Address History: 457 Crown Drive Unit 103, Fort Mill, SC 29708;
519 W Pratt Street Apt 305, Baltimore, MD 21201;
Ellicott City, MD 21043;
Gwynn Oak, MD 21207;
Charlotte, NC 28262
Aliases (AKA): Melissa S Braunschweig,
Melissa S Silvestre,
Melissa S Siverstre,
Melissa Truhn
Address History: 457 Crown Drive Unit 206, Fort Mill, SC 29708;
4511 W Tumacacori Drive, Amado, AZ 85645;
Woodland, CA 95776;
Atlanta, GA 30309;
Frederick, MD 21702
Aliases (AKA): Vanessa P Huskey,
Vanessa Patrice Huskey,
Vanessa Lee,
Vanessa Windsor
Email Addresses: can****@yahoo.com,
cut****@aol.com,
d0v****@bellsouth.net,
jud****@aattbi.com,
jud****@aol.com
Address History: 457 Crown Drive Unit 105, Fort Mill, SC 29708
Relatives & Associates: Mihir Mashkaria
Address History: 477 Crown Drive Apt 304, Fort Mill, SC 29708;
3100 1/2 Vincent Road, West Palm Beach, FL 33405;
Ann Arbor, MI 48104;
Detroit, MI 48234;
Warren, MI 48092
Aliases (AKA): Alisa Lynn Graham,
Elisa Lynn Graham,
Elisa L Graham,
Lisa Lynn Graham
Email Addresses: agr****@worldnet.att.net,
ali****@aol.com,
gra****@ymail.com,
lis****@comcast.net,
lis****@comcast.net
Address History: 427 Crown Drive Unit 407, Fort Mill, SC 29708;
9303 Kittansett Drive Apt I, Charlotte, NC 28262;
Shelby, NC 28151;
Sugar Grove, NC 28679;
Greer, SC 29650
Aliases (AKA): Leighann M Kittansett,
Leann Shrewbury,
Leigh Ann Shrewsbury,
Leigh Ann S Shrewsbury,
Leigh-Ann Shrewsbury
Relatives & Associates: Stephen Shrewsbury
Stephen Shrewsbury
James Sutherland
James Sutherland
Mike Sutherland
Address History: 417 Crown Drive Unit 407, Fort Mill, SC 29708;
220 Ashley Way, Banner Elk, NC 28604;
Boone, NC 28607;
Hickory, NC 28602
Address History: 457 Crown Drive Unit 208, Fort Mill, SC 29708;
704 Benton Street, Harrisburg, PA 17104;
Highspire, PA 17034;
Middletown, PA 17057;
Pittsburgh, PA 15215
Email Addresses: jam****@yahoo.com
Address History: 437 Crown Drive Unit 304, Fort Mill, SC 29708;
7476 W Potter Drive, Glendale, AZ 85308;
Addison, IL 60101;
Dekalb, IL 60115;
Sycamore, IL 60178
Aliases (AKA): Dave Pasquale
Email Addresses: opt****@bellsouth.net,
opt****@deepermail.com,
opt****@gmail.com,
opt****@hotmail.com
Address History: 477 Crown Drive Apt 104, Fort Mill, SC 29708;
4270 Northwest 40th Street Apartment 112, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Palm City, FL 34991;
Holbrook, NY 11741
Aliases (AKA): James Bou,
Jim Bou
Email Addresses: jim****@juno.com
Address History: 467 Crown Drive Apt 102, Fort Mill, SC 29708
Address History: 417 Crown Drive Unit 408, Fort Mill, SC 29708;
456 Laurel Fork Drive, Fort Mill, SC 29715
Phone Numbers: (603) 647-9282
Address History: 427 Crown Drive Unit 403, Fort Mill, SC 29708;
14428 Gadwall Court, Charlotte, NC 28273;
Henrico, VA 23228;
Richmond, VA 23223
Aliases (AKA): Debra Bell,
Debra Tindall
Phone Numbers: (704) 504-8722
Address History: 467 Crown Drive Apt 107, Fort Mill, SC 29708;
840 Old Spring Way, Buford, GA 30518;
Duluth, GA 30096;
Gainesville, GA 30506;
Lawrenceville, GA 30043
Relatives & Associates: Tina Bass
Email Addresses: kev****@hotmail.com,
khi****@juno.com
Address History: 497 Crown Drive Apt 104, Fort Mill, SC 29708;
1040 S Creek Drive, Villa Rica, GA 30180;
Chapel Hill, NC 27517;
Charlotte, NC 28212;
Clemmons, NC 27012
Aliases (AKA): Chandler Mc Arthur,
Douglas Mc,
Chandler Mc Arther,
Douglas C Mc Arthur,
Chandler Mcarther
Email Addresses: jdj****@aol.com
Address History: 417 Crown Drive Unit 302, Fort Mill, SC 29708;
169 Allers Boulevard, Roosevelt, NY 11575;
Indiana, PA 15701
Address History: 437 Crown Drive Unit 207, Fort Mill, SC 29708
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: 477 Crown Drive Apt 303, Fort Mill, SC 29708;
192 Calhoun Street, Edgewater, MD 21037;
Charlotte, NC 28210;
Lancaster, SC 29720;
Alexandria, VA 22314
Relatives & Associates: Katherine Mansell
Graydon Wheeler
Peter Wheeler
William Wheeler
William Wheeler
Address History: 457 Crown Drive Unit 101, Fort Mill, SC 29708;
4000 Nw Goldenrod Road Apt 103, Jensen Beach, FL 34957;
Lake Worth, FL 33467;
Clover, SC 29710
Aliases (AKA): T Kirsh,
Ted Kirsh
Address History: 487 Crown Drive Apt 307, Fort Mill, SC 29708
Address History: 417 Crown Drive Unit 304, Fort Mill, SC 29708;
1101 Exchange Place Apt 1104, Durham, NC 27713;
Charleston, SC 29407;
Summerville, SC 29486
Phone Numbers: (919) 748-3631
Address History: 477 Crown Drive Apt 106, Fort Mill, SC 29708;
16309 Rockcrest View Lane, Louisville, KY 40245;
Prospect, KY 40059
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