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: 9628 Pebble Creek Boulevard, Summerville, SC 29485;
1121 Kenilworth Avenue, Charlotte, NC 28204;
Cornelius, NC 28031;
Statesville, NC 28677;
Charleston, SC 29403
Aliases (AKA): Johnathan A Beddingfield,
Jonathan Beddingfield
Email Addresses: jon****@yahoo.com,
jon****@hotmail.com,
jon****@sbcglobal.net
Address History: 212 Final Stretch Lane, Clover, SC 29710;
510 Botley Court Apt 205, Fort Mill, SC 29708;
Houston, TX 77065
Aliases (AKA): Carlos E Perez,
Carlo Vargas
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
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: 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: 1000 Cranberry Circle, Fort Mill, SC 29715;
11 Matthew Lane, Broad Brook, CT 06016;
Amherst, MA 01002;
Chicopee, MA 01013;
Charlotte, NC 28202
Aliases (AKA): Bill Lockey,
X W Lockey,
William R Lockeyx
Address History: 113 Mariners Bluff Road, York, SC 29745;
5600 Judy Lane, Minneapolis, MN 55430;
Saint Cloud, MN 56399;
Sauk Rapids, MN 56379;
Charlotte, NC 28273
Aliases (AKA): S Nathe,
Scott Nathe
Email Addresses: san****@aol.com,
sco****@yahoo.com
Address History: 1496 Meadow Glen Lane, Rock Hill, SC 29730;
14443 Catherine Miller Drive, Charlotte, NC 28273;
Matthews, NC 28104;
Carrollton, OH 44615;
Fort Mill, SC 29708
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 203, Fort Mill, SC 29708;
157 Colonial Lake Drive, Camden, SC 29020;
Rock Hill, SC 29730
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: 150 Annatto Way, Fort Mill, SC 29708;
4570 Briargate Drive, Saint Charles, MO 63304;
Charlotte, NC 28273;
Huntersville, NC 28078;
Cope, SC 29038
Aliases (AKA): Janet Ann Roe,
J Runge,
Janet Runge
Address History: 512 Preservation Drive, Fort Mill, SC 29715;
3304 Kestrel Street, Valparaiso, IN 46383;
Charlotte, NC 28277;
Bluffton, SC 29910;
Central, SC 29630
Aliases (AKA): Jennifer B Reynolds
Address History: 110 Woolen Way Apt 108, Fort Mill, SC 29708;
734 N Ridge Road Apt 308, Wichita, KS 67212;
Saint Paul, MN 55113;
Stillwater, MN 55082
Aliases (AKA): Timothy Raboin
Address History: 925 Clover Park Drive, Clover, SC 29710;
16969 80th Place N, Maple Grove, MN 55311;
Minneapolis, MN 55428;
Osseo, MN 55311;
Sauk Rapids, MN 56379
Aliases (AKA): Lori K Bonifaci,
L Nathe,
Lori Kristen Nathe,
Lori K Nathe,
L Olson
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: 2 Grove Lane S739, Warrenville, IL 60555;
13501 Meadow Creek Drive, Orlando, FL 32821;
Aurora, IL 60503;
Chicago, IL 60660;
Glendale Heights, IL 60139
Address History: 14345 San Paolo Lane, Charlotte, NC 28277;
1401 N 6th Street Apt 507b, Albemarle, NC 28001;
New London, NC 28127;
Richfield, NC 28137;
Bedford, OH 44146
Aliases (AKA): Marlena Danielle Brown,
Marlena D Thomas
Email Addresses: mdt****@myway.com,
mdt****@thomaslanding.net
Address History: 618 Horseshoe Lane, Seymour, TN 37865;
989 Reed Avenue, Sunnyvale, CA 94086;
Carson City, NV 89703;
Fort Mill, SC 29708;
Bluff City, TN 37618
Aliases (AKA): W H Hendrix,
William K Hendrix
Relatives & Associates: Lucy Hendrix
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: 1237 Drummond Avenue, Charlotte, NC 28205;
819 S Indian Summer Avenue, West Covina, CA 91790;
Washington, DC 20001;
Hinesville, GA 31313;
Capitol Heights, MD 20743
Aliases (AKA): Kenric T Brooks
Relatives & Associates: Christina Benton
Clarence Brooks
Clarence Brooks
Margaret Brooks
Jessica Scott
Email Addresses: ken****@readyrips.com,
ken****@verizonwireless.com,
ktb****@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
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