Aliases (AKA): P Tolentino,
Pedro Pablo Tolentino
Relatives & Associates: Rebecca Hovda
Meredith Kinney
Daniel Tolentino
David Tolentino
Sally Tolentino
Aliases (AKA): Tim Young,
Timothy Young
Address History: 3346 Mandrake Court, Fort Mill, SC 29708;
229 Lower Sheep Pasture Road, East Setauket, NY 11733;
Manorville, NY 11949;
Moriches, NY 11955
Address History: 134 Po Box, York, SC 29745;
711 Old Danville Road Apartment 5, Auburn, ME 04210;
Dryden, ME 04225;
Farmington, ME 04938;
Jay, ME 04239
Aliases (AKA): Randal Holloway,
Randall Holloway,
Randolph Holloway,
Randy Holloway
Relatives & Associates: Carol Holloway
Address History: 600 Corsih Place, Rock Hill, SC 29730;
115 Wenlock Court, Easley, SC 29642;
Fort Mill, SC 29715
Aliases (AKA): Anna Ragin
Address History: 203 Butler Place, Fort Mill, SC 29715
Address History: 1174 Heins Road, Elgin, SC 29045;
3367 Moravia Drive, Lithonia, GA 30038;
Blythewood, SC 29016;
Columbia, SC 29203;
Fort Mill, SC 29715
Aliases (AKA): Shirley M Weedon,
Shirley M Weedow
Relatives & Associates: Bertha Anderson
Cedric Anderson
Felix Anderson
Felonis Anderson
James Anderson
Address History: 107 Williamson Street, Fort Mill, SC 29715;
205 Butler Place, Fort Mill, SC 29715;
Lancaster, SC 29720
Aliases (AKA): Alyssa Walker Walker,
Alyssa N Walker
Phone Numbers: (803) 431-4870
Email Addresses: aly****@yahoo.com,
fir****@rocketmail.com,
ken****@gmail.com,
moo****@yahoo.com
Address History: 559 King Clover Lane, Clover, SC 29710;
1226 Winding Path Road, Clover, SC 29710;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Christophe Sherwood
Email Addresses: chi****@gmail.com,
chi****@hotmail.com,
chi****@yahoo.com,
cra****@go.com,
cra****@msn.com
Address History: 202 Plyler Street Apt A, Lancaster, SC 29720;
1200 Saint Andrews Road Apartment 208, Columbia, SC 29210;
Fort Mill, SC 29708;
Kershaw, SC 29067;
Rock Hill, SC 29732
Address History: 1125 Cedar Grove Lane, Rock Hill, SC 29732;
244 P/O Box, Trion, GA 30753;
Charlotte, NC 28210;
Fort Mill, SC 29715;
Greer, SC 29651
Aliases (AKA): Rebecca Rudisill,
Rebecca Rusidill
Email Addresses: bre****@gmail.com,
rru****@charter.net,
rud****@gmail.com,
rud****@gmail.com
Address History: 4688 Bookout Road, Mc Connells, SC 29726;
4373 Hickory Hollow Road, Gastonia, NC 28056;
Mineral Springs, NC 28108;
Monroe, NC 28112;
Fort Mill, SC 29715
Aliases (AKA): T Bailey,
Timmothy Brian Bailey
Address History: 211 Butler Place, Fort Mill, SC 29716;
4688 Bookout Road, Mc Connells, SC 29726;
Rock Hill, SC 29732
Email Addresses: che****@yahoo.com
Address History: 111 Hallett Street, Fort Mill, SC 29715;
9140 Arrowpoint Boulevard, Charlotte, NC 28273;
Gastonia, NC 28054;
Clover, SC 29710;
Conway, SC 29526
Aliases (AKA): Lisa Lohman,
Lisa A Warg
Relatives & Associates: Cory Allor
Timothy Allor
Timothy Allor
Teresa Doudarlohman
Catherine Goldsmith
Email Addresses: cal****@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
Aliases (AKA): Jacob Gebhardt
Address History: 2715 Old Nation Road, Fort Mill, SC 29715;
217 S Summit Avenue, Charlotte, NC 28208
Aliases (AKA): Bijoux Mvulokonda
Address History: 20696 Karsten Drive, Kennett, MO 63857;
328 Greening Street, Camden, AR 71701;
Hot Springs National Park, AR 71913;
Earlington, KY 42410;
Slaughters, KY 42456
Aliases (AKA): S Nicholas,
Stephen O Nicholas,
Steve Otis Nicholas,
Steven O Nicholas
Relatives & Associates: Charles Nicholas
Chris Nicholas
Florence Nicholas
Joey Nicholas
Kristal Nicholas
Address History: 196 S Park Avenue, Keansburg, NJ 07734;
3819 Harbor Lane, Evans, CO 80620;
Charlotte, NC 28210;
Knightdale, NC 27545;
Raleigh, NC 27604
Aliases (AKA): D Santamaria,
Davd Santamaria,
David Santamaria
Relatives & Associates: Magdalina Gentile
Florence Santamaria
Raymond Santamaria
Sher Santamaria
Sherry Santamaria
Address History: 1 Flycatcher Way Unit 101, Arden, NC 28704;
415 Chunns Cove Road Apt 400d, Asheville, NC 28805;
Charleston, SC 29492;
Fort Mill, SC 29715;
Greenville, SC 29607
Aliases (AKA): Mitchel G Stewart
Phone Numbers: (803) 372-8349
Email Addresses: mit****@gmail.com
Address History: 203 Dobson Street, Kernersville, NC 27284;
3201 Larry Road, Boonville, NC 27011;
Charlotte, NC 28205;
Winston Salem, NC 27104;
Fort Mill, SC 29715
Aliases (AKA): Carman Yvette Shaw,
Carmen Y Shaw,
Carmen T Shaw,
Carmen Yvette Shaw
Email Addresses: car****@comporium.net
Address History: 2444 White Road, Cleveland, OH 44118;
105 S Hayden Parkways, Hudson, OH 44236;
Fort Mill, SC 29715
Email Addresses: hlo****@aol.com,
hlo****@gmail.com
Address History: 111 Hepplewhite Drive, Hendersonville, TN 37075;
923 Costmary Lane, Knightdale, NC 27545;
Henderson, NV 89014;
Brooklyn, NY 11224;
Narrowsburg, NY 12764
Aliases (AKA): Deborah M Mastopietro,
D Santamaria,
Debbie Santamaria,
Deborah Marie Santamaria,
Deborah Santamaria
Relatives & Associates: Cassidy Hazzard
Julia Hazzard
Ronald Hazzard
Allen Mastopiertro
Florence Santamaria
Email Addresses: dsi****@aol.com,
dsi****@aol.com,
dsi****@centurytel.net,
dsi****@localnet.com,
gre****@hotmail.com
Address History: 810 E 7th Street Apt 304, Charlotte, NC 28202;
1116 E 1st Street # 1, Long Beach, CA 90802;
Jersey City, NJ 07304;
Cayce, SC 29033;
Columbia, SC 29225
Aliases (AKA): Stephanie Vann
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