Address History: 8208 Cool Spring Court, Fort Mill, SC 29707;
13687 Samhill Drive, Mount Airy, MD 21771;
Charlotte, NC 28277;
Marlton, NJ 08053;
Mckinney, TX 75072
Aliases (AKA): Kimberlee I Shinneman
Address History: 8214 Cool Spring Court, Fort Mill, SC 29707
Phone Numbers: (803) 431-7629
Address History: 8250 Cool Spring Court, Fort Mill, SC 29707;
1500 E Broadway Road Apt 1055, Tempe, AZ 85282;
Troy, MI 48085;
Charlotte, NC 28277
Aliases (AKA): Linda Sue Gregg,
Linda Gregg,
Lisa Elaine Gregg,
L Hansen,
Lisa Elaine Hansen
Address History: 8211 Cool Spring Court, Fort Mill, SC 29707
Aliases (AKA): Jaqueline Centeno
Phone Numbers: (803) 431-7749
Address History: 8235 Cool Spring Court, Fort Mill, SC 29707;
619 W Palmer Street, Compton, CA 90220;
Fontana, CA 92335;
Riverside, CA 92503
Aliases (AKA): Georgia A Riojas
Address History: 1028 Duncan Chase Lane, Fort Mill, SC 29707;
3122 Circles End, Charlotte, NC 28226;
Pineville, NC 28134;
Omaha, NE 68118
Aliases (AKA): Stacey Lemieux,
Stacey Wiley
Address History: 8214 Cool Spring Court, Fort Mill, SC 29707;
171 3rd Street Sw, Naples, FL 34117;
Orlando, FL 32817;
Winter Park, FL 32792;
Suwanee, GA 30024
Address History: 8214 Cool Spring Court, Fort Mill, SC 29707;
1398 Northgate Circle Apt 200, Oviedo, FL 32765;
Suwanee, GA 30024
Aliases (AKA): Ashley N Gross
Relatives & Associates: Chic Chicarello
Nick Chicarello
Sally Chicarello
Rhonda Cross
Elizabeth Gross
Address History: 8241 Cool Spring Court, Fort Mill, SC 29707;
14 Chestnut Hill Road, W Hartford, CT 06107;
West Hartford, CT 06107;
Milford, MA 01757;
Natick, MA 01760
Aliases (AKA): Betsy Andrews,
Elizabeth Andrews
Address History: 4508 Sagemore Drive, Marlton, NJ 08053;
3206 N Garden Avenue, Roswell, NM 88201;
Akron, OH 44319;
Canton, OH 44718;
Youngstown, OH 44512
Aliases (AKA): Lois R Cassner,
L R Quinn,
Lois R Quinn,
Lois R Schrode
Phone Numbers: (330) 758-8950
Address History: 8247 Cool Spring Court, Fort Mill, SC 29707;
246 W 11th Street, Holland, MI 49423;
Charlotte, NC 28270;
Pineville, NC 28134;
Columbia, SC 29210
Aliases (AKA): Rich Saravan,
Rich Sarazen,
Richard Sarazen
Email Addresses: mrk****@msn.com,
rsa****@comcast.net
Address History: 1703 Buckland Court, Fort Mill, SC 29707;
620381 Po Box, Charlotte, NC 28262
Phone Numbers: (704) 313-0926
Address History: 8217 Cool Spring Court, Fort Mill, SC 29707;
8809 Brass Bell Court, Charlotte, NC 28227;
Matthews, NC 28104
Phone Numbers: (803) 547-8292
Address History: 8211 Cool Spring Court, Fort Mill, SC 29707
Address History: 8211 Cool Spring Court, Fort Mill, SC 29707;
1011 Marcus Street, Fort Mill, SC 29707
Aliases (AKA): Ana Sosa
Phone Numbers: (704) 537-3019
(704) 543-4280
(803) 431-7749
(803) 547-0364
Address History: 8235 Cool Spring Court, Fort Mill, SC 29707;
9450 Cimmaron Court, Fontana, CA 92335;
Hawthorne, CA 90250;
Riverside, CA 92503
Address History: 8238 Cool Spring Court, Fort Mill, SC 29707;
5115 Park Road Apt 366, Charlotte, NC 28209
Aliases (AKA): Beilke Brooks
Address History: 5 Bass Court, Newark, DE 19713;
306 Hazlett Avenue, New Castle, DE 19720;
Wilmington, DE 19809;
Glen Ellyn, IL 60137;
Waxhaw, NC 28173
Aliases (AKA): K Warren,
Kim H Warren,
Kimberlyn H Warren,
Kimberlyn Warren
Email Addresses: sho****@hotmail.com
Address History: 229 Landon Court, Lawrence, KS 66049;
1424 West South Fork Drive, Phoenix, AZ 85045;
Colorado Springs, CO 80951;
Morrison, CO 80465;
Leawood, KS 66211
Aliases (AKA): Lisa D Colburn,
Lisa Diane Colburn,
Lisa D Ulichnie,
Lisa Diane Wise,
Lisa D Wise
Address History: 15 Hoovler Lane, Stafford, VA 22556;
7020 Nimitz Drive, District Heights, MD 20747;
Gaithersburg, MD 20878;
Silver Spring, MD 20903;
Lebanon, PA 17042
Aliases (AKA): Carlos David Amaya
Email Addresses: alf****@hotmail.com,
cam****@bellsouth.net,
pol****@yahoo.com
Address History: 305 Shale Creek Drive, Durham, NC 27703;
24 Laurier Street, Haverhill, MA 01832;
Bahama, NC 27503;
Raleigh, NC 27617;
Plaistow, NH 03865
Address History: 10 Terrace Avenue # 2r, Jersey City, NJ 07307;
57 Beach Street, Jersey City, NJ 07307;
Fort Mill, SC 29707
Relatives & Associates: Rasin Bhatia
Email Addresses: tan****@nj.rr.com
Address History: 2222 Beaucatcher Lane, Charlotte, NC 28270;
5000 Carillon Way, Charlotte, NC 28270;
Winston Salem, NC 27106;
Charleston, SC 29412;
Columbia, SC 29223
Aliases (AKA): Michael E Lettre,
Michael Lettre
Email Addresses: fsu****@hotmail.com,
fsu****@aol.com,
kle****@ameritrade.com,
kle****@aol.com,
kle****@comcast.net
Address History: 7608 W 64th Terrace, Mission, KS 66202;
7921 W 80th Terrace, Overland Park, KS 66204;
Pittsburg, KS 66762;
Prairie Village, KS 66208;
Camp Lejeune, NC 28547
Relatives & Associates: Robin Asafaylo
Nora Colburn
Rebecca Colburn
Robert Colburn
Robert Colburn
Phone Numbers: (913) 381-6944
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