Address History: 644 Hosta Drive, Fort Mill, SC 29715;
1000 Douglas Avenue Apt 128, Altamonte Springs, FL 32714;
Springport, MI 49284;
Charlotte, NC 28277;
Pineville, NC 28134
Aliases (AKA): Hatem Zakaria Omar
Email Addresses: hat****@yahoo.com
Address History: 608 Hosta Drive, Fort Mill, SC 29715;
1125 Brighton Drive, Evans, GA 30809;
Adelphi, MD 20783;
Bethesda, MD 20817;
Gaithersburg, MD 20877
Aliases (AKA): Rigoberto Lopez,
Rigoberto Mercado
Relatives & Associates: Marta Alaspineda
Sylvia Alfaro
Paullettee Cabrera
Carmen Hernandez
Jose Hernandez
Address History: 664 Hosta Drive, Fort Mill, SC 29715;
1905 Union Avenue, Benton Harbor, MI 49022;
Charlotte, NC 28273
Aliases (AKA): Brian Woolweber
Relatives & Associates: Nancy Woolweber
Email Addresses: bwo****@netscape.net
Address History: 1059 Hideaway Lane Apt 104, Fort Mill, SC 29707;
185 Taylors Mill Road, Englishtown, NJ 07726;
Jackson, NJ 08527;
Manalapan, NJ 07726;
Morganville, NJ 07751
Email Addresses: bar****@yahoo.com,
jdm****@yahoo.com
Address History: 7569 Ironbridge Circle, Delray Beach, FL 33446;
1000 Broward Road Apt 1005, Jacksonville, FL 32218;
Lake City, FL 32055;
Wesley Chapel, FL 33545;
Dallas, GA 30157
Aliases (AKA): D Russo,
Devin John Russo,
Devm Russo
Address History: 209 Horton Grove Road, Fort Mill, SC 29715;
5115 P/O Box, Brevard, NC 28712;
Cedar Mountain, NC 28718;
Charlotte, NC 28210;
Cullowhee, NC 28723
Aliases (AKA): Matthew G Mitchel,
M Mitchell,
Mathew Mitchell,
Matt Mitchell,
Matt G Mitchell
Address History: 863 Milton Avenue, Rock Hill, SC 29730;
959 Somerset Lane, Melbourne, FL 32940;
Alpharetta, GA 30022;
Cleveland, MS 38732;
Shelby, MS 38774
Aliases (AKA): John Francis Coy,
John F Coy,
John F Mc,
John F Mc Coy,
John Mccoy
Address History: 6214 Six String Court, Fort Mill, SC 29708;
2265 Buckingham Street Apt 488, Manhattan, KS 66503;
Arden, NC 28704;
Asheville, NC 28803;
Charlotte, NC 28262
Aliases (AKA): Lauri Collins,
Laurie Collins
Email Addresses: drl****@gmail.com
Address History: 651 Hosta Drive, Fort Mill, SC 29715;
96 Butler Street, Fall River, MA 02724;
Wakefield, MA 01880;
Westport, MA 02790;
Charlotte, NC 28277
Aliases (AKA): Marten Bird
Address History: 668 Hosta Drive, Fort Mill, SC 29715;
310 Tallahassee Street, Eastpoint, FL 32328;
Fort Myers, FL 33912;
Randolph, MA 02368;
Weymouth, MA 02188
Aliases (AKA): Kelly L Carlisle,
K Cunningham,
Kelly Lane Cunningham,
Kelly L Weeks,
Kelly Lane Weeks
Relatives & Associates: Darlene Carlisle
Scott Carlisle
Elizabeth Countess
Archie Cunningham
Benjamin Cunningham
Email Addresses: kec****@aol.com,
kel****@hotmail.com
Address History: 659 Hosta Drive, Fort Mill, SC 29715;
72 Farview Drive, Dryden, NY 13053;
Columbus, OH 43231;
Powell, OH 43065;
Westerville, OH 43081
Aliases (AKA): Anne Marilyn Dempsey,
Annie M Dempsey,
Anne Marilyn Jones,
Marilyn A Versteeg
Email Addresses: glo****@bigfoot.com,
glo****@juno.com,
glo****@msn.com,
glo****@comcast.net,
glo****@hotmail.com
Address History: 656 Hosta Drive, Fort Mill, SC 29715
Phone Numbers: (803) 396-5869
Address History: 8114 New Town Road, Waxhaw, NC 28173;
8009 Caloosa Road, Fort Myers, FL 33967;
Swanzey, NH 03446;
Fort Mill, SC 29715
Aliases (AKA): C Taylor,
Christine Ginny Taylor
Address History: 2525 Yorkdale Drive, Charlotte, NC 28273;
11025 Torchfire Trail, Bonita Springs, FL 34135;
Gainesville, FL 32609;
Hialeah, FL 33013;
Miami, FL 33186
Aliases (AKA): Marcus Jose Lucas
Email Addresses: bri****@gmail.com,
hil****@yahoo.com,
jay****@gmail.com,
mar****@nps.gov,
mlu****@hallmark.com
Address History: 29423 Indian Valley Road Apt C, Rancho Palos Verdes, CA 90275;
1001 Tiverton Avenue Apt 2143, Los Angeles, CA 90024;
Charlotte, NC 28226;
Jersey City, NJ 07307;
Portland, OR 97230
Aliases (AKA): Greg Rond,
G Rondeau,
Gregory Rondeau
Email Addresses: gre****@yahoo.com,
gre****@hotmail.com,
gre****@yahoo.com
Address History: 127 La Bonne Vie Drive Apt J, Patchogue, NY 11772;
3881 Southwind Drive, Melbourne, FL 32904;
Palm Bay, FL 32907;
Brentwood, NY 11717;
East Patchogue, NY 11772
Aliases (AKA): Carl Joseph Prioa,
Carl Proiajr
Address History: 3083 Irish Peach Drive, Winter Garden, FL 34787;
328 Alcove Drive, Groveland, FL 34736;
Miami, FL 33196;
Orlando, FL 32832;
Sarasota, FL 34233
Address History: 11703 Avaly Lane, Charlotte, NC 28277;
10830 Aspen Bend Court Apt 831, Charlotte, NC 28277;
Fort Mill, SC 29715
Relatives & Associates: Arine Abunada
Nancy Haislip
Lina Mromar
Dean Omar
Hatem Omar
Email Addresses: r_o****@yahoo.com
Address History: 6125 97th Street Apt 4a, Rego Park, NY 11374;
6195 97th Place, Rego Park, NY 11374;
Woodside, NY 11377;
Fort Mill, SC 29715
Phone Numbers: (718) 271-5148
Address History: 9261 Sunrise Lakes Boulevard Apt 210, Fort Lauderdale, FL 33322;
731 Long Island Avenue, Fort Lauderdale, FL 33312;
Hollywood, FL 33027;
Plantation, FL 33313;
Sunrise, FL 33322
Aliases (AKA): Antoine G Gilles,
Antoniegirel Gilles
Email Addresses: agi****@hotmail.com
Address History: 11324 61st Street, Kenosha, WI 53142;
561 Dunham Road, Gurnee, IL 60031;
Waukegan, IL 60085;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Mathew J Novotny,
Matthew Novotny
Address History: 1323 Po Box, Bartow, FL 33831;
1107 S Floral Avenue, Bartow, FL 33830;
Orlando, FL 32822;
Metter, GA 30439;
Mount Sterling, IL 62353
Address History: 1630 Sonata Lane, San Marcos, CA 92078;
1628 Sonata Lane, San Marcos, CA 92078;
North Fort Myers, FL 33917;
Dublin, OH 43017;
Powell, OH 43065
Aliases (AKA): Marge Jones,
Marjorie R Jones
Aliases (AKA): Grace Payne
Address History: 156 Edney Road, Tryon, NC 28782;
810 S Allen Street, Centralia, MO 65240;
Charlotte, NC 28202;
Indian Trail, NC 28079;
Pineville, NC 28134
Email Addresses: mik****@brooksbox.net
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