Address History: 2006 Oliver Terrace, Fort Mill, SC 29707;
271 Del Mar Avenue, Chula Vista, CA 91910;
San Diego, CA 92101;
Aurora, CO 80016;
Lexington, KY 40503
Aliases (AKA): Dave Peter Adaska,
David P Adaska,
David Peter Adaska Junior,
David Adaska Junior
Email Addresses: dav****@hotmail.com,
dee****@gmail.com,
dee****@hotmail.com,
dee****@yahoo.com,
dee****@pacbell.net
Address History: 2521 Beacon Crest Lane, Clover, SC 29710;
11 Matthew Lane, Broad Brook, CT 06016;
Amherst, MA 01002;
Chicopee, MA 01013;
Hadley, MA 01035
Aliases (AKA): Bill Lockey,
William Lockey,
X William Lockey,
William R Ockey
Email Addresses: pos****@yahoo.com,
wlo****@aol.com,
wlo****@charter.net,
wlo****@yahoo.com
Address History: 9628 Pebble Creek Boulevard, Summerville, SC 29485;
1121 Kenilworth Avenue, Charlotte, NC 28204;
Cornelius, NC 28031;
Statesville, NC 28677;
Charleston, SC 29403
Aliases (AKA): Johnathan A Beddingfield,
Jonathan Beddingfield
Email Addresses: jon****@yahoo.com,
jon****@hotmail.com,
jon****@sbcglobal.net
Address History: 510 Botley Court Apt 108, Fort Mill, SC 29708;
1001 3rd Street Sw Apt 309, Washington, DC 20024;
District Heights, MD 20747;
Lanham, MD 20706
Relatives & Associates: Gayle Thomas
Email Addresses: mar****@yahoo.com
Address History: 1762 Fairntosh Drive, Fort Mill, SC 29715;
730 Montgomery Avenue, Alpharetta, GA 30004;
Hilliard, OH 43026;
Cookeville, TN 38501
Aliases (AKA): Amy Allen
Relatives & Associates: Brian Allen
Address History: 633 Hambly House Lane, Fort Mill, SC 29715;
2619 Lumina Avenue, Charlotte, NC 28208
Email Addresses: bsd****@ally.ios.com,
bsd****@ally.ios.com,
bsd****@yahoo.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: 2006 Oliver Terrace, Fort Mill, SC 29707;
5031 71st Street, San Diego, CA 92115;
Spring Valley, CA 91977;
Charlotte, NC 28277;
Waxhaw, NC 28173
Email Addresses: cry****@yahoo.com
Address History: 4218 River Otter Road, Clover, SC 29710;
18400 Tweed Road, Charlotte, NC 28278;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Kelly Zike
Phone Numbers: (704) 588-2211
Address History: 227 Heritage Creek Drive, Boiling Springs, SC 29316;
510 Botley Court Apt 305, Fort Mill, SC 29708
Phone Numbers: (803) 396-0965
Address History: 7009 Coventry Court, Fort Mill, SC 29708;
6201 Southwest 128th Place, Miami, FL 33183;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Bloomingdale, IL 60108
Aliases (AKA): Dawn Matchinske,
Dawn Marie Matchinske
Email Addresses: daw****@damco.com,
dma****@aol.com,
dma****@gmail.com,
dma****@msn.com
Address History: 116 Forest Street, Greer, SC 29650;
1630 Arlyn Circle, Charlotte, NC 28213;
Cornelius, NC 28031;
Fayetteville, NC 28314;
Matthews, NC 28104
Aliases (AKA): Michelle Lynne Beard,
Shelley D Beard,
Shelley Denise Beard,
Shelley Lynne Beard,
Shelly Denise Beard
Email Addresses: bry****@yahoo.com,
byr****@gmail.com,
clu****@live.com,
hbe****@gmail.com,
sco****@rr.com
Address History: 16074 Palawan Court, Fort Mill, SC 29708;
212 North Willow Street, Kent, OH 44240;
Lakewood, OH 44107;
Clover, SC 29710;
Midlothian, VA 23112
Aliases (AKA): Marisa Mont,
Marisa Schueller
Email Addresses: mmo****@delveinteriors.com,
mmo****@klingmanwilliams.com
Address History: 510 Botley Court Apt 103, Fort Mill, SC 29708;
3809 Nw 202nd Street, Opa Locka, FL 33055;
Eden Prairie, MN 55344
Address History: 510 Botley Court Apt 208, Fort Mill, SC 29708;
1463 Sacramento Drive, Hanover Park, IL 60133;
Peoria, IL 61614;
Streamwood, IL 60107;
Tremont, IL 61568
Aliases (AKA): J Snyder,
Jean A Snyder,
Jean Snyder
Email Addresses: djd****@comcast.net
Address History: 510 Botley Court Apt 303, Fort Mill, SC 29708;
1719 Ashbourne Road, Elkins Park, PA 19027;
Philadelphia, PA 19131
Relatives & Associates: Esther Allister
Yuanie Gordon
Cierra Mcallister
Curtis Mcallister
Dejanay Mcallister
Email Addresses: kam****@gmail.com
Address History: 1707 Canopy Oaks Drive, Orange Park, FL 32065;
156 N 10th Avenue, Manville, NJ 08835;
Plainfield, NJ 07060;
South Bound Brook, NJ 08880;
Fort Mill, SC 29708
Aliases (AKA): Belinda Bolano,
Belinda Elinda Gomez
Address History: 8 Olive Street, Windsor Locks, CT 06096;
1 Sunset Ridge A, Danbury, CT 06811;
East Windsor, CT 06088;
Ellington, CT 06029;
Enfield, CT 06082
Aliases (AKA): Kimberly Rarlin,
Kimberly Raulin,
Kimberly M Ravlin,
Kimberly Sorensen,
Kim Sorenson
Email Addresses: kim****@yahoo.com
Address History: 153 Ault Street, Wadsworth, OH 44281;
5101 Coquina Key Drive Se Apt A, Saint Petersburg, FL 33705;
Tampa, FL 33617;
Wesley Chapel, FL 33543;
Angier, NC 27501
Aliases (AKA): Dwayne H Mullins,
Dwayne Howard Mullins
Relatives & Associates: Michelle Lowery
Avalene Mullins
Doyle Mullins
Emerson Mullins
Mciver Mullins
Email Addresses: dwa****@hotmail.com
Address History: 2816 Suncrest Village, Morgantown, WV 26505;
4436 Westridge Drive, Charlotte, NC 28208;
Eatontown, NJ 07724;
Long Branch, NJ 07740;
Tinton Falls, NJ 07724
Aliases (AKA): Vanessa Jane Earnest
Address History: 5822 Briggs Drive, Charlotte, NC 28269;
6311 Countryside Drive Apt 4, Charlotte, NC 28213;
Concord, NC 28027;
Harrisburg, NC 28075;
Buffalo, NY 14216
Aliases (AKA): J Callens
Email Addresses: cal****@yahoo.com,
jer****@adp.com
Address History: 806 Galloway Drive, Johnson City, TN 37601;
9416 Tower Bridge Road Apartment E, Indianapolis, IN 46240;
New Palestine, IN 46163;
Morganton, NC 28655;
Eugene, OR 97402
Aliases (AKA): Jacob Richard Hardin
Address History: 7810 Chelsea Jade Lane Apt 518, Charlotte, NC 28269;
512 Belmont Drive, Alpharetta, GA 30022;
Pittsburgh, PA 15220;
Fort Mill, SC 29708
Phone Numbers: (412) 961-3089
Email Addresses: rav****@fms.edu,
rav****@cognizant.com
Address History: 2707 W Royal Lane Apt 501, Irving, TX 75063;
710 Parkaire Lane Apt 519, Charlotte, NC 28217;
Fort Mill, SC 29708
Phone Numbers: (980) 265-3027
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