Address History: 447 Crown Drive Unit 206, Fort Mill, SC 29708;
9045 Avebury Drive Apartment D, Charlotte, NC 28213
Aliases (AKA): Franchezca Marie Sanchez
Address History: 467 Crown Drive Apt 105, Fort Mill, SC 29708;
4510 E Sierra Madre Avenue Apt H, Fresno, CA 93726;
Indio, CA 92201;
Modesto, CA 95355;
Palm Desert, CA 92211
Address History: 437 Crown Drive Unit 304, Fort Mill, SC 29708;
1940 Knolton Avenue, Little Rock, AR 72204;
Daytona Beach, FL 32114;
Orange City, FL 32763;
Raleigh, NC 27613
Aliases (AKA): Amber Nicole Galimore
Email Addresses: amb****@yahoo.com,
amb****@yahoo.com
Address History: 487 Crown Drive Apt 302, Fort Mill, SC 29708;
1372 Bay Harbor Drive Apt 307, Palm Harbor, FL 34685;
Bartlett, IL 60103;
Ft Mitchell, KY 41017;
Lusby, MD 20657
Aliases (AKA): Ma Ruth Rogers,
Maureen R Rogers,
Maureen Rogers
Email Addresses: mer****@yahoo.com,
m_r****@acs.org,
oe1****@hotmail.com
Address History: 457 Crown Drive Unit 203, Fort Mill, SC 29708;
412 Bellaire Avenue, Kansas City, MO 64123;
Waxhaw, NC 28173;
Belle Harbor, NY 11694;
Ozone Park, NY 11417
Aliases (AKA): Marilyn Handy,
Marilyn C Handy
Email Addresses: han****@yahoo.com,
mar****@epix.net,
mar****@aol.com,
mha****@bigfoot.com
Address History: 427 Crown Drive Unit 303, Fort Mill, SC 29708;
4625 Colony Road Apt F, Charlotte, NC 28226;
Mount Holly, NC 28120
Relatives & Associates: Mia Gilbert
Phone Numbers: (704) 367-9254
Address History: 477 Crown Drive Apt 206, Fort Mill, SC 29708;
11980 Nw 2nd Street, Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Charlotte, NC 28227
Aliases (AKA): J Alam,
John Ryan Alam,
John Alam
Email Addresses: b16****@yahoo.com
Address History: 497 Crown Drive Apt 203, Fort Mill, SC 29708;
3812 Monticello Boulevard, Cleveland, OH 44121
Aliases (AKA): Michelle D Ross,
Rochelle R Ross,
V Michael Ross
Phone Numbers: (216) 400-7531
Address History: 467 Crown Drive Apt 102, Fort Mill, SC 29708
Address History: 467 Crown Drive Apt 201, Fort Mill, SC 29708;
3001 Coquina Court Apt 212, Kissimmee, FL 34746;
Orlando, FL 32827;
Moline, IL 61265;
Green Bay, WI 54311
Aliases (AKA): Jessica Marie Smits
Address History: 467 Crown Drive Apt 105, Fort Mill, SC 29708;
3251 Kingsfield Road, Rock Hill, SC 29732;
Spartanburg, SC 29302
Phone Numbers: (209) 874-3269
(864) 463-4589
Address History: 457 Crown Drive Unit 204, Fort Mill, SC 29708;
610 Candler Lane Apt 120, Charlotte, NC 28217;
Jersey City, NJ 07302;
Redmond, WA 98052
Aliases (AKA): Jothi Babu Gunasekaran,
Jothi Gunasekaran,
Jothibabu M Gunasekaran
Relatives & Associates: Jothi Gunasekaran
Aliases (AKA): Daquaris Antonio Lewis,
Dequarius Antonio Lewis
Email Addresses: deq****@gmail.com,
dql****@gmail.com,
rlw****@hotmail.com
Address History: 437 Crown Drive Unit 307, Fort Mill, SC 29708;
11159 146th Street, Jamaica, NY 11435;
Summerville, SC 29485;
Newport News, VA 23606
Aliases (AKA): Rafiyqa Dunnavant
Phone Numbers: (718) 659-7861
Address History: 437 Crown Drive Unit 208, Fort Mill, SC 29708;
2831 Weston Brook Court, Duluth, GA 30096;
Tucker, GA 30084;
Louisville, KY 40245;
Prospect, KY 40059
Aliases (AKA): Vianey Altman,
Vianey Cortes Aguilar
Relatives & Associates: Shokran Ahtman
Phone Numbers: (678) 898-1356
Address History: 497 Crown Drive Apt 201, Fort Mill, SC 29708
Address History: 477 Crown Drive Apt 102, Fort Mill, SC 29708;
1218 Croft Drive, Fort Mill, SC 29708;
Greer, SC 29650
Address History: 497 Crown Drive Apt 104, Fort Mill, SC 29708
Phone Numbers: (813) 251-1878
Address History: 447 Crown Drive Unit 206, Fort Mill, SC 29708;
16230 Wood Street, Markham, IL 60428;
Matteson, IL 60443
Aliases (AKA): L Wilkerson,
Letitia A Wilkerson
Phone Numbers: (803) 547-7241
Address History: 467 Crown Drive Apt 207, Fort Mill, SC 29708;
2020 Lavington Court Apt 201, Rock Hill, SC 29732
Aliases (AKA): Samra M Fulmore
Phone Numbers: (843) 673-9580
Address History: 457 Crown Drive Unit 202, Fort Mill, SC 29708
Aliases (AKA): Stevee Keene
Address History: 467 Crown Drive Apartment 108, Fort Mill, SC 29708;
6301 Hadley Green Court, Charlotte, NC 28210
Phone Numbers: (803) 396-8531
Address History: 427 Crown Drive Unit 102, Fort Mill, SC 29708;
944 P/O Box, Matthews, NC 28106;
Rock Hill, SC 29732;
Chesapeake, VA 23325;
Virginia Beach, VA 23464
Aliases (AKA): Trina Mobley
Email Addresses: tmo****@mail.com
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