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: 510 Botley Court Apt 303, Fort Mill, SC 29708;
1719 Ashbourne Road, Elkins Park, PA 19027;
Philadelphia, PA 19131
Relatives & Associates: Esther Allister
Yuanie Gordon
Cierra Mcallister
Curtis Mcallister
Dejanay Mcallister
Email Addresses: kam****@gmail.com
Address History: 1531 Spring Blossom Trail, Fort Mill, SC 29708;
10612 Abercorn Street Apt H11, Savannah, GA 31419;
Charleston, SC 29403;
Jonesville, SC 29353;
Spartanburg, SC 29303
Aliases (AKA): Saundra D Thomas
Address History: 510 Botley Court Apt 304, 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
Phone Numbers: (803) 414-0581
Email Addresses: ajl****@yahoo.com
Address History: 3654 S Dobys Bridge Road, Fort Mill, SC 29715;
34 Woodcross Drive Apartment 719, Columbia, SC 29212;
Rock Hill, SC 29730
Address History: 121 Sycamore Drive, Lancaster, SC 29720;
4294 Logan Way, Acworth, GA 30101;
Douglasville, GA 30135;
Apex, NC 27539;
Charlotte, NC 28273
Aliases (AKA): Ivan N Negron
Email Addresses: neg****@aol.com
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: 116 Forest Street, Greer, SC 29650;
1630 Arlyn Circle, Charlotte, NC 28213;
Cornelius, NC 28031;
Fayetteville, NC 28314;
Matthews, NC 28104
Aliases (AKA): Michelle Lynne Beard,
Shelley D Beard,
Shelley Denise Beard,
Shelley Lynne Beard,
Shelly Denise Beard
Email Addresses: bry****@yahoo.com,
byr****@gmail.com,
clu****@live.com,
hbe****@gmail.com,
sco****@rr.com
Phone Numbers: (513) 388-9004
Address History: 221 Embassy Drive, Fort Mill, SC 29715;
1111 Sharview Circle Apt 912, Charlotte, NC 28217;
Mooresville, NC 28117
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: 1600 N Wind Place Apt 106, Charlotte, NC 28210;
1600 Windy Ridge Road, Charlotte, NC 28270;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
Saint Albans, WV 25177
Aliases (AKA): J Ruch
Phone Numbers: (803) 547-4532
Address History: 510 Botley Court Apt 202, Fort Mill, SC 29708;
16242 Circlegreen Drive, Charlotte, NC 28273;
Cleveland, OH 44120;
Rock Hill, SC 29730;
Newport News, VA 23601
Aliases (AKA): Gerald A Warren
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: 964 Cranberry Circle, Fort Mill, SC 29715;
80 Van Bomel Boulevard, Oakdale, NY 11769;
Sayville, NY 11782
Aliases (AKA): Kelly Kiernam,
Kelly Kiernen
Address History: 10918 N Hyacinth Avenue, Tampa, FL 33612;
4814 Samuel Richard Street, Kannapolis, NC 28083;
Fort Mill, SC 29707;
Nashville, TN 37210
Aliases (AKA): Nicole Hill
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: 1052 Cross Keys Road Apt 203, Lexington, KY 40504;
1574 Kirk Court, Lexington, KY 40511;
Charlotte, NC 28277;
Fort Mill, SC 29708
Email Addresses: flu****@gmail.com
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: 321 Wedgefield Crossing, Savannah, GA 31405;
3622 Stocker Street, Los Angeles, CA 90008;
Torrance, CA 90504;
Kennesaw, GA 30144;
Marietta, GA 30062
Aliases (AKA): Leila M Prioleau,
Leila M Priorleau
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
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: 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
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