Address History: 717 Drew Avenue, Fort Mill, SC 29708;
524 Po Box, Agawam, MA 01001;
Charlotte, NC 28277;
Matthews, NC 28106;
Pineville, NC 28134
Aliases (AKA): Lori Desio
Email Addresses: lde****@carolina.rr.com,
lde****@carolina.rr.com
Address History: 827 Sebring Drive Apt 302, Rock Hill, SC 29730;
100 Greenblade Point, Peachtree City, GA 30269;
Charlotte, NC 28273;
Fort Mill, SC 29708
Phone Numbers: (803) 802-7848
Address History: 856 Peach Place Drive, Fort Mill, SC 29715;
3640 Sw 18th Terrace, Miami, FL 33145;
Charlotte, NC 28205;
Clemmons, NC 27012;
Davidson, NC 28036
Phone Numbers: (803) 548-8818
Email Addresses: fay****@gmail.com,
lyd****@gmail.com
Address History: 340 Woodcross Court, Conway, SC 29526;
11616 Glenn Abbey Way, Charlotte, NC 28277;
Fort Mill, SC 29708
Phone Numbers: (704) 814-6980
(803) 547-2395
Address History: 1445 Autumn Ridge Lane, Fort Mill, SC 29708;
409 N Gadsden Street Apt 110, Tallahassee, FL 32301;
Charlotte, NC 28210;
Rock Hill, SC 29732
Address History: 1433 Autumn Ridge Lane, Fort Mill, SC 29708;
509 Forest Ridge Drive, Fort Mill, SC 29715;
Rock Hill, SC 29732;
Sharon, SC 29742;
York, SC 29745
Aliases (AKA): Tonya Cornwell,
Tonya J Parker
Address History: 791 Vellar Biggers Road, Clover, SC 29710;
2500 Eastway Drive # 21k, Charlotte, NC 28205;
Fort Mill, SC 29708
Aliases (AKA): Mary C Carothers,
Mary C Stowe
Address History: 375 Babylon Pine Drive, Myrtle Beach, SC 29579;
91 Brittany Court, Charlotte, NC 28270;
Syracuse, NY 13212;
Fort Mill, SC 29708
Aliases (AKA): Lyn Kuball,
L Petrivelli,
Lyn Petrivelli,
Lyn-Marie Petrivelli,
Lynmarie Petrivelli
Relatives & Associates: Kristophe Kuball
David Petrivelli
Jessica Petrivelli
Michael Petrivelli
Michael Petrivelli
Email Addresses: lpe****@hotmail.com
Address History: 1408 Autumn Ridge Lane, Fort Mill, SC 29708;
12337 Old Prairie Road, Charlotte, NC 28277;
Appleton, WI 54914;
Schofield, WI 54476;
Wausau, WI 54401
Email Addresses: bad****@comporium.net,
dav****@verizon.net
Address History: 1445 Autumn Ridge Lane, Fort Mill, SC 29708;
1557 Coombs Drive, Tallahassee, FL 32308;
Charlotte, NC 28210;
Rock Hill, SC 29732
Phone Numbers: (803) 548-1474
(803) 556-7942
Address History: 1299 Bryson Gap Drive, Fort Mill, SC 29715;
3320 Berwick Field Drive, Duluth, GA 30096;
Milledgeville, GA 31059;
Warner Robins, GA 31088
Address History: 1401 Autumn Ridge Lane, Fort Mill, SC 29708;
13126 Reunion Street, Charlotte, NC 28278;
Gastonia, NC 28054;
Cherry Hill, NJ 08003
Aliases (AKA): Weiqi Chen
Address History: 1445 Autumn Ridge Lane, Fort Mill, SC 29708;
2460 Peachtree Road Nw Apt 503, Atlanta, GA 30305;
Charlotte, NC 28210;
Matthews, NC 28105;
Clemson, SC 29631
Aliases (AKA): Jessica Byrd
Address History: 350 Westlake Road Apt C, Fayetteville, NC 28314;
120 Midway Drive # 3, Raeford, NC 28376;
Conway, SC 29527;
Fort Mill, SC 29708;
Murrells Inlet, SC 29576
Aliases (AKA): Chris Burney,
Christophe Burney,
Christopher E Burney
Aliases (AKA): Jennifer Fleming,
Jennifer Johnson
Phone Numbers: (803) 547-5137
Address History: 486 Po Box, Warfield, KY 41267;
1429 Autumn Ridge Lane, Fort Mill, SC 29708
Address History: 15100 Regena Lane, Charlotte, NC 28278;
16400 Capps Road, Charlotte, NC 28278;
Pineville, NC 28134;
Supply, NC 28462;
Fort Mill, SC 29708
Aliases (AKA): Lewis R Nance,
Lewis Nancejr
Email Addresses: lna****@yahoo.com,
t7n****@bellsouth.net
Address History: 1708 S Penelope Street, Belton, TX 76513;
7149 Ramor Lane, New Port Richey, FL 34653;
Watseka, IL 60970;
Elkhart, IN 46514;
Mishawaka, IN 46544
Aliases (AKA): Ron Ducharme,
Ronald Ducharme,
Ronald Michael Ducharme,
Ronald Dusharme,
Ronald Ragaucci
Relatives & Associates: Heather Brothers
Andrew Ducharme
Henry Ducharme
Rose Ducharme
Anthony Ragucci
Email Addresses: ron****@comcast.net
Address History: 6120 Brookshire Boulevard Ste F, Charlotte, NC 28216;
6615 Glenmoor Drive, Charlotte, NC 28214;
Fort Mill, SC 29708
Aliases (AKA): Rodney L Gee,
Rodney L Mc,
Rodney L Mc Gee
Phone Numbers: (803) 547-7724
Address History: 5100 Dewdrop Lane, Fort Worth, TX 76123;
2959 Apalachee Parkways Apt A1, Tallahassee, FL 32301;
Charleston, SC 29414;
Fort Mill, SC 29708;
Greenville, SC 29605
Aliases (AKA): T Watkins,
Tim Watkins
Address History: 225 Contera Court, Abilene, TX 79602;
1425 Autumn Ridge Lane, Fort Mill, SC 29708;
Anna, TX 75409;
Fort Worth, TX 76116;
Houston, TX 77027
Aliases (AKA): Denis L Baysinger,
Dennis Baysinger,
Duane Baysinger
Relatives & Associates: Belinda Baysinger
Beverly Baysinger
Carolyn Baysinger
Denis Baysinger
Sharon Baysinger
Email Addresses: bay****@gmail.com,
bay****@gmail.com,
dba****@bojangles.com
Address History: 100 Colonial Court, Little Rock, AR 72205;
231 Carriage Pines Lane, Covington, LA 70435;
New Orleans, LA 70123;
China Grove, NC 28023;
Fort Mill, SC 29708
Aliases (AKA): Ryan Foret
Email Addresses: rfo****@diversifiedfoodsandseasonings.com,
rkf****@gmail.com
Address History: 2308 Dartmouth Bend Drive, Ballwin, MO 63011;
226 Clayton Trails Drive, Ballwin, MO 63011;
Barnhart, MO 63012;
Ellisville, MO 63011;
Saint Louis, MO 63144
Aliases (AKA): Jackie Consuegra,
Jacqueline Consuegra,
J Lawson,
Jackie Lawson,
Jacqueline C Lawson
Relatives & Associates: Samuel Clayton
Antonio Consuegra
Carmenza Consuegra
Raul Consuegra
Elmer Lawson
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