Address History: 1173 Avent Drive Apt B04, Fort Mill, SC 29708;
1325 Crestfield Drive, Charlotte, NC 28269;
Clover, SC 29710;
Columbia, SC 29210;
Georgetown, SC 29440
Aliases (AKA): Lakeria R Jones Vereen,
Lakeria Jones Vereen
Address History: 2542 Grantham Place Drive, Fort Mill, SC 29715;
2720 Tiergarten Lane, Charlotte, NC 28210;
Florence, SC 29506;
Rock Hill, SC 29732
Aliases (AKA): Anthony Sanders,
T Sanders,
Tl Sanders
Address History: 610 Saratoga Drive, Clover, SC 29710;
7825 Calibre Crossing Drive Apartment 206, Charlotte, NC 28227;
Ada, OH 45810;
Fort Mill, SC 29708
Email Addresses: ana****@gmail.com,
bpa****@rbh.com
Address History: 1196 Avent Drive Apt 101, Fort Mill, SC 29708;
2414 Avalon Pines Drive, Coram, NY 11727;
Port Jefferson, NY 11777;
Smithtown, NY 11787;
Stony Brook, NY 11790
Aliases (AKA): Christine M Mc Givney,
Christine M Mcgiuney,
Christine M Mcgivney
Address History: 1148 Avent Drive Apt 107, Fort Mill, SC 29708;
6501 Reafield Drive Apt 5, Charlotte, NC 28226;
Hickory, NC 28601;
Rittman, OH 44270
Address History: 1173 Avent Drive Apt 205, Fort Mill, SC 29708
Address History: 374 Fischer Road, Fort Mill, SC 29715;
275 Randall Drive, Folsom, CA 95630;
Orangevale, CA 95662;
Rocklin, CA 95765;
Sacramento, CA 95826
Aliases (AKA): Paul Kilborn
Address History: 1541 Half Pint Loop, Fort Mill, SC 29708;
6565 Foxridge Drive Apt 2042, Mission, KS 66202;
Cincinnati, OH 45220;
Hinckley, OH 44233;
South Jordan, UT 84095
Address History: 205 Hiawassee Way, Lexington, SC 29072;
2 Corporate Drive, Shelton, CT 06484;
Vernon Rockville, CT 06066;
Jensen Beach, FL 34957;
Stuart, FL 34997
Address History: 1161 Avent Drive Apt 202, Fort Mill, SC 29708;
320 Sheep Pasture Road, East Setauket, NY 11733;
Hicksville, NY 11801;
Plano, TX 75024;
Prosper, TX 75078
Phone Numbers: (972) 346-2486
Email Addresses: bar****@msn.com
Address History: 1173 Avent Drive Apt 301, Fort Mill, SC 29708;
123 Ledgewood Road, Groton, CT 06340;
Cornelius, NC 28031;
Bothell, WA 98021;
Lynnwood, WA 98037
Phone Numbers: (704) 892-3330
Address History: 336 Hawks Creek Parkways, Fort Mill, SC 29708;
65 Orienta Avenue, Lake Grove, NY 11755;
Massapequa, NY 11758
Aliases (AKA): Kelly A Casale
Relatives & Associates: Thomas Casale
Address History: 1488 Afton Way, Fort Mill, SC 29708;
6914 Lake Drive Apt D, Dublin, CA 94568;
Clarksburg, MD 20871;
Edison, NJ 08820;
Spencerport, NY 14559
Address History: 3050 Quinebaug Road, Fort Mill, SC 29715;
17 Bella Vista Avenue, Glen Cove, NY 11542;
New York, NY 10016;
Oneonta, NY 13820
Email Addresses: chi****@verizon.net,
fra****@yahoo.com
Address History: 1127 Avent Drive Apt 102, Fort Mill, SC 29708;
205 Davenport Street, Headland, AL 36345;
Colorado Springs, CO 80903;
Blythewood, SC 29016;
Columbia, SC 29206
Aliases (AKA): Sheila Fluker,
Shelia Fluker
Email Addresses: flu****@yahoo.com
Address History: 330 Berg Circle, Fort Mill, SC 29715;
238 Maple Street Apt A6, Agawam, MA 01001;
East Longmeadow, MA 01028
Address History: 1173 Avent Drive Apt 207, Fort Mill, SC 29708;
8724 Baystone Cove, Boynton Beach, FL 33473
Phone Numbers: (732) 229-6822
Address History: 336 Hawks Creek Parkways, Fort Mill, SC 29708;
3 Pheasant Court, East Setauket, NY 11733;
Lake Grove, NY 11755;
Levittown, NY 11756;
Staten Island, NY 10304
Aliases (AKA): Tom Casale
Address History: 1173 Avent Drive Apt 102, Fort Mill, SC 29708;
14263 Southwest 276th Way, Homestead, FL 33032
Aliases (AKA): Osman Arellano
Email Addresses: osm****@gmail.com,
osm****@hotmail.com
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