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;
18 E 41st Street Rm 1600, New York, NY 10017;
Staten Island, NY 10308
Aliases (AKA): Anthony Paoillo,
Anthony T Paolillo,
Tony T Paolillo,
Anthony T Paolilo
Phone Numbers: (718) 524-8431
Address History: 3141 Crosswind Drive, Fort Mill, SC 29707;
16242 Redstone Mountain Lane, Charlotte, NC 28277;
Fayetteville, NC 28314
Address History: 3127 Crosswind Drive, Fort Mill, SC 29707;
14006 Liquidambar Lane, Grass Valley, CA 95945;
Oakley, CA 94561;
Walnut Creek, CA 94597;
Spring, TX 77380
Address History: 3142 Crosswind Drive, Fort Mill, SC 29707;
3419 Holly Drive, San Jose, CA 95127;
Santa Clara, CA 95054
Email Addresses: cbm****@yahoo.com,
nan****@digitalk.com,
nmo****@gmail.com,
par****@geocities.com
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: 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: 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: 3046 Crosswind Drive, Fort Mill, SC 29707
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: 5004 Moselle Avenue, Fort Mill, SC 29707;
8601 Nw 21st Street, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Tampa, FL 33617;
Atlanta, GA 30341
Address History: 3142 Crosswind Drive, Fort Mill, SC 29707;
880 Keith Lane, Santa Clara, CA 95054;
Sunnyvale, CA 94086;
Charlotte, NC 28277
Aliases (AKA): Clayton Bradsha Morales
Relatives & Associates: Matthew Morales
Nancy Morales
Rafael Morales
Rafael Morales
Misty Pender
Phone Numbers: (408) 988-5554
(803) 396-0155
Email Addresses: par****@tds.net
Address History: 3039 Crosswind Drive, Fort Mill, SC 29707;
10200 Gandy Boulevard N Apt 1313, Saint Petersburg, FL 33702;
Tampa, FL 33624;
Charlotte, NC 28277;
Waxhaw, NC 28173
Aliases (AKA): John S In,
Jack S Leach,
John S Leach,
John Leach,
John Sanders Leach Rd
Email Addresses: jle****@carreker.com,
jle****@castconsultants.com
Address History: 3145 Crosswind Drive, Fort Mill, SC 29707
Address History: 543 Mcninch Drive, Chester, SC 29706;
15105 Cavanshire Trail, Charlotte, NC 28278;
Fort Mill, SC 29707;
Hermitage, TN 37076;
Nashville, TN 37221
Email Addresses: hat****@infoave.net,
lar****@aol.com,
lar****@gmail.com,
lar****@yahoo.com,
sov****@yahoo.com
Address History: 3081 Crosswind Drive, Fort Mill, SC 29707;
7817 Andover Woods Drive Apt 114, Charlotte, NC 28210;
Gastonia, NC 28054;
Grand Forks Afb, ND 58204
Address History: 105 Ribbon Road, Summerville, SC 29483;
1110 Churchwood Drive, Apex, NC 27502;
Cary, NC 27513;
Charlotte, NC 28277;
Leasburg, NC 27291
Relatives & Associates: Matthew Lstoltmann
Amanda Stoltmann
Frank Stoltmann
Greg Stoltmann
Lauren Stoltmann
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: 3075 Crosswind Drive, Fort Mill, SC 29707;
151 Kimberly Drive, Boone, NC 28607;
Charlotte, NC 28273;
Greensboro, NC 27409;
Morganton, NC 28655
Aliases (AKA): Anthony P Hatton
Phone Numbers: (704) 588-2003
Email Addresses: c_l****@email.com
Address History: 3548 Shandwick Place, Birmingham, AL 35242;
6153 Crowne Falls Parkways, Birmingham, AL 35244;
Fort Mill, SC 29707;
Pulaski, TN 38478
Email Addresses: jhh****@bellatlantic.net,
jhh****@bellsouth.net,
jhh****@bigfoot.com,
jhh****@earthlink.net,
jhh****@hotmail.com
Address History: 1425 E Sandpiper Way Apt 365, Salt Lake City, UT 84117;
223 Park Stone Drive, Madison, AL 35758;
Smyrna, GA 30080;
Arabi, LA 70032;
New Orleans, LA 70130
Aliases (AKA): M Anderton,
Matthew Y Anderton
Relatives & Associates: Ross Anderson
Billie Anderton
Carole Anderton
Corey Anderton
Katherine Anderton
Address History: 1208 Odenton Road Unit 301, Odenton, MD 21113;
1296 P/O Box, Arcadia, FL 34265;
Glen Burnie, MD 21060;
Hanover, MD 21076;
Pasadena, MD 21122
Aliases (AKA): S Schleupner,
Sharon H Schleupner
Address History: 7324 Cabernet Franc Drive, Willow Spring, NC 27592;
3515 Shore Lane, Charlotte, NC 28277;
Fort Mill, SC 29707
Aliases (AKA): Meron Wilson
Address History: 1013 Eddisbury Cove, Waxhaw, NC 28173;
108 Governors Court, Glen Burnie, MD 21061;
Fort Mill, SC 29707
Phone Numbers: (410) 789-0289
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