Address History: 2813 Haverhill Drive # 4, Clearwater, FL 33761;
800 East Gulf Boulevard Apartment 4, Indian Rocks Beach, FL 33785;
Naperville, IL 60565;
Newton Upper Falls, MA 02464;
Newtonville, MA 02460
Email Addresses: bru****@yahoo.com,
lis****@miamioh.edu,
lis****@gmail.com
Address History: 4218 River Otter Road, Clover, SC 29710;
12116 Mountainside Lane, Charlotte, NC 28278;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Robert Zike
Address History: 510 Botley Court Apt 101, Fort Mill, SC 29708;
970201 Po Box, Coconut Creek, FL 33097;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Venice, FL 34292
Aliases (AKA): Charles Francis Walker
Address History: 110 Woolen Way Apt 108, Fort Mill, SC 29708;
734 N Ridge Road Apt 308, Wichita, KS 67212;
Saint Paul, MN 55113;
Stillwater, MN 55082
Aliases (AKA): Timothy Raboin
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: 12079 Marsh Hen Lane, Fort Mill, SC 29708;
510 Botley Court Apt 307, Fort Mill, SC 29708;
York, SC 29745
Aliases (AKA): Sandy Rice
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: 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: 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 207, Fort Mill, SC 29708;
8709 Grouse Run Lane, Fayetteville, NC 28314;
Sumter, SC 29150
Address History: 127 Sea Island Boulevard, Fort Mill, SC 29708;
835 Broadway Avenue Apt 24a, Holbrook, NY 11741;
Sayville, NY 11782;
West Babylon, NY 11704
Aliases (AKA): Elizabeth Rodriguez,
Elizabeth Voigt Rodriguez
Address History: 25038 Timberlake Drive, Fort Mill, SC 29708;
1633 E Florida Street, Long Beach, CA 90802;
Garner, NC 27529;
Raleigh, NC 27601;
State College, PA 16803
Relatives & Associates: Thorwart Jacob
Lawrence Thorwart
Lindsay Thorwart
Marilyn Thorwart
Mary Thorwart
Address History: 1496 Meadow Glen Lane, Rock Hill, SC 29730;
14443 Catherine Miller Drive, Charlotte, NC 28273;
Matthews, NC 28104;
Carrollton, OH 44615;
Fort Mill, SC 29708
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: 2024 Angel Oak Drive, Fort Mill, SC 29715;
13501 Meadow Creek Drive, Orlando, FL 32821;
Aurora, IL 60503;
Chicago, IL 60660;
Glendale Heights, IL 60139
Aliases (AKA): Reeve C Swertfager,
Raty T Thaviphon
Relatives & Associates: Chansamone Phimmasene
Amphone Scarpelli
Pawn Scarpelli
Chad Swertfager
Brian Thaviphon
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: 2642 Po Box, Lancaster, SC 29721;
1281 9th Avenue Unit 2211, San Diego, CA 92101;
Watertown, MA 02472;
Northwood, NH 03261;
Fort Mill, SC 29708
Aliases (AKA): Rob Papciak,
Robert A Papciak
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: 212 Final Stretch Lane, Clover, SC 29710;
510 Botley Court Apt 205, Fort Mill, SC 29708;
Houston, TX 77065
Aliases (AKA): Carlos E Perez,
Carlo Vargas
Address History: 668 Fall Line Way, Rock Hill, SC 29730;
1129 Cureton Place, Charlotte, NC 28217;
Fort Mill, SC 29708
Aliases (AKA): Nicole B Campbell,
Nicole B Ensrude
Relatives & Associates: Adam Campbell
Nicole Campbell
Angelique Ensrude
John Ensrude
Paulette Ensrude
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: 2800 Rachel Terrace Apt 14, Pine Brook, NJ 07058;
4401 Crowne Lake Circle Apt 2d, Jamestown, NC 27282;
West Orange, NJ 07052;
Fort Mill, SC 29708
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
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