Address History: 2459 Winding Trail Lane, Fort Mill, SC 29708;
7608 Waterford Lakes Drive Apt 1828, Charlotte, NC 28210;
Germantown, TN 38139;
Memphis, TN 38112
Aliases (AKA): Michael P Wottle,
Michael Wottle
Email Addresses: mic****@vanguard.com,
mik****@gmail.com,
smc****@mac.com
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
Address History: 9211 Gorman Place, Simpsonville, SC 29680;
419 Birchwood Drive, Antioch, IL 60002;
Holt, MI 48842;
Chesterfield, MO 63017;
Saint Louis, MO 63131
Aliases (AKA): Trent Dowell Payne
Email Addresses: not****@aol.com,
tre****@conclusiveanalytics.com,
tre****@conclusiveanalytics.com,
tre****@conclusivemarketing.com
Address History: 309 Calming Way, Fort Mill, SC 29708;
200 Prince Street Apt 8, Belmont, NC 28012;
Charlotte, NC 28273;
Fayetteville, NC 28303;
Vass, NC 28394
Email Addresses: ste****@yahoo.com
Address History: 1993 Olde Oxford Court, Rock Hill, SC 29732;
413 E College Street, Fallbrook, CA 92028;
San Diego, CA 92104;
Charlotte, NC 28273;
Mooresville, NC 28115
Email Addresses: dav****@ameritech.net,
jak****@gmail.com
Address History: 5049 Suwarrow Court, Fort Mill, SC 29708;
2919 Plum Leaf Circle, Saint Charles, MO 63303;
Saint Peters, MO 63376;
Charlotte, NC 28278;
Davidson, NC 28036
Aliases (AKA): Chris Randall Pate,
Christopher Randall Pate,
Christopher Pate
Email Addresses: chr****@cs.com,
chr****@sbcglobal.net,
lup****@hotmail.com,
rho****@excite.com
Address History: 616 Margaritaville Avenue S, Hardeeville, SC 29927;
5410 E Charleston Avenue, Scottsdale, AZ 85254;
Lake Orion, MI 48360;
Lansdale, PA 19446;
Morrisville, PA 19067
Aliases (AKA): Raymond Richard
Relatives & Associates: Donna Richard
Email Addresses: ray****@frontiernet.net,
rri****@astadia.com,
rrr****@comporium.net
Address History: 1417 Autumn Ridge Lane, Fort Mill, SC 29708
Phone Numbers: (803) 370-4371
Address History: 2041 Mckee Road, Fort Mill, SC 29708;
2111 Melanie Drive, Tallahassee, FL 32304;
Tampa, FL 33606;
Nevada, MO 64772;
Charlotte, NC 28269
Aliases (AKA): Chris Reed,
Christophe Reed
Address History: 1417 Autumn Ridge Lane, Fort Mill, SC 29708;
1000 Smith Level Road Apt V1, Carrboro, NC 27510;
Chapel Hill, NC 27516;
Charlotte, NC 28204;
Cornelius, NC 28031
Aliases (AKA): Melanie Marie Duffy
Phone Numbers: (704) 455-1801
Email Addresses: mel****@earthlink.net,
mel****@hotmail.com
Address History: 1429 Autumn Ridge Lane, Fort Mill, SC 29708;
3300 Tyler Street Unit N1, Conway, AR 72034;
Hope, AR 71801;
Hot Springs National Park, AR 71913;
Little Rock, AR 72211
Aliases (AKA): Chris M Finley,
Christoph M Finley,
Christopher M Finley
Email Addresses: cfi****@arkansas.net
Address History: 1242 Kendrick Road, Clover, SC 29710;
1364 Kendrick Road, Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Leslie Harris
Phone Numbers: (803) 802-7848
Address History: 1437 Autumn Ridge Lane, Fort Mill, SC 29708;
766 Millerway Drive, Fenton, MI 48430;
Holly, MI 48442;
Novi, MI 48377;
Pontiac, MI 48342
Aliases (AKA): Michael Pitkowicz
Address History: 4242 Melrose Avenue, Jacksonville, FL 32210;
7812 Saulsbury Street, Arvada, CO 80003;
Canton, CT 06019;
Cheshire, CT 06410;
Jamestown, NY 14701
Aliases (AKA): D White,
Dennis E White
Relatives & Associates: Elizabeth Easterlin
Elizabeth Lawrence
Dennis White
Elizabeth White
Elizabeth White
Email Addresses: kit****@aol.com
Address History: 2311 S Chicago Street, Nampa, ID 83686;
6818 Doriana Street Apt 112, San Diego, CA 92139;
Tallahassee, FL 32301;
Tampa, FL 33682;
Boise, ID 83709
Aliases (AKA): C Reed,
Chris Reed,
Christophe Reed,
Christopher J Reed,
Christopher James Reed
Email Addresses: 4re****@gmail.com,
cjr****@gmail.com,
dc2****@gmail.com,
est****@test.org,
ire****@gmail.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: 78415 Po Box, Charlotte, NC 28271;
6427 Grelot Road, Mobile, AL 36695;
Waxhaw, NC 28173;
Northfield, OH 44067;
Fort Mill, SC 29708
Aliases (AKA): Paul Hill Sanford,
Paul Santard
Address History: 9619 Cayenne Drive, Charlotte, NC 28214;
2821 Gearing Drive, San Diego, CA 92110;
Decatur, GA 30034;
Chicago, IL 60651;
Fort Mill, SC 29708
Aliases (AKA): Tracey L Davis,
Tracy L Davis,
Tracey Taylor,
Tracy L Taylor
Address History: 115 S East Avenue, Kannapolis, NC 28083;
3745 Pacific Avenue, Long Beach, CA 90807;
Charlotte, NC 28212;
China Grove, NC 28023;
Fort Mill, SC 29708
Aliases (AKA): Janice D Petrivelli,
Jan Sinclair
Relatives & Associates: Lori Lane
Jessica Petrivelli
Lynmarie Petrivelli
Michael Petrivelli
Michael Petrivelli
Email Addresses: jsi****@yahoo.com
Address History: 470371 Po Box, Charlotte, NC 28247;
2405 Whitesands Drive Apt 1, Huntington Beach, CA 92648;
Fort Mill, SC 29708
Aliases (AKA): April Lynn Rozell
Address History: 225 E Ponce De Leon Avenue Apt 214, Decatur, GA 30030;
9381 Doral Drive, Pittsburgh, PA 15237;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Paul J Cornley
Email Addresses: pau****@ameritech.net
Address History: 1810 Jarrett Farm Road, Newton, NC 28658;
55 N Burnt Hickory Road, Douglasville, GA 30134;
Pikeville, KY 41501;
Salina, OK 74365;
Fort Mill, SC 29708
Aliases (AKA): John Mc Cann,
John C Gann,
John Mc Gann
Address History: 14221 Youngblood Road, Charlotte, NC 28278;
1450 Autumn Ridge Lane, Fort Mill, SC 29708;
Murrells Inlet, SC 29576;
Pawleys Island, SC 29585
Phone Numbers: (803) 548-4544
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