Address History: 7048 Shaw Court, Fort Mill, SC 29707;
2484 Landsdowne Road, Bowman, SC 29018;
Cayce, SC 29033
Aliases (AKA): Michael Elliott
Email Addresses: ike****@aol.com,
mik****@aol.com
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: 408 Walden Park Drive, Fort Mill, SC 29715;
1223 Archdale Drive Apartment A, Charlotte, NC 28217
Aliases (AKA): Johnathan Matthews,
Johnathan D Matthews,
Jon Matthews
Relatives & Associates: Elizabeth Fanderbeuk
Denzell Funderburk
Jimmy Funderburk
Jimmy Funderburk
Patricia Funderburk
Address History: 2024 Angel Oak Drive, Fort Mill, SC 29715;
2525 E 39th Court, Des Moines, IA 50317;
West Des Moines, IA 50265;
Aurora, IL 60503;
Glendale Heights, IL 60139
Relatives & Associates: Charlene Hickey
Jodi Lumley
Lucinda Pounds
Jerry Swertfager
Sherry Swertfager
Email Addresses: cha****@yahoo.com
Address History: 25 New River Trace, Clover, SC 29710;
76 Memorial Circle, Andover, MA 01810;
Fort Mill, SC 29708;
Hampton, VA 23666;
Newport News, VA 23606
Address History: 38224 Po Box, Rock Hill, SC 29732;
2232 Bellevue Avenue, Bettendorf, IA 52722;
Clinton, IL 61727;
Gifford, IL 61847;
Loda, IL 60948
Aliases (AKA): Ron Krambeck,
Ronald Stanley Krambeck
Email Addresses: ron****@carolina.net
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: 510 Botley Court Apt 204, Fort Mill, SC 29708;
206 Rockmont Drive, Fort Mill, SC 29708;
Spokane Valley, WA 99037;
Veradale, WA 99037
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
Address History: 891 Treasury Bend Drive, Charleston, SC 29412;
3610 Bellingrade Court, Tallahassee, FL 32309;
Fort Mill, SC 29708;
Ridgeland, SC 29936
Aliases (AKA): Andrew Ward Smith
Email Addresses: and****@yahoo.com,
and****@gmail.com
Address History: 1458 Bramblewood Drive, Fort Mill, SC 29708;
2415 Old Saint Augustine Road Apartment 1232, Tallahassee, FL 32301;
Attleboro, MA 02703;
Norton, MA 02766;
Weymouth, MA 02189
Phone Numbers: (781) 535-2233
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: 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: 11186 Limerick Drive, Jacksonville, FL 32221;
10678 Grayson Street, Jacksonville, FL 32220;
Orange Park, FL 32065;
Bridgewater, NJ 08807;
Hillsborough, NJ 08844
Aliases (AKA): Carl Sebastian,
Carlo Sebastian,
Carlos A Sebastian
Relatives & Associates: Hector Sabastian
Rosa Sebastain
Janice Sebastiam
Amparo Sebastian
Aurea Sebastian
Email Addresses: car****@mindspring.com
Address History: 3652 N Plains Drive, Marietta, GA 30062;
207 Ventura Place, Pooler, GA 31322;
Savannah, GA 31419;
Huntersville, NC 28078;
Fort Mill, SC 29708
Aliases (AKA): Nate Rose
Address History: 9121 Mitchell Glen Drive, Charlotte, NC 28277;
14476 Amberly Lane Apartment 803, Delray Beach, FL 33446;
Pearl, MS 39208;
Belmont, NC 28012;
Concord, NC 28025
Aliases (AKA): S David Ross
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
Address History: 18824 Nautical Drive Apt 35, Cornelius, NC 28031;
9150 W Atlantic Boulevard Apt 1715, Coral Springs, FL 33071;
Hollywood, FL 33021;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Kathy Leon
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: 9325 Stonebridge Way, Charlotte, NC 28227;
2163 Meadow Brook Court, Thousand Oaks, CA 91362;
Concord, NC 28025;
Mint Hill, NC 28227;
Winston Salem, NC 27106
Aliases (AKA): Rashida Ashanti Elting
Email Addresses: red****@gmail.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
Address History: 157 W 3rd Street Apt 3, South Boston, MA 02127;
157 West 3rd Street Apartment 3, Boston, MA 02127;
Winston Salem, NC 27103;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Charles Jaco
Phone Numbers: (803) 459-6157
Email Addresses: cha****@aol.com,
cja****@webtv.net,
cja****@webtv.net
Address History: 531 Ventura Drive, Youngstown, OH 44505;
5713 Spindle Place # P1, Fort Pierce, FL 34982;
Jensen Beach, FL 34957;
Lake Worth, FL 33467;
Palm City, FL 34990
Email Addresses: kay****@aol.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
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