Address History: 1703 Buckland Court, Fort Mill, SC 29707;
620381 Po Box, Charlotte, NC 28262
Phone Numbers: (704) 313-0926
Address History: 8238 Cool Spring Court, Fort Mill, SC 29707;
4501 Park Glen Road Apt 140, Minneapolis, MN 55416
Aliases (AKA): Laura Beilke
Address History: 8211 Cool Spring Court, Fort Mill, SC 29707
Aliases (AKA): Jaqueline Centeno
Phone Numbers: (803) 431-7749
Address History: 8211 Cool Spring Court, Fort Mill, SC 29707;
1011 Marcus Street, Fort Mill, SC 29707
Aliases (AKA): Ana Sosa
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: 8208 Cool Spring Court, Fort Mill, SC 29707;
13687 Samhill Drive, Mount Airy, MD 21771;
Marlton, NJ 08053;
Mckinney, TX 75072;
Williamsburg, VA 23188
Aliases (AKA): Steven P Shinneman
Address History: 8223 Cool Spring Court, Fort Mill, SC 29707;
4441 Hedley Way Apt 106, Charlotte, NC 28210;
Jersey City, NJ 07307
Phone Numbers: (803) 802-5630
Address History: 8226 Cool Spring Court, Fort Mill, SC 29707;
82 Brick Kiln Road Unit 5103, Chelmsford, MA 01824;
Dracut, MA 01826;
North Chelmsford, MA 01863;
Plymouth, MA 02360
Aliases (AKA): Jessica A Lynch
Address History: 8211 Cool Spring Court, Fort Mill, SC 29707;
1808 Charleston Place Lane, Charlotte, NC 28212
Aliases (AKA): Juan A Sosa,
Juan A Sosa Cruz
Address History: 8241 Cool Spring Court, Fort Mill, SC 29707;
14 Chestnut Hill Road, West Hartford, CT 06107;
Milford, MA 01757;
Windsor Mill, MD 21244
Aliases (AKA): Robt C Andrews
Relatives & Associates: Brian Andrews
Elizabeth Andrews
Elizabeth Andrews
Kevin Andrews
Robert Andrews
Address History: 8211 Cool Spring Court, Fort Mill, SC 29707;
7020 Nimitz Drive, District Heights, MD 20747
Phone Numbers: (301) 735-1248
(803) 547-0364
Address History: 1703 Buckland Court, Fort Mill, SC 29707;
620381 Po Box, Charlotte, NC 28262;
Alexandria, VA 22302
Phone Numbers: (704) 313-0926
Address History: 8229 Cool Spring Court, Fort Mill, SC 29707;
3313 Glendon Road, Bethlehem, PA 18017;
Freemansburg, PA 18017
Phone Numbers: (610) 974-8285
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: 8235 Cool Spring Court, Fort Mill, SC 29707;
9450 Cimmaron Court, Fontana, CA 92335;
Hawthorne, CA 90250;
Riverside, CA 92503
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
Relatives & Associates: Antonio Riojas
Donald Riojas
Donald Riojas
Evelyn Riojas
Georgia Riojas
Phone Numbers: (803) 228-3565
(951) 343-0126
Address History: 305 Shale Creek Drive, Durham, NC 27703;
254 Lake Street, Haverhill, MA 01832;
Bahama, NC 27503;
Plaistow, NH 03865;
Sandown, NH 03873
Aliases (AKA): Felica R Dube
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: 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: 15907 Morrison Preserve Drive Apt 3401, Charlotte, NC 28277;
6827 Stillmeadow Drive, Charlotte, NC 28277;
Pineville, NC 28134;
Omaha, NE 68118;
Fort Mill, SC 29707
Aliases (AKA): Daniel Lemeux
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
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: 360 S Graham Street Apt 507, Charlotte, NC 28202;
11505 Flat Branch Close Drive Apt 6104, Charlotte, NC 28277;
Fort Mill, SC 29707
Address History: 2222 Beaucatcher Lane, Charlotte, NC 28270;
3306 Eastover Ridge Drive Apt 321, Charlotte, NC 28211;
Matthews, NC 28104;
Winston Salem, NC 27106;
Central, SC 29630
Aliases (AKA): Carmen M Lettre,
Carmen N Mc Kinney,
Carmen Mckinney
Relatives & Associates: Angel Kinney
Michael Lettre
Robert Mckinley
Abigail Mckinney
Ashleigh Mckinney
Phone Numbers: (864) 882-2806
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