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: 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: 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: 517 Putting Drive, Fort Mill, SC 29715;
2380 Willow Tree Grove Apt 207, Colorado Springs, CO 80910;
Huntersville, NC 28078;
Lancaster, SC 29720
Aliases (AKA): Michael Bioletti
Relatives & Associates: Addie Bioletti
Adelina Bioletti
Donna Bioletti
John Bioletti
Michael Bioletti
Address History: 510 Botley Court Apt 106, Fort Mill, SC 29708;
5017 East Elm Street, Wichita, KS 67208
Aliases (AKA): Danielle Befort,
Danielle R Raboin
Phone Numbers: (316) 640-2739
Address History: 2394 Woodridge Drive, Fort Mill, SC 29715;
26 Hamilton Avenue, Dedham, MA 02026;
Holliston, MA 01746;
Newton Upper Falls, MA 02464;
Newtonville, MA 02460
Aliases (AKA): Jacqueline Amador
Email Addresses: rup****@gmail.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: 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: 1762 Fairntosh Drive, Fort Mill, SC 29715;
730 Montgomery Avenue, Alpharetta, GA 30004;
Dublin, OH 43017;
Hilliard, OH 43026;
Cookeville, TN 38501
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: 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: 510 Botley Court Apt 103, Fort Mill, SC 29708;
3809 Nw 202nd Street, Opa Locka, FL 33055;
Eden Prairie, MN 55344
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: 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: 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: 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: 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: 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
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: 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: 1754 Brown Road, Hephzibah, GA 30815;
3488 Bullock Avenue, Augusta, GA 30906;
Evans, GA 30809;
Fort Mill, SC 29708
Aliases (AKA): Norman E Padgett
Email Addresses: npa****@sbcglobal.net
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: 9 Valhalla Way, Rockaway, NJ 07866;
3 N Cape Trail, Rockaway, NJ 07866;
Fort Mill, SC 29708
Email Addresses: jra****@hotmail.com
Address History: 12425 Cumberland Cove Drive, Charlotte, NC 28273;
510 Botley Court Apt 205, Fort Mill, SC 29708
Email Addresses: bri****@gmail.com
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