Phone Numbers: (724) 779-1879
Address History: 200 Butler Place, Fort Mill, SC 29715;
923 Costmary Lane, Knightdale, NC 27545;
Raleigh, NC 27604;
Cliffwood, NJ 07721;
Hazlet Township, NJ 07734
Aliases (AKA): Nina M Santamaria,
Nina Marie Silecchia
Relatives & Associates: Magdalina Gentile
Florence Santamaria
Raymond Santamaria
Sher Santamaria
Sherry Santamaria
Email Addresses: nin****@acesapparel.net,
nsa****@mac.com,
see****@megagate.com
Aliases (AKA): Catherine R Canty
Address History: 121 Phil Court, Fort Mill, SC 29715;
5862 Cindy Lane A, Fort Lawn, SC 29714;
Heath Springs, SC 29058;
Kershaw, SC 29067;
Lancaster, SC 29720
Address History: 1214 Brookcrest Lane, Fort Mill, SC 29708;
104 Cherry Street, Brevard, NC 28712;
Clemson, SC 29632
Aliases (AKA): Kathryn J Beebe,
Kathryn J Johnson
Email Addresses: soc****@hotmail.com
Email Addresses: bye****@aol.com
Aliases (AKA): Latoyna Echols
Address History: 226 Butler Place, Fort Mill, SC 29715;
804 Colony Avenue N, Ahoskie, NC 27910;
Charlotte, NC 28217;
Fayetteville, NC 28314;
Fort Bragg, NC 28310
Aliases (AKA): Wesley Satterfield
Relatives & Associates: Christine Satterfield
Clifton Satterfield
Frankie Satterfield
Lisa Satterfield
M Satterfield
Address History: 5272 Woodside Drive, Rock Hill, SC 29732;
213 Butler Place, Fort Mill, SC 29715;
York, SC 29745
Email Addresses: rsa****@getspiffy.com
Address History: 2173 Mission Road, York, SC 29745;
6951 Sw 26th Street, Hollywood, FL 33023;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Josh Alan Russo,
Joshua Alan Russo,
Joshua Russo
Email Addresses: ext****@aol.com,
gog****@compuserve.com,
gog****@compuserve.com,
gog****@hotmail.com,
gog****@yahoo.com
Aliases (AKA): Jessica Locklear
Address History: 1112 Bontrager Trail, Fort Mill, SC 29715;
211 Butler Place, Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Jeremy Lee Carnes
Email Addresses: com****@gmail.com
Address History: 1435 Cameron Matthews Drive Apt 106, Matthews, NC 28105;
3225 Olde Creek Trail, Matthews, NC 28105;
Pineville, NC 28134;
Fort Mill, SC 29715
Aliases (AKA): Estefana Martinez,
Estefanar R Martinez,
Estefana Rodriguez,
Estefana Torres
Address History: 1112 Christopher Circle, Rock Hill, SC 29730;
422 Bowen Avenue, Osceola, AR 72370;
Phoenix, AZ 85086;
Denham Springs, LA 70726;
Bath, ME 04530
Aliases (AKA): Deb Lee Rogers
Relatives & Associates: Beverly Bradford
Sarah Dwelley
Alexandra Jaksons
Sandra Mcdowell
Justin Rodgers
Email Addresses: agl****@msn.com,
deb****@spsx.com,
deb****@gmail.com,
deb****@yahoo.com,
doo****@yahoo.com
Address History: 860 Pecan Tree Lane, Fort Mill, SC 29715;
738 Summer Crossing, Atlanta, GA 30350;
Augusta, GA 30906;
Fitzgerald, GA 31750;
Milledgeville, GA 31061
Aliases (AKA): Fran Lundy,
Francesca Lundy,
William L Lundy,
Willy Lundy
Email Addresses: lun****@bellsouth.net,
lun****@iwon.com,
lun****@yahoo.com,
lun****@bellsouth.net,
wfl****@yahoo.com
Address History: 369 Hague Drive, Duncan, SC 29334;
5300 Cherry Creek South Drive, Denver, CO 80246;
Charlotte, NC 28226;
Clover, SC 29710;
Fort Mill, SC 29715
Aliases (AKA): Isadore Sullivan Senior,
Isadore Sullivan
Email Addresses: iis****@bellatlantic.net,
iis****@yahoo.com,
isa****@yahoo.com,
zam****@hotmail.com
Address History: 215 Butler Place, Fort Mill, SC 29715;
1129 Fenwick Court, Clover, SC 29710;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Heather D Millay,
Heather Oliver
Email Addresses: hol****@tampabay.rr.com
Aliases (AKA): P Tolentino,
Pedro Pablo Tolentino
Relatives & Associates: Rebecca Hovda
Meredith Kinney
Daniel Tolentino
David Tolentino
Sally Tolentino
Address History: 1408 Pasadena Avenue, Metairie, LA 70001;
113231 P/O Box, Metairie, LA 70011;
Charlotte, NC 28227;
Davidson, NC 28036;
Matthews, NC 28105
Aliases (AKA): Monalisa L Elzoheiry,
Monalisa Kormad,
Monalisa H Kormod,
Monalisa Pizzuto
Relatives & Associates: Alaa Elzoheiry
Hassainei Kormad
Elisabeth Kormod
Monalisa Kormod
Samia Kormod
Email Addresses: mlk****@live.com
Address History: 4507 Merrywood Lane, Gastonia, NC 28052;
3300 Clarence Drive, Saint Charles, MO 63301;
Clover, SC 29710;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Relatives & Associates: Tammy Bradbury
Earl Conderman
Janet Conderman
Jay Conderman
Jeffrey Conderman
Address History: 2930 Harvard Avenue, Jacksonville, FL 32210;
4242 Colonial Avenue, Jacksonville, FL 32210;
Fort Mill, SC 29715
Email Addresses: art****@yahoo.com
Address History: 26 Webb Lane, Saint Albans, WV 25177;
509 Hudson Avenue, Cayce, SC 29033;
Fort Mill, SC 29715;
Prosperity, SC 29127;
West Columbia, SC 29170
Aliases (AKA): Shawn C Pauley,
Shawn C Pawley
Address History: 123 Groome Road, Newport News, VA 23601;
223 Fairchild Drive, Biloxi, MS 39531;
Dalzell, SC 29040;
Fort Mill, SC 29715;
Manning, SC 29102
Aliases (AKA): Casey Barnes,
Casey Grimes,
Casey Morris
Address History: 2645 Scott Road # B, Swanton, OH 43558;
14516 E Merry Drive, Camden, MI 49232;
Maumee, OH 43537;
Toledo, OH 43611;
Waterville, OH 43566
Aliases (AKA): Sharon S Wietrzykowsk,
Sharon Susan Wietrzykowski,
Sharon S Zielinski,
Sharon Zielinski,
Sharon Susan Zielinski
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