Address History: 7009 Coventry Court, Fort Mill, SC 29708;
6201 Southwest 128th Place, Miami, FL 33183;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Bloomingdale, IL 60108
Aliases (AKA): Dawn Matchinske,
Dawn Marie Matchinske
Email Addresses: daw****@damco.com,
dma****@aol.com,
dma****@gmail.com,
dma****@msn.com
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: 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: 510 Botley Court Apt 203, Fort Mill, SC 29708;
157 Colonial Lake Drive, Camden, SC 29020;
Rock Hill, SC 29730
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: 119 Emily Crest Lane, Rock Hill, SC 29730;
13427 Arbor Trace Drive Apt 103, Charlotte, NC 28273;
Greensboro, NC 27407;
Arcadia, OH 44804;
Findlay, OH 45840
Aliases (AKA): Peter Le,
Ivan L Lee,
Van Q Lee,
Van L Peter,
Van Qle
Address History: 964 Cranberry Circle, Fort Mill, SC 29715;
80 Van Bomel Boulevard, Oakdale, NY 11769;
Sayville, NY 11782
Aliases (AKA): Kelly Kiernam,
Kelly Kiernen
Address History: 2105 Goldwaite Court Nw, Kennesaw, GA 30144;
1929 Lake Heights Circle Nw # 2, Kennesaw, GA 30152;
Marietta, GA 30062;
Savannah, GA 31405;
Essex, MD 21221
Aliases (AKA): Hermanda Prileau,
Hermanda Shiri Prioleau,
Hermanda Shirin Prioleau
Address History: 2225 Bessbrook Road, Fort Mill, SC 29708;
1917 Brookdale Avenue, Charlotte, NC 28210;
Matthews, NC 28105;
Waxhaw, NC 28173;
Charleston, SC 29407
Aliases (AKA): Lindsey Lee Schlechta,
Lindsey Schlechta Walle
Relatives & Associates: Deanna Schlechta
Esther Schlechta
Gregg Schlechta
Kimberly Schlechta
Lori Schlechta
Email Addresses: roc****@gmail.com,
sch****@gmail.com
Address History: 510 Botley Court Apt 207, Fort Mill, SC 29708;
453 Laurel Fork Drive, Fort Mill, SC 29715;
Johnson City, TN 37615
Aliases (AKA): Kelley Hendrix
Relatives & Associates: Larry Beavers
Patti Greene
Rebecca Hambrick
Elaine Hendrix
Elizabeth Hendrix
Email Addresses: dje****@charter.net,
dje****@aol.com,
kel****@att.net
Address History: 38224 Po Box, Rock Hill, SC 29732;
2232 Bellevue Avenue, Bettendorf, IA 52722;
Clinton, IL 61727;
Gifford, IL 61847;
Loda, IL 60948
Aliases (AKA): Ron Krambeck,
Ronald Stanley Krambeck
Email Addresses: ron****@carolina.net
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 203, Fort Mill, SC 29708;
229 Birch Tree Road, Clover, SC 29710
Aliases (AKA): Breanna K Hurin
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: 2033 Angel Oak Drive, Fort Mill, SC 29715;
2506 Whitehall Estates Drive Apartment F, Charlotte, NC 28273;
Vienna, VA 22182
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: 16440 N 32nd Place, Phoenix, AZ 85032;
720 E Appaloosa Road, Gilbert, AZ 85296;
Scottsdale, AZ 85250;
Huntersville, NC 28078;
Fort Mill, SC 29708
Aliases (AKA): Julie D Brown,
Julie Brown Resech,
Julie D Brown-Resech,
Julie Dianne Brown-Resech,
Julie Brownresech
Email Addresses: dav****@netzero.net,
dre****@hotmail.com
Address History: 8 Olive Street, Windsor Locks, CT 06096;
1 Sunset Ridge A, Danbury, CT 06811;
East Windsor, CT 06088;
Ellington, CT 06029;
Enfield, CT 06082
Aliases (AKA): Kimberly Rarlin,
Kimberly Raulin,
Kimberly M Ravlin,
Kimberly Sorensen,
Kim Sorenson
Email Addresses: kim****@yahoo.com
Address History: 1067 Palmerton Drive, Newport News, VA 23602;
5080 3rd Manor, Vero Beach, FL 32968;
Fort Mill, SC 29708;
Rock Hill, SC 29730;
Alexandria, VA 22306
Aliases (AKA): Jessica Michelle Hamilton,
Jessica M Isenberg,
Jessica Michelle Roth
Relatives & Associates: Sarah Ehrhardt
Shalayn Gregory
Christopher Hamilton
Elizabeth Hamilton
Justin Hamilton
Email Addresses: hur****@yahoo.com,
tha****@gmail.com,
url****@yahoo.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: 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: 11186 Limerick Drive, Jacksonville, FL 32221;
10678 Grayson Street, Jacksonville, FL 32220;
Orange Park, FL 32065;
Bridgewater, NJ 08807;
Hillsborough, NJ 08844
Aliases (AKA): Carl Sebastian,
Carlo Sebastian,
Carlos A Sebastian
Relatives & Associates: Hector Sabastian
Rosa Sebastain
Janice Sebastiam
Amparo Sebastian
Aurea Sebastian
Email Addresses: car****@mindspring.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: 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: 16440 N 32nd Place, Phoenix, AZ 85032;
12823 Winding Ridge Road, Huntersville, NC 28078;
Fort Mill, SC 29708
Aliases (AKA): Aubrey Resech
Email Addresses: aer****@gmail.com,
are****@hornets.com
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