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: 8244 Cool Spring Court, Fort Mill, SC 29707
Aliases (AKA): Fabricio M Da Silva
Address History: 8211 Cool Spring Court, Fort Mill, SC 29707
Aliases (AKA): Jaqueline Centeno
Phone Numbers: (803) 431-7749
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: 8211 Cool Spring Court, Fort Mill, SC 29707;
1011 Marcus Street, Fort Mill, SC 29707
Aliases (AKA): Ana Sosa
Address History: 8235 Cool Spring Court, Fort Mill, SC 29707;
9450 Cimmaron Court, Fontana, CA 92335;
Hawthorne, CA 90250;
Riverside, CA 92503
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: 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: 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: 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: 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: 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: 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: 6525 Tealbriar Drive, Raleigh, NC 27615;
3419 Geary Boulevard Apt 5, San Francisco, CA 94118;
Cary, NC 27519;
Durham, NC 27713;
Hillsborough, NC 27278
Phone Numbers: (803) 547-0364
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: 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: 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: 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: 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;
13915 Aquila Avenue, Savage, MN 55378;
Fort Mill, SC 29707;
Marietta, SC 29661
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
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