Address History: 2024 Angel Oak Drive, Fort Mill, SC 29715;
13501 Meadow Creek Drive, Orlando, FL 32821;
Aurora, IL 60503;
Chicago, IL 60660;
Glendale Heights, IL 60139
Aliases (AKA): Reeve C Swertfager,
Raty T Thaviphon
Relatives & Associates: Chansamone Phimmasene
Amphone Scarpelli
Pawn Scarpelli
Chad Swertfager
Brian Thaviphon
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: 113 Mariners Bluff Road, York, SC 29745;
5600 Judy Lane, Minneapolis, MN 55430;
Saint Cloud, MN 56399;
Sauk Rapids, MN 56379;
Charlotte, NC 28273
Aliases (AKA): S Nathe,
Scott Nathe
Email Addresses: san****@aol.com,
sco****@yahoo.com
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: 25038 Timberlake Drive, Fort Mill, SC 29708;
1633 E Florida Street, Long Beach, CA 90802;
Garner, NC 27529;
Raleigh, NC 27601;
State College, PA 16803
Relatives & Associates: Thorwart Jacob
Lawrence Thorwart
Lindsay Thorwart
Marilyn Thorwart
Mary Thorwart
Address History: 2006 Oliver Terrace, Fort Mill, SC 29707;
5031 71st Street, San Diego, CA 92115;
Spring Valley, CA 91977;
Charlotte, NC 28277;
Waxhaw, NC 28173
Email Addresses: cry****@yahoo.com
Address History: 1433 Jasper Ridge Drive, Fort Mill, SC 29707;
1326 Ashland Road Apt H, Columbia, MO 65201;
Harrisonville, MO 64701;
Pineville, NC 28134;
Lancaster, SC 29720
Aliases (AKA): Garren Price Norman
Email Addresses: fly****@yahoo.com,
gar****@searshomepro.com,
gno****@cox.net
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: 25 New River Trace, Clover, SC 29710;
76 Memorial Circle, Andover, MA 01810;
Fort Mill, SC 29708;
Hampton, VA 23666;
Newport News, VA 23606
Address History: 510 Botley Court Apt 304, Fort Mill, SC 29708
Phone Numbers: (334) 855-3105
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: 12079 Marsh Hen Lane, Fort Mill, SC 29708;
510 Botley Court Apt 307, Fort Mill, SC 29708;
York, SC 29745
Aliases (AKA): Sandy Rice
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: 1037 Willow Bend Drive, Fort Mill, SC 29708;
113 Downey Drive Apt C, Manchester, CT 06040;
Charlotte, NC 28217
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: 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: 1754 Brown Road, Hephzibah, GA 30815;
3488 Bullock Avenue, Augusta, GA 30906;
Evans, GA 30809;
Fort Mill, SC 29708
Aliases (AKA): Norman E Padgett
Email Addresses: npa****@sbcglobal.net
Address History: 1221 Jordans Pond Lane, Charlotte, NC 28214;
601 Spring Creek Lane, Atlanta, GA 30350;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Franchesca Cherette Lundy
Email Addresses: lun****@yahoo.com
Address History: 7124 South Creek Road, Charlotte, NC 28277;
510 Botley Court Apt 103, Fort Mill, SC 29708
Phone Numbers: (980) 339-7200
Address History: 6118 Eisenhower Lane, Indian Trail, NC 28079;
1900 Centre Pointe Boulevard Apartment 8, Tallahassee, FL 32308;
Atlanta, GA 30350;
Quincy, MA 02171;
Boone, NC 28607
Aliases (AKA): Joshua B Nanney
Email Addresses: jbn****@yahoo.com,
jna****@sbcglobal.net
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: 203 Boyle Center, Auburn, NY 13021;
11 Grover Street Apt 3, Auburn, NY 13021;
Cayuga, NY 13034;
Holbrook, NY 11741;
Sayville, NY 11782
Aliases (AKA): Loraine K Chapman
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: 409 Sunray Road, Texarkana, TX 75501;
1901 E Ravena Street, Park City, KS 67219;
Sedan, KS 67361;
Wichita, KS 67219;
Bossier City, LA 71111
Aliases (AKA): Glenice Schraw
Email Addresses: gle****@alltel.net,
gle****@yahoo.com,
gle****@yahoo.com,
gle****@alltel.net,
gle****@hotmail.com
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