Address History: 4038 Indigo Ridge Drive, North Charleston, SC 29420;
749 Orchard Loop, Azusa, CA 91702;
Danbury, CT 06810;
South Richmond Hill, NY 11419;
Issaquah, WA 98029
Aliases (AKA): Shabnam Shabnam Afroz,
Rich Shabnam Ali,
S Ali,
Shabnam A Ali,
Shabnam Afrozali Rich
Address History: 4038 Indigo Ridge Drive, North Charleston, SC 29420;
450 Cerromar Road Unit 183, Venice, FL 34293;
Ozone Park, NY 11417;
Richmond Hill, NY 11418;
South Richmond Hill, NY 11419
Aliases (AKA): Sheik J Ali,
Sheikh Z Ali,
Zheikh Z Ali,
Zheikh K Ali
Address History: 8114 95th Avenue Apartment 2f, Ozone Park, NY 11416;
180190 Po Box, Richmond Hill, NY 11418;
South Richmond Hill, NY 11419;
Woodhaven, NY 11421;
North Charleston, SC 29420
Email Addresses: fat****@yahoo.com,
ns_****@yahoo.com
Address History: 600 Carters Grove Road, Charleston, SC 29414;
61 Cedarhurst Avenue, Charleston, SC 29407;
Mount Pleasant, SC 29466;
North Charleston, SC 29418;
Summerville, SC 29485
Address History: 502 Fellers Court, Goose Creek, SC 29445;
41 Running Oak Drive, Bluffton, SC 29910;
North Charleston, SC 29420;
Yorktown, VA 23693
Address History: 1 Deep Lagoon Court, Bluffton, SC 29910;
419 Magnolia Street, Garden City, KS 67846;
Beaufort, SC 29906;
Goose Creek, SC 29445;
Hilton Head Island, SC 29926
Aliases (AKA): Francis Xavier Acosta,
Frank Acosta
Address History: 106 Latham Lane, Goose Creek, SC 29445;
321 S Rose Street, Anaheim, CA 92805;
Westminster, CA 92683;
Jacksonville, FL 32241;
Lucama, NC 27851
Aliases (AKA): Carlos Dante Acosta,
Carlos Acosta
Relatives & Associates: Bianca Acosta
Carlos Acosta
Francis Acosta
Graciela Acosta
Melina Acosta
Email Addresses: bru****@hotmail.com,
rid****@bellsouth.net,
sri****@gmail.com,
tab****@yahoo.com,
tab****@cox.net
Address History: 259 Village Grande Drive, Ponte Vedra, FL 32081;
13990 Bartram Park Boulevard Unit 1701, Jacksonville, FL 32258;
Concord, NC 28027;
Huntersville, NC 28078;
North Charleston, SC 29420
Aliases (AKA): Kazi Z Nasser
Relatives & Associates: Monira Ali
Email Addresses: jun****@hotmail.com,
jun****@yahoo.com
Address History: 2508 Myrtle Lane, Hillsborough, NC 27278;
876 Grand Rapids Boulevard, Naples, FL 34120;
Charleston, SC 29402;
Greenville, SC 29607;
North Charleston, SC 29420
Aliases (AKA): Juliana M Procopio
Email Addresses: mpr****@dav.net
Address History: 225 Water Terrace, Southold, NY 11971;
1028 White Gate Road, Alamo, CA 94507;
San Marcos, CA 92078;
Kings Park, NY 11754;
Smithtown, NY 11787
Relatives & Associates: Carolyn Engert
Christina Engert
Edith Engert
Keith Engert
Richard Engert
Email Addresses: ric****@gmail.com
Address History: 704 S Pickens Bridge Road, Johnson City, TN 37615;
30 Judy Court, Midland City, AL 36350;
Jacksonville, FL 32210;
Naples, FL 34119;
North Fort Myers, FL 33917
Aliases (AKA): Juliana Procopio,
Julianna Magdalena Procopio,
Marcus Procopio,
Mark Steven Procopio,
Mark Procopio
Relatives & Associates: Mark Procopio
Email Addresses: nat****@hotmail.com,
nat****@yahoo.com
Address History: 9515 Akutan Court Nw, Albuquerque, NM 87120;
3835 Topsail Drive, Colorado Springs, CO 80918;
Bluffton, SC 29910;
North Charleston, SC 29420
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