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: 124 Hannah Circle, Anderson, SC 29621;
923 Cameo Court, Anderson, SC 29621;
Belton, SC 29627;
Fort Mill, SC 29708
Aliases (AKA): Whitney S Kirby,
W Spaugh,
Whitney Spaugh
Email Addresses: sun****@hotmail.com
Address History: 628 Hosta Drive, Fort Mill, SC 29715;
1501 Lilac Road, Charlotte, NC 28209;
Huntersville, NC 28078;
Clemson, SC 29631;
Rowesville, SC 29133
Email Addresses: a.b****@sirona.com,
abu****@clemson.edu,
ada****@dentsplysirona.com,
ada****@sirona.com,
bus****@hotmail.com
Address History: 616 Hosta Drive, Fort Mill, SC 29715
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: 1446 Tomkins Knob Drive, Fort Mill, SC 29715;
2838 Allapattah Drive, Clearwater, FL 33761;
Jacksonville Beach, FL 32250;
Indian Trail, NC 28079
Aliases (AKA): Brent Lyons Brent,
Brent B Lyons
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: 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: 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: 624 Hosta Drive, Fort Mill, SC 29715
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: 227 Fairhill Drive, Wellford, SC 29385;
12632 Sabal Park Drive Apt 202, Pineville, NC 28134;
Fort Mill, SC 29715;
Rock Hill, SC 29732;
Spartanburg, SC 29316
Email Addresses: llo****@gmail.com
Address History: 655 Hosta Drive, Fort Mill, SC 29715;
820 E 7th Street Ste 404, Charlotte, NC 28202;
Springfield, VA 22152
Address History: 664 Hosta Drive, Fort Mill, SC 29715;
1905 Union Avenue, Benton Harbor, MI 49022;
Charlotte, NC 28273
Aliases (AKA): Brian Woolweber
Relatives & Associates: Nancy Woolweber
Email Addresses: bwo****@netscape.net
Address History: 647 Hosta Drive, Fort Mill, SC 29715;
1911 Charlotte Drive, Charlotte, NC 28203;
Philadelphia, PA 19111
Aliases (AKA): Lindsay Mareski
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
Relatives & Associates: Rawan Omar
Aliases (AKA): Vanesa Y Mercado
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: 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: 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: 11703 Avaly Lane, Charlotte, NC 28277;
10830 Aspen Bend Court Apt 831, Charlotte, NC 28277;
Fort Mill, SC 29715
Relatives & Associates: Arine Abunada
Nancy Haislip
Lina Mromar
Dean Omar
Hatem Omar
Email Addresses: r_o****@yahoo.com
Address History: 856 San Marino Avenue, Montebello, CA 90640;
960 E 54th Street, Los Angeles, CA 90011;
Fort Mill, SC 29715
Aliases (AKA): Grace Payne
Relatives & Associates: John Neill
John Neill
Kathleen Neill
Robert Neill
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