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: 612 Hosta Drive, Fort Mill, SC 29715;
7214 Mount Holly Road, Charlotte, NC 28214;
Matthews, NC 28105
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: 663 Hosta Drive, Fort Mill, SC 29715;
401 Michelle Linnea Drive Apartment 6, Charlotte, NC 28262
Phone Numbers: (704) 248-8385
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: 3048 Cool Bridge Circle Apt 309, Fort Mill, SC 29715;
820 E 7th Street Apt 404, Charlotte, NC 28202;
Indian Trail, NC 28079;
Rock Hill, SC 29732;
Spartanburg, SC 29307
Aliases (AKA): Laura Louise Brooks,
Laura Brooks,
Laura L Mayfield,
Laura Louise Mayfield
Address History: 655 Hosta Drive, Fort Mill, SC 29715;
8009 Calusa Court, Cape Coral, FL 33904;
Fort Myers, FL 33919;
Orlando, FL 32817;
Waxhaw, NC 28173
Aliases (AKA): Julie Christine Todd,
Julie C Todd
Relatives & Associates: Michelle Bliven
Leah Talamantes
Christine Taylor
Jeffrey Taylor
Justin Taylor
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: 647 Hosta Drive, Fort Mill, SC 29715;
1911 Charlotte Drive, Charlotte, NC 28203;
Philadelphia, PA 19111
Aliases (AKA): Lindsay Mareski
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: 675 Hosta Drive, Fort Mill, SC 29715;
13324 Arbor Trace Drive Apartment 108, Charlotte, NC 28273;
Bethel Park, PA 15102;
Indiana, PA 15705
Aliases (AKA): Jen Counselman,
Jennifer A Counselman,
Jen Phalin,
Jennifer Phalin
Relatives & Associates: Brad Counselman
Brian Counselman
Eric Counselman
Georgia Counselman
Greg Counselman
Address History: 676 Hosta Drive, Fort Mill, SC 29715;
16845 Greenlawn Hills Court, Charlotte, NC 28213;
Huron, OH 44839
Phone Numbers: (419) 433-3359
Address History: 104 Buxton Wood Place, Apex, NC 27539;
11527 Cypress Reserve Drive # 107, Tampa, FL 33626;
Cary, NC 27518;
Fort Mill, SC 29715
Aliases (AKA): John Neil,
J Neill
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: 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: 328 Alcove Drive, Groveland, FL 34736;
10791 N Kendall Drive, Miami, FL 33176;
Sarasota, FL 34233;
Charlotte, NC 28217;
Elmhurst, NY 11373
Address History: 1137 Dixie Park Avenue, Newton, NC 28658;
1335 Herrington Road Apt 1713, Duluth, GA 30096;
Norcross, GA 30093;
Kansas City, MO 64155;
Charlotte, NC 28208
Aliases (AKA): Shenekqua Chantel Gibbs,
Shenekqua Chantel Staton
Email Addresses: kad****@yahoo.com,
luv****@yahoo.com,
rox****@yahoo.com,
she****@gmail.com,
s_s****@yahoo.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: 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: 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: 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: 11703 Avaly Lane, Charlotte, NC 28277;
302 Perimeter Center N Apt 2558, Atlanta, GA 30346;
Fort Mill, SC 29715
Address History: 3217 Ne 40th Street, Fort Lauderdale, FL 33308;
5021 Mallards Place, Coconut Creek, FL 33073;
Dania, FL 33004;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33073
Aliases (AKA): Craig W Spano
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
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