Address History: 1734 India Hook Road Apt 106, Rock Hill, SC 29732;
24 Meadow Lane Apt 4, Bridgewater, MA 02324;
Lewisville, NC 27023;
Winston Salem, NC 27104;
Clover, SC 29710
Aliases (AKA): D G Mcginnis
Address History: 1314 Crown Ridge Drive, Fort Mill, SC 29708;
8804 Park Road Apt H, Charlotte, NC 28210;
Salisbury, NC 28146;
Danville, VA 24540
Aliases (AKA): Leanne Hansen,
Leanne W Wimmer,
Leanne Wimmr
Address History: 1432 Harborgate Boulevard, Mount Pleasant, SC 29464;
1139 Island Club Drive, Charleston, SC 29492;
Fort Mill, SC 29708
Address History: 3 Shipmaster Court, Clover, SC 29710;
813 Cooperland Trail, Berthoud, CO 80513;
Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Tampa, FL 33624
Aliases (AKA): Mark Jkostreba,
Mark T Kostreba
Address History: 1363 Crown Ridge Drive, Fort Mill, SC 29708;
1025 Assisi Lane Apartment 912, Atlantic Beach, FL 32233;
Clearwater, FL 33756;
Charlotte, NC 28211;
Spring, TX 77381
Aliases (AKA): L R Ott,
Lynda R Ott
Email Addresses: lyn****@hotmail.com
Address History: 1307 Crown Ridge Drive, Fort Mill, SC 29708;
2120 Kaybird Lane, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Courtnie Spake
Email Addresses: pd0****@aol.com
Address History: 68 Fairway Ridge, Clover, SC 29710;
4111 N Drinkwater Boulevard Apt F101, Scottsdale, AZ 85251;
Carlsbad, CA 92010;
San Diego, CA 92130;
San Jose, CA 95118
Aliases (AKA): Jessica Van Assen,
Jessica L Bradford,
Jessica L Vanassen
Email Addresses: aco****@yahoo.com,
elp****@aol.com,
emo****@gmail.com,
jva****@yahoo.com,
van****@gmail.com
Address History: 5076 Gladiola Way, Fort Mill, SC 29708;
7312 24th Avenue W, Bradenton, FL 34209;
Freeport, PA 16229;
Pittsburgh, PA 15239;
Blacksburg, VA 24060
Aliases (AKA): Melissa Goyals,
Melissa A Stern
Phone Numbers: (704) 551-5438
Email Addresses: mel****@aol.com,
mel****@swpc.siemens.com
Address History: 1310 Crown Ridge Drive, Fort Mill, SC 29708;
9716 Parkridge Drive, Charlotte, NC 28214
Phone Numbers: (704) 277-1852
Address History: 205 Helton Lane, Fort Mill, SC 29708;
3600 W Ray Road Apt 1083, Chandler, AZ 85226;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
Charlotte, NC 28210
Aliases (AKA): Jennifer L Brunelli,
Jennifer Vanassen
Relatives & Associates: Amanda Assen
Jonathan Assen
Matthew Beckwith
Jessica Bradford
Cynthia Brunelli
Address History: 1335 Crown Ridge Drive, Fort Mill, SC 29708;
6424 Cameron Forest Lane Apt 2f, Charlotte, NC 28210;
Morganton, NC 28655;
Columbus, OH 43228;
Washington Court House, OH 43160
Aliases (AKA): Derek Robert Justice
Email Addresses: der****@bankofamerica.com
Phone Numbers: (803) 548-4119
Address History: 1314 Crown Ridge Drive, Fort Mill, SC 29708;
1006 Treelodge Parkway, Atlanta, GA 30350;
Salisbury, NC 28146;
Danville, VA 24541
Aliases (AKA): Robert Hansen
Address History: 9716 Parkridge Drive, Charlotte, NC 28214;
1224 Green Oaks Lane, Charlotte, NC 28205;
Fort Mill, SC 29708
Address History: 1110 Piedmont Street Se Apt B, Roanoke, VA 24014;
1318 Crown Ridge Drive, Fort Mill, SC 29708
Aliases (AKA): Anna Hirschfield,
Anna Hirshfild
Phone Numbers: (803) 547-4040
Address History: 602 Concord Lane, Export, PA 15632;
708 10th Avenue, Brackenridge, PA 15014;
Glenshaw, PA 15116;
Greensburg, PA 15601;
Irwin, PA 15642
Aliases (AKA): James Albanese,
James D Albanese
Relatives & Associates: Billie Albanese
Evelyn Albanese
Faith Albanese
James Albanese
James Albanese
Email Addresses: jam****@yahoo.com,
jja****@bellatlantic.net
Address History: 4590 Shore Acres Boulevard Ne, Saint Petersburg, FL 33703;
4538 Egmont Drive, Bradenton, FL 34203;
New Port Richey, FL 34655;
Cayce, SC 29033;
Columbia, SC 29229
Aliases (AKA): Dan Blush,
Daniel Philip Blush,
Phillip B Daniel
Address History: 3131 N Druid Hills Road Apt 10310, Decatur, GA 30033;
510 E Freeman Street Apt 304, Decatur, GA 30030;
Charlotte, NC 28277;
Fort Mill, SC 29708;
Lancaster, SC 29720
Address History: 360 River Place, Gadsden, AL 35901;
4398 Millard Avenue, Fremont, CA 94538;
Gilroy, CA 95020;
Redwood City, CA 94061;
Salinas, CA 93905
Aliases (AKA): J Rodriguez,
Jacqueline Rodriguez,
John Caesar Rodriguez,
John Rodriguez,
John C Rodrigurz
Relatives & Associates: Misha Benavidez
Patricia Demario
Gail Lawarre
Delores Rodriguez
Frances Rodriguez
Email Addresses: drc****@aol.com,
drc****@mail.com,
eli****@gmail.com,
jr1****@sbc.com,
rod****@winthrop.edu
Address History: 419 Bowen Falls, Grovetown, GA 30813;
5080 Fairington Drive, Evans, GA 30809;
Savannah, GA 31410;
Quitman, LA 71268;
Ruston, LA 71270
Aliases (AKA): Carole Aplyler,
Carole Plyler,
Carole R Tucker
Email Addresses: cpl****@comcast.net,
cpl****@comcast.net
Address History: 13416 Glenwyck Lane, Huntersville, NC 28078;
2217 Commonwealth Avenue, Charlotte, NC 28205;
Erie, PA 16508;
Slippery Rock, PA 16057;
Fort Mill, SC 29708
Aliases (AKA): Nichole Herman
Address History: 3 Whitman Lane, Hopkinton, MA 01748;
8 Crescent Way, Fiskdale, MA 01518;
Natick, MA 01760;
Worcester, MA 01609;
Charlotte, NC 28273
Aliases (AKA): Alden Bellofatto
Relatives & Associates: Mark Bellafatto
Dawn Bellofatto
Donald Bellofatto
Gail Bellofatto
John Bellofatto
Email Addresses: abe****@yahoo.com,
nat****@aol.com,
nat****@yahoo.com
Address History: 13113 May River Lane, Charlotte, NC 28278;
640 N Church Street Apt 1409, Charlotte, NC 28202;
Fort Mill, SC 29708;
Arlington, VA 22205;
Ashburn, VA 20147
Address History: 301 Mckinley Street Sw, Warroad, MN 56763;
4174 Psc 1 Box #, Apo, AA 34001;
Bemidji, MN 56601;
East Grand Forks, MN 56721;
Matthews, NC 28104
Aliases (AKA): M Grimm,
Michelle L Ohman
Email Addresses: dad****@yahoo.com,
gri****@enetis.net,
mgi****@actcom.net,
mic****@ecoutlook.com,
mic****@outlook.com
Address History: 15218 Lake Wildflower Road, Delray Beach, FL 33484;
12850 W State Road 84 Lot 17-22, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Charlotte, NC 28277;
Fort Mill, SC 29708
Aliases (AKA): Eileen Cardini,
Eilleen P Cardini
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