Address History: 6214 Six String Court, Fort Mill, SC 29708;
2265 Buckingham Street Apt 488, Manhattan, KS 66503;
Arden, NC 28704;
Asheville, NC 28803;
Charlotte, NC 28262
Aliases (AKA): Lauri Collins,
Laurie Collins
Email Addresses: drl****@gmail.com
Address History: 2710 Farmstead Lane, Fort Mill, SC 29708;
410 Northeast 174th Street, Miami, FL 33162
Aliases (AKA): Kenneth Eller
Address History: 668 Hosta Drive, Fort Mill, SC 29715;
310 Tallahassee Street, Eastpoint, FL 32328;
Fort Myers, FL 33912;
Randolph, MA 02368;
Weymouth, MA 02188
Aliases (AKA): Kelly L Carlisle,
K Cunningham,
Kelly Lane Cunningham,
Kelly L Weeks,
Kelly Lane Weeks
Relatives & Associates: Darlene Carlisle
Scott Carlisle
Elizabeth Countess
Archie Cunningham
Benjamin Cunningham
Email Addresses: kec****@aol.com,
kel****@hotmail.com
Address History: 6214 Six String Court, Fort Mill, SC 29708;
336 Mountain Aire Lane Apt C2, Boone, NC 28607;
Charlotte, NC 28270;
Tryon, NC 28782
Aliases (AKA): D Pittan,
Don Cuyler Pittan
Address History: 1125 Traditions Drive Apt 320, Fort Mill, SC 29715;
3101 Port Royale Boulevard Apt 931, Fort Lauderdale, FL 33308;
Deer Park, NY 11729;
Garden City, NY 11530;
Glen Cove, NY 11542
Aliases (AKA): Deborah Hunter,
D Liotta,
Deborah Liotta,
Deborah L Slater,
Deborah L Spano
Email Addresses: dli****@estee.com
Address History: 209 Horton Grove Road, Fort Mill, SC 29715;
5115 P/O Box, Brevard, NC 28712;
Cedar Mountain, NC 28718;
Charlotte, NC 28210;
Cullowhee, NC 28723
Aliases (AKA): Matthew G Mitchel,
M Mitchell,
Mathew Mitchell,
Matt Mitchell,
Matt G Mitchell
Aliases (AKA): Lauren N Neuhaus
Address History: 633 Hosta Drive, Fort Mill, SC 29715;
8902 Hunter Ridge Drive, Charlotte, NC 28226;
Chester, NY 10918;
Warwick, NY 10990;
Oakdale, PA 15071
Aliases (AKA): James Albert Hintze
Relatives & Associates: Michele Guidice
Patricia Herbert
Christine Hintze
James Hintze
Lorraine Hintze
Address History: 656 Hosta Drive, Fort Mill, SC 29715
Phone Numbers: (803) 396-5869
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: 209 Horton Grove Road, Fort Mill, SC 29715;
8248 S Laflin Street, Chicago, IL 60620;
Charlotte, MI 48813;
Rock Hill, SC 29730;
Rustburg, VA 24588
Aliases (AKA): Melissa Mitchell,
Melissa L Sullins
Email Addresses: jca****@bellsouth.com,
rag****@aol.com,
rag****@bigfoot.com,
rag****@juno.com,
rag****@msn.com
Address History: 616 Hosta Drive, Fort Mill, SC 29715;
9123 Monroe Road Suite 105, Charlotte, NC 28270;
Kannapolis, NC 28081;
Bedford, OH 44146
Aliases (AKA): Stephen Vaughan,
Steve Vaughan,
Stephen Vaughn,
Steve Vaughn
Address History: 616 Hosta Drive, Fort Mill, SC 29715
Phone Numbers: (704) 540-8765
(704) 592-4935
(803) 396-9964
Address History: 1446 Tomkins Knob Drive, Fort Mill, SC 29715;
9480 Princeton Square Boulevard S Apt 1008, Jacksonville, FL 32256;
Panama City, FL 32405;
Tampa, FL 33626;
Valparaiso, FL 32580
Aliases (AKA): J Collins,
Jennifer L Lyons,
Jennifer R Semeraro
Address History: 633 Hosta Drive, Fort Mill, SC 29715;
3071 E Sunrise Lakes Drive, Fort Lauderdale, FL 33322;
Charlotte, NC 28226;
Chester, NY 10918;
Middletown, NY 10940
Aliases (AKA): Aryn Fae David,
Aryn F Hintze,
Aryn Fae Hintze
Email Addresses: ad-****@hotmail.com
Address History: 616 Hosta Drive, Fort Mill, SC 29715;
2912 Spring Valley Road # R, Charlotte, NC 28210;
Statesville, NC 28625;
Whitsett, NC 27377
Aliases (AKA): B L Cook,
Bobby Lee
Phone Numbers: (704) 876-1010
Address History: 29423 Indian Valley Road Apt C, Rancho Palos Verdes, CA 90275;
1001 Tiverton Avenue Apartment 2143, Los Angeles, CA 90024;
Riverbank, CA 95367;
Charlotte, NC 28226;
Jersey City, NJ 07307
Aliases (AKA): Alicia Nicol Perkins,
Alicia Rondeau
Relatives & Associates: Amelia Perkins
Elizabeth Perkins
Peter Perkins
Peter Perkins
William Perkins
Email Addresses: ali****@yahoo.com
Address History: 856 San Marino Avenue, Montebello, CA 90640;
960 E 54th Street, Los Angeles, CA 90011;
Fort Mill, SC 29715
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: 5101 Mcfadden Avenue, Huntington Beach, CA 92649;
16791 Blanton Lane Apt B, Huntington Beach, CA 92649;
Albany, LA 70711;
Baton Rouge, LA 70820;
Slidell, LA 70461
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: 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: 127 La Bonne Vie Drive Apt J, Patchogue, NY 11772;
3881 Southwind Drive, Melbourne, FL 32904;
Palm Bay, FL 32907;
Brentwood, NY 11717;
East Patchogue, NY 11772
Aliases (AKA): Carl Joseph Prioa,
Carl Proiajr
Relatives & Associates: Carl Proia
Elizabeth Spano
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