Address History: 616 Hosta Drive, Fort Mill, SC 29715;
2912 Spring Valley Road # R, Charlotte, NC 28210;
Statesville, NC 28625;
Whitsett, NC 27377
Aliases (AKA): B L Cook,
Bobby Lee
Phone Numbers: (704) 876-1010
Address History: 1446 Tomkins Knob Drive, Fort Mill, SC 29715;
3906 Edgeview Drive, Indian Trail, NC 28079
Relatives & Associates: Jennifer Collins
Address History: 1125 Traditions Drive Apt 320, Fort Mill, SC 29715;
3101 Port Royale Boulevard Apt 931, Fort Lauderdale, FL 33308;
Deer Park, NY 11729;
Garden City, NY 11530;
Glen Cove, NY 11542
Aliases (AKA): Deborah Hunter,
D Liotta,
Deborah Liotta,
Deborah L Slater,
Deborah L Spano
Email Addresses: dli****@estee.com
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: 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: 624 Hosta Drive, Fort Mill, SC 29715;
275 Silverwind Court, Bath, PA 18014;
Bethlehem, PA 18018
Aliases (AKA): Heydar T Naqwe
Address History: 671 Hosta Drive, Fort Mill, SC 29715
Phone Numbers: (704) 540-1616
(803) 396-8707
Address History: 202 Cantrell Avenue, Fort Mill, SC 29715;
17040 Eloise Boyette Street Apt 303, Charlotte, NC 28273
Phone Numbers: (803) 547-3535
Address History: 128 Roberts Avenue, York, SC 29745;
694 Sabal Palm Circle Apt I, Altamonte Springs, FL 32701;
Winter Park, FL 32792;
Pineville, NC 28134;
Raleigh, NC 27609
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: 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: 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: 11324 61st Street, Kenosha, WI 53142;
561 Dunham Road, Gurnee, IL 60031;
Charlotte, NC 28270;
Fort Mill, SC 29715;
Van Dyne, WI 54979
Aliases (AKA): Kristy J Mueller,
Kristy L Novotny,
Kristy Novotny
Email Addresses: kno****@bethanylutheran.org,
mti****@yahoo.com
Address History: 232 Deer Cross Lane, Powell, OH 43065;
108 South Lark Lane, Carbondale, IL 62901;
Westerville, OH 43081;
Fort Mill, SC 29715;
Cordova, TN 38016
Aliases (AKA): Marion Dempsey,
Marion C Dempsy
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: 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
Relatives & Associates: Rawan Omar
Address History: 12450 Hillary Step Drive, Olive Branch, MS 38654;
1116 El Granda Street, Lafayette, IN 47905;
Batesville, MS 38606;
Fort Mill, SC 29715
Aliases (AKA): M J Callahan,
Mary Callahan
Relatives & Associates: T Callahan
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
Relatives & Associates: Carl Proia
Elizabeth Spano
Address History: 8007 Shadow Oaks Drive Apartment 725, Charlotte, NC 28269;
7820 Holliswood Court Apt 923, Charlotte, NC 28217;
Gastonia, NC 28056;
Lincolnton, NC 28092;
Monroe, NC 28112
Aliases (AKA): Fernando Alfonso Quiros,
Fernando Alfonso Quiros-Rivera,
Fernando Rivera
Address History: 6125 97th Street Apt 4a, Rego Park, NY 11374;
4141 51st Street Apt 3g, Woodside, NY 11377;
Fort Mill, SC 29715
Email Addresses: mar****@sbcglobal.net
Address History: 328 Alcove Drive, Groveland, FL 34736;
82 La Cuesta Road, Orinda, CA 94563;
Miami, FL 33176;
Orlando, FL 32832;
Sarasota, FL 34233
Aliases (AKA): Isaac Molyneaux,
Issac C Molyneaux,
Jr Issac Molyneaux
Relatives & Associates: Claudia Moershiem
Adriana Molyneaux
Carmen Molyneaux
Eric Molyneaux
Isaac Molyneaux
Email Addresses: nmo****@ibm.net
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: 29423 Indian Valley Road Apt C, Rancho Palos Verdes, CA 90275;
1001 Tiverton Avenue Apartment 2143, Los Angeles, CA 90024;
Riverbank, CA 95367;
Charlotte, NC 28226;
Jersey City, NJ 07307
Aliases (AKA): Alicia Nicol Perkins,
Alicia Rondeau
Relatives & Associates: Amelia Perkins
Elizabeth Perkins
Peter Perkins
Peter Perkins
William Perkins
Email Addresses: ali****@yahoo.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
Relatives & Associates: Adriana Molyneaux
Carmen Molyneaux
Isaac Molyneaux
Neoma Molyneaux
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