Address History: 5050 Watersail Way, Clover, SC 29710;
510 Bubbling Well Road, Matthews, NC 28105;
Waxhaw, NC 28173;
Fort Mill, SC 29708
Aliases (AKA): Amber C Argueta,
Amber Cabrera Argueta
Address History: 180 Annatto Way, Fort Mill, SC 29708;
14864 Walmer Street, Overland Park, KS 66223;
Shawnee Mission, KS 66223;
Kansas City, MO 64114;
Jersey City, NJ 07307
Aliases (AKA): Hiteshkum S Patel
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: 238 Horizon Circle, Rock Hill, SC 29732;
231 Massachusetts Woods Lane, Orlando, FL 32824;
Totowa, NJ 07512;
Fort Mill, SC 29708
Relatives & Associates: Joseph Dutil
Phone Numbers: (803) 548-2922
Address History: 510 Botley Court Apt 101, Fort Mill, SC 29708;
7411 Quail Meadow Lane, Charlotte, NC 28210;
Creston, NC 28615;
Aiken, SC 29801;
Wagener, SC 29164
Aliases (AKA): T N Poole,
Teresa Norris Poole
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: 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: 2024 Angel Oak Drive, Fort Mill, SC 29715;
13501 Meadow Creek Drive, Orlando, FL 32821;
Aurora, IL 60503;
Chicago, IL 60660;
Glendale Heights, IL 60139
Aliases (AKA): Reeve C Swertfager,
Raty T Thaviphon
Relatives & Associates: Chansamone Phimmasene
Amphone Scarpelli
Pawn Scarpelli
Chad Swertfager
Brian Thaviphon
Address History: 2024 Angel Oak Drive, Fort Mill, SC 29715;
2525 E 39th Court, Des Moines, IA 50317;
West Des Moines, IA 50265;
Aurora, IL 60503;
Glendale Heights, IL 60139
Relatives & Associates: Charlene Hickey
Jodi Lumley
Lucinda Pounds
Jerry Swertfager
Sherry Swertfager
Email Addresses: cha****@yahoo.com
Address History: 4139 Rodanthe Circle, Florence, SC 29501;
305 E Ponce De Leon Avenue Apt A2, Decatur, GA 30030;
Stockbridge, GA 30281;
Elmwood Park, IL 60707;
Fort Mill, SC 29708
Aliases (AKA): Michael Bradley Jordan,
Michael B Jordan,
Micheal B Jordan
Relatives & Associates: Clifton Jordan
Clifton Jordan
Jannette Jordan
Jonathan Jordan
Kimberly Prince
Email Addresses: jan****@me.com,
mbj****@kineticmediaproductions.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: 414 Maramec Street, Fort Mill, SC 29715;
1 Harmony Street #28, East Hartford, CT 06108;
Meriden, CT 06450;
New Britain, CT 06051;
Newington, CT 06111
Relatives & Associates: Amma Darko
Email Addresses: med****@yahoo.com
Address History: 192 Longsight Lane Apt 305, Rock Hill, SC 29730;
1420 Clearview Parkway, Metairie, LA 70001;
New Orleans, LA 70118;
Hattiesburg, MS 39401;
Fort Mill, SC 29708
Aliases (AKA): S George,
Shontrell G Overton
Email Addresses: sho****@att.net
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: 2006 Oliver Terrace, Fort Mill, SC 29707;
5031 71st Street, San Diego, CA 92115;
Spring Valley, CA 91977;
Charlotte, NC 28277;
Waxhaw, NC 28173
Email Addresses: cry****@yahoo.com
Address History: 220 Craigwood Drive, Blythewood, SC 29016;
1044 Southeast Sulton Loop, Lake City, FL 32025;
Columbia, SC 29203;
Fort Mill, SC 29707
Aliases (AKA): Whitley Thurston
Address History: 13947 Shanghai Links Place, Charlotte, NC 28278;
333 Yale University School Of Medicine Dpt Ob Gyn Cedar Street, New Haven, CT 06520;
Coral Gables, FL 33134;
Jacksonville, FL 32258;
Melbourne, FL 32935
Aliases (AKA): Tasia Hilton,
Tasia Hilton Betton
Email Addresses: fin****@angelfire.com
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: 9 Valhalla Way, Rockaway, NJ 07866;
3 N Cape Trail, Rockaway, NJ 07866;
Fort Mill, SC 29708
Email Addresses: jra****@hotmail.com
Address History: 1754 Brown Road, Hephzibah, GA 30815;
3488 Bullock Avenue, Augusta, GA 30906;
Evans, GA 30809;
Fort Mill, SC 29708
Aliases (AKA): Norman E Padgett
Email Addresses: npa****@sbcglobal.net
Address History: 10838 Downy Cup Drive, Frisco, TX 75035;
45 Newton Lane, Saint Augustine, FL 32092;
Fort Mill, SC 29708;
Lubbock, TX 79414
Phone Numbers: (972) 782-2798
Address History: 2171 Vinings North Lane Southeast, Smyrna, GA 30080;
427 Shannon Drive Sw, Atlanta, GA 30310;
Kansas City, MO 64132;
Fort Mill, SC 29708;
Houston, TX 77085
Aliases (AKA): Anthony Allen Mayo
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: 3652 N Plains Drive, Marietta, GA 30062;
207 Ventura Place, Pooler, GA 31322;
Savannah, GA 31419;
Huntersville, NC 28078;
Fort Mill, SC 29708
Aliases (AKA): Nate Rose
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