Address History: 410 Forest Ridge Drive, Fort Mill, SC 29715;
638 E 96th Street Apt 1, Brooklyn, NY 11236;
Hollis, NY 11423;
Jamaica, NY 11434;
Queens Village, NY 11429
Aliases (AKA): Candis Connor,
Candace Gurley,
Candice Gurley
Address History: 410 Forest Ridge Drive, Fort Mill, SC 29715;
135 Bozeman Drive, Fort Mill, SC 29715;
Rock Hill, SC 29730;
Saint George, SC 29477
Aliases (AKA): Wad Lateshia
Address History: 410 Forest Ridge Drive, Fort Mill, SC 29715;
135 Bozeman Drive, Fort Mill, SC 29715;
Rock Hill, SC 29730;
Saint George, SC 29477
Phone Numbers: (803) 396-5625
(803) 547-0228
(803) 548-0509
Address History: 107 Bollin Circle, Fort Mill, SC 29715;
2315 86th Avenue, Oakland, CA 94605;
Sacramento, CA 94203;
Charlotte, NC 28214;
Rock Hill, SC 29730
Aliases (AKA): Cristina Contreas,
Christina Contreras
Relatives & Associates: Enma Contreras
Erick Contreras
Lisa Contreras
Oscar Contreras
Ronald Contreras
Email Addresses: kal****@yahoo.com
Address History: 744 Kings Court, Fort Mill, SC 29715;
1515 Freeland Road, Freeland, MD 21053;
Charlotte, NC 28273;
Pineville, NC 28134;
Salisbury, NC 28144
Aliases (AKA): D Wolfe,
Dennis Wolfe,
Dennis Alan Wolfe
Email Addresses: pro****@gmail.com
Address History: 135 Bozeman Drive Apt D, Fort Mill, SC 29715;
410 Forest Ridge Drive, Fort Mill, SC 29715;
Rock Hill, SC 29730;
Saint George, SC 29477
Phone Numbers: (803) 396-5625
(803) 547-0228
(803) 548-0509
(803) 802-0436
Address History: 1077 Cherokee Avenue, Rock Hill, SC 29732;
155 Macon Avenue, Athens, GA 30601;
Augusta, GA 30904;
Grayson, GA 30017;
Rosedale, NY 11422
Aliases (AKA): Carmen Elena Nelson,
Carmen E Nelson,
Carmen E Teasley,
C Tuer,
Carmen Elena Tuer
Email Addresses: ate****@clemson.edu,
car****@gmail.com,
car****@yahoo.com,
car****@gmail.com,
car****@gmail.com
Address History: 1776 Bay Tree Lane, Myrtle Beach, SC 29575;
8016 Casilina Drive, Clay, NY 13041;
Fort Mill, SC 29708;
Murrells Inlet, SC 29576;
Rock Hill, SC 29732
Aliases (AKA): Patricia G Fuller,
Patricia Petrivelli,
Patricia Petvivelli,
Patricia Portzline
Email Addresses: pat****@altavista.com,
ppe****@ameritrade.com,
ppe****@sprintpcs.com
Address History: 375 Babylon Pine Drive, Myrtle Beach, SC 29579;
91 Brittany Court, Charlotte, NC 28270;
Syracuse, NY 13212;
Fort Mill, SC 29708
Aliases (AKA): Lyn Kuball,
L Petrivelli,
Lyn Petrivelli,
Lyn-Marie Petrivelli,
Lynmarie Petrivelli
Relatives & Associates: Kristophe Kuball
David Petrivelli
Jessica Petrivelli
Michael Petrivelli
Michael Petrivelli
Email Addresses: lpe****@hotmail.com
Address History: 231 Pattison Street, York, PA 17403;
1515 Freeland Road, Freeland, MD 21053;
Middle River, MD 21220;
Fort Mill, SC 29715
Aliases (AKA): R L Wolfe,
Reginald L Wolfe
Relatives & Associates: Jeanette Levy
Karen Mull
Lawrence Wolf
Dennis Wolfe
Karen Wolfe
Email Addresses: lun****@att.net,
reg****@yahoo.com,
rlw****@lucent.com
Address History: 3408 Glen Abbey Lane, Lakeland, FL 33810;
875 Victor Avenue Apt 101, Inglewood, CA 90302;
Lake Elsinore, CA 92530;
Moreno Valley, CA 92551;
Pomona, CA 91767
Aliases (AKA): Reba R Adamslong,
Reba Graham
Email Addresses: reb****@yahoo.com
Address History: 307 Hull Street, Beckley, WV 25801;
410 Forest Ridge Drive, Fort Mill, SC 29715;
Colchester, VT 05446;
Essex Junction, VT 05452;
Milton, VT 05468
Aliases (AKA): J Brown,
Jeanette Brown,
Jeanette Marie Brown
Email Addresses: dan****@yahoo.com
Address History: 118 Green Street Sw, Concord, NC 28027;
9206 Monroe Road, Charlotte, NC 28270;
Kannapolis, NC 28083;
Clay, NY 13041;
Fort Mill, SC 29708
Aliases (AKA): Michael W Retvivell
Relatives & Associates: David Petrivelli
Jessica Petrivelli
Lynmarie Petrivelli
Michael Petrivelli
Patricia Petrivelli
Email Addresses: mwp****@yahoo.com
Address History: 4346 Perkins Road, Charlotte, NC 28269;
5015 Cherrycrest Lane Apt K, Charlotte, NC 28217;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Shaneka White
Email Addresses: can****@yahoo.com
Address History: 835 South Millon Street, Gastonia, NC 28056;
2127 E Hudson Boulevard Apt H, Gastonia, NC 28054;
Statesville, NC 28677;
Winston Salem, NC 27101;
Fort Mill, SC 29715
Email Addresses: kai****@yahoo.com
Address History: 4346 Perkins Road, Charlotte, NC 28269;
2204 Ryan Court, Charlotte, NC 28214;
Clover, SC 29710;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Address History: 24903 Memphis Avenue Apt 2, Rosedale, NY 11422;
1203 Psc, Apo, AE 09803;
Brandon, FL 33510;
Riverview, FL 33569;
Duluth, GA 30096
Aliases (AKA): Angela M Akromfi,
Angela Akromfi,
Angela Nelson Akromfi,
Angela M Barrett
Relatives & Associates: Abraham Akromfi
Angela Barrett
Geraldo Barrett
Kathy Barrett
Shaliek Barrett
Email Addresses: lal****@juno.com
Address History: 1029 Old Cheraw Highway, Rockingham, NC 28379;
31682 Palm Road, Fairview, MO 64842;
Pineville, MO 64856;
Ellerbe, NC 28338;
Laurinburg, NC 28352
Email Addresses: bcy****@hotmail.com,
b_c****@hotmail.com,
nka****@yahoo.com
Address History: 1124 Willow Trace, Grayson, GA 30017;
1435 Boggs Road Apt 1304, Duluth, GA 30096;
Lawrenceville, GA 30046;
Charlotte, NC 28269;
Indian Trail, NC 28079
Email Addresses: sba****@hrblock.com,
sbb****@yahoo.com,
sha****@tax.hrblock.com
Address History: 32 Judy Terrace, West Warwick, RI 02893;
2010 Frank Road, Asheboro, NC 27205;
Rockingham, NC 28379;
Denver, PA 17517;
Cranston, RI 02910
Aliases (AKA): Kalia X Vang
Phone Numbers: (401) 305-0003
Email Addresses: ali****@hotmail.com,
bri****@gmail.com,
kya****@qwest.net,
mid****@yahoo.com,
nka****@yahoo.com
Address History: 1029 Old Cheraw Highway, Rockingham, NC 28379;
4568 E Garland Avenue, Fresno, CA 93726;
Brunswick, ME 04011;
Ellerbe, NC 28338;
Laurinburg, NC 28352
Aliases (AKA): Gaoyee N Yang
Email Addresses: ali****@hotmail.com,
gao****@aol.com,
gao****@centurytel.net,
gao****@juno.com,
gao****@live.com
Address History: 106 W Virginia Street, Mount Airy, NC 27030;
2127 E Hudson Boulevard Apt H, Gastonia, NC 28054;
Salisbury, NC 28144;
Winston Salem, NC 27103;
Fort Mill, SC 29715
Aliases (AKA): Daphne Green
Email Addresses: dap****@yahoo.com
Address History: 8216 Merryvale Lane, Charlotte, NC 28214;
2405 Sandy River Lane Apartment 301, Charlotte, NC 28273;
Pineville, NC 28134;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Sierra Stanford,
Sierra Teasley
Relatives & Associates: Carmen Tuer
Email Addresses: car****@yahoo.com,
sad****@hotmail.com
Address History: 106 W Virginia Street, Mount Airy, NC 27030;
1905 Grace Lane, Charlotte, NC 28262;
Gastonia, NC 28052;
Winston Salem, NC 27101;
Fort Mill, SC 29715
Aliases (AKA): Jailon Green
Relatives & Associates: Arthur Green
Daphne Green
Kailon Green
Phone Numbers: (336) 390-4217
(336) 745-0305
(336) 923-2788
(704) 215-5338
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