clouds Peak Drive, Lutz, FL 33558;
Tampa, FL 33606;
Albany, GA 31707;
Leesburg, GA 31763
Aliases (AKA): Oscar A Abarbosa,
Oscar Frederico Raposo Barbosa
Relatives & Associates: Dolores Barbosa
Eduardo Barbosa
Esmeraldo Barbosa
Esmeraldo Barbosa
Esmeraldo Barbosa
Email Addresses: bar****@earthlink.net,
lyn****@gmail.com,
oba****@gmail.com,
osc****@yahoo.com,
tur****@earthlink.net
Address History: 1316 Cleveland Avenue, Hamilton, OH 45013;
207 Vesta Street, Belmont, NC 28012;
Cincinnati, OH 45244;
Milford, OH 45150;
Fort Mill, SC 29708
Aliases (AKA): M Distaola,
Mike A Distaola
Address History: 1095 Alta Avenue Ne Apt 6, Atlanta, GA 30307;
10217 Mahonia Street Unit 103, Charlotte, NC 28277;
Fort Mill, SC 29708
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