Address History: 322 Calming Way, Fort Mill, SC 29708;
25 West Hubbard Street, Chicago, IL 60654;
Belmont, NC 28012;
Gastonia, NC 28052
Aliases (AKA): Hannah Dianne Oates
Address History: 202 Williamson Street, Fort Mill, SC 29715;
1935 S Harlem Avenue Apt 2e, Berwyn, IL 60402;
Brooklyn, NY 11237;
Staten Island, NY 10314
Aliases (AKA): Veronica Mariscal
Relatives & Associates: Edwin Mariscal
Email Addresses: mar****@gmail.com
Address History: 7127 Mcgregor Drive, Little River, SC 29566;
1501 New Sun Drive Se, Bolivia, NC 28422;
Charlotte, NC 28212;
Cornelius, NC 28031;
Gastonia, NC 28056
Aliases (AKA): Amanda Champion
Email Addresses: dra****@msn.com
Address History: 315 Calming Way, Fort Mill, SC 29708
Relatives & Associates: Miles Johnston
Address History: 376 Calming Way, Fort Mill, SC 29708;
1098 Dalesford Drive, Alpharetta, GA 30004;
Washington, IL 61571;
Brighton, MI 48114;
Howell, MI 48843
Aliases (AKA): Sara A Heller,
S Koscielniak,
Sarah R Koscielniak,
Sarah Matchunis,
Sarah Ruth Takacs
Relatives & Associates: Kamberly Davis
Ann Koscielniak
David Koscielniak
Donald Koscielniak
Jacqueline Koscielniak
Email Addresses: jta****@nc.rr.com
Address History: 303 Calming Way, Fort Mill, SC 29708;
14911 Brotherly Lane, Charlotte, NC 28278;
Cornelius, NC 28031;
Huntersville, NC 28078;
Waxhaw, NC 28173
Address History: 371 Calming Way, Fort Mill, SC 29708;
749 Silver Bluff Road, Aiken, SC 29803;
North Augusta, SC 29841;
Spartanburg, SC 29301;
Conroe, TX 77302
Aliases (AKA): C Ferguson,
Cindy A Jones
Address History: 315 Calming Way, Fort Mill, SC 29708
Relatives & Associates: Catherine Johnston
Phone Numbers: (704) 864-7172
(803) 547-9848
Address History: 2040 Ashburton Way, Mount Pleasant, SC 29466;
2052 Ayrsley Town Boulevard Unit B, Charlotte, NC 28273;
Fort Mill, SC 29708;
Austin, TX 78734;
Dripping Springs, TX 78620
Aliases (AKA): Katie Goodnight
Phone Numbers: (803) 431-1483
Address History: 7663 Black Hawk Lane, Fort Mill, SC 29708;
17819 Rocco Drive, Macomb, MI 48044;
Mears, MI 49436;
Mount Pleasant, MI 48858;
Richmond, MI 48062
Aliases (AKA): Alex Hammerle,
Alexanderj J Hammerle
Address History: 310 Calming Way, Fort Mill, SC 29708;
835 Mill Creek Road, Arnold, MD 21012;
Odenton, MD 21113;
Charleston, SC 29414;
Clemson, SC 29631
Aliases (AKA): Kirsten Dodd
Email Addresses: kha****@nmllp.com,
kha****@nmlrp.com,
lda****@juno.com
Address History: 388 Calming Way, Fort Mill, SC 29708
Address History: 364 Calming Way, Fort Mill, SC 29708;
629 North Hillcrest Road, Beverly Hills, CA 90210;
Los Angeles, CA 90028;
Pacific Palisades, CA 90272;
Santa Monica, CA 90403
Aliases (AKA): Michael Becker,
Michael Becker Becker,
Mike A Becker
Address History: 783 Cooks Cove Ridge, Clover, SC 29710;
2005 N Sheffield Avenue, Chicago, IL 60614;
Schaumburg, IL 60173;
West Lafayette, IN 47906;
Charlotte, NC 28277
Aliases (AKA): M Wong,
Mike Wong
Address History: 352 Calming Way, Fort Mill, SC 29708;
8453 Shadow Creek Drive, Maple Grove, MN 55311;
Osseo, MN 55311;
Jamestown, NC 27282;
Westerville, OH 43082
Aliases (AKA): Cindy Kennedy,
Cynthia Kennedyc
Address History: 327 Calming Way, Fort Mill, SC 29708;
8880 E Broadway Boulevard Apt 289, Tucson, AZ 85710;
Charlotte, NC 28277;
Bay Shore, NY 11706;
Farmingdale, NY 11735
Email Addresses: pca****@healthfirst.org,
pet****@uswest.net,
pet****@comporium.net
Address History: 801 Sugaree Avenue Apt 1410, Austin, TX 78757;
3306 Lincoln Way, New Freedom, PA 17349;
Fort Mill, SC 29708;
Fairfax, VA 22031;
Norfolk, VA 23510
Address History: 262 N Wilson Avenue Unit 105, Pasadena, CA 91106;
207 N Edgewood Drive, Dothan, AL 36303;
Roswell, GA 30076;
Albuquerque, NM 87109;
Fort Mill, SC 29708
Aliases (AKA): Michael S Baca,
Mike S Baca
Relatives & Associates: Lourdes Bacariquetti
Julia Gomez
Virginia Hunter
Janet Morrison
Marissa Rodriguez
Email Addresses: dia****@gmail.com,
eb2****@ptd.net,
huy****@yahoo.com,
mba****@us.ibm.com,
mba****@yahoo.com
Address History: 132 Landon Drive, Mount Carmel, TN 37645;
102 Pegram Drive, Candler, NC 28715;
Clayton, NC 27527;
Cincinnati, OH 45246;
Hamilton, OH 45013
Email Addresses: hsl****@aol.com,
roh****@aol.com,
roh****@jono.com,
roh****@juno.com,
ros****@bellsouth.net
Address History: 8412 Kirchenbaum Drive, Charlotte, NC 28210;
3232 Michelle Drive, Matthews, NC 28104;
Fort Mill, SC 29708
Aliases (AKA): Ann Tucker,
Annie Tucker
Phone Numbers: (704) 554-0306
Address History: 9901 Hazelview Drive, Charlotte, NC 28277;
10830 Aspen Bend Court Apt 813, Charlotte, NC 28277;
Bay Shore, NY 11706;
Farmingdale, NY 11735;
Plainview, NY 11803
Aliases (AKA): Alison Castello
Address History: 8625 E Iliff Avenue Unit 28, Denver, CO 80231;
700 Daniel Ellis Drive Apt 13303, Charleston, SC 29412;
Fort Mill, SC 29708
Aliases (AKA): Cali Matchunis
Relatives & Associates: Kamberly Davis
Sarah Heller
Debrah Matchunis
Thomas Matchunis
Thomas Matchunis
Address History: 2201 Rockbrook Drive Apt 1431, Lewisville, TX 75067;
352 Calming Way, Fort Mill, SC 29708;
Myrtle Beach, SC 29579;
Carrollton, TX 75010;
Flower Mound, TX 75028
Aliases (AKA): Rebecca Kennedy
Relatives & Associates: Cynthia Kennedy
Danny Kennedy
Darisse Kennedy
Herbert Kennedy
Kameron Kennedy
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