Address History: 1446 Tomkins Knob Drive, Fort Mill, SC 29715;
3906 Edgeview Drive, Indian Trail, NC 28079
Relatives & Associates: Jennifer Collins
Address History: 632 Hosta Drive, Fort Mill, SC 29715;
4111 Wade Street Apt C, Los Angeles, CA 90066;
Carol Stream, IL 60188;
Schaumburg, IL 60193
Aliases (AKA): Steve Badgio
Relatives & Associates: Sheryl Badgio
Address History: 620 Hosta Drive, Fort Mill, SC 29715;
1101 Primrose Court Apt 303, Annapolis, MD 21403;
Bowie, MD 20716;
Oxon Hill, MD 20750;
Salisbury, MD 21801
Aliases (AKA): T Gardner,
Toiya Holbrook,
Toiya Warthen
Address History: 2710 Farmstead Lane, Fort Mill, SC 29708;
3050 Cedarbrook Lane, Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Bobbie D Cessna,
Bobbyjoe J Cessna,
Robert D Cessna,
Bobbie C Eller,
Bobbie Eller
Email Addresses: bob****@adelphia.net,
the****@gmail.com
Address History: 616 Hosta Drive, Fort Mill, SC 29715;
2912 Spring Valley Road, Charlotte, NC 28210;
Statesville, NC 28625;
Dugspur, VA 24325;
Galax, VA 24333
Aliases (AKA): Elizabeth D Cook,
Elizabeth D Vaughan,
Elizabeth Vaughan
Aliases (AKA): Saeed Naqwe
Phone Numbers: (610) 419-1755
Address History: 671 Hosta Drive, Fort Mill, SC 29715;
7410 E Farmdale Avenue, Mesa, AZ 85208;
Charlotte, NC 28277;
Pineville, NC 28134;
Irwin, PA 15642
Aliases (AKA): H Clark,
Heathe James Clark
Address History: 640 Hosta Drive, Fort Mill, SC 29715;
2491 Mount Salem Road, Pfafftown, NC 27040;
Walnut Cove, NC 27052
Aliases (AKA): D Spaugh,
Deborah Spaugh
Phone Numbers: (803) 802-5222
Address History: 651 Hosta Drive, Fort Mill, SC 29715;
96 Butler Street, Fall River, MA 02724;
Wakefield, MA 01880;
Westport, MA 02790;
Charlotte, NC 28277
Aliases (AKA): Marten Bird
Address History: 1446 Tomkins Knob Drive, Fort Mill, SC 29715;
2838 Allapattah Drive, Clearwater, FL 33761;
Jacksonville Beach, FL 32250;
Indian Trail, NC 28079
Aliases (AKA): Brent Lyons Brent,
Brent B Lyons
Address History: 675 Hosta Drive, Fort Mill, SC 29715;
13324 Arbor Trace Drive Apt 108, Charlotte, NC 28273;
Cochranton, PA 16314;
Indiana, PA 15701
Aliases (AKA): Greg Roger Counselman,
Gregory R Counselman
Relatives & Associates: Kimberly Boeckenhauer
Brad Counselman
Brian Counselman
Eric Counselman
Georgia Counselman
Email Addresses: eco****@msn.com,
gco****@yahoo.com,
gco****@yahoo.com
Address History: 668 Hosta Drive, Fort Mill, SC 29715;
1615 Bonnie Lane, Charlotte, NC 28213;
Salem, OH 44460;
Youngstown, OH 44515
Aliases (AKA): Scotty Lee Carlisle
Relatives & Associates: Jeff Carlise
Craig Carlisle
Gregory Carlisle
Michael Carlisle
Susan Carlisle
Email Addresses: sco****@hotmail.com
Address History: 7569 Ironbridge Circle, Delray Beach, FL 33446;
1000 Broward Road Apt 1005, Jacksonville, FL 32218;
Lake City, FL 32055;
Wesley Chapel, FL 33545;
Dallas, GA 30157
Aliases (AKA): D Russo,
Devin John Russo,
Devm Russo
Address History: 660 Hosta Drive, Fort Mill, SC 29715;
6 Independence Boulevard, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Brooklyn, NY 11209;
Lexington, VA 24450
Aliases (AKA): Barbara F Mauro
Email Addresses: bar****@yahoo.com,
bar****@aol.com
Address History: 11324 61st Street, Kenosha, WI 53142;
561 Dunham Road, Gurnee, IL 60031;
Waukegan, IL 60085;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Mathew J Novotny,
Matthew Novotny
Address History: 1918 Emma Lane, Maryville, TN 37803;
1 Rr Box # 189, Courtland, MS 38620;
Enid, MS 38927;
Olive Branch, MS 38654;
Fort Mill, SC 29715
Aliases (AKA): Luther Renee Farrell,
Renee C Farrell Luther,
Samantha Farrell Luther,
Renee C Farrell-Luther,
Renee Farrell Farrellluther
Phone Numbers: (662) 895-3601
Address History: 37 Po Box, Etowah, NC 28729;
2195 Shepard Avenue, Hamden, CT 06518;
New Haven, CT 06513;
Candler, NC 28715;
Charlotte, NC 28273
Aliases (AKA): Michael Curtis Broadbent
Relatives & Associates: Susanmary Broadben
Eric Broadbent
Ericsson Broadbent
Ericsson Broadbent
Virgina Broadbent
Address History: 811 Farragut Street Nw, Washington, DC 20011;
959 Somerset Lane # 32940, Melbourne, FL 32940;
Fort Mill, SC 29715;
Fairfax, VA 22031
Phone Numbers: (321) 626-5656
Address History: 1918 Emma Lane, Maryville, TN 37803;
18 P/O Box, Crenshaw, MS 38621;
Olive Branch, MS 38654;
Fort Mill, SC 29715;
Collierville, TN 38017
Aliases (AKA): Rusty Luther,
Shawn Luther
Address History: 3217 Ne 40th Street, Fort Lauderdale, FL 33308;
5021 Mallards Place, Coconut Creek, FL 33073;
Dania, FL 33004;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33073
Aliases (AKA): Craig W Spano
Address History: 851 Redland Road, Advance, NC 27006;
910 N Main Street # 102a, Salisbury, NC 28144;
Winston Salem, NC 27106;
Fort Mill, SC 29715;
Milladore, WI 54454
Aliases (AKA): Bobby Dale Lee
Email Addresses: ala****@mailcity.com,
bdl****@gmail.com,
lee****@msn.com,
lee****@yahoo.com
Address History: 8007 Shadow Oaks Drive Apartment 725, Charlotte, NC 28269;
7820 Holliswood Court Apt 923, Charlotte, NC 28217;
Gastonia, NC 28056;
Lincolnton, NC 28092;
Monroe, NC 28112
Aliases (AKA): Fernando Alfonso Quiros,
Fernando Alfonso Quiros-Rivera,
Fernando Rivera
Address History: 16920 107th Avenue, Jamaica, NY 11433;
1425 Saint Gabrielle Lane Apartment 4203, Fort Lauderdale, FL 33326;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Sarasota, FL 34233
Aliases (AKA): Luz Medrano,
Luz Maria Medrano
Address History: 7128 Duchamp Drive, Charlotte, NC 28215;
201 S Clay Street, Sturgis, MI 49091;
Pineville, NC 28134;
Fort Mill, SC 29715
Aliases (AKA): Rachel Elizabeth Pascarella,
Rachel Van Almen,
Rachel Vanalmen
Relatives & Associates: Stephen Almen
Heather Gottschalk
Stephanie Hudgens
Joe Pascarella
John Pascarella
Phone Numbers: (517) 374-1272
Address History: 470884 Po Box, Charlotte, NC 28247;
754 Po Box, Madison, AL 35758;
Fort Mill, SC 29715;
Nashville, TN 37211
Aliases (AKA): Nancy L York
Email Addresses: rxb****@aol.com
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