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: 8235 Cool Spring Court, Fort Mill, SC 29707;
9450 Cimmaron Court, Fontana, CA 92335;
Hawthorne, CA 90250;
Riverside, CA 92503
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: 16139 Reynolds Drive, Fort Mill, SC 29707;
262 Po Box, Bethlehem, GA 30620;
Dacula, GA 30019;
Duluth, GA 30096;
Lawrenceville, GA 30044
Email Addresses: arg****@yahoo.com,
arg****@hotmail.com,
arg****@mchsi.com,
arg****@yahoo.com
Address History: 8253 Cool Spring Court, Fort Mill, SC 29707;
7 Palo Lane, Newark, DE 19702;
Wilmington, DE 19806;
Bloomington, IL 61702;
Glen Ellyn, IL 60137
Aliases (AKA): K Warren,
Keith Hyde Warren,
Keith Clark Warren
Email Addresses: dre****@att.net,
kei****@chase.com,
khw****@gmail.com
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: 8238 Cool Spring Court, Fort Mill, SC 29707;
4501 Park Glen Road Apt 140, Minneapolis, MN 55416
Aliases (AKA): Laura Beilke
Address History: 8238 Cool Spring Court, Fort Mill, SC 29707;
5115 Park Road Apt 366, Charlotte, NC 28209
Aliases (AKA): Beilke Brooks
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: 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: 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: 8229 Cool Spring Court, Fort Mill, SC 29707
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: 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: 8244 Cool Spring Court, Fort Mill, SC 29707
Aliases (AKA): Fabricio M Da Silva
Address History: 3903 E 15th Street Apt 311, Loveland, CO 80538;
2721 Apricot Court, Chula Vista, CA 91915;
Whitsett, NC 27377;
Bloomfield, NJ 07003;
Edison, NJ 08820
Aliases (AKA): Allison Joy Roedell,
Elison J Roedell,
Allison R Speigel,
Allison Spiegel
Relatives & Associates: Jeffrey Brownstein
Jeffrey Brownstein
Richard Brownstein
Sheri Brownstein
Felicia Lustig
Address History: 229 Landon Court, Lawrence, KS 66049;
1695 Bucolo Avenue, Colorado Springs, CO 80951;
Morrison, CO 80465;
Shawnee, KS 66216;
Shawnee Mission, KS 66209
Aliases (AKA): David Wayne Wise
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: 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: 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: 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: 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: 4918 Bulrush Boulevard, Shakopee, MN 55379;
2987 Escala Circle, San Diego, CA 92108;
Savage, MN 55378;
Charlotte, NC 28226;
Fort Mill, SC 29707
Aliases (AKA): Allison B Barton,
Allison Doane
Email Addresses: pac****@juno.com
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