Address History: 1958 Rosehaven Lane, Rock Hill, SC 29732;
101 Sumter Court Apt C, Central, SC 29630;
Clemson, SC 29631;
Fort Mill, SC 29708;
Lancaster, SC 29720
Aliases (AKA): Alison Laroche,
A Mielke,
Allison Mielke
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: 1037 Willow Bend Drive, Fort Mill, SC 29708;
113 Downey Drive Apt C, Manchester, CT 06040;
Charlotte, NC 28217
Address History: 127 Sea Island Boulevard, Fort Mill, SC 29708;
835 Broadway Avenue Apt 24a, Holbrook, NY 11741;
Sayville, NY 11782;
West Babylon, NY 11704
Aliases (AKA): Elizabeth Rodriguez,
Elizabeth Voigt Rodriguez
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: 2521 Beacon Crest Lane, Clover, SC 29710;
11 Matthew Lane, Broad Brook, CT 06016;
Amherst, MA 01002;
Chicopee, MA 01013;
Hadley, MA 01035
Aliases (AKA): Bill Lockey,
William Lockey,
X William Lockey,
William R Ockey
Email Addresses: pos****@yahoo.com,
wlo****@aol.com,
wlo****@charter.net,
wlo****@yahoo.com
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: 510 Botley Court Apt 101, Fort Mill, SC 29708;
7411 Quail Meadow Lane, Charlotte, NC 28210;
Creston, NC 28615;
Aiken, SC 29801;
Wagener, SC 29164
Aliases (AKA): T N Poole,
Teresa Norris Poole
Address History: 633 Hambly House Lane, Fort Mill, SC 29715;
7745 Little Avenue Apartment 212, Charlotte, NC 28226
Aliases (AKA): Debbie Dycus
Phone Numbers: (704) 588-4850
Email Addresses: deb****@usairways.com,
fly****@yahoo.com
Address History: 2813 Haverhill Drive #4, Clearwater, FL 33761;
800 East Gulf Boulevard Apartment 4, Indian Rocks Beach, FL 33785;
Newton Upper Falls, MA 02464;
Newtonville, MA 02460;
Cincinnati, OH 45242
Aliases (AKA): Bruce Ladie
Email Addresses: bru****@yahoo.com
Address History: 1028 Rosewood Lane, Mount Pleasant, SC 29464;
4921 Doris Avenue, Charlotte, NC 28205;
Parish, NY 13131;
Charleston, SC 29414;
Fort Mill, SC 29708
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: 221 Embassy Drive, Fort Mill, SC 29715;
1111 Sharview Circle Apt 912, Charlotte, NC 28217;
Mooresville, NC 28117
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: 3654 S Dobys Bridge Road, Fort Mill, SC 29715;
34 Woodcross Drive Apartment 719, Columbia, SC 29212;
Rock Hill, SC 29730
Address History: 510 Botley Court Apt 303, Fort Mill, SC 29708;
1119 Falls Creek Lane Apt 14, Charlotte, NC 28209;
Indian Trail, NC 28079
Aliases (AKA): Caitlin Cassandra Kemmerly
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: 1067 Palmerton Drive, Newport News, VA 23602;
1636 Po Box, Boulevard, CA 91905;
Chula Vista, CA 91911;
Imperial Beach, CA 91932;
Julian, CA 92036
Phone Numbers: (757) 886-7585
Address History: 14345 San Paolo Lane, Charlotte, NC 28277;
1401 N 6th Street Apt 507b, Albemarle, NC 28001;
New London, NC 28127;
Richfield, NC 28137;
Bedford, OH 44146
Aliases (AKA): Marlena Danielle Brown,
Marlena D Thomas
Email Addresses: mdt****@myway.com,
mdt****@thomaslanding.net
Address History: 7810 Chelsea Jade Lane Apt 518, Charlotte, NC 28269;
512 Belmont Drive, Alpharetta, GA 30022;
Pittsburgh, PA 15220;
Fort Mill, SC 29708
Phone Numbers: (412) 961-3089
Email Addresses: rav****@fms.edu,
rav****@cognizant.com
Address History: 269 Constance Lane, Saint Augustine, FL 32095;
2301 Wildridge Circle, Birmingham, AL 35216;
Jacksonville, FL 32258;
Charlotte, NC 28277;
Florence, SC 29505
Aliases (AKA): Daniel Reinman
Relatives & Associates: Tricia Knudsen
Virginia Landreth
Abigail Reinman
Angela Reinman
Brandon Reinman
Email Addresses: dan****@parallon.com,
dre****@parallon.com,
iro****@hotmail.com,
rei****@gmail.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: 618 Horseshoe Lane, Seymour, TN 37865;
989 Reed Avenue, Sunnyvale, CA 94086;
Carson City, NV 89703;
Fort Mill, SC 29708;
Bluff City, TN 37618
Aliases (AKA): W H Hendrix,
William K Hendrix
Relatives & Associates: Lucy Hendrix
Address History: 1111 Sharview Circle Apt 912, Charlotte, NC 28217;
119 Assembly Drive Unit 106, Mooresville, NC 28117;
Fort Mill, SC 29708
Address History: 2 Grove Lane S739, Warrenville, IL 60555;
13501 Meadow Creek Drive, Orlando, FL 32821;
Aurora, IL 60503;
Chicago, IL 60660;
Glendale Heights, IL 60139
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