Address History: 667 Hosta Drive, Fort Mill, SC 29715;
2055 Napoleon Road Unit 6g, Bowling Green, OH 43402;
Columbus, OH 43220;
Perrysburg, OH 43551;
Spring, TX 77388
Address History: 612 Hosta Drive, Fort Mill, SC 29715;
2118 Arrowcreek Drive Apt 202, Charlotte, NC 28273;
Gastonia, NC 28054;
Rocky Mount, NC 27803;
Jamaica, NY 11435
Relatives & Associates: Mckenzie Fuller
Bianca Morales
Gerson Morales
Maria Morales
Nathalie Morales
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: 209 Horton Grove Road, Fort Mill, SC 29715;
8248 S Laflin Street, Chicago, IL 60620;
Charlotte, MI 48813;
Rock Hill, SC 29730;
Rustburg, VA 24588
Aliases (AKA): Melissa Mitchell,
Melissa L Sullins
Email Addresses: jca****@bellsouth.com,
rag****@aol.com,
rag****@bigfoot.com,
rag****@juno.com,
rag****@msn.com
Address History: 620 Hosta Drive, Fort Mill, SC 29715;
7918 Fall Creek Road Apt 2206, Dublin, CA 94568;
Sacramento, CA 95833;
Atlanta, GA 30344;
Macon, GA 31220
Aliases (AKA): Marlo M Warthen
Email Addresses: gsu****@hotmail.com,
mar****@angelfire.com,
mar****@hotmail.com
Address History: 640 Hosta Drive, Fort Mill, SC 29715;
2491 Mount Salem Road, Pfafftown, NC 27040;
Walnut Cove, NC 27052
Aliases (AKA): D Spaugh,
Deborah Spaugh
Phone Numbers: (803) 802-5222
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: 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;
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: 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: 811 Farragut Street Nw, Washington, DC 20011;
959 Somerset Lane # 32940, Melbourne, FL 32940;
Fort Mill, SC 29715;
Fairfax, VA 22031
Phone Numbers: (321) 626-5656
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: 16920 107th Avenue, Jamaica, NY 11433;
1425 Saint Gabrielle Lane Apartment 4203, Fort Lauderdale, FL 33326;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Sarasota, FL 34233
Aliases (AKA): Luz Medrano,
Luz Maria Medrano
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: 3083 Irish Peach Drive, Winter Garden, FL 34787;
328 Alcove Drive, Groveland, FL 34736;
Miami, FL 33196;
Orlando, FL 32832;
Sarasota, FL 34233
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
Address History: 851 Redland Road, Advance, NC 27006;
910 N Main Street # 102a, Salisbury, NC 28144;
Winston Salem, NC 27106;
Fort Mill, SC 29715;
Milladore, WI 54454
Aliases (AKA): Bobby Dale Lee
Email Addresses: ala****@mailcity.com,
bdl****@gmail.com,
lee****@msn.com,
lee****@yahoo.com
Relatives & Associates: Rawan Omar
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: 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: 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: 9921 Karras Commons Way, Matthews, NC 28105;
15555 N Frank Lloyd Wright Boulevard, Scottsdale, AZ 85260;
Prospect Heights, IL 60070;
Wheeling, IL 60090;
Charlotte, NC 28273
Aliases (AKA): K Ramalingam
Relatives & Associates: Arunprakash Ramalingam
Email Addresses: ork****@yahoo.com,
or_****@yahoo.com,
r-k****@usa.net
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