Aliases (AKA): Saeed Naqwe
Phone Numbers: (610) 419-1755
Address History: 628 Hosta Drive, Fort Mill, SC 29715;
145 Kensington Pond Court, Roswell, GA 30075;
Charlotte, NC 28226;
Huntersville, NC 28078;
Cleveland, OH 44109
Aliases (AKA): Sara J Busch,
Sarah R Busch,
Sara Weber
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: 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: 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: 1446 Tomkins Knob Drive, Fort Mill, SC 29715;
9480 Princeton Square Boulevard S Apt 1008, Jacksonville, FL 32256;
Panama City, FL 32405;
Tampa, FL 33626;
Valparaiso, FL 32580
Aliases (AKA): J Collins,
Jennifer L Lyons,
Jennifer R Semeraro
Address History: 6214 Six String Court, Fort Mill, SC 29708;
336 Mountain Aire Lane Apt C2, Boone, NC 28607;
Charlotte, NC 28270;
Tryon, NC 28782
Aliases (AKA): D Pittan,
Don Cuyler Pittan
Address History: 672 Hosta Drive, Fort Mill, SC 29715;
9012 Otter Creek Drive Apt B, Charlotte, NC 28277;
Hoboken, NJ 07030;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): Kara King
Phone Numbers: (724) 538-5990
Address History: 608 Hosta Drive, Fort Mill, SC 29715;
1125 Brighton Drive, Evans, GA 30809;
Adelphi, MD 20783;
Bethesda, MD 20817;
Gaithersburg, MD 20877
Aliases (AKA): Rigoberto Lopez,
Rigoberto Mercado
Relatives & Associates: Marta Alaspineda
Sylvia Alfaro
Paullettee Cabrera
Carmen Hernandez
Jose Hernandez
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: 2065 Clarion Drive, Fort Mill, SC 29707;
6701 Carmel Road Ste 100, Charlotte, NC 28226;
Kannapolis, NC 28081;
Pineville, NC 28134;
Albion, NY 14411
Aliases (AKA): Eric John Fuehrer
Email Addresses: eri****@gmail.com,
eri****@universalpro.com,
eri****@gmail.com,
ref****@gmail.com,
sal****@hotmail.com
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: 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: 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: 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: 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: 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: 135 Strayhorn Lake Drive, Sarah, MS 38665;
326 E Missouri Avenue, Crenshaw, MS 38621;
Southaven, MS 38671;
Fort Mill, SC 29715
Aliases (AKA): Timothy Junior Hall
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
Phone Numbers: (803) 396-5503
(813) 814-2820
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: 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: 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: 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: 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
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