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: 1762 Fairntosh Drive, Fort Mill, SC 29715;
730 Montgomery Avenue, Alpharetta, GA 30004;
Dublin, OH 43017;
Hilliard, OH 43026;
Cookeville, TN 38501
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: 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: 1869 Still Water Lane, Fort Mill, SC 29707;
16529 Red Buckboard Lane, Charlotte, NC 28278
Aliases (AKA): Emily Dycus,
Emily D Espinosa
Phone Numbers: (704) 588-4850
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: 221 Embassy Drive, Fort Mill, SC 29715;
1111 Sharview Circle Apt 912, Charlotte, NC 28217;
Mooresville, NC 28117
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: 1762 Fairntosh Drive, Fort Mill, SC 29715;
730 Montgomery Avenue, Alpharetta, GA 30004;
Hilliard, OH 43026;
Cookeville, TN 38501
Aliases (AKA): Amy Allen
Relatives & Associates: Brian Allen
Address History: 1379 Mcfarland Road, York, SC 29745;
1720 Kamsack Street Nw, Palm Bay, FL 32907;
Cumming, GA 30028;
Charlotte, NC 28277;
Calverton, NY 11933
Aliases (AKA): Donald K Schaffer,
Don Schaffter,
Donal Schaffter
Address History: 813 Elswick Court, Fort Mill, SC 29708;
3304 Kestrel Street, Valparaiso, IN 46383;
Charlotte, NC 28273;
Georgetown, SC 29440;
Murrells Inlet, SC 29576
Aliases (AKA): Daniel B Reynolds
Relatives & Associates: Jennifer Bowles
Ashley Grimsley
Christopher Reynolds
Danny Reynolds
Debra Reynolds
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: 5050 Watersail Way, Clover, SC 29710;
510 Bubbling Well Road, Matthews, NC 28105;
Waxhaw, NC 28173;
Fort Mill, SC 29708
Aliases (AKA): Amber C Argueta,
Amber Cabrera Argueta
Address History: 467 Crown Drive Apt 101, Fort Mill, SC 29708;
4916 S Hill View Drive, Charlotte, NC 28210;
Elmwood Park, NJ 07407;
Garfield, NJ 07026;
Lodi, NJ 07644
Relatives & Associates: Grace Dutil
Address History: 16120 Raptor Court, Charlotte, NC 28278;
5404 E Cortland Boulevard Apt 271, Flagstaff, AZ 86004;
Glendale, AZ 85303;
Peoria, AZ 85345;
Phoenix, AZ 85021
Aliases (AKA): Chris A Mirabal,
Kris Wasilewski,
Kristen Wasilewski
Relatives & Associates: Theresa Tilleux
Address History: 5 Riverside Drive, Fort Mitchell, AL 36856;
1877 Bethel Lane, Orlando, FL 32811;
Columbus, GA 31903;
Fort Benning, GA 31905;
Lenexa, KS 66219
Aliases (AKA): Carl Thomas Junior,
Carl James Thomas,
Carlos J Thomas,
Carl James Thomas Junior
Email Addresses: ang****@ymail.com,
c.c****@gmail.com,
car****@yahoo.com,
car****@hotmail.com,
car****@juno.com
Address History: 5822 Briggs Drive, Charlotte, NC 28269;
6311 Countryside Drive Apt 4, Charlotte, NC 28213;
Concord, NC 28027;
Buffalo, NY 14215;
Fort Mill, SC 29708
Aliases (AKA): Lucy Callens,
Lucia Robledo
Email Addresses: lca****@cabarrushealth.org,
una****@yahoo.com
Address History: 220 Monument Road, Locust Grove, VA 22508;
501 Northgate Avenue, Charlotte, NC 28209;
Akron, OH 44310;
Canton, OH 44707;
Cleveland, OH 44134
Aliases (AKA): C Schueller,
Christian Schueller
Email Addresses: chr****@yahoo.com,
csc****@gmail.com,
sch****@rcn.com,
sch****@rock.com,
sch****@yahoo.com
Address History: 6613 Walton Hall Court, Waxhaw, NC 28173;
11124 W 76th Terrace, Overland Park, KS 66214;
Charlotte, NC 28226;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): J Brown,
Jessica Brown,
Jessica Johnson,
Jessica Rose
Address History: 7137 Whiskbroom Drive, Frisco, TX 75036;
138 Lexington Street Apt 5, Woburn, MA 01801;
Secaucus, NJ 07094;
Fort Mill, SC 29708;
Irving, TX 75038
Address History: 805 Oakmont Drive Apt 715, Augusta, GA 30907;
128 Alford Lane, Harvest, AL 35749;
Huntsville, AL 35824;
Madison, AL 35758;
Chandler, AZ 85248
Aliases (AKA): David P Corkle,
David Paul Corkle,
D Mc,
David P Mc,
D Mc Corkle
Relatives & Associates: Anna Corkle
Email Addresses: dav****@cbi.com,
dpm****@yahoo.com
Address History: 1199 Hardesty Boulevard, Akron, OH 44320;
5005 Dalton Avenue, Cleveland, OH 44127;
Twinsburg, OH 44087;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Oneida Tidmore,
Oneida D Whatley
Email Addresses: ton****@aol.com
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
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