Address History: 14 Hickory Ridge Court, Clover, SC 29710;
1220 Butch Cassidy Trail, Wimauma, FL 33598;
Norfolk, VA 23505
Address History: 14 Hickory Ridge Court, Clover, SC 29710;
408 Mill Stone Road, Chesapeake, VA 23322;
Virginia Beach, VA 23451
Phone Numbers: (757) 546-7499
Address History: 95 Clarkson Street Apt 9, Denver, CO 80218;
8600 E Jefferson Avenue, Denver, CO 80237;
Casselberry, FL 32707;
Orlando, FL 32839;
Brooklyn, NY 11215
Address History: 109 River Lake Way # Ps271, Belmont, NC 28012;
6782 Poppy Hills Lane Apartment 816, Charlotte, NC 28226;
N Topsail Beach, NC 28460;
Oak Island, NC 28465;
Sneads Ferry, NC 28460
Aliases (AKA): Glen Mareri,
Glen Materi
Email Addresses: gle****@gmail.com,
gma****@btigate.com
Address History: 1030 Wylie Springs Circle Apt 104, Clover, SC 29710;
30276 Po Box, Palm Beach Gardens, FL 33420;
West Palm Beach, FL 33420;
Middleboro, MA 02346;
Saint Louis, MO 63122
Aliases (AKA): Michelle Richards Gomes,
Michelle Richards Paez,
Michelle R Paez,
Michelle E Richards
Address History: 151 Lodges Lane Apt 103, Clover, SC 29710;
2230 Sunderland Road Apt 36e, Winston Salem, NC 27103;
Fort Mill, SC 29708
Aliases (AKA): S J Rotunda
Address History: 250 Farris Road, Clover, SC 29710;
1722 Bonita Avenue, Orlando, FL 32805;
Charlotte, NC 28201;
Gastonia, NC 28054;
Springfield Gardens, NY 11413
Aliases (AKA): L Hughes,
Lindsay W Hughes,
Wesley L Hughes
Address History: 1030 Wylie Springs Circle Apt 104, Clover, SC 29710;
333 E Pasadena Avenue, Clewiston, FL 33440;
Greenacres, FL 33415;
Royal Palm Beach, FL 33411;
Stuart, FL 34994
Relatives & Associates: Tracey Bevans
Caridad Blanco
Arlene Fernandez
Michelle Gomes
Godoberto Gonzalez
Email Addresses: pas****@aol.com,
pas****@comcast.net,
pas****@verizon.net
Address History: 8 Oklahoma Street, York, SC 29745;
305 Lakepointe Drive Unit 103, Altamonte Springs, FL 32701;
Debary, FL 32713;
Deland, FL 32724;
Deltona, FL 32725
Address History: 7394 Norfolk Place, Castle Rock, CO 80108;
417 Marigold Avenue, Corona Del Mar, CA 92625;
Castle Pines, CO 80108;
Charlotte, NC 28270;
Clover, SC 29710
Aliases (AKA): J Brown
Address History: 2856 Providence Mill Road, Maiden, NC 28650;
112 Balmoral Court, Debary, FL 32713;
Deltona, FL 32725;
Sanford, FL 32772;
Charleston, MO 63834
Aliases (AKA): Laurie Ann Beer,
Lori K Beer,
L Hamby,
Laurie Ann Hamby,
Laurie Ann Hughes
Email Addresses: jed****@aol.com,
jed****@aol.com,
jed****@netscape.net
Address History: 121 Springwood Ranch Loop, Springtown, TX 76082;
14 Hickory Ridge Court, Clover, SC 29710;
Gainesville, TX 76240;
Nocona, TX 76255;
Sanger, TX 76266
Aliases (AKA): L Hughes,
Lue E Hughes,
Sue E Hughes
Address History: 2906 Homestead Drive, Bismarck, ND 58503;
1802 Hanaford Avenue, Bismarck, ND 58501;
Clover, SC 29710
Relatives & Associates: Susan Materi
Phone Numbers: (701) 223-0495
(701) 255-4206
Address History: 13912 Cedar Farm Road Apt 305, Charlotte, NC 28278;
278 Annie Lane, Rochester, NY 14626;
Clover, SC 29710
Aliases (AKA): M Janneck,
M Rotunda,
Mary J Rotunda
Relatives & Associates: Darlene Anthony
Janneck Casey
Lawrence Janneck
Lindsay Janneck
Carmen Messina
Address History: 7394 Norfolk Place, Castle Rock, CO 80108;
417 Marigold Avenue, Corona Del Mar, CA 92625;
Charlotte, NC 28270;
Clover, SC 29710
Aliases (AKA): Edwar R Brown,
Edward R Brown,
Russ Russell Brown,
Russell Brown
Email Addresses: rbr****@tiaa.org,
rus****@medcotech.com,
rus****@tiaa.org,
rus****@gmail.com
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