Address History: 206 Pear Tree Court, Fort Mill, SC 29715;
720 Westchester Avenue Apt 2g, Bronx, NY 10455;
Utica, NY 13502;
Beaverton, OR 97006;
Forest Grove, OR 97116
Aliases (AKA): San Caraballo
Relatives & Associates: Andy Caraballo
Carmen Caraballo
Madeline Caraballo
Marcelina Caraballo
Marcelina Caraballo
Email Addresses: ms5****@aol.com,
roc****@aol.com,
roc****@aol.com,
roc****@collegeclub.com,
roc****@collegeclub.org
Address History: 206 Pear Tree Court, Fort Mill, SC 29715;
20860 Nw Painted Mountain Drive, Beaverton, OR 97006;
Portland, OR 97225
Relatives & Associates: Andy Caraballo
Marcelina Caraballo
Marcelina Caraballo
Sandy Caraballo
Lori Cobb
Phone Numbers: (503) 614-9025
(503) 860-4101
(503) 913-9120
Address History: 206 Pear Tree Court, Fort Mill, SC 29715;
10300 Golf Course Road Nw Apt 307, Albuquerque, NM 87114;
Rio Rancho, NM 87124;
San Antonio, TX 78212
Aliases (AKA): Jessica Kennedy
Address History: 206 Pear Tree Court, Fort Mill, SC 29715;
317 19th Street Nw, Albuquerque, NM 87104;
Rio Rancho, NM 87124;
Houston, TX 77063;
Katy, TX 77494
Aliases (AKA): J J Kennedy,
James Michael Kennedy,
Jay J Kennedy,
Joe Michael Kennedy,
Joseph M Kennedy
Email Addresses: cza****@hotmail.com,
cza****@rr.com,
cza****@rr.com,
jay****@desertfuels.com,
jen****@yahoo.com
Address History: 206 Pear Tree Court, Fort Mill, SC 29715
Address History: 1876 Brian Kelly Lane, Fort Mill, SC 29708;
701 Western Avenue, Glendale, CA 91201;
Charlotte, NC 28210;
Mooresville, NC 28117;
Waxhaw, NC 28173
Aliases (AKA): Jo Wisher,
Jo M Wisher
Address History: 213 Cowboys Circle, Rock Hill, SC 29732;
4828 Cameron Valley Parkway, Charlotte, NC 28210;
Mooresville, NC 28117;
Waxhaw, NC 28173;
Columbus, OH 43215
Aliases (AKA): Jan Wisher Lee,
Janis Lee,
Janis W Lee,
Janis Wisher Lee,
W Lejanis
Email Addresses: cal****@aol.com,
cal****@comcast.net,
cal****@frontiernet.net,
jan****@hotmail.com,
jan****@msn.com
Address History: 214 Melbourne Road, Pittsfield, MA 01201;
219 Welworth Avenue, Evansville, IN 47714;
Charlotte, NC 28211;
Fort Mill, SC 29708
Aliases (AKA): Cary Moye Sullivan,
Jr Cary Sullivan,
Kerry L Sullivan
Relatives & Associates: Katherine Gilger
Carrie Lorenz
Margaret Minsel
Kathleen Ritchey
Brian Sullivan
Email Addresses: car****@aol.com,
sul****@aol.com
Address History: 115 Boyce Road, Charlotte, NC 28211;
4100 Bannockburn Place Apt C, Charlotte, NC 28211;
Heath, OH 43056;
Fort Mill, SC 29715
Email Addresses: lau****@allentate.com,
lau****@bankofamerica.com
Address History: 115 Boyce Road, Charlotte, NC 28211;
1116 Verdant Ridge Circle, Belmont, NC 28012;
Fort Mill, SC 29708
Aliases (AKA): Cary Moye Sullivan
Phone Numbers: (704) 366-6874
(704) 826-8445
(704) 900-5395
(704) 900-7098
(704) 900-7143
Address History: 2742 Parkridge Drive, Southport, NC 28461;
14014 Shadywood Court, Estero, FL 33928;
Royal Oak, MI 48073;
Andover, NJ 07821;
Sparta, NJ 07871
Address History: 3133 Beaman Avenue, Charlotte, NC 28273;
2026 Harvest Lane Unit 87, Charlotte, NC 28210;
Fort Mill, SC 29707
Aliases (AKA): Maria D Loor,
Maria Rocio Pablo
Address History: 3133 Beaman Avenue, Charlotte, NC 28273;
1403 West Broadway Avenue #344, Apache Junction, AZ 85220;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Felix Omar Lopez
Email Addresses: dah****@yahoo.com,
fel****@msn.com
Address History: 5733 Chalyce Lane, Charlotte, NC 28270;
2201 Manning Avenue, Los Angeles, CA 90064;
San Francisco, CA 94103;
Santa Monica, CA 90403;
Waxhaw, NC 28173
Aliases (AKA): Richard Allen Cisson,
Richard A Hixon,
Richard A Hixson,
Richard Allen Hixson
Email Addresses: rah****@yahoo.com,
rhi****@carolina.rr.com,
rhi****@carolina.rr.com,
ric****@wellsfargo.com
Address History: 2742 Parkridge Drive, Southport, NC 28461;
14014 Shadywood Court, Estero, FL 33928;
Andover, NJ 07821;
Sparta, NJ 07871;
Henderson, NV 89011
Aliases (AKA): Sandra K Foster,
Sandy K Foster
Email Addresses: cha****@comcast.net,
fos****@hotmail.com
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