Address History: 632 Hosta Drive, Fort Mill, SC 29715;
4111 Wade Street Apt C, Los Angeles, CA 90066;
Carol Stream, IL 60188;
Schaumburg, IL 60193
Aliases (AKA): Steve Badgio
Relatives & Associates: Sheryl Badgio
Address History: 7569 Ironbridge Circle, Delray Beach, FL 33446;
1000 Broward Road Apt 1005, Jacksonville, FL 32218;
Lake City, FL 32055;
Wesley Chapel, FL 33545;
Dallas, GA 30157
Aliases (AKA): D Russo,
Devin John Russo,
Devm Russo
Address History: 660 Hosta Drive, Fort Mill, SC 29715;
6 Independence Boulevard, Englishtown, NJ 07726;
Jackson, NJ 08527;
Manalapan, NJ 07726;
Brooklyn, NY 11209
Aliases (AKA): Robert A Maurow
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: 612 Hosta Drive, Fort Mill, SC 29715
Aliases (AKA): Saeed Naqwe
Phone Numbers: (610) 419-1755
Address History: 1446 Tomkins Knob Drive, Fort Mill, SC 29715;
3906 Edgeview Drive, Indian Trail, NC 28079
Relatives & Associates: Jennifer Collins
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: 640 Hosta Drive, Fort Mill, SC 29715;
120 Longwater Drive, Norwell, MA 02061;
Pfafftown, NC 27040;
Walnut Cove, NC 27052
Aliases (AKA): William Joseph Spaugh
Email Addresses: bil****@gmail.com
Address History: 672 Hosta Drive, Fort Mill, SC 29715;
12001 Delmahoy Drive, Charlotte, NC 28277;
Hoboken, NJ 07030
Aliases (AKA): Benjamin Anthony King
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: 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
Relatives & Associates: Suad Abdelaziz
Arine Abunada
Nancy Haislip
Lina Mromar
Dean Omar
Email Addresses: hat****@yahoo.com
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
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: 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: 5101 Mcfadden Avenue, Huntington Beach, CA 92649;
16791 Blanton Lane Apt B, Huntington Beach, CA 92649;
Albany, LA 70711;
Baton Rouge, LA 70820;
Slidell, LA 70461
Address History: 11703 Avaly Lane, Charlotte, NC 28277;
302 Perimeter Center N Apt 2558, Atlanta, GA 30346;
Fort Mill, SC 29715
Address History: 145 Estate Drive, Statesville, NC 28625;
210 Southeast 4th Avenue, Boynton Beach, FL 33435;
Lake Worth, FL 33467;
Lantana, FL 33462;
Raleigh, NC 27609
Aliases (AKA): Brian J Cornell,
Brian I Cornell
Email Addresses: bri****@worldnet.att.net,
bri****@yahoo.com,
lad****@aol.com
Address History: 470884 Po Box, Charlotte, NC 28247;
754 Po Box, Madison, AL 35758;
Fort Mill, SC 29715;
Nashville, TN 37211
Aliases (AKA): Nancy L York
Email Addresses: rxb****@aol.com
Address History: 2812 Rosemeade Drive, Monroe, NC 28110;
1832 Barbara Lane, Clearwater, FL 33755;
Largo, FL 33773;
Oldsmar, FL 34677;
Palm Harbor, FL 34684
Aliases (AKA): Erin C Horan,
Erin C Neuhaus
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: 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: 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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