Address History: 12909 Heath Grove Drive, Huntersville, NC 28078;
2841 Sw 13th Street Apt B108, Gainesville, FL 32608;
Homestead, FL 33035;
Lynn Haven, FL 32444;
Miami, FL 33196
Aliases (AKA): Daniel Van Shook,
Danielv Shook
Address History: 12909 Heath Grove Drive, Huntersville, NC 28078;
123 S Main Street, Gainesville, FL 32601;
Homestead, FL 33035;
Miami, FL 33196;
Pompano Beach, FL 33065
Aliases (AKA): Joanna K Rainaldi,
Joanna Shook
Address History: 10713 Drake Hill Drive, Huntersville, NC 28078;
12909 Heath Grove Drive, Huntersville, NC 28078;
Charleston, SC 29403;
Elgin, SC 29045;
North Augusta, SC 29841
Aliases (AKA): Saswat Kabi Satpathy,
Saswat Satpathy
Relatives & Associates: Ashok Kabisatpathy
Bijayalaxmi Kabisatpathy
Minisha Kabisatpathy
Heather Laughridge
Phone Numbers: (803) 707-2333
Email Addresses: sas****@hotmail.com
Address History: 13509 Waverton Lane, Huntersville, NC 28078;
12909 Heath Grove Drive, Huntersville, NC 28078;
Boiling Springs, SC 29316;
Charleston, SC 29403;
Greer, SC 29650
Relatives & Associates: Rachel Clark
Saswat Kabisatpathy
Brenda Laughridge
Howard Laughridge
Joshua Laughridge
Address History: 2312 Herrons Nest Place Nw, Concord, NC 28027;
11132 Greenhead View Road, Charlotte, NC 28262;
Huntersville, NC 28078;
Carmel, NY 10512
Aliases (AKA): Aline Ferrari,
Aline Cristina Girelli Ferrari
Relatives & Associates: Eduardo Ferrari
Address History: 2312 Herrons Nest Place Nw, Concord, NC 28027;
11132 Greenhead View Road, Charlotte, NC 28262;
Huntersville, NC 28078;
Carmel, NY 10512
Relatives & Associates: Aline Ferrari
Address History: 9060 Redbird Lane, Brooksville, FL 34601;
21391 Campbell Drive, Brooksville, FL 34601;
Dade City, FL 33523;
Huntersville, NC 28078;
Charleston, SC 29403
Aliases (AKA): Heather Faye Francois,
Heather F Laughridge
Email Addresses: hea****@hotmail.com,
hla****@gmail.com,
hla****@walmart.com,
wch****@ptd.net
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