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: 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
Aliases (AKA): Lauren N Neuhaus
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: 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
Phone Numbers: (704) 373-9521
(803) 396-8659
(980) 226-5495
Email Addresses: f.p****@yahoo.com
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: 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: 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: 1051 Lazy Day Court, Fort Mill, SC 29708;
14513 Cardamon Court, Charlotte, NC 28273;
Plano, TX 75075
Aliases (AKA): Keith T Carlyon
Email Addresses: kjc****@aol.com
Address History: 655 Hosta Drive, Fort Mill, SC 29715;
820 E 7th Street Ste 404, Charlotte, NC 28202;
Springfield, VA 22152
Address History: 1248 Harbor Town Place, Rock Hill, SC 29730;
6028 Pratt Drive, New Orleans, LA 70122;
Charlotte, NC 28210;
Fort Mill, SC 29715;
Greenville, SC 29615
Aliases (AKA): Stephen Bioneau
Relatives & Associates: Frank Boineau
Girard Boineau
Margaret Boineau
Tamara Boineau
Catherine Bruns
Email Addresses: boi****@earthlink.net,
boi****@yahoo.com,
ste****@twcable.com
Address History: 676 Hosta Drive, Fort Mill, SC 29715;
6617 University Station, El Cajon, CA 92019;
Lakeland, FL 33802;
Charlotte, NC 28277;
Clemson, SC 29631
Aliases (AKA): Jonathan Alexander Cadler,
Jonathan Calder
Email Addresses: apa****@rediffmail.com,
bsa****@aol.com
Address History: 12 Lake Ridge Road, Clover, SC 29710;
2401 Gelsinger Avenue, Bessemer City, NC 28016;
Charlotte, NC 28226;
Pineville, NC 28134;
Batavia, NY 14020
Aliases (AKA): Joseph Pascarella
Relatives & Associates: John Pascarella
Joseph Pascarella
Patricia Pascarella
Roxanne Pascarella
Jennifer Reitschky
Address History: 2065 Clarion Drive, Fort Mill, SC 29707;
111 N Armstrong Avenue Lot 9, Bay Minette, AL 36507;
Charlotte, NC 28277;
Kannapolis, NC 28081;
Pineville, NC 28134
Aliases (AKA): T Baker,
Tracy L Baker,
T Fuehrer,
Tracy L Fuehrer,
Tracy Lyn Fuehrer
Email Addresses: fue****@rocketmail.com,
tra****@wachovia.com,
tra****@wellsfargo.com
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: 644 Hosta Drive, Fort Mill, SC 29715;
1000 Douglas Avenue Apt 128, Altamonte Springs, FL 32714;
Springport, MI 49284;
Charlotte, NC 28277;
Pineville, NC 28134
Aliases (AKA): Hatem Zakaria Omar
Email Addresses: hat****@yahoo.com
Address History: 356 Webb Church Road, Ellenboro, NC 28040;
348 Sleepy Hollow Road, Charlotte, NC 28217;
Fort Mill, SC 29715
Relatives & Associates: Wendy Mercado
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: 1918 Emma Lane, Maryville, TN 37803;
1 Rr Box # 189, Courtland, MS 38620;
Enid, MS 38927;
Olive Branch, MS 38654;
Fort Mill, SC 29715
Aliases (AKA): Luther Renee Farrell,
Renee C Farrell Luther,
Samantha Farrell Luther,
Renee C Farrell-Luther,
Renee Farrell Farrellluther
Phone Numbers: (662) 895-3601
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: 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: 7614 Berryfield Court, Waxhaw, NC 28173;
1116 Turnbridge Road, Charlotte, NC 28226;
Fort Mill, SC 29715;
Huntington, WV 25704
Aliases (AKA): Angela Mccray
Phone Numbers: (304) 429-2732
Address History: 9261 Sunrise Lakes Boulevard Apt 210, Fort Lauderdale, FL 33322;
731 Long Island Avenue, Fort Lauderdale, FL 33312;
Hollywood, FL 33027;
Plantation, FL 33313;
Sunrise, FL 33322
Aliases (AKA): Antoine G Gilles,
Antoniegirel Gilles
Email Addresses: agi****@hotmail.com
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: 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
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