Address History: 150 Annatto Way, Fort Mill, SC 29708;
4570 Briargate Drive, Saint Charles, MO 63304;
Charlotte, NC 28273;
Huntersville, NC 28078;
Cope, SC 29038
Aliases (AKA): Janet Ann Roe,
J Runge,
Janet Runge
Address History: 1028 Rosewood Lane, Mount Pleasant, SC 29464;
4921 Doris Avenue, Charlotte, NC 28205;
Parish, NY 13131;
Charleston, SC 29414;
Fort Mill, SC 29708
Address History: 1869 Still Water Lane, Fort Mill, SC 29707;
16529 Red Buckboard Lane, Charlotte, NC 28278
Aliases (AKA): Emily Dycus,
Emily D Espinosa
Phone Numbers: (704) 588-4850
Address History: 314 Shingleoak Drive, Clover, SC 29710;
510 Botley Court Apt 306, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Tim T Vaughn,
Timothy Vaughn
Address History: 1433 Jasper Ridge Drive, Fort Mill, SC 29707;
1326 Ashland Road Apt H, Columbia, MO 65201;
Harrisonville, MO 64701;
Pineville, NC 28134;
Lancaster, SC 29720
Aliases (AKA): Garren Price Norman
Email Addresses: fly****@yahoo.com,
gar****@searshomepro.com,
gno****@cox.net
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: 891 Treasury Bend Drive, Charleston, SC 29412;
3610 Bellingrade Court, Tallahassee, FL 32309;
Clemson, SC 29631;
Fort Mill, SC 29708;
Gray Court, SC 29645
Aliases (AKA): Julie A Babb,
Julie Anne Babb Smith,
Julie Babb Smith
Address History: 843 Lucas Street Apt 110, Rock Hill, SC 29730;
902 Balfour Road, West Memphis, AR 72301;
Miami, FL 33196;
Fort Mill, SC 29708;
Cordova, TN 38016
Aliases (AKA): Garnet Douglass
Email Addresses: gar****@att.net,
gar****@aol.com,
gma****@yahoo.com
Address History: 5050 Watersail Way, Clover, SC 29710;
510 Bubbling Well Road, Matthews, NC 28105;
Waxhaw, NC 28173;
Fort Mill, SC 29708
Aliases (AKA): Amber C Argueta,
Amber Cabrera Argueta
Address History: 1451 Dove Landing Road, York, SC 29745;
1049 Trinity Avenue Unit A, Seaside, CA 93955;
Charlotte, NC 28273;
Charleston, SC 29414;
Columbia, SC 29210
Aliases (AKA): Ashley Nguyen,
Lauren Nguyen
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: 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: 1958 Rosehaven Lane, Rock Hill, SC 29732;
11300 124th Avenue, Largo, FL 33778;
Blackstone, MA 01504;
Lexington, NC 27295;
Woonsocket, RI 02895
Aliases (AKA): David Laroche
Email Addresses: dla****@travelers.com
Address History: 7809 Causeway Drive Apt 106, Charlotte, NC 28227;
7808 Causeway Drive Apt 308, Charlotte, NC 28227;
Monroe, NC 28110;
Fort Mill, SC 29708
Address History: 618 Horseshoe Lane, Seymour, TN 37865;
989 Reed Avenue, Sunnyvale, CA 94086;
Carson City, NV 89703;
Fort Mill, SC 29708;
Bluff City, TN 37618
Aliases (AKA): W H Hendrix,
William K Hendrix
Relatives & Associates: Lucy Hendrix
Address History: 2506 Spring Avenue Sw Apt E151, Decatur, AL 35601;
6051 Glenton Drive, New Albany, OH 43054;
Wexford, PA 15090;
Fort Mill, SC 29708;
Houston, TX 77058
Relatives & Associates: Ruth Kamin
Address History: 1111 Sharview Circle Apt 912, Charlotte, NC 28217;
119 Assembly Drive Unit 106, Mooresville, NC 28117;
Fort Mill, SC 29708
Address History: 7137 Whiskbroom Drive, Frisco, TX 75036;
138 Lexington Street Apt 5, Woburn, MA 01801;
Secaucus, NJ 07094;
Fort Mill, SC 29708;
Irving, TX 75038
Address History: 1067 Palmerton Drive, Newport News, VA 23602;
5080 3rd Manor, Vero Beach, FL 32968;
Fort Mill, SC 29708;
Rock Hill, SC 29730;
Alexandria, VA 22306
Aliases (AKA): Jessica Michelle Hamilton,
Jessica M Isenberg,
Jessica Michelle Roth
Relatives & Associates: Sarah Ehrhardt
Shalayn Gregory
Christopher Hamilton
Elizabeth Hamilton
Justin Hamilton
Email Addresses: hur****@yahoo.com,
tha****@gmail.com,
url****@yahoo.com
Address History: 16440 N 32nd Place, Phoenix, AZ 85032;
12823 Winding Ridge Road, Huntersville, NC 28078;
Fort Mill, SC 29708
Aliases (AKA): Aubrey Resech
Email Addresses: aer****@gmail.com,
are****@hornets.com
Address History: 2 Elm Creek Drive Apt 116, Elmhurst, IL 60126;
5 Riverside Drive, Fort Mitchell, AL 36856;
Columbus, GA 31903;
Statesboro, GA 30458;
Fort Mill, SC 29708
Aliases (AKA): Carl J Thomas
Address History: 13947 Shanghai Links Place, Charlotte, NC 28278;
333 Yale University School Of Medicine Dpt Ob Gyn Cedar Street, New Haven, CT 06520;
Coral Gables, FL 33134;
Jacksonville, FL 32258;
Melbourne, FL 32935
Aliases (AKA): Tasia Hilton,
Tasia Hilton Betton
Email Addresses: fin****@angelfire.com
Address History: 406 East Street, Warren, PA 16365;
7700 N Hills Boulevard # 90, North Little Rock, AR 72116;
Tallahassee, FL 32304;
Atlanta, GA 30339;
Jonesboro, GA 30236
Aliases (AKA): Jhon D Barbera,
John David Barbera,
John Barbera
Email Addresses: jba****@netsuite.com,
jho****@gmail.com,
joh****@aattbi.com,
joh****@gmail.com,
ste****@yahoo.com
Address History: 170 Market Street Apt 401, Manassas, VA 20111;
125 Michigan Avenue Ne, Washington, DC 20017;
Charlotte, NC 28277;
Matthews, NC 28104;
Schenectady, NY 12309
Aliases (AKA): Christina A Pasquarel,
Christina A Pasquarelli
Email Addresses: chr****@hotmail.com,
chr****@sunbeltrentals.com
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