Address History: 300 Ascot Ridge Lane, Greer, SC 29650;
2696 Martling Road, Albertville, AL 35951;
Auburn, AL 36830;
Birmingham, AL 35209;
Hoover, AL 35244
Aliases (AKA): Don Magnoli,
Donald E Magnoli
Email Addresses: mag****@charter.net
Relatives & Associates: Francis Cornet
Phone Numbers: (864) 469-6685
Address History: 300 Ascot Ridge Lane, Greer, SC 29650
Address History: 338 Ascot Ridge Lane, Greer, SC 29650;
2415 Cheyenne Boulevard Apt 60, Toledo, OH 43614;
Greenville, SC 29615
Aliases (AKA): Humaira Khalid
Relatives & Associates: Emmanuelle Cornet
Phone Numbers: (864) 469-6685
Address History: 300 Ascot Ridge Lane, Greer, SC 29650
Address History: 300 Ascot Ridge Lane, Greer, SC 29650
Address History: 104 Gladstone Way, Greer, SC 29650;
17524 Ashburton Road, San Diego, CA 92128;
San Jose, CA 95129;
Lake Worth, FL 33449;
North Reading, MA 01864
Aliases (AKA): Masyoo D Aichtar,
Masyood Akhar,
Masroora Akhtar,
Mohammad M Akhtar,
Mohammad Masyood
Phone Numbers: (864) 237-5908
Phone Numbers: (864) 907-7609
Address History: 23 Hampton Court, Greenville, SC 29609;
1802 Baltimore Avenue, Mt Zion, IL 62549;
Cary, NC 27513;
Huntersville, NC 28078;
Greer, SC 29650
Phone Numbers: (207) 956-7190
Address History: 304 Stonebrook Farm Way, Greenville, SC 29615;
4500 Cass Avenue Apt 707, Detroit, MI 48201;
Farmington, MI 48335;
Madison Heights, MI 48071;
Wilmington, NC 28411
Aliases (AKA): Muhammad Hamid,
Masood Khalid,
Muhammad M Khalid
Relatives & Associates: Humaira Ajmal
Mohammed Hamid
Muhammad Khalid
Muhammad Khalid
Munazzah Khalid
Address History: 16 Linwood Avenue, North Reading, MA 01864;
17524 Ashburton Road, San Diego, CA 92128;
San Jose, CA 95129;
Greer, SC 29650
Relatives & Associates: Mohammad Akhtar
Phone Numbers: (858) 672-8695
(978) 664-4699
Email Addresses: mas****@gmail.com,
mas****@lord.com
Address History: 4520 Island Reef Drive, Lake Worth, FL 33449;
1116 W Linden Street Apt 104, Riverside, CA 92507;
San Diego, CA 92128;
San Jose, CA 95129;
Wellington, FL 33449
Aliases (AKA): Shabana Akhter
Address History: 106 Leckford Way, Cary, NC 27513;
12127 Moonshadow Lane, Huntersville, NC 28078;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Melissa Summers
Address History: 975 Cedar Crest Court Sw, Lilburn, GA 30047;
2696 Martling Road, Albertville, AL 35951;
Auburn, AL 36830;
Birmingham, AL 35243;
Opelika, AL 36801
Aliases (AKA): Wendy Magnoli,
Wendy Rebert Magnoli,
Wendy M Rebert
Email Addresses: mag****@charter.net,
mag****@charter.net
Address History: 12523 Gladecrest Drive, Carmel, IN 46033;
16829 Hawkridge Road, Lithia, FL 33547;
Plant City, FL 33565;
Greer, SC 29650
Aliases (AKA): T K Christie,
Thomas Kirby Christie
Email Addresses: she****@tampabay.rr.com,
tch****@angelfire.com
Address History: 12523 Gladecrest Drive, Carmel, IN 46033;
16829 Hawkridge Road, Lithia, FL 33547;
Plant City, FL 33565;
Greer, SC 29650
Aliases (AKA): Shelley C Christie,
Shelley E Cousey
Phone Numbers: (813) 473-3005
Address History: 5000 Po Box, Rancho Santa Fe, CA 92067;
1626 Valdora Street, Davis, CA 95618;
San Jose, CA 95129;
Poughkeepsie, NY 12601;
Greer, SC 29650
Aliases (AKA): Mohammad F Akhter
Relatives & Associates: Masroora Akhtar
Mohammad Akhtar
Maheen Akhter
Shabana Akhter
Shabana Siddiqui
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