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: 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: 180 Annatto Way, Fort Mill, SC 29708;
14864 Walmer Street, Overland Park, KS 66223;
Shawnee Mission, KS 66223;
Kansas City, MO 64114;
Jersey City, NJ 07307
Aliases (AKA): Hiteshkum S Patel
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: 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: 130 Woolen Way Apt 201, Fort Mill, SC 29708;
421 New State Road, Cayce, SC 29033;
Chester, SC 29706;
Clover, SC 29710;
Columbia, SC 29212
Email Addresses: kel****@yahoo.com,
my1****@aol.com,
myy****@aol.com,
nic****@legacyinteractive.com
Address History: 510 Botley Court Apt 203, Fort Mill, SC 29708;
157 Colonial Lake Drive, Camden, SC 29020;
Rock Hill, SC 29730
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: 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: 406 East Street, Warren, PA 16365;
7700 N Hills Boulevard # 90, North Little Rock, AR 72116;
Tallahassee, FL 32304;
Atlanta, GA 30339;
Jonesboro, GA 30236
Aliases (AKA): Jhon D Barbera,
John David Barbera,
John Barbera
Email Addresses: jba****@netsuite.com,
jho****@gmail.com,
joh****@aattbi.com,
joh****@gmail.com,
ste****@yahoo.com
Address History: 1237 Drummond Avenue, Charlotte, NC 28205;
819 S Indian Summer Avenue, West Covina, CA 91790;
Washington, DC 20001;
Hinesville, GA 31313;
Capitol Heights, MD 20743
Aliases (AKA): Kenric T Brooks
Relatives & Associates: Christina Benton
Clarence Brooks
Clarence Brooks
Margaret Brooks
Jessica Scott
Email Addresses: ken****@readyrips.com,
ken****@verizonwireless.com,
ktb****@yahoo.com
Address History: 1707 Canopy Oaks Drive, Orange Park, FL 32065;
156 N 10th Avenue, Manville, NJ 08835;
Plainfield, NJ 07060;
South Bound Brook, NJ 08880;
Fort Mill, SC 29708
Aliases (AKA): Belinda Bolano,
Belinda Elinda Gomez
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: 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: 4595 W Spring Creek Parkways Apt 2524, Plano, TX 75024;
510 Botley Court Apt 307, Fort Mill, SC 29708;
Houston, TX 77063
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: 9 Valhalla Way, Rockaway, NJ 07866;
3 N Cape Trail, Rockaway, NJ 07866;
Fort Mill, SC 29708
Email Addresses: jra****@hotmail.com
Address History: 12473 Land Street, Largo, FL 33773;
233 W 47th Street, Long Beach, CA 90805;
Chapel Hill, NC 27516;
Charlotte, NC 28273;
Greensboro, NC 27407
Aliases (AKA): Ngoc Nguyen,
Ngoc L Nguyen
Phone Numbers: (919) 259-3727
Address History: 406 East Street, Warren, PA 16365;
621 E Amelia Street Apt A, Orlando, FL 32803;
Acworth, GA 30102;
Atlanta, GA 30339;
Marietta, GA 30067
Aliases (AKA): Christine Linnea Abarbera,
Christine D Barbera,
Christine Linnea Barbera,
Christine Linnea Bartolo
Email Addresses: cab****@msn.com,
jho****@gmail.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: 12425 Cumberland Cove Drive, Charlotte, NC 28273;
510 Botley Court Apt 205, Fort Mill, SC 29708
Email Addresses: bri****@gmail.com
Address History: 2800 Rachel Terrace Apt 14, Pine Brook, NJ 07058;
4401 Crowne Lake Circle Apt 2d, Jamestown, NC 27282;
West Orange, NJ 07052;
Fort Mill, SC 29708
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: 2214 Caledonian Lane Unit 101, Charlotte, NC 28273;
4025 Alma Grove Lane Apt 2508, Charlotte, NC 28273;
Fort Mill, SC 29708;
Ladson, SC 29456
Phone Numbers: (843) 343-4736
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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