Address History: 655 Hosta Drive, Fort Mill, SC 29715;
820 E 7th Street Ste 404, Charlotte, NC 28202;
Springfield, VA 22152
Address History: 671 Hosta Drive, Fort Mill, SC 29715;
7410 E Farmdale Avenue, Mesa, AZ 85208;
Charlotte, NC 28277;
Pineville, NC 28134;
Irwin, PA 15642
Aliases (AKA): H Clark,
Heathe James Clark
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: 608 Hosta Drive, Fort Mill, SC 29715;
1820 Metzerott Road Apt 11, Adelphi, MD 20783;
Gaithersburg, MD 20877;
Hyattsville, MD 20783;
Charlotte, NC 28269
Aliases (AKA): Maura Mercado
Relatives & Associates: Marta Alaspineda
Sylvia Alfaro
Paullettee Cabrera
Carmen Hernandez
Jose Hernandez
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: 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: 671 Hosta Drive, Fort Mill, SC 29715
Phone Numbers: (704) 540-1616
(803) 396-8707
Address History: 616 Hosta Drive, Fort Mill, SC 29715
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: 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: 612 Hosta Drive, Fort Mill, SC 29715;
2118 Arrowcreek Drive Apt 202, Charlotte, NC 28273;
Gastonia, NC 28054;
Rocky Mount, NC 27803;
Jamaica, NY 11435
Relatives & Associates: Mckenzie Fuller
Bianca Morales
Gerson Morales
Maria Morales
Nathalie Morales
Address History: 7128 Duchamp Drive, Charlotte, NC 28215;
201 S Clay Street, Sturgis, MI 49091;
Pineville, NC 28134;
Fort Mill, SC 29715
Aliases (AKA): Rachel Elizabeth Pascarella,
Rachel Van Almen,
Rachel Vanalmen
Relatives & Associates: Stephen Almen
Heather Gottschalk
Stephanie Hudgens
Joe Pascarella
John Pascarella
Phone Numbers: (517) 374-1272
Address History: 4809 N Avenue # 207, Brooklyn, NY 11234;
6101 N Falls Circle Drive, Fort Lauderdale, FL 33319;
Miami, FL 33177;
Fort Mill, SC 29715
Aliases (AKA): Reynolds N Desources,
R Dessourdes,
Reynolds Dessourdes,
Reynolds Dessoures
Relatives & Associates: Joana Bruno
Jose Dessoirces
Anthony Dessources
Antoine Dessources
Jeannette Dessources
Email Addresses: bri****@yahoo.com,
rde****@myway.com
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: 328 Alcove Drive, Groveland, FL 34736;
10791 N Kendall Drive, Miami, FL 33176;
Orlando, FL 32832;
Sarasota, FL 34233;
Charlotte, NC 28217
Relatives & Associates: Claudia Moershiem
Adriana Molyneaux
Carmen Molyneaux
Eric Molyneaux
Isaac Molyneaux
Address History: 104 Buxton Wood Place, Apex, NC 27539;
13793 Herons Landing Way Apartment 9, Jacksonville, FL 32224;
Saint Petersburg, FL 33716;
Tallahassee, FL 32308;
Tampa, FL 33625
Aliases (AKA): Kathleen Anne Jacobsen,
K Neill,
Kathleen Neill,
Kathleen Anne Neill,
Kathleen A Neill
Email Addresses: ako****@aol.com,
jne****@tampabay.rr.com,
joh****@gmail.com,
kat****@hotmail.com,
kne****@regencyhospice.com
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: 16920 107th Avenue, Jamaica, NY 11433;
1425 Saint Gabrielle Lane Apartment 4203, Fort Lauderdale, FL 33326;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Sarasota, FL 34233
Aliases (AKA): Luz Medrano,
Luz Maria Medrano
Relatives & Associates: Rawan Omar
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: 6127 237 Route, Byron, NY 14422;
6127 Route 237, Byron, NY 14422;
Elba, NY 14058;
Holley, NY 14470;
Fort Mill, SC 29715
Aliases (AKA): John M Pascarell,
J Pascarella
Relatives & Associates: Joe Pascarella
Joseph Pascarella
Patricia Pascarella
Roxanne Pascarella
Jennifer Reitschky
Address History: 1710 Summit Trail, Hiawassee, GA 30546;
4538 Cabbage Key Terrace, Bradenton, FL 34203;
Lakeland, FL 33805;
Englishtown, NJ 07726;
Fort Mill, SC 29715
Aliases (AKA): Kristen Costa,
Kristen Mauro
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: 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: 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
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