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: 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: 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: 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: 608 Hosta Drive, Fort Mill, SC 29715;
5713 Kelden Walker Lane, Charlotte, NC 28269;
Ellenboro, NC 28040;
Clover, SC 29710
Aliases (AKA): Wendy E Garcia Mercado,
Wendy E Garciamercado
Email Addresses: laf****@ymail.com,
laf****@yahoo.com
Address History: 12 Lake Ridge Road, Clover, SC 29710;
2401 Gelsinger Avenue, Bessemer City, NC 28016;
Charlotte, NC 28226;
Pineville, NC 28134;
Batavia, NY 14020
Aliases (AKA): Joseph Pascarella
Relatives & Associates: John Pascarella
Joseph Pascarella
Patricia Pascarella
Roxanne Pascarella
Jennifer Reitschky
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: 2710 Farmstead Lane, Fort Mill, SC 29708;
410 Northeast 174th Street, Miami, FL 33162
Aliases (AKA): Kenneth Eller
Address History: 612 Hosta Drive, Fort Mill, SC 29715;
2500 Cross Point Circle, Matthews, NC 28105;
Jamaica, NY 11435
Aliases (AKA): Claudia Ahumada,
Claduia H Ahumanda
Address History: 676 Hosta Drive, Fort Mill, SC 29715;
6617 University Station, El Cajon, CA 92019;
Lakeland, FL 33802;
Charlotte, NC 28277;
Clemson, SC 29631
Aliases (AKA): Jonathan Alexander Cadler,
Jonathan Calder
Email Addresses: apa****@rediffmail.com,
bsa****@aol.com
Address History: 612 Hosta Drive, Fort Mill, SC 29715;
2118 Arrowcreek Drive Apt 202, Charlotte, NC 28273;
Gastonia, NC 28054;
Rocky Mount, NC 27803;
Jamaica, NY 11435
Relatives & Associates: Mckenzie Fuller
Bianca Morales
Gerson Morales
Maria Morales
Nathalie Morales
Address History: 124 Hannah Circle, Anderson, SC 29621;
923 Cameo Court, Anderson, SC 29621;
Belton, SC 29627;
Fort Mill, SC 29708
Aliases (AKA): Whitney S Kirby,
W Spaugh,
Whitney Spaugh
Email Addresses: sun****@hotmail.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: 227 Fairhill Drive, Wellford, SC 29385;
12632 Sabal Park Drive Apt 202, Pineville, NC 28134;
Fort Mill, SC 29715;
Rock Hill, SC 29732;
Spartanburg, SC 29316
Email Addresses: llo****@gmail.com
Address History: 7614 Berryfield Court, Waxhaw, NC 28173;
1116 Turnbridge Road, Charlotte, NC 28226;
Fort Mill, SC 29715;
Huntington, WV 25704
Aliases (AKA): Angela Mccray
Phone Numbers: (304) 429-2732
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: 1323 Po Box, Bartow, FL 33831;
1107 S Floral Avenue, Bartow, FL 33830;
Orlando, FL 32822;
Metter, GA 30439;
Mount Sterling, IL 62353
Address History: 9009 N Fm 620 Road Apt 2303, Austin, TX 78726;
4173 Beneva Road, Sarasota, FL 34233;
Great Neck, NY 11020;
Jamaica, NY 11433;
Wallkill, NY 12589
Aliases (AKA): Efrain Jeffery Medrano
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: 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: 4809 N Avenue # 207, Brooklyn, NY 11234;
6101 N Falls Circle Drive, Fort Lauderdale, FL 33319;
Miami, FL 33177;
Fort Mill, SC 29715
Aliases (AKA): Reynolds N Desources,
R Dessourdes,
Reynolds Dessourdes,
Reynolds Dessoures
Relatives & Associates: Joana Bruno
Jose Dessoirces
Anthony Dessources
Antoine Dessources
Jeannette Dessources
Email Addresses: bri****@yahoo.com,
rde****@myway.com
Address History: 1801 Wells Branch Parkways Apt 1921, Austin, TX 78728;
91 Longtown Road, Crenshaw, MS 38621;
Oxford, MS 38655;
Sarah, MS 38665;
Tupelo, MS 38804
Aliases (AKA): Michael Cunningham,
Micheal Cunningham,
Michael Brian Hall
Address History: 328 Alcove Drive, Groveland, FL 34736;
82 La Cuesta Road, Orinda, CA 94563;
Miami, FL 33176;
Orlando, FL 32832;
Sarasota, FL 34233
Aliases (AKA): Isaac Molyneaux,
Issac C Molyneaux,
Jr Issac Molyneaux
Relatives & Associates: Claudia Moershiem
Adriana Molyneaux
Carmen Molyneaux
Eric Molyneaux
Isaac Molyneaux
Email Addresses: nmo****@ibm.net
Address History: 1415 E Stuart Street, Bartow, FL 33830;
1415 East Stuart Street, Bartow, FL 33830;
Lakeland, FL 33805;
Ruskin, FL 33570;
Atlanta, GA 30346
Aliases (AKA): Olivia Grimmer,
Olivia Levy
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