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: 517 Putting Drive, Fort Mill, SC 29715;
2380 Willow Tree Grove Apt 207, Colorado Springs, CO 80910;
Huntersville, NC 28078;
Lancaster, SC 29720
Aliases (AKA): Michael Bioletti
Relatives & Associates: Addie Bioletti
Adelina Bioletti
Donna Bioletti
John Bioletti
Michael Bioletti
Address History: 1762 Fairntosh Drive, Fort Mill, SC 29715;
730 Montgomery Avenue, Alpharetta, GA 30004;
Hilliard, OH 43026;
Cookeville, TN 38501
Aliases (AKA): Amy Allen
Relatives & Associates: Brian Allen
Address History: 265 Sedgewick Drive Apt 207, Fort Mill, SC 29708;
4614 Colony Road Apt J, Charlotte, NC 28226;
Elizabeth, NJ 07208;
Garfield, NJ 07026;
Paterson, NJ 07503
Aliases (AKA): Susana M Castillo,
Susana Castillo,
Villafane Milagros Castillo,
Susana M Castillo Villafane,
Susana Castillo-Villafane
Relatives & Associates: Carlos Atuncar
Lilian Brinkman
Evelyn Castillo
Pedro Castillo
Randolph Castillo
Email Addresses: cas****@aol.com,
cas****@hotmail.com
Phone Numbers: (803) 414-0581
Email Addresses: ajl****@yahoo.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: 510 Botley Court Apt 105, Fort Mill, SC 29708;
211 W 9th Avenue, Covington, LA 70433;
Mandeville, LA 70471;
Shreveport, LA 71105;
Charlotte, NC 28209
Aliases (AKA): Ashley M Doan,
Ashley Mccloy Doan,
Ashley Mc,
Ashley Mc Clay,
Ashley M Mccloy
Email Addresses: ash****@gmail.com
Address History: 1886 Sandal Brook Road, Fort Mill, SC 29707;
510 Botley Court Apt 208, Fort Mill, SC 29708
Relatives & Associates: Daniel Ptacek
Address History: 3654 S Dobys Bridge Road, Fort Mill, SC 29715;
34 Woodcross Drive Apartment 719, Columbia, SC 29212;
Rock Hill, SC 29730
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: 25038 Timberlake Drive, Fort Mill, SC 29708;
1633 E Florida Street, Long Beach, CA 90802;
Garner, NC 27529;
Raleigh, NC 27601;
State College, PA 16803
Relatives & Associates: Thorwart Jacob
Lawrence Thorwart
Lindsay Thorwart
Marilyn Thorwart
Mary Thorwart
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: 116 Forest Street, Greer, SC 29650;
1630 Arlyn Circle, Charlotte, NC 28213;
Cornelius, NC 28031;
Fayetteville, NC 28314;
Matthews, NC 28104
Aliases (AKA): Michelle Lynne Beard,
Shelley D Beard,
Shelley Denise Beard,
Shelley Lynne Beard,
Shelly Denise Beard
Email Addresses: bry****@yahoo.com,
byr****@gmail.com,
clu****@live.com,
hbe****@gmail.com,
sco****@rr.com
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: 2601 Po Box, Shelbyville, TN 37162;
4480 76th Avenue N Apt 1, Pinellas Park, FL 33781;
Saint Petersburg, FL 33705;
Seminole, FL 33772;
Clover, SC 29710
Aliases (AKA): Doreen Marie Evarts,
Doreen M Hebert,
Doreen Hebert,
Doreen M Manila
Email Addresses: dor****@yahoo.com,
ree****@hotmail.com
Address History: 10035 169th Avenue Ne, Redmond, WA 98052;
23 Keefe Avenue Apt 1, Newton Upper Falls, MA 02464;
Fort Mill, SC 29708;
Franklin, TN 37064
Aliases (AKA): Ladle Taylor
Address History: 806 Galloway Drive, Johnson City, TN 37601;
9416 Tower Bridge Road Apartment E, Indianapolis, IN 46240;
New Palestine, IN 46163;
Morganton, NC 28655;
Eugene, OR 97402
Aliases (AKA): Jacob Richard Hardin
Address History: 220 Monument Road, Locust Grove, VA 22508;
501 Northgate Avenue, Charlotte, NC 28209;
Akron, OH 44310;
Canton, OH 44707;
Cleveland, OH 44134
Aliases (AKA): C Schueller,
Christian Schueller
Email Addresses: chr****@yahoo.com,
csc****@gmail.com,
sch****@rcn.com,
sch****@rock.com,
sch****@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: 2800 Rachel Terrace Apt 14, Pine Brook, NJ 07058;
4401 Crowne Lake Circle Apt 2d, Jamestown, NC 27282;
West Orange, NJ 07052;
Fort Mill, SC 29708
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
Address History: 176 Dove Run Drive Ne, Ludowici, GA 31316;
4319 Chuck Hollow Lane Apartment 201, Charlotte, NC 28277;
Fort Mill, SC 29708;
Rock Hill, SC 29731
Aliases (AKA): Lauren A Warstler
Email Addresses: car****@aol.com,
car****@alltel.net,
car****@aol.com,
car****@blackplanet.com,
car****@prodigy.net
Address History: 9121 Mitchell Glen Drive, Charlotte, NC 28277;
808 Lakeshore Drive, Brandon, MS 39047;
Meridian, MS 39301;
Pearl, MS 39208;
Ridgeland, MS 39157
Email Addresses: ros****@bigfoot.com,
ros****@cybertron.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
Address History: 1221 Jordans Pond Lane, Charlotte, NC 28214;
601 Spring Creek Lane, Atlanta, GA 30350;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Franchesca Cherette Lundy
Email Addresses: lun****@yahoo.com
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