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: 3053 Brookchase Boulevard, Fort Mill, SC 29707;
7808 La Piedra Place, Antelope, CA 95843;
Matthews, NC 28104
Address History: 3028 Crosswind Drive, Fort Mill, SC 29707;
7520 Carmel Road, Charlotte, NC 28226;
Denver, NC 28037;
Huntersville, NC 28078;
Mt Pleasant, NC 27870
Aliases (AKA): L J Rosintoski,
Larry Rosintoski,
Lawence J Rosintoski,
Lawrence Rosintoski,
Lawrence John Rosintoski
Relatives & Associates: Donna Ewart
Bradley Rosihotoski
Amber Rosintoski
Jennifer Rosintoski
Rebbeca Rosintoski
Email Addresses: lro****@ameritrade.com,
lro****@ameritrade.com
Address History: 3039 Crosswind Drive, Fort Mill, SC 29707;
1201 Church Street, Scotland Neck, NC 27874;
Jackson, OH 45640
Aliases (AKA): Martha Leach,
Martie Leach
Email Addresses: jsl****@coastalnet.com,
jsl****@cox.net,
mar****@email.msn.com
Address History: 3039 Crosswind Drive, Fort Mill, SC 29707
Address History: 3145 Crosswind Drive, Fort Mill, SC 29707;
4311 Laurel Hill Lane, Charlotte, NC 28217;
Gastonia, NC 28056;
Clover, SC 29710
Aliases (AKA): Kelly Goddard
Address History: 3106 Crosswind Drive, Fort Mill, SC 29707
Phone Numbers: (704) 248-8358
Address History: 3094 Crosswind Drive, Fort Mill, SC 29707;
225 Forest Green Road, Aberdeen, MD 21001;
Glen Rock, PA 17327;
Killeen, TX 76547;
Hampton, VA 23664
Aliases (AKA): C Krebs,
Charles A Krebs,
Charlie Krebs
Email Addresses: ckr****@sumsys.com,
ckr****@yahoo.com
Address History: 3127 Crosswind Drive, Fort Mill, SC 29707;
542 Patricia Avenue, Chula Vista, CA 91910;
Dublin, CA 94568;
Grass Valley, CA 95949;
Livermore, CA 94550
Aliases (AKA): Patricia Fromm,
Patricia Ellen Hays,
Patricia E Hays
Email Addresses: pat****@yahoo.com
Address History: 3064 Crosswind Drive, Fort Mill, SC 29707;
10322 Seedling Lane, Charlotte, NC 28214;
Middletown, NY 10940;
Rock Hill, NY 12775
Email Addresses: mic****@yahoo.com
Address History: 3106 Crosswind Drive, Fort Mill, SC 29707;
6727 Fishers Farm Lane Unit C2, Charlotte, NC 28277;
Knoxville, TN 37921
Aliases (AKA): Tanya Shawn Estes Voshell,
Tanya Shawn Voshell
Address History: 3145 Crosswind Drive, Fort Mill, SC 29707
Address History: 3075 Crosswind Drive, Fort Mill, SC 29707;
162 Georgia Avenue, Boone, NC 28607;
Charlotte, NC 28217;
Bronx, NY 10456
Aliases (AKA): Clair M Thwaites
Address History: 3063 Crosswind Drive, Fort Mill, SC 29707;
734 Lenox Avenue, Bolingbrook, IL 60490;
Hoffman Estates, IL 60169;
Wheeling, IL 60090;
Woodridge, IL 60517
Aliases (AKA): Ranesh Thyagarajan,
Ramesh Thyagarajin
Relatives & Associates: Amy Ramesh
Email Addresses: ram****@yahoo.com,
ram****@bellsouth.net
Address History: 3138 Crosswind Drive, Fort Mill, SC 29707;
10830 Aspen Bend Court Apt 814, Charlotte, NC 28277;
China Grove, NC 28023;
Concord, NC 28025;
Kannapolis, NC 28083
Aliases (AKA): Lisa Drouin,
Lisa Huneycutt,
Lisa Michelle Lunsford,
Lisa Michelle Lunsford-Drouin
Relatives & Associates: Mary Blackwelder
Matt Drouin
Melindie Hartsell
Timothy Honeycutt
Kristen Huneycutt
Email Addresses: cha****@aol.com
Address History: 3127 Crosswind Drive, Fort Mill, SC 29707;
812 N Van Ness Avenue, Los Angeles, CA 90038;
Rancho Palos Verdes, CA 90275;
San Pedro, CA 90731;
New York, NY 10017
Aliases (AKA): S Germain,
Sanctus Germain,
Anthony Paohillo,
Anthony Peter
Address History: 3121 Crosswind Drive, Fort Mill, SC 29707
Phone Numbers: (631) 289-3564
Address History: 3076 Crosswind Drive, Fort Mill, SC 29707;
7250 S Kyrene Road Apt 390, Tempe, AZ 85283;
Branford, CT 06405;
Clinton, CT 06413;
Killingworth, CT 06419
Aliases (AKA): Nuala Wolfe
Phone Numbers: (803) 228-3173
Address History: 3177 Appomattox Trace Drive, Powhatan, VA 23139;
848 Fox Hollow Parkways, Marietta, GA 30068;
Statesboro, GA 30458;
Fort Mill, SC 29707;
Spotsylvania, VA 22551
Address History: 398 Beacon Ridge Boulevard, Chapel Hill, NC 27516;
285 Plaza Drive Unit G, Chapel Hill, NC 27517;
Charlotte, NC 28226;
San Juan, PR 00916;
Toa Alta, PR 00954
Aliases (AKA): Mildred Luz Arce,
Mildred L Montalvo Arce
Address History: 1411 Saratoga Avenue Apt 262, San Jose, CA 95129;
1578 Hallbrook Drive, San Jose, CA 95118;
San Pablo, CA 94806;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322
Address History: 1902 Harrison Park Drive, Waxhaw, NC 28173;
17127 Po Box, Baltimore, MD 21297;
Fort Mill, SC 29707;
Brownsville, TN 38012;
Somerville, TN 38068
Aliases (AKA): Ethel Gibbs,
Ethel M Harris,
Ethel Jones
Address History: 2240 Launcelot Road, Chattanooga, TN 37421;
3132 Crosswind Drive, Fort Mill, SC 29707
Phone Numbers: (423) 892-3474
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
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