Address History: 636 Hosta Drive, Fort Mill, SC 29715;
7541 Red Mulberry Way, Charlotte, NC 28273;
Gastonia, NC 28056;
Lincolnton, NC 28092;
Monroe, NC 28112
Aliases (AKA): Fernando Alfonso Quiros Rivera,
Fernando A Quiros-Rivera,
Fernando A Rivera
Email Addresses: f.p****@yahoo.com
Address History: 616 Hosta Drive, Fort Mill, SC 29715
Address History: 863 Milton Avenue, Rock Hill, SC 29730;
959 Somerset Lane, Melbourne, FL 32940;
Alpharetta, GA 30022;
Allentown, PA 18104;
Havertown, PA 19083
Aliases (AKA): Barbara P Coy,
Barbara Mc,
Barbara Mc Coy,
Barbara R Page
Email Addresses: jbm****@bellsouth.net,
jbm****@hotmail.com,
jbm****@yahoo.com,
jbm****@bellsouth.net,
jbm****@hotmail.com
Address History: 608 Hosta Drive, Fort Mill, SC 29715;
5713 Kelden Walker Lane, Charlotte, NC 28269;
Ellenboro, NC 28040;
Clover, SC 29710
Aliases (AKA): Wendy E Garcia Mercado,
Wendy E Garciamercado
Email Addresses: laf****@ymail.com,
laf****@yahoo.com
Address History: 632 Hosta Drive, Fort Mill, SC 29715;
4111 Wade Street Apt C, Los Angeles, CA 90066;
Carol Stream, IL 60188;
Schaumburg, IL 60193
Aliases (AKA): Steve Badgio
Relatives & Associates: Sheryl Badgio
Address History: 643 Hosta Drive, Fort Mill, SC 29715;
3881 Southwind Drive, Melbourne, FL 32904;
Palm Bay, FL 32907;
Brentwood, NY 11717;
East Patchogue, NY 11772
Aliases (AKA): Carl Proia,
Carl Joseph Proia,
Carl J Proiajr
Email Addresses: cpr****@shutterfly.com,
cpz****@aol.com
Address History: 663 Hosta Drive, Fort Mill, SC 29715;
401 Michelle Linnea Drive Apt 6, Charlotte, NC 28262;
Addison, TX 75001
Relatives & Associates: Arunprakash Ramalingam
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: 628 Hosta Drive, Fort Mill, SC 29715;
145 Kensington Pond Court, Roswell, GA 30075;
Charlotte, NC 28226;
Huntersville, NC 28078;
Cleveland, OH 44109
Aliases (AKA): Sara J Busch,
Sarah R Busch,
Sara Weber
Address History: 624 Hosta Drive, Fort Mill, SC 29715;
275 Silverwind Court, Bath, PA 18014;
Bethlehem, PA 18018
Aliases (AKA): Heydar T Naqwe
Address History: 633 Hosta Drive, Fort Mill, SC 29715;
8902 Hunter Ridge Drive, Charlotte, NC 28226;
Chester, NY 10918;
Warwick, NY 10990;
Oakdale, PA 15071
Aliases (AKA): James Albert Hintze
Relatives & Associates: Michele Guidice
Patricia Herbert
Christine Hintze
James Hintze
Lorraine Hintze
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: 647 Hosta Drive, Fort Mill, SC 29715;
1911 Charlotte Drive, Charlotte, NC 28203;
Philadelphia, PA 19111
Aliases (AKA): Lindsay Mareski
Address History: 2065 Clarion Drive, Fort Mill, SC 29707;
6701 Carmel Road Ste 100, Charlotte, NC 28226;
Kannapolis, NC 28081;
Pineville, NC 28134;
Albion, NY 14411
Aliases (AKA): Eric John Fuehrer
Email Addresses: eri****@gmail.com,
eri****@universalpro.com,
eri****@gmail.com,
ref****@gmail.com,
sal****@hotmail.com
Address History: 667 Hosta Drive, Fort Mill, SC 29715;
2055 Napoleon Road Unit 6g, Bowling Green, OH 43402;
Columbus, OH 43220;
Perrysburg, OH 43551;
Spring, TX 77388
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: 124 Hannah Circle, Anderson, SC 29621;
923 Cameo Court, Anderson, SC 29621;
Belton, SC 29627;
Fort Mill, SC 29708
Aliases (AKA): Whitney S Kirby,
W Spaugh,
Whitney Spaugh
Email Addresses: sun****@hotmail.com
Address History: 97 Pond Hill Road, Great Neck, NY 11020;
1425 Saint Gabrielle Lane Apt 4203, Fort Lauderdale, FL 33326;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Sarasota, FL 34233
Email Addresses: nme****@optoline.net,
rdi****@optonline.net,
rdi****@concentric.net
Address History: 5101 Mcfadden Avenue, Huntington Beach, CA 92649;
16791 Blanton Lane Apt B, Huntington Beach, CA 92649;
Albany, LA 70711;
Baton Rouge, LA 70820;
Slidell, LA 70461
Aliases (AKA): Grace Payne
Address History: 9009 N Fm 620 Road Apt 2303, Austin, TX 78726;
4173 Beneva Road, Sarasota, FL 34233;
Great Neck, NY 11020;
Jamaica, NY 11433;
Wallkill, NY 12589
Aliases (AKA): Efrain Jeffery Medrano
Relatives & Associates: Angel Medrano
Demetrio Medrano
Hector Medrano
Josefa Medrano
Luz Medrano
Address History: 856 San Marino Avenue, Montebello, CA 90640;
960 E 54th Street, Los Angeles, CA 90011;
Fort Mill, SC 29715
Address History: 7516 Niccoline Lane, Charlotte, NC 28214;
600 Northwest 6th Street Apartment 618, Miami, FL 33136;
Fort Mill, SC 29715
Aliases (AKA): Anthony Caceres
Phone Numbers: (305) 350-7864
Address History: 1801 Wells Branch Parkways Apt 1921, Austin, TX 78728;
91 Longtown Road, Crenshaw, MS 38621;
Oxford, MS 38655;
Sarah, MS 38665;
Tupelo, MS 38804
Aliases (AKA): Michael Cunningham,
Micheal Cunningham,
Michael Brian Hall
Address History: 2812 Rosemeade Drive, Monroe, NC 28110;
1832 Barbara Lane, Clearwater, FL 33755;
Largo, FL 33773;
Oldsmar, FL 34677;
Palm Harbor, FL 34684
Aliases (AKA): Erin C Horan,
Erin C Neuhaus
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