Address History: 31008 Executive Point, Fort Mill, SC 29708;
9501 Deer Spring Lane, Charlotte, NC 28210;
Cornelius, NC 28031
Aliases (AKA): D Costanzo,
Delane B Costanzo,
Delaney B Costanzo
Relatives & Associates: Frederick Blackwelder
Frederick Blackwelder
Frederick Blackwelder
Jennie Blackwelder
Donn Castanzo
Address History: 3114 Deep Meadow Lane, Charlotte, NC 28210;
3400 High Hamptons Drive # D, Charlotte, NC 28210;
Davidson, NC 28036;
Blawnox, PA 15238;
Pittsburgh, PA 15238
Aliases (AKA): Beth A Mcchesney
Relatives & Associates: Christina Brunck
Pattie Czaplicki
Shannon Fansha
Megan Killian
Anna Mcchesney
Email Addresses: acw****@gmail.com,
bet****@yahoo.com,
bwr****@targetcare.com
Address History: 31016 Executive Point, Fort Mill, SC 29708;
1 Towne Center Apt 107, Cliffside Park, NJ 07010;
New Windsor, NY 12553;
New York, NY 10009;
Newburgh, NY 12550
Aliases (AKA): Ramon Gonzales,
Raymond Gonzalez
Relatives & Associates: Roberta Gonzales
Carlos Gonzalez
Carmen Gonzalez
Carmen Gonzalez
Carmen Gonzalez
Address History: 25045 Timberlake Drive, Fort Mill, SC 29708;
31007 Executive Point, Fort Mill, SC 29708
Aliases (AKA): Cliford L Iwinski
Phone Numbers: (803) 548-0738
Address History: 31001 Executive Point, Fort Mill, SC 29708;
3310 Mandrake Court, Fort Mill, SC 29708
Relatives & Associates: Michael Hader
Phone Numbers: (803) 396-8090
Address History: 925 Linden Tree Lane, Fort Mill, SC 29708;
7248 Cascading Pines Drive, Fort Mill, SC 29708
Aliases (AKA): B Watts,
Barbara G Watts
Address History: 31004 Executive Point, Fort Mill, SC 29708;
1885 Sherry Drive N, Atlantic Beach, FL 32233;
Jacksonville, FL 32277;
Kannapolis, NC 28083;
Shallotte, NC 28470
Aliases (AKA): Sonia S Johnston
Address History: 31004 Executive Point, Fort Mill, SC 29708;
1885 Sherry Drive N, Atlantic Beach, FL 32233;
Jacksonville, FL 32277;
Shallotte, NC 28459;
Spring Valley, NY 10977
Aliases (AKA): C R Smith,
Ray P Smith
Address History: 31108 Executive Point, Fort Mill, SC 29708
Address History: 529 Veloce Trail, Fort Mill, SC 29715;
5601 # 160 Center, Charlotte, NC 28217;
Hudson, OH 44236;
West Columbia, SC 29170
Aliases (AKA): G W Dwiggins,
Jerald W Dwiggins
Address History: 31018 Executive Point, Fort Mill, SC 29708;
124 Council Gap Court, Cary, NC 27513;
Charlotte, NC 28277;
Durham, NC 27713;
Gastonia, NC 28056
Aliases (AKA): Melissa K Foster
Email Addresses: mel****@hotmail.com,
mel****@sbcglobal.net
Address History: 31010 Executive Point, Fort Mill, SC 29708
Address History: 300 S Main Street Apt 10c10, Elmira, NY 14904;
260 W Hudson Street, Elmira, NY 14904;
Fort Mill, SC 29708
Phone Numbers: (607) 737-1218
Address History: 925 Linden Tree Lane, Fort Mill, SC 29708;
465 W Cermak Road, Chicago, IL 60616;
Elmira, NY 14903
Relatives & Associates: Barbara Watts
Helen Watts
Meagan Watts
Michael Watts
Email Addresses: dal****@excite.com
Address History: 203 Rockwood Drive, Greenville, SC 29605;
31004 Executive Point, Fort Mill, SC 29708
Aliases (AKA): Laura V Shirley,
Virginia M Shirley
Relatives & Associates: Leland Shirley
Address History: 224 Sons Lane, Jasper, GA 30143;
256 Po Box, Ball Ground, GA 30107;
Fort Mill, SC 29708
Aliases (AKA): Larry L Gray,
M Larry Gray,
Lance Gary Johnson
Phone Numbers: (770) 547-1068
Address History: 2216 Turtle Mountain Bend, Austin, TX 78748;
930490 P/O Box, Norcross, GA 30003;
Albemarle, NC 28001;
Charlotte, NC 28210;
Maiden, NC 28650
Aliases (AKA): Cindy A Hofmeister,
Cindy Ann Sigmon,
Cindy Talbert Sigmon,
Cindy A Sigmon,
Cindy Hofmeister Stanko
Email Addresses: cin****@cs.com,
cin****@yahoo.com,
cin****@yahoo.com,
csi****@excite.com,
csi****@uhcu.org
Address History: 1318 Old Charles Town Road, Berryville, VA 22611;
3817 S Ramsey Drive, Baton Rouge, LA 70808;
New York, NY 10022;
Fort Mill, SC 29708;
Winchester, VA 22604
Aliases (AKA): D Norman
Address History: 2743 1st Street Apt 604, Fort Myers, FL 33916;
639 Future Drive, North Fort Myers, FL 33917;
Charlotte, NC 28220;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Goerge Fine
Aliases (AKA): Jim Jacobs
Address History: 3900 Alden Street, Indian Trail, NC 28079;
12754 Bullock Greenway Boulevard, Charlotte, NC 28277;
Fort Mill, SC 29708
Aliases (AKA): Joseph T Thomasjr
Address History: 750 Majestic Parkways, Woodland Park, CO 80863;
396 Lake Drive, Lakeview, AR 72642;
Aurora, CO 80013;
Denver, CO 80232;
Estes Park, CO 80517
Aliases (AKA): Bill Collins,
Willia R Collins,
William R Collins,
William Robert Collins
Address History: 145 Wallace Street, Rutherfordton, NC 28139;
158 Forest Street Apartment 727, Manchester, CT 06040;
Charlotte, NC 28277;
Ellenboro, NC 28040;
Forest City, NC 28043
Aliases (AKA): Christine Butler,
Christine E Butler,
Christine Dee Butler,
Christy Butler,
Cristy Butler
Relatives & Associates: Richard Benfield
Christophe Butler
Donnie Crawford
Donnie Crawford
Judith Crawford
Email Addresses: don****@wmconnect.com
Address History: 115 Las Brisas Circle, Lake Worth, FL 33462;
18664 Ocean Mist Drive, Boca Raton, FL 33498;
Charlotte, NC 28226;
Oklahoma City, OK 73116;
Stillwater, OK 74074
Aliases (AKA): Paige M Shackelford,
Paige Marie Shackelford
Relatives & Associates: Albert Antonino
Chris Collins
Madeline Collins
Tracy Collins
Earlene Shackelford
Email Addresses: cco****@comcast.net,
cra****@dell.com,
cra****@gmail.com,
cra****@dell.com,
cra****@dell.com
Aliases (AKA): L Toca
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