Address History: 25038 Timberlake Drive, Fort Mill, SC 29708;
1633 East Florida Street, Long Beach, CA 90802;
Whittier, CA 90605;
Garner, NC 27529;
Raleigh, NC 27601
Aliases (AKA): Marilyn Chantell Lizarraga,
Marilyn C Lizarraga,
Marilyn Thorwart
Phone Numbers: (562) 777-6048
Email Addresses: cha****@yahoo.com
Address History: 265 Sedgewick Drive Apt 207, Fort Mill, SC 29708;
4614 Colony Road Apt J, Charlotte, NC 28226;
Elizabeth, NJ 07208;
Garfield, NJ 07026;
Paterson, NJ 07503
Aliases (AKA): Susana M Castillo,
Susana Castillo,
Villafane Milagros Castillo,
Susana M Castillo Villafane,
Susana Castillo-Villafane
Relatives & Associates: Carlos Atuncar
Lilian Brinkman
Evelyn Castillo
Pedro Castillo
Randolph Castillo
Email Addresses: cas****@aol.com,
cas****@hotmail.com
Address History: 510 Botley Court Apt 207, Fort Mill, SC 29708;
8709 Grouse Run Lane, Fayetteville, NC 28314;
Sumter, SC 29150
Address History: 510 Botley Court Apt 207, Fort Mill, SC 29708;
453 Laurel Fork Drive, Fort Mill, SC 29715;
Johnson City, TN 37615
Aliases (AKA): Kelley Hendrix
Relatives & Associates: Larry Beavers
Patti Greene
Rebecca Hambrick
Elaine Hendrix
Elizabeth Hendrix
Email Addresses: dje****@charter.net,
dje****@aol.com,
kel****@att.net
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: 113 Mariners Bluff Road, York, SC 29745;
5600 Judy Lane, Minneapolis, MN 55430;
Saint Cloud, MN 56399;
Sauk Rapids, MN 56379;
Charlotte, NC 28273
Aliases (AKA): S Nathe,
Scott Nathe
Email Addresses: san****@aol.com,
sco****@yahoo.com
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
Phone Numbers: (513) 388-9004
Address History: 1098 Whitehall Hill Road, York, SC 29745;
510 Botley Court Apt 301, Fort Mill, SC 29708;
Irmo, SC 29063;
Rock Hill, SC 29730
Aliases (AKA): Shayla Scott
Address History: 221 Embassy Drive, Fort Mill, SC 29715;
1111 Sharview Circle Apt 912, Charlotte, NC 28217;
Mooresville, NC 28117
Address History: 510 Botley Court Apt 103, Fort Mill, SC 29708;
9812 Cedar Circle Drive Apartment 204, Charlotte, NC 28210;
Concord, NC 28025;
Winston Salem, NC 27106;
Rock Hill, SC 29732
Aliases (AKA): Rashaad Elting
Address History: 1232 Po Box, Fort Mill, SC 29716;
4900 Delano Road Apt 18e, Atlanta, GA 30349;
Hampton, GA 30228;
Charleston, SC 29407;
North Charleston, SC 29420
Aliases (AKA): Michelle Suzanne Burnell,
Michelle S Kluttz,
Michelle S Klutz,
Michelle S Norman
Relatives & Associates: Hattie Burnell
John Burnell
Michelle Burnell
Barbara Harshman
Patricia Jordan
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: 119 Emily Crest Lane, Rock Hill, SC 29730;
13427 Arbor Trace Drive Apt 103, Charlotte, NC 28273;
Greensboro, NC 27407;
Arcadia, OH 44804;
Findlay, OH 45840
Aliases (AKA): Peter Le,
Ivan L Lee,
Van Q Lee,
Van L Peter,
Van Qle
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: 1113 Tanner Crossing Lane, Fort Mill, SC 29707;
3168 Briarcliff Road Ne, Atlanta, GA 30329;
Decatur, GA 30033;
Kennesaw, GA 30152;
West Lafayette, IN 47906
Aliases (AKA): Sampath Kidambi,
Sampath Kusuma
Email Addresses: sam****@domtar.com,
sam****@gmail.com,
sam****@hotmail.com
Address History: 25868 Flintonbridge Drive, Chantilly, VA 20152;
9445 Maple Drive, Rosemont, IL 60018;
Blue Mountain, MS 38610;
Guntown, MS 38849;
Tupelo, MS 38804
Aliases (AKA): Mark E Miller
Email Addresses: cap****@aol.com,
fly****@yahoo.com,
goc****@aol.com,
mar****@capitalcoders.com,
mar****@capitalcolors.com
Address History: 2601 Po Box, Shelbyville, TN 37162;
4480 76th Avenue N Apt 1, Pinellas Park, FL 33781;
Saint Petersburg, FL 33705;
Seminole, FL 33772;
Clover, SC 29710
Aliases (AKA): Doreen Marie Evarts,
Doreen M Hebert,
Doreen Hebert,
Doreen M Manila
Email Addresses: dor****@yahoo.com,
ree****@hotmail.com
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: 2171 Vinings North Lane Southeast, Smyrna, GA 30080;
427 Shannon Drive Sw, Atlanta, GA 30310;
Kansas City, MO 64132;
Fort Mill, SC 29708;
Houston, TX 77085
Aliases (AKA): Anthony Allen Mayo
Address History: 570 S May Street Apt 1, Southern Pines, NC 28387;
1056 Paramount Circle, Gastonia, NC 28052;
Fort Mill, SC 29708
Aliases (AKA): B Long,
Beatrice Rlong
Relatives & Associates: J Long
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: 406 East Street, Warren, PA 16365;
621 E Amelia Street Apt A, Orlando, FL 32803;
Acworth, GA 30102;
Atlanta, GA 30339;
Marietta, GA 30067
Aliases (AKA): Christine Linnea Abarbera,
Christine D Barbera,
Christine Linnea Barbera,
Christine Linnea Bartolo
Email Addresses: cab****@msn.com,
jho****@gmail.com
Address History: 1592 Letitia Lane, Wilmington, DE 19809;
2504 Bronco Trail, Duluth, GA 30096;
Marietta, GA 30067;
Woodstock, GA 30188;
Elkton, MD 21921
Relatives & Associates: Cheri Crider
Marina Kucharczyk
Angela Kyprianou
Crist Kyprianou
Cristos Kyprianou
Email Addresses: bar****@comcast.net,
bar****@yahoo.com,
kyp****@bellsouth.net
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