Address History: 160 Embassy Drive Apt 308, Fort Mill, SC 29715;
15940 Ne 19th Place Apt 1, Miami, FL 33162;
North Miami Beach, FL 33162;
Charlotte, NC 28277;
Lancaster, SC 29720
Aliases (AKA): Omar Bernal,
Omar Hernan Bernal
Address History: 120 Embassy Drive Apartment 302, Fort Mill, SC 29715;
5518 Doverstone Court # D, Charlotte, NC 28208
Phone Numbers: (803) 431-7305
Address History: 140 Embassy Drive Apt 301, Fort Mill, SC 29715;
1936 Rochell Avenue Apt 1134, District Heights, MD 20747;
Suitland, MD 20746;
Charlotte, NC 28213
Address History: 180 Embassy Drive Apt 103, Fort Mill, SC 29715;
627 Kirkcaldy Way, Abingdon, MD 21009;
Beltsville, MD 20705;
Edgewood, MD 21040;
Hyattsville, MD 20782
Aliases (AKA): Kathelene Duncan,
K Williams,
Kathelene Williams,
Kathelene Williams Duncan,
Kathelene Williams-Duncan
Address History: 120 Embassy Drive Apt 307, Fort Mill, SC 29715;
5395 Sw 33rd Street, Hollywood, FL 33023;
Brooklyn, NY 11225;
Far Rockaway, NY 11691
Relatives & Associates: Richard Mahadeo
Address History: 140 Embassy Drive Apt 106, Fort Mill, SC 29715;
201 Fields Terrace, Middletown, DE 19709;
Wilmington, DE 19802;
Atlantic Beach, FL 32233;
Jacksonville, FL 32225
Aliases (AKA): William D Barrett,
William D Barrett Rd
Address History: 291 Embassy Drive Apt 301, Fort Mill, SC 29715;
2333 Edenburgh Drive S # D, Columbus, OH 43219
Relatives & Associates: Bonnie Davis
Email Addresses: dev****@yahoo.com
Address History: 160 Embassy Drive Apt 308, Fort Mill, SC 29715;
713 Illini Drive, Monroeville, PA 15146;
Turtle Creek, PA 15145
Phone Numbers: (724) 327-3694
Address History: 140 Embassy Drive Apt 306, Fort Mill, SC 29715;
1020 Boom Court, Annapolis, MD 21401;
Pikesville, MD 21208;
Savage, MD 20763;
Sykesville, MD 21784
Aliases (AKA): Pamela Prone,
P B Trone,
Pamela Boyer Trone
Relatives & Associates: Chad Trone
Address History: 1558 Maypine Commons Way, Rock Hill, SC 29732;
43 Malibu Drive, East Palestine, OH 44413;
Fort Mill, SC 29715
Aliases (AKA): Dan Glibbery,
Daniel S Glibbery
Email Addresses: gli****@gmail.com
Address History: 199 Anvil Draw Place, Rock Hill, SC 29730;
13306 Arbor Trace Drive Apt 301, Charlotte, NC 28273;
Fort Mill, SC 29715;
Blacksburg, VA 24060;
Pulaski, VA 24301
Address History: 120 Embassy Drive Apt 308, Fort Mill, SC 29715;
3150 Clarence Coker Highway, Turbeville, SC 29162
Phone Numbers: (843) 659-5657
Address History: 281 Embassy Drive Apt 104, Fort Mill, SC 29715;
1 92-94 W 34th St # C, Bayonne, NJ 07002;
Bronx, NY 10452;
Brooklyn, NY 11206;
South Ozone Park, NY 11420
Relatives & Associates: Yvette Gonzalez
Janette Lochard
Ismael Melendez
Julio Melendez
Mercedes Melendez
Phone Numbers: (803) 228-3470
Address History: 180 Embassy Drive Apt 205, Fort Mill, SC 29715;
1 Po Box, Bringhurst, IN 46913;
Delphi, IN 46923;
Lafayette, IN 47902
Aliases (AKA): Mary Mc Tigue,
Mary L Mctigue
Address History: 180 Embassy Drive Apt 201, Fort Mill, SC 29715;
802 Forest Ridge Drive, Fort Mill, SC 29715;
Van Wyck, SC 29744
Address History: 291 Embassy Drive Apt 105, Fort Mill, SC 29715;
345 N State Road Apt C1a, Briarcliff Manor, NY 10510;
Hastings On Hudson, NY 10706;
Ossining, NY 10562
Relatives & Associates: Liliana Fernandez
Address History: 281 Embassy Drive Apt 206, Fort Mill, SC 29715;
4925 Central Avenue Apartment 12, Charlotte, NC 28205;
Matthews, NC 28105;
Waxhaw, NC 28173;
Cleveland, OH 44118
Aliases (AKA): James E Williams,
Jimmy Williams
Relatives & Associates: Tiffany Collins
Robyn Downey
Sabrina Thomaswilliams
Amy Williams
Amy Williams
Address History: 5210 Avon Court, Fort Mill, SC 29707;
7617 Verdie Road, Patterson, GA 31557;
Lincoln, MO 65338;
Akron, OH 44313;
Checotah, OK 74426
Aliases (AKA): Alan Todd
Address History: 281 Embassy Drive Apt 103, Fort Mill, SC 29715;
1934 Windsor Hill Drive, Matthews, NC 28105;
Lancaster, SC 29720
Phone Numbers: (704) 246-6518
Address History: 180 Embassy Drive Apt 101, Fort Mill, SC 29715;
5205 Palmetto Place, Fort Mill, SC 29708
Phone Numbers: (803) 396-8154
Address History: 1585 Wimbleton Wood Drive, Fort Mill, SC 29708;
120 Embassy Drive Apt 201, Fort Mill, SC 29715;
Iva, SC 29655
Phone Numbers: (803) 548-6758
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