Address History: 3002 Amaranth Drive, Fort Mill, SC 29708;
4334 Dell Road Apt P, Lansing, MI 48911;
Trenton, MI 48183
Aliases (AKA): Cesar Pacheco,
Cesar Pachecocrespo
Relatives & Associates: Cesar Crespo
Address History: 2022 Southfork Road, Chester, SC 29706;
462 Lake Shore Drive, Sunset Beach, NC 28468;
Fort Mill, SC 29708;
Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): Daniel S Sweetman
Relatives & Associates: Amanda Carter
Melissa Mayhugh
Kaytlan Sweetman
Mary Sweetman
Robert Sweetman
Address History: 2353 Capital Club Way Apt 201, Fort Mill, SC 29707;
655 Jeffery Street Apt 5, Boca Raton, FL 33487;
Westbrook, ME 04092;
Charlotte, NC 28269;
Greenville, SC 29607
Aliases (AKA): Alan Burquhart,
Alan Urquhart
Relatives & Associates: Amanda Dover
Kathryn Guillemette
Jennifer Hicks
Joyce Lamadore
Candace Urguhart
Email Addresses: abu****@comporium.net,
abu****@hotmail.com,
abu****@netscape.net,
ala****@hotmail.com,
ala****@rocketmail.com
Address History: 2450 Colebrook Drive, Rock Hill, SC 29732;
157 Kensington Drive, Madison, AL 35758;
Chicago, IL 60625;
South Holland, IL 60473;
Annapolis, MD 21401
Aliases (AKA): V Michalesko
Relatives & Associates: Amy Hypes
Camille Michalesko
Henry Michalesko
Julie Michalesko
Laura Michalesko
Address History: 3002 Amaranth Drive, Fort Mill, SC 29708;
26725 Royal Drive, Trenton, MI 48183;
Woodhaven, MI 48183
Relatives & Associates: Alexis Blevins
Address History: 3025 Amaranth Drive, Fort Mill, SC 29708;
115 Delaware Drive, Brunswick, GA 31525;
Charlotte, NC 28277;
Pineville, NC 28134;
Pittsburgh, PA 15206
Aliases (AKA): I Mitchell,
J Mitchell,
John L Mitchell,
John W Mitchell Rd,
John W Mitchelliii
Address History: 3059 Amaranth Drive, Fort Mill, SC 29708;
209 Gamble Avenue, Bessemer City, NC 28016;
Boone, NC 28607;
Charlotte, NC 28277;
Chester, SC 29706
Aliases (AKA): Betsy Coleman,
Elizabeth P Coleman,
Elizabeth Watts
Address History: 2022 Southfork Road, Chester, SC 29706;
1545 Mayhugh Road, Chester, SC 29706;
Fort Mill, SC 29708;
Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): Melissa M Sweetman
Relatives & Associates: Alison Cranford
Catherine Mayhugh
Charlotte Mayhugh
Clydie Mayhugh
James Mayhugh
Email Addresses: may****@address.com
Relatives & Associates: Lisa Barbour
Address History: 11135 Scullers Run, Fort Mill, SC 29708;
7223 Claiborne Woods Road, Charlotte, NC 28216;
Wilmington, NC 28403;
Buffalo, NY 14226;
Jamestown, NY 14701
Aliases (AKA): K Drake,
Kyle J Drake,
Kyle Jason Drake
Email Addresses: kwi****@yahoo.com,
kyl****@accenture.com,
kyl****@yahoo.com,
kyl****@firstunion.com
Address History: 3058 Amaranth Drive, Fort Mill, SC 29708;
367 Downing Creek Trail, Canton, GA 30114;
Kennesaw, GA 30144;
Marietta, GA 30062;
Lawrenceburg, KY 40342
Aliases (AKA): Lisa Annburroughs,
L Beal,
Lisa Ann Beal,
L Ruggles David,
Lisa A Delorey
Relatives & Associates: Kenneth Beal
Lisa Beal
Christine Burroughs
Michael Burroughs
Kathleen Delorey
Email Addresses: la3****@yahoo.com,
puc****@aol.com
Address History: 2450 Colebrook Drive, Rock Hill, SC 29732;
157 Kensington Drive, Madison, AL 35758;
Camak, GA 30807;
Chicago, IL 60647;
Annapolis, MD 21401
Aliases (AKA): My Hypes,
Amy Michalesko
Address History: 3006 Amaranth Drive, Fort Mill, SC 29708;
6671 Bunker Hill Circle, Charlotte, NC 28210;
Pineville, NC 28134;
North Granville, NY 12854
Aliases (AKA): Lisa O'donnell Odonnell
Relatives & Associates: Cara Odonnell
David Odonnell
Donna Odonnell
Jennifer Odonnell
Joseph Odonnell
Address History: 3021 Amaranth Drive, Fort Mill, SC 29708
Address History: 3059 Amaranth Drive, Fort Mill, SC 29708;
209 Gamble Loop, Bessemer City, NC 28016;
Boone, NC 28607;
Charlotte, NC 28278;
Gastonia, NC 28054
Aliases (AKA): Chris Coleman,
Willie L Coleman
Address History: 3029 Amaranth Drive, Fort Mill, SC 29708
Address History: 3077 Amaranth Drive, Fort Mill, SC 29708
Address History: 3070 Amaranth Drive, Fort Mill, SC 29708
Address History: 3058 Amaranth Drive, Fort Mill, SC 29708;
367 Downing Creek Trail, Canton, GA 30114;
Kennesaw, GA 30144;
Marietta, GA 30062;
Charlotte, NC 28277
Aliases (AKA): N Puckett,
Nick Puckett
Address History: 10416 Oak Pond Circle, Charlotte, NC 28277;
7053 Chennault Avenue # 150, Jber, AK 99506;
Middleboro, MA 02346;
New Harbor, ME 04554;
Fort Mill, SC 29708
Phone Numbers: (508) 947-1299
Email Addresses: jos****@wellsfargo.com
Address History: 18 6th Avenue Apt 2802, Brooklyn, NY 11217;
3630 Detrick Drive Unit 303, Raleigh, NC 27609;
Fort Mill, SC 29708
Phone Numbers: (770) 421-8568
Address History: 5120 Rocky River Road N, Indian Trail, NC 28079;
1124 Marlowe Court, Vacaville, CA 95687;
Mililani, HI 96789;
West Monroe, LA 71291;
Charlotte, NC 28270
Aliases (AKA): Michelle Leigh Pack
Email Addresses: jus****@yahoo.com,
vth****@ameritech.net
Address History: 15 Epping Forest Way, Sugar Land, TX 77479;
3321 Fairhaven Cove, Greenwood, AR 72936;
Florence, KY 41042;
Hebron, KY 41048;
Petersburg, KY 41080
Aliases (AKA): Michelle Duval,
Michelle Duvall,
Michelle Walters
Address History: 8506 Crossfell Court, Chesterfield, VA 23832;
6292 Woodlore Drive Nw # Nw, Acworth, GA 30101;
Fort Mill, SC 29708;
Charlottesville, VA 22901;
Ruckersville, VA 22968
Aliases (AKA): J C Forehand
Address History: 8506 Crossfell Court, Chesterfield, VA 23832;
6292 Woodlore Drive Nw # Nw, Acworth, GA 30101;
Fort Mill, SC 29708;
Charlottesville, VA 22901;
Ruckersville, VA 22968
Aliases (AKA): L Forehand,
Lisa B Forehand
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