Address History: 52553 Winchester Street, Fort Mill, SC 29707;
1688 Prince Avenue Apt 103, Athens, GA 30606;
Marietta, GA 30064;
Clinton Township, MI 48038;
Charlotte, NC 28269
Aliases (AKA): J A Heist,
Julie Heist,
Julie Hiest
Email Addresses: jul****@aol.com,
tgd****@hotmail.com
Address History: 137 Willowood Drive, Spartanburg, SC 29303;
148 Andora Street, Saint Augustine, FL 32086;
Boiling Springs, SC 29316;
Campobello, SC 29322;
Chesnee, SC 29323
Aliases (AKA): Paula Marie Green,
Paula Hawkins Keller,
Paula Lively
Email Addresses: pgr****@yahoo.com
Address History: 27431 Cinderella Circle, Lancaster, SC 29720;
68 Mason Street Apt 1a, Greenwich, CT 06830;
Hartford, CT 06120;
Stamford, CT 06906;
Greenville, NC 27858
Aliases (AKA): George P Greer
Address History: 845 Braddock Way, Fort Mill, SC 29715;
730 Candler Lane Apt 409, Charlotte, NC 28217
Email Addresses: nil****@syntelinc.com
Address History: 805 Braddock Way, Fort Mill, SC 29715;
222 Garretts Drive, Douglasville, GA 30134;
Marietta, GA 30064;
Rome, GA 30165;
Waco, GA 30182
Aliases (AKA): Chris Hughes,
Christophe A Hughes,
Christopher A Hughes,
K Hughes,
Kristin A Hughes
Phone Numbers: (301) 824-7887
(678) 358-3379
(703) 669-5414
(703) 772-1145
(704) 752-8567
Address History: 829 Braddock Way, Fort Mill, SC 29715;
4747 Northgales Circle, Fayetteville, NC 28314;
Fort Bragg, NC 28310;
Mooresville, NC 28117;
Spring Lake, NC 28390
Email Addresses: pig****@hotmail.com
Address History: 820 Braddock Way, Fort Mill, SC 29715;
3170 North Sheridan Road Apartment 812, Chicago, IL 60657;
Charlotte, NC 28273;
Indian Trail, NC 28079;
Oak Island, NC 28465
Aliases (AKA): Joe Carteret,
Joseph Carteret,
Joseph Landon Carteret
Email Addresses: jca****@hotmail.com
Address History: 809 Braddock Way, Fort Mill, SC 29715;
7 Downey Drive, Manchester, CT 06040;
Charlotte, NC 28277
Address History: 840 Braddock Way, Fort Mill, SC 29715;
8703 Hollow Creek Circle, Charlotte, NC 28262;
Clayton, NC 27520;
Huntersville, NC 28078
Aliases (AKA): Maria T Alvarez,
Maria Papp
Phone Numbers: (336) 643-7875
Address History: 27431 Cinderella Circle, Lancaster, SC 29720;
26 Rose Lane # 3, Danbury, CT 06811;
Stamford, CT 06905;
Greenville, NC 27858;
Raleigh, NC 27613
Aliases (AKA): Paula Jane Beaver,
P Greer,
Paula Jane Greer
Email Addresses: gre****@mc.duke.edu,
pau****@veteranreporters.com,
pgr****@aol.com,
pgr****@cableone.net
Address History: 1577 Trentwood Drive, Fort Mill, SC 29715;
810 Braddock Way, Fort Mill, SC 29715;
Myrtle Beach, SC 29588;
Rock Hill, SC 29732
Aliases (AKA): Farrah Portwood
Relatives & Associates: Brenda Demarco
Eric Demarco
Jacqueline Demarco
Kathryn Demarco
Richard Demarco
Address History: 615 Ann Carson Court, Rock Hill, SC 29732;
1305 Barker Street, Conway, SC 29526;
Fort Mill, SC 29715
Relatives & Associates: Marian Smith
Phone Numbers: (843) 248-5102
Address History: 836 Braddock Way, Fort Mill, SC 29715;
10135 Gate Parkways N Apt 1904, Jacksonville, FL 32246;
Charlotte, NC 28262
Address History: 845 Braddock Way, Fort Mill, SC 29715;
10021 Madison Square Place Apt 201, Charlotte, NC 28216;
Parsippany, NJ 07054;
West Chester, PA 19380;
Herndon, VA 20171
Phone Numbers: (980) 298-6243
Address History: 781 Ormand Road, York, SC 29745;
691 10th Street Se, Naples, FL 34117;
Auburn, IN 46706;
Huntersville, NC 28078;
Flemington, NJ 08822
Phone Numbers: (704) 948-7642
Address History: 766 Coralbell Way, Fort Mill, SC 29708;
7135 Cabe Lane, Charlotte, NC 28214;
Durham, NC 27707;
Rock Hill, SC 29730
Aliases (AKA): Jeff Charles Harris,
Jeffery Loidbramer Harris,
Jeffery C Harris,
Jeffrey Harris
Email Addresses: jbl****@yahoo.com,
jef****@byu.net,
jef****@mailcity.com,
jef****@gmail.com,
jok****@yahoo.com
Address History: 841 Braddock Way, Fort Mill, SC 29715;
11366 Southwest 116th Terrace Road, Miami, FL 33176;
Palmetto Bay, FL 33157
Aliases (AKA): Alia Fuenzalida
Relatives & Associates: Alia Fuenzalida
Ignacio Fuenzalida
Pedro Fuenzalida
Pedro Fuenzalida
Veronica Fuenzalida
Address History: 806 Braddock Way, Fort Mill, SC 29715;
1462 Sunshadow Drive Apt 214, Casselberry, FL 32707;
Orlando, FL 32828;
Palm Bay, FL 32905;
Winter Garden, FL 34787
Email Addresses: eri****@peoplepc.com
Address History: 841 Braddock Way, Fort Mill, SC 29715;
11333 Southwest 112th Circle Lane North, Miami, FL 33176;
Palmetto Bay, FL 33176
Aliases (AKA): Pedro Fuenzalida,
Pedro G Fuenzalida,
Pedro Fuenzelida
Relatives & Associates: Alia Fuenzalida
Ignacio Fuenzalida
Irma Fuenzalida
Pedro Fuenzalida
Pedro Fuenzalida
Address History: 825 Braddock Way, Fort Mill, SC 29715;
1617 Garden Wood Court, Atlanta, GA 30349;
Indianapolis, IN 46214;
Charlotte, NC 28278;
Pineville, NC 28134
Aliases (AKA): Debra Glisson,
Debbie J Quinton,
Debra Perkins Quinton,
Debra Quinton Glisson,
Debra Quinton-Glisson
Address History: 27431 Cinderella Circle, Lancaster, SC 29720;
1129 Scarlet Oak Drive, Greenville, NC 27858;
Winterville, NC 28590;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Relatives & Associates: Paula Beaver
George Greer
Ted Greer
Email Addresses: cmg****@gmail.com
Address History: 4 Choice Lane, Allen, TX 75002;
11593 Azalea Trace, Gulfport, MS 39503;
Wiggins, MS 39577;
Charlotte, NC 28204;
Fort Mill, SC 29715
Aliases (AKA): Emily Miller
Phone Numbers: (601) 723-0676
Address History: 14608 Bridle Trace Lane, Pineville, NC 28134;
222 Garretts Drive, Douglasville, GA 30134;
Rome, GA 30165;
Waco, GA 30182;
Charlotte, NC 28277
Aliases (AKA): C Hughes,
Chris A Hughes,
Christophe A Hughes,
Christopher Antoni Hughes,
Kristen Hughes
Email Addresses: chk****@bellsouth.net,
chk****@bellsouth.net
Address History: 16612 Highland Drive, Celina, TX 75009;
17332 Baldwin Hall Drive, Charlotte, NC 28277;
Fort Mill, SC 29715
Aliases (AKA): Jose H Hernandez,
Jose Hinojosa
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