Address History: 25038 Timberlake Drive, Fort Mill, SC 29708;
1633 East Florida Street, Long Beach, CA 90802;
Whittier, CA 90605;
Garner, NC 27529;
Raleigh, NC 27601
Aliases (AKA): Marilyn Chantell Lizarraga,
Marilyn C Lizarraga,
Marilyn Thorwart
Phone Numbers: (562) 777-6048
Email Addresses: cha****@yahoo.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: 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: 510 Botley Court Apt 103, Fort Mill, SC 29708;
3809 Nw 202nd Street, Opa Locka, FL 33055;
Eden Prairie, MN 55344
Address History: 83149 Cortland Drive, Lancaster, SC 29720;
1440 2nd Avenue, Chula Vista, CA 91911;
San Diego, CA 92154;
Fort Mill, SC 29708
Aliases (AKA): Christina G Adaska,
Christina G Papciak
Address History: 1458 Bramblewood Drive, Fort Mill, SC 29708;
2415 Old Saint Augustine Road Apartment 1232, Tallahassee, FL 32301;
Attleboro, MA 02703;
Norton, MA 02766;
Weymouth, MA 02189
Phone Numbers: (781) 535-2233
Address History: 1451 Dove Landing Road, York, SC 29745;
1049 Trinity Avenue Unit A, Seaside, CA 93955;
Charlotte, NC 28273;
Charleston, SC 29414;
Columbia, SC 29210
Aliases (AKA): Ashley Nguyen,
Lauren Nguyen
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: 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: 2006 Oliver Terrace, Fort Mill, SC 29707;
271 Del Mar Avenue, Chula Vista, CA 91910;
San Diego, CA 92101;
Aurora, CO 80016;
Lexington, KY 40503
Aliases (AKA): Dave Peter Adaska,
David P Adaska,
David Peter Adaska Junior,
David Adaska Junior
Email Addresses: dav****@hotmail.com,
dee****@gmail.com,
dee****@hotmail.com,
dee****@yahoo.com,
dee****@pacbell.net
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: 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: 1110 Windsong Bay Lane, Fort Mill, SC 29708;
2725 John Hawkins Parkways, Birmingham, AL 35244;
Helena, AL 35080;
Bloomfield Hills, MI 48304;
Grandville, MI 49418
Aliases (AKA): Michael A Bickford
Email Addresses: mab****@aol.com,
mab****@bigfoot.com
Address History: 510 Botley Court Apt 207, Fort Mill, SC 29708;
8709 Grouse Run Lane, Fayetteville, NC 28314;
Sumter, SC 29150
Address History: 220 Rr 1 #, Monterey, IN 46960;
220 Rr 1 Box, Monterey, IN 46960;
Fort Mill, SC 29708
Relatives & Associates: Phillip Kamin
Phone Numbers: (574) 542-2952
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: 2707 W Royal Lane Apt 501, Irving, TX 75063;
710 Parkaire Lane Apt 519, Charlotte, NC 28217;
Fort Mill, SC 29708
Phone Numbers: (980) 265-3027
Address History: 9121 Mitchell Glen Drive, Charlotte, NC 28277;
14476 Amberly Lane Apartment 803, Delray Beach, FL 33446;
Pearl, MS 39208;
Belmont, NC 28012;
Concord, NC 28025
Aliases (AKA): S David Ross
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: 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: 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: 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: 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: 204 Waterford Drive, Mount Holly, NC 28120;
190 112th Avenue N Apt 1111, Saint Petersburg, FL 33716;
Charlotte, NC 28209;
Fort Mill, SC 29708;
Hanahan, SC 29410
Aliases (AKA): Robert Michael Williams,
Robert Williams Jr,
Robert M Williams Jr,
Robert Williamsjr
Email Addresses: mam****@gmail.com,
rob****@maerskline.com,
wil****@gmail.com
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