Address History: 510 Botley Court Apt 106, Fort Mill, SC 29708;
5017 East Elm Street, Wichita, KS 67208
Aliases (AKA): Danielle Befort,
Danielle R Raboin
Phone Numbers: (316) 640-2739
Address History: 408 Walden Park Drive, Fort Mill, SC 29715;
1223 Archdale Drive Apartment A, Charlotte, NC 28217
Aliases (AKA): Johnathan Matthews,
Johnathan D Matthews,
Jon Matthews
Relatives & Associates: Elizabeth Fanderbeuk
Denzell Funderburk
Jimmy Funderburk
Jimmy Funderburk
Patricia Funderburk
Address History: 510 Botley Court Apt 101, Fort Mill, SC 29708;
970201 Po Box, Coconut Creek, FL 33097;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Venice, FL 34292
Aliases (AKA): Charles Francis Walker
Address History: 127 Sea Island Boulevard, Fort Mill, SC 29708;
835 Broadway Avenue Apt 24a, Holbrook, NY 11741;
Sayville, NY 11782;
West Babylon, NY 11704
Aliases (AKA): Elizabeth Rodriguez,
Elizabeth Voigt Rodriguez
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: 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: 221 Embassy Drive, Fort Mill, SC 29715;
1111 Sharview Circle Apt 912, Charlotte, NC 28217;
Mooresville, NC 28117
Address History: 510 Botley Court Apt 103, Fort Mill, SC 29708;
9812 Cedar Circle Drive Apartment 204, Charlotte, NC 28210;
Concord, NC 28025;
Winston Salem, NC 27106;
Rock Hill, SC 29732
Aliases (AKA): Rashaad Elting
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: 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: 110 Woolen Way Apt 107, Fort Mill, SC 29708;
4614 Colony Road Apt J, Charlotte, NC 28226;
Bloomfield, NJ 07003;
Elizabeth, NJ 07208;
Garfield, NJ 07026
Aliases (AKA): Carlos Daniel Atuncar,
Carlos Atuncar
Relatives & Associates: Alberto Atucar
Carlos Atuncar
Dalailah Atuncar
Geraldin Atuncar
Jimmy Atuncar
Email Addresses: c_a****@hotmail.com
Address History: 1600 N Wind Place Apt 106, Charlotte, NC 28210;
1600 Windy Ridge Road, Charlotte, NC 28270;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
Saint Albans, WV 25177
Aliases (AKA): J Ruch
Phone Numbers: (803) 547-4532
Address History: 16074 Palawan Court, Fort Mill, SC 29708;
212 North Willow Street, Kent, OH 44240;
Lakewood, OH 44107;
Clover, SC 29710;
Midlothian, VA 23112
Aliases (AKA): Marisa Mont,
Marisa Schueller
Email Addresses: mmo****@delveinteriors.com,
mmo****@klingmanwilliams.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: 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: 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: 7810 Chelsea Jade Lane Apt 518, Charlotte, NC 28269;
512 Belmont Drive, Alpharetta, GA 30022;
Pittsburgh, PA 15220;
Fort Mill, SC 29708
Phone Numbers: (412) 961-3089
Email Addresses: rav****@fms.edu,
rav****@cognizant.com
Address History: 21901 Bundy Street, Wagram, NC 28396;
2232 Bellevue Avenue, Bettendorf, IA 52722;
Clinton, IL 61727;
Gifford, IL 61847;
Loda, IL 60948
Aliases (AKA): Sandra Kay Krambeck,
Soundra K Krambeck
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: 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: 13947 Shanghai Links Place, Charlotte, NC 28278;
333 Yale University School Of Medicine Dpt Ob Gyn Cedar Street, New Haven, CT 06520;
Coral Gables, FL 33134;
Jacksonville, FL 32258;
Melbourne, FL 32935
Aliases (AKA): Tasia Hilton,
Tasia Hilton Betton
Email Addresses: fin****@angelfire.com
Address History: 170 Market Street Apt 401, Manassas, VA 20111;
125 Michigan Avenue Ne, Washington, DC 20017;
Charlotte, NC 28277;
Matthews, NC 28104;
Schenectady, NY 12309
Aliases (AKA): Christina A Pasquarel,
Christina A Pasquarelli
Email Addresses: chr****@hotmail.com,
chr****@sunbeltrentals.com
Address History: 531 Ventura Drive, Youngstown, OH 44505;
5713 Spindle Place # P1, Fort Pierce, FL 34982;
Jensen Beach, FL 34957;
Lake Worth, FL 33467;
Palm City, FL 34990
Email Addresses: kay****@aol.com
Address History: 2171 Vinings North Lane Southeast, Smyrna, GA 30080;
427 Shannon Drive Sw, Atlanta, GA 30310;
Kansas City, MO 64132;
Fort Mill, SC 29708;
Houston, TX 77085
Aliases (AKA): Anthony Allen Mayo
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