Address History: 639 Hosta Drive, Fort Mill, SC 29715;
11828 Nw 28th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Plantation, FL 33313;
Pompano Beach, FL 33065
Address History: 620 Hosta Drive, Fort Mill, SC 29715;
7918 Fall Creek Road Apt 2206, Dublin, CA 94568;
Sacramento, CA 95833;
Atlanta, GA 30344;
Macon, GA 31220
Aliases (AKA): Marlo M Warthen
Email Addresses: gsu****@hotmail.com,
mar****@angelfire.com,
mar****@hotmail.com
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: 612 Hosta Drive, Fort Mill, SC 29715;
2500 Cross Point Circle, Matthews, NC 28105;
Jamaica, NY 11435
Aliases (AKA): Claudia Ahumada,
Claduia H Ahumanda
Address History: 9976 Black Horse Run Road, Fort Mill, SC 29707;
15 Frances Lane, Albany, NY 12203;
Ballston Lake, NY 12019;
Clifton Park, NY 12065
Aliases (AKA): Lindsay Debacco,
Lyndsay Debacco,
Lindsay B Tenczar
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: 624 Hosta Drive, Fort Mill, SC 29715
Relatives & Associates: Grace Neill
John Neill
Robert Neill
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: 659 Hosta Drive, Fort Mill, SC 29715;
934273 P/O Box, Pompano Beach, FL 33093;
Carbondale, IL 62901;
Lewis Center, OH 43035;
Powell, OH 43065
Aliases (AKA): R Dempsey,
Rey E Dempsey,
Reynold E Dempsey
Email Addresses: rey****@aol.com
Address History: 668 Hosta Drive, Fort Mill, SC 29715;
1615 Bonnie Lane, Charlotte, NC 28213;
Salem, OH 44460;
Youngstown, OH 44515
Aliases (AKA): Scotty Lee Carlisle
Relatives & Associates: Jeff Carlise
Craig Carlisle
Gregory Carlisle
Michael Carlisle
Susan Carlisle
Email Addresses: sco****@hotmail.com
Address History: 1446 Tomkins Knob Drive, Fort Mill, SC 29715;
3906 Edgeview Drive, Indian Trail, NC 28079
Relatives & Associates: Jennifer Collins
Address History: 643 Hosta Drive, Fort Mill, SC 29715;
16 Schwartz Place, Deer Park, NY 11729;
Patchogue, NY 11772;
Southold, NY 11971
Aliases (AKA): Elizabeth A Martin,
Elizabeth Proia
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: 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
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: 9921 Karras Commons Way, Matthews, NC 28105;
15555 N Frank Lloyd Wright Boulevard, Scottsdale, AZ 85260;
Prospect Heights, IL 60070;
Wheeling, IL 60090;
Charlotte, NC 28273
Aliases (AKA): K Ramalingam
Relatives & Associates: Arunprakash Ramalingam
Email Addresses: ork****@yahoo.com,
or_****@yahoo.com,
r-k****@usa.net
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: 7614 Berryfield Court, Waxhaw, NC 28173;
6935 Stockwell Drive, Colorado Springs, CO 80922;
Charlotte, NC 28213;
Huntersville, NC 28078;
Matthews, NC 28104
Aliases (AKA): Travis Mc,
Travis Mc Cray,
Travis A Mccary,
April A Mccray,
Travis A Mccray
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: 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: 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: 1918 Emma Lane, Maryville, TN 37803;
18 P/O Box, Crenshaw, MS 38621;
Olive Branch, MS 38654;
Fort Mill, SC 29715;
Collierville, TN 38017
Aliases (AKA): Rusty Luther,
Shawn Luther
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: 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: Angel Medrano
Demetrio Medrano
Efrain Medrano
Hector Medrano
Johnny Medrano
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