It appears that Khaled Odtllah of Cordova shared the same 2840 Morning Lake Drive address at different times over the past year with Rocky Hammad, according to an online people finder database.
I ran all of the names through Google (I started with Yahoo). Both came up with just news articles except for one of the names which I assume to be too common (almost a John Smith). I didn't try "person" searches for email, phone numbers etc.
The only defense that these guys have is that they needed drivers' licenses for work (and yet all companies require a social security card). How many employers are going to give a NYC resident access to the company van when the only drivers' license they can show is a Tennessee license that they won't update to NY. If there's a traffic accident it will be difficult to explain an employee with an out of state license (we aren't talking a commuter address here, folks).
For search engines, I suggest Webferret.com. It's a metaengine, like Google and Dogpile, but with more functions, and definable functions. Also window previews of pages. It's a downloaded program. Another is Copernic.com.