Address History: 3210 Patrisal Court, Cincinnati, OH 45236;
3033 Central Street, Evanston, IL 60201;
Highland Park, IL 60035;
Akron, OH 44321;
Columbus, OH 43085
Aliases (AKA): Kimberly M Harper,
Kimberly M Newton
Relatives & Associates: Damien Newton
Address History: 5808 Orchard Spring Court, Pearland, TX 77581;
900 Downtowner Boulevard Apt 119, Mobile, AL 36609;
Starkville, MS 39759;
Cordova, TN 38016;
Mc Kenzie, TN 38201
Aliases (AKA): Corry Clay
Address History: 1228 Trevi Fontana Drive, Leander, TX 78641;
7910 Regatta Drive Apartment 202, Cordova, TN 38016;
Austin, TX 78759;
Round Rock, TX 78665;
Sandy, TX 78665
Aliases (AKA): Gerardo Jauregui Reyes,
Gerardo Reyes
Address History: 1354 Thorpe Lane Apt 4401, San Marcos, TX 78666;
7910 Regatta Drive Apt 403, Cordova, TN 38016;
Memphis, TN 38128
Aliases (AKA): Ieshra M Hoye
Address History: 511 W 235th Street Apt 7c, Bronx, NY 10463;
11517 Gainsborough Road, Potomac, MD 20854;
Brooklyn, NY 11238;
Hauppauge, NY 11788;
New York, NY 10003
Aliases (AKA): Vasiliki K Hallas,
Vicki K Hallas
Phone Numbers: (212) 864-5169
Address History: 11405 Molly Marie Court, El Paso, TX 79936;
7910 Regatta Drive Apt 302, Cordova, TN 38016
Relatives & Associates: Ignacio Hernandez
Martha Hernandez
Miguel Hernandez
Miguel Hernandez
Raymond Hernandez
Address History: 26125 19th Avenue S, Seattle, WA 98198;
7910 Regatta Drive Apartment 201, Cordova, TN 38016;
Memphis, TN 38134
Aliases (AKA): L Tharpe,
Lee Antre K Tharpe,
Lee Antre Tharpe
Phone Numbers: (901) 755-1743
Address History: 11517 Gainsborough Road, Potomac, MD 20854;
4701 Sangamore Road, Bethesda, MD 20816;
Saint Louis, MO 63108;
Cordova, TN 38016
Aliases (AKA): Spyridon Hallas,
Styridon D Hallas
Phone Numbers: (301) 983-3254
Address History: 2116 Belmarie Drive, Southaven, MS 38672;
1 Po Box, Bonifay, FL 32425;
Lutz, FL 33549;
Tallahassee, FL 32310;
Tampa, FL 33618
Aliases (AKA): Chris Wilton,
Christoph Wilton,
Christophe R Wilton
Address History: 135 Haywood Crossing Road # 11, Greenville, SC 29607;
705 Anderson Road, Greenville, SC 29601;
Cordova, TN 38016;
Germantown, TN 38138;
Memphis, TN 38122
Address History: 3600 Nw 21st Street Apt 405, Fort Lauderdale, FL 33311;
7910 Regatta Drive Apt 202, Cordova, TN 38016;
Germantown, TN 38139
Aliases (AKA): Santiago Aguilar,
Santiago J Aguilar Duenas,
Santiago J Duenas
Relatives & Associates: Daysi Larco
Address History: 5642 Oakley Boulevard, Wesley Chapel, FL 33544;
20301 Songbird Drive, Athens, AL 35611;
Land O Lakes, FL 34639;
Lutz, FL 33559;
Trenton, NJ 08610
Aliases (AKA): G Slack,
Gene E Slack
Address History: 1635 Washington Avenue Apt 708, Saint Louis, MO 63103;
2998 Garland Drive Sw, Marietta, GA 30008;
Greensboro, NC 27425;
High Point, NC 27262;
Kernersville, NC 27284
Aliases (AKA): Edward B Cheresnowsky
Address History: 1267 Eric Lane, Lake Zurich, IL 60047;
560 Lasalle Court, Buffalo Grove, IL 60089;
Waukegan, IL 60085;
Cordova, TN 38016
Address History: 17056 Palacio Place, San Diego, CA 92127;
10761 Smetana Road Apt 316, Hopkins, MN 55343;
Edison, NJ 08837;
Kearny, NJ 07032;
Cordova, TN 38016
Address History: 1878 E Santa Fe Lane, Gilbert, AZ 85297;
800 W Queen Creek Road Apt 1109, Chandler, AZ 85248;
San Tan Valley, AZ 85143;
Cordova, TN 38016
Address History: 800 W Queen Creek Road Apt 1109, Chandler, AZ 85248;
1878 E Santa Fe Lane, Gilbert, AZ 85297;
San Tan Valley, AZ 85143;
Cordova, TN 38016
Address History: 110 Hinton Chase Parkways, Covington, GA 30016;
7910 Regatta Drive Apt 1, Cordova, TN 38016;
Memphis, TN 38109
Phone Numbers: (901) 794-1517
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