Address History: 314 Shingleoak Drive, Clover, SC 29710;
510 Botley Court Apt 306, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Tim T Vaughn,
Timothy Vaughn
Address History: 2394 Woodridge Drive, Fort Mill, SC 29715;
13 Moseley Road, Dedham, MA 02026;
Newtonville, MA 02460
Aliases (AKA): Dany Gutierrez
Relatives & Associates: Juan Berciano
Maritza Berciano
Daniel Gutierrez
Jacqueline Gutierrez
Juan Gutierrez
Email Addresses: jac****@yahoo.com
Address History: 227 Heritage Creek Drive, Boiling Springs, SC 29316;
1692 Watershed Road, Mars Hill, NC 28754;
Marshall, NC 28753;
Duncan, SC 29334;
Fort Mill, SC 29708
Aliases (AKA): Michael W Constantine
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: 510 Botley Court Apt 207, Fort Mill, SC 29708;
8709 Grouse Run Lane, Fayetteville, NC 28314;
Sumter, SC 29150
Address History: 510 Botley Court Apt 303, Fort Mill, SC 29708;
1719 Ashbourne Road, Elkins Park, PA 19027;
Philadelphia, PA 19131
Relatives & Associates: Esther Allister
Yuanie Gordon
Cierra Mcallister
Curtis Mcallister
Dejanay Mcallister
Email Addresses: kam****@gmail.com
Address History: 1037 Willow Bend Drive, Fort Mill, SC 29708;
113 Downey Drive Apt C, Manchester, CT 06040;
Charlotte, NC 28217
Address History: 510 Botley Court Apt 303, Fort Mill, SC 29708;
1719 Ashbourne Road, Elkins Park, PA 19027;
Philadelphia, PA 19120
Aliases (AKA): Yulanda Mc,
Yulanda Mc Allister,
Yulanda Mcallister
Relatives & Associates: Esther Allister
Yuanie Gordon
Cierra Mcallister
Curtis Mcallister
Dejanay Mcallister
Email Addresses: dkn****@yahoo.com,
kam****@gmail.com,
lit****@verizon.net,
lov****@netzero.net
Address History: 510 Botley Court Apt 103, Fort Mill, SC 29708;
3809 Nw 202nd Street, Opa Locka, FL 33055;
Eden Prairie, MN 55344
Phone Numbers: (513) 388-9004
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: 7048 Shaw Court, Fort Mill, SC 29707;
2484 Landsdowne Road, Bowman, SC 29018;
Cayce, SC 29033
Aliases (AKA): Michael Elliott
Email Addresses: ike****@aol.com,
mik****@aol.com
Address History: 891 Treasury Bend Drive, Charleston, SC 29412;
3610 Bellingrade Court, Tallahassee, FL 32309;
Clemson, SC 29631;
Fort Mill, SC 29708;
Gray Court, SC 29645
Aliases (AKA): Julie A Babb,
Julie Anne Babb Smith,
Julie Babb Smith
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: 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: 1932 Clees Trail, Fort Mill, SC 29715;
1127 Avent Drive Apt 101, Fort Mill, SC 29708;
Blacksburg, VA 24060;
Roanoke, VA 24019
Relatives & Associates: Tiffany France
Brian Templeton
Nina Templeton
Thomas Templeton
Todd Templeton
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: 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: 805 Oakmont Drive Apt 715, Augusta, GA 30907;
128 Alford Lane, Harvest, AL 35749;
Huntsville, AL 35824;
Madison, AL 35758;
Chandler, AZ 85248
Aliases (AKA): David P Corkle,
David Paul Corkle,
D Mc,
David P Mc,
D Mc Corkle
Relatives & Associates: Anna Corkle
Email Addresses: dav****@cbi.com,
dpm****@yahoo.com
Address History: 8590 Magnolia Trail Apt 315, Eden Prairie, MN 55344;
1009 Ne 208th Street, Miami, FL 33179;
Fort Mill, SC 29708
Address History: 9325 Stonebridge Way, Charlotte, NC 28227;
2163 Meadow Brook Court, Thousand Oaks, CA 91362;
Concord, NC 28025;
Mint Hill, NC 28227;
Winston Salem, NC 27106
Aliases (AKA): Rashida Ashanti Elting
Email Addresses: red****@gmail.com
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: 1578 Bunbury Drive, Thompsons Station, TN 37179;
1502 P/O Box, Mena, AR 71953;
Oxford, MA 01540;
Falmouth, ME 04105;
Portland, ME 04102
Aliases (AKA): Chris Spadora,
Christopher Spadora
Email Addresses: chr****@ruvilla.com,
csp****@footlocker.com
Address History: 570 S May Street Apt 1, Southern Pines, NC 28387;
1056 Paramount Circle, Gastonia, NC 28052;
Fort Mill, SC 29708
Aliases (AKA): B Long,
Beatrice Rlong
Relatives & Associates: J Long
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