Address History: 652 Herrons Ferry Road Unit 201, Rock Hill, SC 29730;
802 Delaware Avenue, Wilmington, DE 19801;
Baldwin, NY 11510;
Freeport, NY 11520;
Newburgh, NY 12550
Aliases (AKA): Rafaelina Cortorreal,
Rafaelina D Lopez
Address History: 423 Bellingrath Boulevard, Rock Hill, SC 29730;
124 Inlet Point Drive, Fort Mill, SC 29708;
Vancouver, WA 98664
Aliases (AKA): Zach Schwehr
Email Addresses: moo****@gmail.com,
zac****@steritech.com,
zsc****@paymentus.com
Address History: 128 Inlet Point Drive, Fort Mill, SC 29708;
5093 Po Box, Spring Hill, FL 34611;
Tampa, FL 33604;
Cumming, GA 30041
Aliases (AKA): Lee Anna Waldrop
Address History: 1310 Mallard Ridge, Fort Mill, SC 29708;
238 Bellevue Street, Brookline, MA 02158;
Lebanon, NH 03766;
Manchester, NH 03102;
Midlothian, VA 23112
Aliases (AKA): S Quigley,
Sean Andrew Quigley
Relatives & Associates: Kristen Rogan
Address History: 127 Amber Woods Drive, Fort Mill, SC 29708;
8605 Jacks Reef Road, Laurel, MD 20724;
Belmont, NC 28012;
Charlotte, NC 28270;
Davidson, NC 28036
Aliases (AKA): Bob Vogel
Address History: 106 Inlet Point Drive, Fort Mill, SC 29708;
2050 E Grand Avenue Apt C, Escondido, CA 92027;
San Diego, CA 92115;
Charlotte, NC 28278
Email Addresses: mar****@aol.com,
mar****@bellsouth.net
Address History: 107 Inlet Point Drive, Fort Mill, SC 29708;
12 Robins Square E, Norwalk, CT 06854;
Stamford, CT 06905;
Trumbull, CT 06611;
Austin, TX 78744
Aliases (AKA): N A Caldarone,
Nicholas Caldarone,
Nick Caldarone
Email Addresses: nck****@aol.com,
pat****@att.net
Address History: 4314 Chuck Hollow Lane Apt 106, Charlotte, NC 28277;
123 Inlet Point Drive, Fort Mill, SC 29708
Relatives & Associates: Karen Belangie
Brian Delangie
Harvey Delangie
Jason Delangie
Joanne Delangie
Phone Numbers: (603) 625-6390
Address History: 126 Inlet Point Drive, Fort Mill, SC 29708;
25 Muirfield Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Monroe Township, NJ 08831
Address History: 7107 Anchorage Lane, Fort Mill, SC 29708;
109 Roundtree Road, Blythewood, SC 29016;
Columbia, SC 29201
Aliases (AKA): Gordon R Whitaker,
G Whittaker
Email Addresses: rac****@hotmail.com
Address History: 126 Inlet Point Drive, Fort Mill, SC 29708;
25 Muirfield Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Monroe Township, NJ 08831;
Brooklyn, NY 11224
Aliases (AKA): Leslie Bucaria
Address History: 129 Inlet Point Drive, Fort Mill, SC 29708;
1457 E Evergreen Drive Apt 301, Palatine, IL 60074;
Charlotte, NC 28278
Phone Numbers: (972) 937-3574
Address History: 94 Park Vista Way, Greenville, SC 29617;
5734 N Winthrop Avenue, Chicago, IL 60660;
Country Club Hills, IL 60478;
Fort Mill, SC 29708;
Johnson City, TN 37615
Aliases (AKA): William Washington,
Wilma H Washington,
Wm Washington
Relatives & Associates: Elaine Hayward
Patrice Jones
Bre Washington
Carolyn Washington
Carolyn Washington
Address History: 14 Hurlingham Drive, Honeoye Falls, NY 14472;
2006 Sage Park Drive, Charlotte, NC 28217;
Bergen, NY 14416;
Mendon, NY 14506;
Rochester, NY 14617
Aliases (AKA): M Battle,
Mark L Battle
Email Addresses: bat****@erols.com
Address History: 4217 River Road, Midland, NC 28107;
6717 Fishers Farm Lane Unit E1, Charlotte, NC 28277;
Huntersville, NC 28078;
Locust, NC 28097;
Pineville, NC 28134
Aliases (AKA): Ann Deeds,
Xue Deeds
Address History: 355 N Ashe Street Apt 2, Southern Pines, NC 28387;
13401 Sutton Park Drive S Apt 635, Jacksonville, FL 32224;
Apex, NC 27502;
Cary, NC 27519;
Charlotte, NC 28216
Address History: 8828 Sky Vista Court, Orlando, FL 32818;
160 Sw 264th Street, Newberry, FL 32669;
Pompano Beach, FL 33073;
Abilene, KS 67410;
Fort Mill, SC 29708
Email Addresses: ban****@aol.com,
ban****@yahoo.com,
ban****@yahoo.com
Address History: 6906 Linkside Court, Charlotte, NC 28277;
3148 Route 141, Gallipolis, OH 45631;
Fort Mill, SC 29708
Aliases (AKA): Angela Walton
Address History: 83 Perkins Avenue, Oceanside, NY 11572;
358 Amber Avenue, Clovis, CA 93611;
Charlotte, NC 28226;
Hopewell Junction, NY 12533;
New Rochelle, NY 10801
Aliases (AKA): Philip Brew,
P Brewer,
Philip Brewer
Address History: 6385 Pillmore Drive, Rome, NY 13440;
202 Urbandale Parkways, Rome, NY 13440;
Fort Mill, SC 29708
Phone Numbers: (315) 339-0034
Address History: 8172 Deepwood Boulevard Unit 4, Mentor, OH 44060;
421 Lumsden Road Apt 306, Charlotte, NC 28262;
Henderson, NV 89002;
Cleveland, OH 44118;
Cuyahoga Falls, OH 44221
Aliases (AKA): Chris John Shearer,
Chris J Shearer,
Christoph J Shearer,
Christophe Shearer,
Christopher John Shearer
Email Addresses: chr****@carite.com,
csh****@westernfundinginc.com
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