Address History: 813 Braddock Way, Fort Mill, SC 29715;
13606 Firenza Circle Apt 101, Charlotte, NC 28273;
Matthews, NC 28105;
Brunson, SC 29911
Aliases (AKA): Yolanda Elainia Harris,
Yolanda E Harve
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: 1573 Thatcher Crossing, Clover, SC 29710;
1521 Landis Avenue, Charlotte, NC 28205;
Huntersville, NC 28078;
Mooresville, NC 28115;
Pineville, NC 28134
Address History: 806 Braddock Way, Fort Mill, SC 29715;
4728 Chevy Place, Orlando, FL 32811;
Winter Garden, FL 34787;
Winter Park, FL 32789;
Sidney, NY 13838
Aliases (AKA): Megan N Bassett,
Megan Muciforo
Relatives & Associates: Eric Bassett
Grace Bassett
Nicolas Bassett
Dominic Nuciforo
Dominic Nuciforo
Address History: 848 Braddock Way, Fort Mill, SC 29715;
4457 Mariannes Ridge Road, Charlotte, NC 28273;
Fayetteville, NC 28314;
Hilton Head Island, SC 29928;
Rock Hill, SC 29730
Aliases (AKA): Jamila Felder,
Jamila Safiya Nettles-Felder
Email Addresses: jam****@aol.com
Address History: 849 Braddock Way, Fort Mill, SC 29715;
145 Cherry Circle, Groton, CT 06340;
Lithonia, GA 30058;
Mcdonough, GA 30253;
Stockbridge, GA 30281
Aliases (AKA): B Lewis
Email Addresses: bri****@excite.com
Address History: 810 Braddock Way, Fort Mill, SC 29715;
251 Haywood Road, Greenwood, IN 46142;
Indianapolis, IN 46204;
Valparaiso, IN 46383;
Matthews, NC 28105
Aliases (AKA): Chris N Baum,
Christopher Ryan Baum
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: 809 Braddock Way, Fort Mill, SC 29715;
7 Downey Drive, Manchester, CT 06040;
Charlotte, NC 28277
Address History: 3080 Drewsky Lane Unit 204, Fort Mill, SC 29715;
5315 South Melvina Avenue, Chicago, IL 60638;
Joliet, IL 60435;
Greenwood, IN 46142;
Indianapolis, IN 46204
Aliases (AKA): Brittany Baum,
Brittany Getches
Aliases (AKA): Jeff Harris,
Jeffrey C Harris
Phone Numbers: (704) 392-9384
(704) 553-9541
(704) 588-5277
(704) 968-3033
(803) 548-1258
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: 810 Braddock Way, Fort Mill, SC 29715;
5315 South Melvina Avenue, Chicago, IL 60638;
Joliet, IL 60435;
New Lenox, IL 60451;
Oak Lawn, IL 60453
Aliases (AKA): Tim Getches,
Timothy Getches
Email Addresses: tge****@yahoo.com
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: 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;
2724 Cotton Planter Lane, Charlotte, NC 28270;
Indian Trail, NC 28079;
Frisco, TX 75033
Aliases (AKA): Gean Carteret
Address History: 836 Braddock Way, Fort Mill, SC 29715;
10135 Gate Parkways N Apt 1904, Jacksonville, FL 32246;
Charlotte, NC 28262
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: 4242 E Cactus Road Apt 330, Phoenix, AZ 85032;
4626 N 16th Street Apt 1442, Phoenix, AZ 85016;
Tempe, AZ 85282;
Westminster, MD 21158;
Fort Mill, SC 29715
Relatives & Associates: Brenda Demarco
Brenda Demarco
Farrah Demarco
Jacqueline Demarco
Kathryn Demarco
Email Addresses: eld****@gmail.com
Address History: 9138 Nw 112th Street, Hialeah, FL 33018;
15610 Bull Run Road Apartment 512k, Hialeah, FL 33014;
Charlotte, NC 28277;
Fort Mill, SC 29715
Aliases (AKA): Manuel Sadick Masis,
Manuel Jose Masis,
Manuel Masis,
Sadick Masis,
Sadick Jose Masis
Email Addresses: ema****@gmail.com
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
Address History: 103 Allenton Way, Statesville, NC 28677;
160 Stonewall Beach Lane, Mooresville, NC 28117;
Webster, NC 28788;
Fort Mill, SC 29715
Phone Numbers: (828) 631-0046
Address History: 2051 Wittington Place Apt 4191, Dallas, TX 75234;
17332 Baldwin Hall Drive, Charlotte, NC 28277;
Fort Mill, SC 29715
Aliases (AKA): Ileana R Garza Villanueva
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