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: 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: 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;
619 W Palmer Street, Compton, CA 90220;
Fontana, CA 92335;
Riverside, CA 92503
Aliases (AKA): Georgia A Riojas
Address History: 8214 Cool Spring Court, Fort Mill, SC 29707
Phone Numbers: (803) 431-7629
Address History: 8244 Cool Spring Court, Fort Mill, SC 29707
Aliases (AKA): Fabricio M Da Silva
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
Phone Numbers: (301) 829-8969
(803) 802-0650
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: 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: 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: 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: 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: 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: 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
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: 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: 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
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: 305 Shale Creek Drive, Durham, NC 27703;
24 Laurier Street, Haverhill, MA 01832;
Bahama, NC 27503;
Raleigh, NC 27617;
Plaistow, NH 03865
Address History: 3903 E 15th Street Apt 311, Loveland, CO 80538;
10585 E Meadowhill Drive, Scottsdale, AZ 85255;
Chula Vista, CA 91915;
Greensboro, NC 27409;
Whitsett, NC 27377
Aliases (AKA): Jeff Brownsein,
Jeffery Brownstein,
Jeffrey Todd Brownstein
Relatives & Associates: Jeff Brownsein
Arnold Brownstein
Barbara Brownstein
Clara Brownstein
Jeffrey Brownstein
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
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: 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: 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
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