Address History: 3142 Crosswind Drive, Fort Mill, SC 29707;
325 Union Avenue Apt 203, Campbell, CA 95008;
Sunnyvale, CA 94086;
Clinton, MS 39056;
Charlotte, NC 28277
Aliases (AKA): Misty Morales
Email Addresses: mis****@hotmail.com
Address History: 3082 Crosswind Drive, Fort Mill, SC 29707;
808 Amsterdam Avenue, East Patchogue, NY 11772;
Patchogue, NY 11772
Aliases (AKA): Nuria Guadalupe Escobar,
Nuria Guadalupe Gibbs,
Nuria Guadalupe Lilavois
Phone Numbers: (516) 286-2951
Address History: 3142 Crosswind Drive, Fort Mill, SC 29707;
3419 Holly Drive, San Jose, CA 95127;
Santa Clara, CA 95054
Phone Numbers: (408) 988-5554
(803) 396-0155
Email Addresses: cbm****@yahoo.com,
nan****@digitalk.com,
nmo****@gmail.com,
par****@geocities.com
Address History: 3058 Crosswind Drive, Fort Mill, SC 29707;
8500 Andrew Carnegie Boulevard, Charlotte, NC 28262;
Concord, NC 28027;
Roanoke, VA 24018;
Appleton, WI 54913
Aliases (AKA): Scott Edward Schwanke
Email Addresses: gsa****@earthlink.com,
ssc****@tiaa.org
Address History: 4513 Forsyth Place, Fort Mill, SC 29707;
14 Apache Place, Riverside, CT 06878;
Charlotte, NC 28226;
Brooklyn, NY 11218;
San Juan, PR 00926
Phone Numbers: (803) 228-0259
Address History: 3064 Crosswind Drive, Fort Mill, SC 29707;
10322 Seedling Lane, Charlotte, NC 28214;
Middletown, NY 10940;
Rock Hill, NY 12775;
Wurtsboro, NY 12790
Aliases (AKA): Rita Murtagh,
R Travis,
Rita M Travis Martagh,
Rita M Travis Murtagh,
Rita Travismurtagh
Email Addresses: bla****@in4web.com,
bla****@inweb.com,
bla****@in4web.com,
bla****@inweb.com,
bla****@bellatlantic.net
Address History: 3069 Crosswind Drive, Fort Mill, SC 29707;
15450 Abbots Bridge Road, Charlotte, NC 28277;
Salisbury, NC 28147;
Fairport, NY 14450
Email Addresses: lgr****@charlottelatin.org,
lor****@gmail.com,
lor****@gmail.com,
lor****@yahoo.com
Address History: 3040 Crosswind Drive, Fort Mill, SC 29707;
5103 Tinkers Creek Place # 525, Clinton, MD 20735;
Suitland, MD 20746;
Charlotte, NC 28270;
Arlington, VA 22206
Address History: 3028 Crosswind Drive, Fort Mill, SC 29707;
14336 Laurel Tree Lane, Huntersville, NC 28078;
Charleston, SC 29413;
Mount Pleasant, SC 29464;
North Charleston, SC 29405
Aliases (AKA): Rebbeca Rosintoski,
Rebecca M Rosintoski,
Rebecca M Rositosky
Address History: 26219 Camden Woods Drive, Fort Mill, SC 29707;
365 Masters Court, Walnut Creek, CA 94598;
Venice, FL 34292;
Charlotte, NC 28277;
Issaquah, WA 98027
Aliases (AKA): Amy D Harrison
Relatives & Associates: Michelle Anderson
Aaron Chaudoin
Angela Chaudoin
Becky Chaudoin
Dick Chaudoin
Address History: 3040 Crosswind Drive, Fort Mill, SC 29707;
12676 Persimmon Tree Drive, Charlotte, NC 28273;
Bronx, NY 10473;
Jamaica, NY 11435
Phone Numbers: (718) 544-2878
Address History: 6148 Russo Court, Lancaster, SC 29720;
58 63rd Street -24, Maspeth, NY 11378;
Woodside, NY 11377;
Lake Ariel, PA 18436;
Fort Mill, SC 29707
Aliases (AKA): Joseph V Goodwin,
Joseph V Montbello,
Joseph Montebello,
Joseph V Montebello
Email Addresses: goo****@aol.com,
joe****@gmail.com
Address History: 3081 Crosswind Drive, Fort Mill, SC 29707;
920 Lake Front Drive, Bowie, MD 20721;
Fort George G Meade, MD 20755;
Hanover, MD 21076;
Odenton, MD 21113
Aliases (AKA): Marian J Howry,
Mariam Moss,
Marian Regina Moss,
Marian R Moss,
Marion Moss
Email Addresses: dar****@alltel.net,
dar****@juno.com,
mar****@att.net,
mar****@msn.com,
mmo****@aol.com
Address History: 3121 Crosswind Drive, Fort Mill, SC 29707;
388 38th Street, Lindenhurst, NY 11757;
Medford, NY 11763;
Ronkonkoma, NY 11779
Aliases (AKA): Paula A Hansen,
Paula Lettieri,
Pauline Lettieri
Address History: 7221 Maitland Lane, Charlotte, NC 28215;
3113 Waterford Court, Woodstock, GA 30188;
Huntersville, NC 28078;
Fort Mill, SC 29707
Aliases (AKA): Mike Drouin
Address History: 109 Lago Vista Street, Amarillo, TX 79118;
3094 Crosswind Drive, Fort Mill, SC 29707
Phone Numbers: (985) 386-9030
Address History: 119 Underwood Avenue, Hilton, NY 14468;
11520 Wellshire Commons Circle Apt 1502, Charlotte, NC 28277;
Clarence Center, NY 14032;
Fort Mill, SC 29707
Address History: 3177 Appomattox Trace Drive, Powhatan, VA 23139;
6420 Suffex Green Lane, Atlanta, GA 30339;
Fort Mill, SC 29707;
Dahlgren, VA 22448;
Spotsylvania, VA 22551
Aliases (AKA): Karoline Rheborg
Email Addresses: kle****@boldamerican.com
Address History: 4281 N River Grove Circle Apt 219, Tucson, AZ 85719;
2200 W San Angelo Street Apt 2167, Gilbert, AZ 85233;
Glendale, AZ 85302;
Phoenix, AZ 85023;
Fort Mill, SC 29707
Aliases (AKA): Liubov Panfilenko
Phone Numbers: (623) 217-2322
Address History: 5308 Marbury Way, Antelope, CA 95843;
8131 Walerga Road Apt 826, Antelope, CA 95843;
Sacramento, CA 95841;
Indian Trail, NC 28079;
Monroe, NC 28112
Relatives & Associates: Anna Prosanov
Ivan Prosanov
Larisa Prosanov
Nikita Prosanov
Nikolay Prosanov
Address History: 7621 Sw 85th Terrace, Ocala, FL 34481;
355 Via Bianca Drive, Davenport, FL 33896;
Ocoee, FL 34761;
Orlando, FL 32821;
Winter Garden, FL 34787
Aliases (AKA): Kimberly A Brueggemann,
K Fuchs,
Kimberley A Fuchs,
Kimberly A Fuchs,
Kimberly A Murar
Phone Numbers: (863) 420-8028
Address History: 4991 Charlton Lane, Charlotte, NC 28210;
2591 Po Box, Parker, CO 80134;
Waxhaw, NC 28173;
Fort Mill, SC 29707;
Glen Allen, VA 23059
Address History: 5825 Chapel Creek Court, Charlotte, NC 28226;
426 W Surf Street Apt 519, Chicago, IL 60657;
La Grange, IL 60525;
Morton Grove, IL 60053;
Park Ridge, IL 60068
Aliases (AKA): Steve C Leach,
Steve Charles Leach,
Steven Charles Leach
Address History: 5010 Henshaw Road, Waxhaw, NC 28173;
720 D Avenue, Coronado, CA 92118;
San Diego, CA 92108;
Pensacola, FL 32504;
Annapolis, MD 21412
Aliases (AKA): Anthony J Cassino
Email Addresses: aca****@gmail.com
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