Address History: 400 Middleshare Drive, Mauldin, SC 29662;
5740 N 59th Avenue Apt 2148, Glendale, AZ 85301;
Phoenix, AZ 85044;
Mastic, NY 11950;
Shirley, NY 11967
Aliases (AKA): Christi Ocasio
Address History: 3194 Coral Lake Way, Coral Springs, FL 33065;
11651 Royal Palm Boulevard, Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Miramar, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Ana C Caridad,
Ana C Pimentel,
Peral Feliz Pimentel
Address History: 6 Yakama Way, Greenville, SC 29607;
900 S Quince Street Apt B623, Denver, CO 80247;
Easley, SC 29640;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): Autumn Nmi Chappell,
Autumn B Stockton
Address History: 413 Middleshare Drive, Mauldin, SC 29662;
6563 Covecreek Drive, Charlotte, NC 28215;
Greenville, SC 29607
Aliases (AKA): Cherod Adair Webber
Email Addresses: che****@netzero.com,
che****@address.com,
che****@comcast.net,
che****@hotmail.com,
che****@worldnet.att.net
Address History: 21328 Pagosa Court, Boca Raton, FL 33486;
680 Azalea Court, Fort Lauderdale, FL 33317;
Charlotte, NC 28277;
Hickory, NC 28603;
Raleigh, NC 27604
Aliases (AKA): Catherine A Cox,
Kathryn L Cox,
Catherine Ferguson,
Cathy Ferguson
Email Addresses: cat****@aol.com,
cat****@yahoo.com
Address History: 304 Glinda Ann Court, Greenville, SC 29607;
301 South Road, Chapel Hill, NC 27514;
Charlotte, NC 28203;
Bayonne, NJ 07002;
Gray Court, SC 29645
Address History: 205 Eunice Drive # 120, Greenville, SC 29617;
38 Antioch Drive, Greenville, SC 29605;
Mauldin, SC 29662
Aliases (AKA): Kathy E Tolbert
Address History: 408 Middleshare Drive, Mauldin, SC 29662
Relatives & Associates: Ion Lazureanu
Phone Numbers: (864) 284-9073
Address History: 155 Ridge Road, Greenville, SC 29607;
14301 Martin Drive Apartment 228, Eden Prairie, MN 55344;
Berea, OH 44017;
Mauldin, SC 29662;
Memphis, TN 38105
Aliases (AKA): Jasmine Richardson
Email Addresses: jri****@eatonassoc.com
Address History: 504 Middleshare Drive, Mauldin, SC 29662;
225 Bell Street Circle, Clinton, SC 29325;
Greenville, SC 29611
Aliases (AKA): Roderic Finley,
Roderick Finley
Email Addresses: fin****@yahoo.com
Address History: 508 Middleshare Drive, Mauldin, SC 29662
Address History: 509 Middleshare Drive, Mauldin, SC 29662;
84153 P/O Box, Columbia, SC 29225;
West Columbia, SC 29169;
Chesterfield, VA 23832;
Mechanicsville, VA 23111
Address History: 409 Middleshare Drive, Mauldin, SC 29662;
200 Saturn Lane, Greer, SC 29651;
Taylors, SC 29687
Address History: 2261 North Shady Lane, Bluffton, IN 46714;
772 South Basswood Drive Apartment D, Bloomington, IN 47403;
Fort Wayne, IN 46804;
Charlotte, NC 28207;
Mauldin, SC 29662
Aliases (AKA): Brandon Huggins
Email Addresses: b_h****@mchsi.com
Address History: 11 Stonewall Trace, Texarkana, TX 75503;
3410 W Saint Conrad Street, Tampa, FL 33607;
Greenville, SC 29605;
Mauldin, SC 29662;
Nash, TX 75569
Aliases (AKA): Samantha M Hooper,
Samantha Rogers,
Samantha M Wilkerson
Address History: 700 Ne 63rd Street Apt D402, Miami, FL 33138;
417 Nw 87th Lane, Coral Springs, FL 33071;
Doral, FL 33178;
Hialeah, FL 33014;
Hollywood, FL 33025
Aliases (AKA): Stacey Cariadad
Email Addresses: bab****@hotmail.com
Address History: 2128 Pine Tree Lane, Rocky Mount, NC 27804;
120 Margaret Street, Horse Cave, KY 42749;
Randallstown, MD 21133;
Greenville, NC 27834;
Mauldin, SC 29662
Aliases (AKA): Stella Johnson,
Stella M Johnson
Address History: 5257 S Granby Court, Aurora, CO 80015;
2718 Fawkes Drive, Wilmington, DE 19808;
Colora, MD 21917;
Elkton, MD 21921;
Rising Sun, MD 21911
Aliases (AKA): Richey Mary Alice,
Richey Todd Auston,
Mary Alice Hagerty,
M Richey,
Mary Alice Richey
Email Addresses: col****@aol.net,
hag****@yahoo.com,
jen****@gmail.com,
jri****@yahoo.com,
ric****@gmail.com
Address History: 1708 Genesis Drive, Dublin, GA 31021;
7761 Winfield Hills Road, Appling, GA 30802;
Augusta, GA 30906;
Grovetown, GA 30813;
Concord, NC 28025
Aliases (AKA): Sean J Schlagetter
Email Addresses: sea****@ryland.com,
ssc****@gmail.com
Address History: 7748 Firehawk Lane, Colorado Springs, CO 80923;
413 Middleshare Drive, Mauldin, SC 29662
Aliases (AKA): Dana Leigh-Shafer
Relatives & Associates: Dana Leigh
Address History: 1391 Pennsylvania Avenue Se Unit 402, Washington, DC 20003;
4621 42nd Street Nw, Washington, DC 20016;
Adelphi, MD 20783;
Hyattsville, MD 20783;
Mauldin, SC 29662
Address History: 113 N Church Street Apt 311, Greensboro, NC 27401;
3400 Stratford Road Ne Apt 4305, Atlanta, GA 30326;
Charlotte, NC 28209;
Mauldin, SC 29662
Email Addresses: alo****@gmail.com
Address History: 2952 Division Street, Oviedo, FL 32765;
11099 Nw 24th Street, Fort Lauderdale, FL 33322;
Orlando, FL 32817;
Sunrise, FL 33322;
Mauldin, SC 29662
Phone Numbers: (954) 572-8006
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