Address History: 110 Woolen Way Apt 107, Fort Mill, SC 29708;
4614 Colony Road Apt J, Charlotte, NC 28226;
Bloomfield, NJ 07003;
Elizabeth, NJ 07208;
Garfield, NJ 07026
Aliases (AKA): Carlos Daniel Atuncar,
Carlos Atuncar
Relatives & Associates: Alberto Atucar
Carlos Atuncar
Dalailah Atuncar
Geraldin Atuncar
Jimmy Atuncar
Email Addresses: c_a****@hotmail.com
Address History: 311 Sugar Ridge Court, Fort Mill, SC 29708;
1750 Arnold Way Apt 71, Alpine, CA 91901;
Bonita, CA 91902;
Chula Vista, CA 91913;
Coronado, CA 92118
Aliases (AKA): Lauren Elaine Puglsey,
Lauren E Pugsley,
Lauren Elaine Pugsley
Email Addresses: lau****@verizon.net,
lpu****@cs.com,
pug****@yahoo.com
Address History: 4139 Rodanthe Circle, Florence, SC 29501;
305 E Ponce De Leon Avenue Apt A2, Decatur, GA 30030;
Stockbridge, GA 30281;
Elmwood Park, IL 60707;
Fort Mill, SC 29708
Aliases (AKA): Michael Bradley Jordan,
Michael B Jordan,
Micheal B Jordan
Relatives & Associates: Clifton Jordan
Clifton Jordan
Jannette Jordan
Jonathan Jordan
Kimberly Prince
Email Addresses: jan****@me.com,
mbj****@kineticmediaproductions.com
Address History: 510 Botley Court Apt 304, Fort Mill, SC 29708
Phone Numbers: (334) 855-3105
Address History: 1110 Windsong Bay Lane, Fort Mill, SC 29708;
2725 John Hawkins Parkways, Birmingham, AL 35244;
Helena, AL 35080;
Bloomfield Hills, MI 48304;
Grandville, MI 49418
Aliases (AKA): Michael A Bickford
Email Addresses: mab****@aol.com,
mab****@bigfoot.com
Address History: 2105 Goldwaite Court Nw, Kennesaw, GA 30144;
1929 Lake Heights Circle Nw # 2, Kennesaw, GA 30152;
Marietta, GA 30062;
Savannah, GA 31405;
Essex, MD 21221
Aliases (AKA): Hermanda Prileau,
Hermanda Shiri Prioleau,
Hermanda Shirin Prioleau
Address History: 118 University Village Drive Apt F, Central, SC 29630;
512 S Pine River Street, Ithaca, MI 48847;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Phone Numbers: (989) 875-4997
Email Addresses: chi****@gmail.com,
chi****@hotmail.com,
chi****@yahoo.com,
cra****@go.com,
cra****@msn.com
Address History: 2394 Woodridge Drive, Fort Mill, SC 29715;
13 Moseley Road, Dedham, MA 02026;
Newtonville, MA 02460
Aliases (AKA): Dany Gutierrez
Relatives & Associates: Juan Berciano
Maritza Berciano
Daniel Gutierrez
Jacqueline Gutierrez
Juan Gutierrez
Email Addresses: jac****@yahoo.com
Address History: 1379 Mcfarland Road, York, SC 29745;
1720 Kamsack Street Nw, Palm Bay, FL 32907;
Cumming, GA 30028;
Charlotte, NC 28277;
Calverton, NY 11933
Aliases (AKA): Donald K Schaffer,
Don Schaffter,
Donal Schaffter
Address History: 512 Preservation Drive, Fort Mill, SC 29715;
3304 Kestrel Street, Valparaiso, IN 46383;
Charlotte, NC 28277;
Bluffton, SC 29910;
Central, SC 29630
Aliases (AKA): Jennifer B Reynolds
Address History: 414 Maramec Street, Fort Mill, SC 29715;
1 Harmony Street #28, East Hartford, CT 06108;
Meriden, CT 06450;
New Britain, CT 06051;
Newington, CT 06111
Relatives & Associates: Amma Darko
Email Addresses: med****@yahoo.com
Address History: 510 Botley Court Apt 105, Fort Mill, SC 29708;
211 W 9th Avenue, Covington, LA 70433;
Mandeville, LA 70471;
Shreveport, LA 71105;
Charlotte, NC 28209
Aliases (AKA): Ashley M Doan,
Ashley Mccloy Doan,
Ashley Mc,
Ashley Mc Clay,
Ashley M Mccloy
Email Addresses: ash****@gmail.com
Address History: 355 Lorraine Road, Fort Mill, SC 29708;
199 Oak Creek Circle, East Windsor, NJ 08520;
Hightstown, NJ 08520
Relatives & Associates: Baburao Koganti
Baburao Koganti
Rambabu Koganti
Saratbabu Koganti
Sujata Koganti
Address History: 227 Heritage Creek Drive, Boiling Springs, SC 29316;
1692 Watershed Road, Mars Hill, NC 28754;
Marshall, NC 28753;
Duncan, SC 29334;
Fort Mill, SC 29708
Aliases (AKA): Michael W Constantine
Address History: 220 Craigwood Drive, Blythewood, SC 29016;
1044 Southeast Sulton Loop, Lake City, FL 32025;
Columbia, SC 29203;
Fort Mill, SC 29707
Aliases (AKA): Whitley Thurston
Address History: 1221 Jordans Pond Lane, Charlotte, NC 28214;
601 Spring Creek Lane, Atlanta, GA 30350;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Franchesca Cherette Lundy
Email Addresses: lun****@yahoo.com
Address History: 4595 W Spring Creek Parkways Apt 2524, Plano, TX 75024;
510 Botley Court Apt 307, Fort Mill, SC 29708;
Houston, TX 77063
Address History: 69 Po Box, Somersville, CT 06072;
2 Hawthorne Lane, Bloomfield, CT 06002;
Broad Brook, CT 06016;
East Windsor, CT 06088;
Enfield, CT 06082
Aliases (AKA): T Sorensen,
Thomas L Sorensen,
Thomas Sorensen,
Tom L Sorensen,
Thomas Sorenson
Relatives & Associates: Colleen Hartl
Sabrina Kalechman
Kimberly Ravlin
Marion Sorensen
Shannon Sorensen
Address History: 971 Mohawk Road, Venice, FL 34293;
25410 Bellemore Drive, Ramona, CA 92065;
Boca Raton, FL 33431;
Sarasota, FL 34239;
Pikesville, MD 21208
Aliases (AKA): John Crumbaugh
Email Addresses: cru****@erols.com,
joh****@digitalleather.com,
joh****@hp.com,
jwc****@gmail.com
Address History: 1067 Palmerton Drive, Newport News, VA 23602;
1636 Po Box, Boulevard, CA 91905;
Chula Vista, CA 91911;
Imperial Beach, CA 91932;
Julian, CA 92036
Phone Numbers: (757) 886-7585
Address History: 16120 Raptor Court, Charlotte, NC 28278;
5404 E Cortland Boulevard Apt 271, Flagstaff, AZ 86004;
Glendale, AZ 85303;
Peoria, AZ 85345;
Phoenix, AZ 85021
Aliases (AKA): Chris A Mirabal,
Kris Wasilewski,
Kristen Wasilewski
Relatives & Associates: Theresa Tilleux
Address History: 2214 Caledonian Lane Unit 101, Charlotte, NC 28273;
4025 Alma Grove Lane Apt 2508, Charlotte, NC 28273;
Fort Mill, SC 29708;
Ladson, SC 29456
Phone Numbers: (843) 343-4736
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