Address History: 1015 Charlotte Avenue # 148, Rock Hill, SC 29732;
6804 Bonnie Ridge Drive Apt T1, Baltimore, MD 21209;
Charlotte, NC 28203;
Fairview, NC 28730;
Columbia, SC 29205
Aliases (AKA): Jenna G Carter,
Jennifer G Carter,
Jennifer L Gardner,
Jenna Finn Wolf,
Jennifer M Wolf
Phone Numbers: (716) 662-9706
Email Addresses: jen****@ropesgray.com
Address History: 592 Moses Drive, Fort Mill, SC 29707;
103 Wilshire Way Unit A, Goldsboro, NC 27534;
Altoona, PA 16601;
Hollidaysburg, PA 16648
Aliases (AKA): Debbie Risaldi,
D L Risoldi,
Debbie L Risoldi,
Deborah L Risoldi
Address History: 122 Simmons Avenue, Summerville, SC 29483;
889 Drewry Street Ne, Atlanta, GA 30306;
New Bern, NC 28562;
Beaufort, SC 29907;
Charleston, SC 29414
Phone Numbers: (252) 638-5729
Address History: 479 Moses Drive, Fort Mill, SC 29707;
9510 Ridgeforest Drive, Charlotte, NC 28277;
Harrisburg, PA 17112;
Hummelstown, PA 17036;
Mechanicsburg, PA 17050
Address History: 522 Moses Drive, Fort Mill, SC 29707;
9512 Chastain Walk Drive, Charlotte, NC 28216;
Waxhaw, NC 28173;
Wappingers Falls, NY 12590
Aliases (AKA): Priscilla Diane Brewer
Email Addresses: pri****@cms.k12.nc.us
Address History: 1160 Therns Ferry Drive, Fort Mill, SC 29708;
1502 N Washington Street Apt 20, Farmington, MO 63640;
Springfield, MO 65802;
Charlotte, NC 28277;
Greensboro, NC 27410
Aliases (AKA): Nicole V Ho,
Nichole Colleen Lawson,
Nicole Colleen Lawson,
Nikki Lawson,
Nicole Lawson Ho
Address History: 1694 Horry Road, Aynor, SC 29511;
8923 Brideswell Lane, Charlotte, NC 28278;
Conway, SC 29527;
Fort Mill, SC 29707;
Myrtle Beach, SC 29588
Aliases (AKA): Joshua D Burr,
Josh Burry
Address History: 522 Moses Drive, Fort Mill, SC 29707;
9512 Chastain Walk Drive, Charlotte, NC 28216;
Waxhaw, NC 28173;
New Rochelle, NY 10801;
Wappingers Falls, NY 12590
Address History: 1160 Therns Ferry Drive, Fort Mill, SC 29708;
11905 Allforth Lane Apartment 2207, Charlotte, NC 28277;
Matthews, NC 28105;
Mooresville, NC 28117
Aliases (AKA): Jeffrey Lin Ho
Relatives & Associates: Nicole Lawson
Address History: 613 Moses Drive, Fort Mill, SC 29707;
10 Carefree Lane, Gansevoort, NY 12831;
Saratoga Springs, NY 12866;
Schenectady, NY 12303;
Conway, SC 29526
Aliases (AKA): J Friello,
Judy Friello
Address History: 417 Moses Drive, Fort Mill, SC 29707;
476 Viaduct Del Plano, Novato, CA 94949;
Jacksonville, FL 32225;
Charlotte, NC 28269;
Maggie Valley, NC 28751
Aliases (AKA): Edward Childreff,
Clyde Watss,
C Watts,
Clyde Theodore Watts,
Ted Watts
Relatives & Associates: Ann Watts
Address History: 205 Sweet Briar Drive, Fort Mill, SC 29707;
1013 Hideaway Lane Apt 108, Fort Mill, SC 29707;
Kaysville, UT 84037;
Layton, UT 84040
Aliases (AKA): Jenni G Van Wynen,
Jenni Vanwynen
Relatives & Associates: Jacquelyn Coria
Carol Gallegos
Johnny Gallegos
Melaqu Gallegos
Melaquias Gallegos
Phone Numbers: (801) 444-1544
Address History: 97 Po Box, Conway, SC 29528;
840 County Street Apt 320, Taunton, MA 02780;
Charlotte, NC 28278;
Aynor, SC 29511;
Columbia, SC 29205
Aliases (AKA): Ashlee Brandyn Burr
Address History: 461 Moses Drive, Fort Mill, SC 29707;
1100 Cobra Circle, Hinesville, GA 31313;
Honolulu, HI 96818;
Fort Riley, KS 66442;
Fort Knox, KY 40121
Aliases (AKA): Aminata Marshall
Address History: 567 Moses Drive, Fort Mill, SC 29707;
730 Hitchcock Way, High Point, NC 27265;
Cincinnati, OH 45240;
Knoxville, TN 37932
Address History: 417 Moses Drive, Fort Mill, SC 29707;
810 Arlington Circle, Novato, CA 94947;
Jacksonville, FL 32224;
Charlotte, NC 28269;
Maggie Valley, NC 28751
Aliases (AKA): S Ann Watts,
Shirley Ann Watts
Address History: 4382 Falls Lake Drive Sw, Concord, NC 28025;
103 Wilshire Way Unit A, Goldsboro, NC 27534;
Altoona, PA 16601;
Hollidaysburg, PA 16648;
Fort Mill, SC 29707
Phone Numbers: (803) 228-3012
(814) 515-1933
Address History: 18619 Thomas Survey Drive, Cypress, TX 77433;
7400 W Arrowhead Clubhouse Drive Apt 3024, Glendale, AZ 85308;
Mesa, AZ 85202;
Peoria, AZ 85345;
Phoenix, AZ 85015
Aliases (AKA): John Hand,
Jon D Hand,
Jonathan Hand
Address History: 291 East 700 North, Kaysville, UT 84037;
266 Glenn Village Circle, Blythewood, SC 29016;
Fort Mill, SC 29707;
Salt Lake City, UT 84116
Aliases (AKA): Tina M Van Wynen
Address History: 4712 Ladrillo Lane, Mckinney, TX 75070;
3201 Downwood Circle Nw Unit 1200, Atlanta, GA 30327;
Hanover, MD 21076;
Charlotte, NC 28273;
Fayetteville, NC 28301
Address History: 51073 Chatham Ridge Drive, South Bend, IN 46637;
2878 Overlook Road, Highland Park, IL 60035;
Fort Leavenworth, KS 66027;
West Point, NY 10996;
Fort Mill, SC 29707
Relatives & Associates: Nicholas Bugajski
Address History: 5150 Saddle Horn Trail, Matthews, NC 28104;
4931 Lindstrom Drive, Charlotte, NC 28226;
Pineville, NC 28134;
Wilmington, NC 28403;
Bedford, OH 44146
Aliases (AKA): Carl Todd,
David D Todd,
David David Todd
Address History: 8332 Indigo Row, Charlotte, NC 28277;
716 East Boulevard, Charlotte, NC 28203;
Adams, NY 13605;
Liverpool, NY 13090;
Fort Mill, SC 29707
Address History: 516 Se Mulberry Way, Port Saint Lucie, FL 34984;
440 Shasta Circle, Corona, CA 92881;
Coral Springs, FL 33065;
Hialeah, FL 33014;
Hollywood, FL 33026
Aliases (AKA): L Marrero
Relatives & Associates: Irene Downing
Alexander Marrero
Christopher Marrero
Cynthia Marrero
Eddys Marrero
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