Address History: 352 Calming Way, Fort Mill, SC 29708;
3309 Morris Farm Drive, Jamestown, NC 27282;
Cleveland, OH 44105
Aliases (AKA): Anthony M Kennedy
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: 4851 Summerside Drive, Clover, SC 29710;
46650 Pat Street, Chesterfield, MI 48051;
New Baltimore, MI 48051;
Weidman, MI 48893;
Fort Mill, SC 29708
Phone Numbers: (989) 506-7626
Address History: 411 Pine Street, Fort Mill, SC 29715;
4845 Ashley Park Lane, Charlotte, NC 28210;
Hendersonville, NC 28739;
Vonore, TN 37885
Aliases (AKA): Sara Brovet,
Sarah Brovet,
Sara Crystal Purcell,
Sara C Purcell
Address History: 364 Calming Way, Fort Mill, SC 29708;
114 Elliott Street E Ste 208, Fort Mill, SC 29715
Phone Numbers: (803) 547-8508
Address History: 3072 Marshgate Drive, Johns Island, SC 29455;
229 1 2 Cayuga Street, Santa Cruz, CA 95062;
Charlotte, NC 28277;
Matthews, NC 28105;
Saluda, NC 28773
Aliases (AKA): Warren Patterson
Email Addresses: war****@cloudaspects.com,
war****@novelaspect.com,
wpa****@gmail.com
Address History: 333 Calming Way, Fort Mill, SC 29708;
5235 Kirby Road, Lawrenceburg, IN 47025;
Covington, KY 41011;
Burnsville, NC 28714;
Clayton, NC 27527
Aliases (AKA): Lisa C Sturgeon
Email Addresses: jts****@aol.com
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: 309 Calming Way, Fort Mill, SC 29708;
200 Prince Street Apt 8, Belmont, NC 28012;
Charlotte, NC 28273;
Fayetteville, NC 28303;
Vass, NC 28394
Address History: 358 Calming Way, Fort Mill, SC 29708;
464 East Chilton Drive, Chandler, AZ 85225;
Phoenix, AZ 85048
Email Addresses: raf****@grupophoenix.com
Address History: 304 Calming Way, Fort Mill, SC 29708;
341 Creekstone Drive, Indianapolis, IN 46239;
Charlotte, NC 28212;
North Charleston, SC 29418
Aliases (AKA): Melinda D Ellman
Email Addresses: mel****@earthlink.net,
mel****@sprintpcs.com
Address History: 388 Calming Way, Fort Mill, SC 29708;
9911 Oakbrook Drive Apartment C, Charlotte, NC 28210;
Matthews, NC 28105
Aliases (AKA): Donna Macinnis,
Donna T Stilwell
Address History: 303 Calming Way, Fort Mill, SC 29708;
9229 W 111th Terrace, Overland Park, KS 66210;
Charlotte, NC 28278;
Rock Hill, SC 29730
Aliases (AKA): Jessica S Whitaker
Aliases (AKA): Jennifer Anderson,
Jennifer Mullis
Address History: 515 Powell Street, Rock Hill, SC 29732;
5 Cedars Road, Charlotte, NC 28226;
Fort Mill, SC 29708;
Salem, VA 24153
Aliases (AKA): Krysti Renee Nelson,
Krystine Nelson
Phone Numbers: (540) 387-1799
Address History: 371 Calming Way, Fort Mill, SC 29708;
749 Silver Bluff Road Apt K113, Aiken, SC 29803;
North Augusta, SC 29841;
Spartanburg, SC 29301;
Fredericksburg, VA 22407
Aliases (AKA): W Ferguson
Email Addresses: pat****@aol.com,
pat****@juno.com
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
Email Addresses: rac****@gmail.com
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: 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: 55 Inlet Point Boulevard, Port Orange, FL 32127;
55 Inlet Point Boulevard, Daytona Beach, FL 32127;
Ponce Inlet, FL 32127;
Fort Mill, SC 29708;
Longs, SC 29568
Aliases (AKA): Marion Jo Moore,
Marion J Moore,
Mary Joe Moore,
Mary Joe C Moore,
Mj Moore
Email Addresses: moo****@yahoo.com
Address History: 611 Illinois Avenue, Waterloo, IL 62298;
4903 Oak Falls Drive, Waterloo, IL 62298;
Hillsboro, MO 63050;
Saint Louis, MO 63123;
Sullivan, MO 63080
Phone Numbers: (314) 836-8206
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: 3506 Illinois Avenue, Saint Louis, MO 63118;
5629 Harrells Nursery Road, Lakeland, FL 33812;
Riverview, FL 33578;
Sun City Center, FL 33573;
Belleville, IL 62223
Aliases (AKA): Cary Burton,
C Hughes,
Cary A Hughes
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