Address History: 2024 Angel Oak Drive, Fort Mill, SC 29715;
2525 E 39th Court, Des Moines, IA 50317;
West Des Moines, IA 50265;
Aurora, IL 60503;
Glendale Heights, IL 60139
Relatives & Associates: Charlene Hickey
Jodi Lumley
Lucinda Pounds
Jerry Swertfager
Sherry Swertfager
Email Addresses: cha****@yahoo.com
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: 311 Sugar Ridge Court, Fort Mill, SC 29708;
1750 Arnold Way Apt 71, Alpine, CA 91901;
Bonita, CA 91902;
Chula Vista, CA 91913;
Coronado, CA 92118
Aliases (AKA): Lauren Elaine Puglsey,
Lauren E Pugsley,
Lauren Elaine Pugsley
Email Addresses: lau****@verizon.net,
lpu****@cs.com,
pug****@yahoo.com
Address History: 813 Elswick Court, Fort Mill, SC 29708;
3304 Kestrel Street, Valparaiso, IN 46383;
Charlotte, NC 28273;
Georgetown, SC 29440;
Murrells Inlet, SC 29576
Aliases (AKA): Daniel B Reynolds
Relatives & Associates: Jennifer Bowles
Ashley Grimsley
Christopher Reynolds
Danny Reynolds
Debra Reynolds
Address History: 633 Hambly House Lane, Fort Mill, SC 29715;
2619 Lumina Avenue, Charlotte, NC 28208
Email Addresses: bsd****@ally.ios.com,
bsd****@ally.ios.com,
bsd****@yahoo.com
Address History: 414 Maramec Street, Fort Mill, SC 29715;
1 Harmony Street #28, East Hartford, CT 06108;
Meriden, CT 06450;
New Britain, CT 06051;
Newington, CT 06111
Relatives & Associates: Amma Darko
Email Addresses: med****@yahoo.com
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: 2813 Haverhill Drive # 4, Clearwater, FL 33761;
800 East Gulf Boulevard Apartment 4, Indian Rocks Beach, FL 33785;
Naperville, IL 60565;
Newton Upper Falls, MA 02464;
Newtonville, MA 02460
Email Addresses: bru****@yahoo.com,
lis****@miamioh.edu,
lis****@gmail.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: 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: 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: 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: 1379 Mcfarland Road, York, SC 29745;
1720 Kamsack Street Nw, Palm Bay, FL 32907;
Cumming, GA 30028;
Charlotte, NC 28277;
Calverton, NY 11933
Aliases (AKA): Donald K Schaffer,
Don Schaffter,
Donal Schaffter
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: 2506 Spring Avenue Sw Apt E151, Decatur, AL 35601;
6051 Glenton Drive, New Albany, OH 43054;
Wexford, PA 15090;
Fort Mill, SC 29708;
Houston, TX 77058
Relatives & Associates: Ruth Kamin
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
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: 25868 Flintonbridge Drive, Chantilly, VA 20152;
9445 Maple Drive, Rosemont, IL 60018;
Blue Mountain, MS 38610;
Guntown, MS 38849;
Tupelo, MS 38804
Aliases (AKA): Mark E Miller
Email Addresses: cap****@aol.com,
fly****@yahoo.com,
goc****@aol.com,
mar****@capitalcoders.com,
mar****@capitalcolors.com
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: 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: 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: 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: 7809 Causeway Drive Apt 106, Charlotte, NC 28227;
7808 Causeway Drive Apt 308, Charlotte, NC 28227;
Monroe, NC 28110;
Fort Mill, SC 29708
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