Address History: 121 Sycamore Drive, Lancaster, SC 29720;
113 Gazebo East Drive Apt E, Montgomery, AL 36117;
Phenix City, AL 36867;
Charlotte, NC 28273;
Fort Mill, SC 29708
Aliases (AKA): Medesia Morrell Negron
Phone Numbers: (334) 272-2336
Email Addresses: bea****@gmail.com,
med****@gmail.com,
med****@hotmail.com,
med****@hotmail.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 105, Fort Mill, SC 29708;
211 W 9th Avenue, Covington, LA 70433;
Mandeville, LA 70471;
Shreveport, LA 71105;
Charlotte, NC 28209
Aliases (AKA): Ashley M Doan,
Ashley Mccloy Doan,
Ashley Mc,
Ashley Mc Clay,
Ashley M Mccloy
Email Addresses: ash****@gmail.com
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: 1037 Willow Bend Drive, Fort Mill, SC 29708;
113 Downey Drive Apt C, Manchester, CT 06040;
Charlotte, NC 28217
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: 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: 4218 River Otter Road, Clover, SC 29710;
12116 Mountainside Lane, Charlotte, NC 28278;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Robert Zike
Address History: 510 Botley Court Apt 105, Fort Mill, SC 29708;
5213 Sanctuary Drive, Augusta, GA 30909;
Conyers, GA 30094;
Charlotte, NC 28278
Aliases (AKA): Jasmine Nichole Nero
Email Addresses: jas****@yahoo.com
Address History: 510 Botley Court Apt 108, Fort Mill, SC 29708;
1001 3rd Street Sw Apt 309, Washington, DC 20024;
District Heights, MD 20747;
Lanham, MD 20706
Relatives & Associates: Gayle Thomas
Email Addresses: mar****@yahoo.com
Address History: 355 Lorraine Road, Fort Mill, SC 29708;
199 Oak Creek Circle, East Windsor, NJ 08520;
Hightstown, NJ 08520
Relatives & Associates: Baburao Koganti
Baburao Koganti
Rambabu Koganti
Saratbabu Koganti
Sujata Koganti
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: 2225 Bessbrook Road, Fort Mill, SC 29708;
1917 Brookdale Avenue, Charlotte, NC 28210;
Matthews, NC 28105;
Waxhaw, NC 28173;
Charleston, SC 29407
Aliases (AKA): Lindsey Lee Schlechta,
Lindsey Schlechta Walle
Relatives & Associates: Deanna Schlechta
Esther Schlechta
Gregg Schlechta
Kimberly Schlechta
Lori Schlechta
Email Addresses: roc****@gmail.com,
sch****@gmail.com
Address History: 15 Webbshaw Drive, Dayton, OH 45458;
100 Beatties Ford Road, Charlotte, NC 28216;
Beavercreek, OH 45431;
Hilliard, OH 43026;
Pleasantville, OH 43148
Aliases (AKA): Cara E Brown,
Cara D Watkins,
Cara E Watkins
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: 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: 806 Galloway Drive, Johnson City, TN 37601;
9416 Tower Bridge Road Apartment E, Indianapolis, IN 46240;
New Palestine, IN 46163;
Morganton, NC 28655;
Eugene, OR 97402
Aliases (AKA): Jacob Richard Hardin
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: 10035 169th Avenue Ne, Redmond, WA 98052;
23 Keefe Avenue Apt 1, Newton Upper Falls, MA 02464;
Fort Mill, SC 29708;
Franklin, TN 37064
Aliases (AKA): Ladle Taylor
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: 115 Golden Pond Estate, Akron, NY 14001;
424 P/O Box, Plymouth, NH 03264;
Alden, NY 14004;
Buffalo, NY 14225;
Corfu, NY 14036
Aliases (AKA): Gerald Butler,
Gerald J Butler,
Jerry Butler
Email Addresses: gbu****@rochester.rr.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;
808 Lakeshore Drive, Brandon, MS 39047;
Meridian, MS 39301;
Pearl, MS 39208;
Ridgeland, MS 39157
Email Addresses: ros****@bigfoot.com,
ros****@cybertron.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
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