Address History: 781 Ormand Road, York, SC 29745;
691 10th Street Se, Naples, FL 34117;
Auburn, IN 46706;
Huntersville, NC 28078;
Flemington, NJ 08822
Phone Numbers: (704) 948-7642
Address History: 845 Braddock Way, Fort Mill, SC 29715;
730 Candler Lane Apt 409, Charlotte, NC 28217
Email Addresses: nil****@syntelinc.com
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: 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
Address History: 615 Ann Carson Court, Rock Hill, SC 29732;
2500 4th Avenue, Conway, SC 29527;
Fort Mill, SC 29715
Aliases (AKA): Felicia Jennifer Butler
Address History: 1577 Trentwood Drive, Fort Mill, SC 29715;
810 Braddock Way, Fort Mill, SC 29715;
Myrtle Beach, SC 29588;
Rock Hill, SC 29732
Aliases (AKA): Farrah Portwood
Relatives & Associates: Brenda Demarco
Eric Demarco
Jacqueline Demarco
Kathryn Demarco
Richard Demarco
Address History: 833 Braddock Way, Fort Mill, SC 29715;
13811 Hatton Cross Drive, Charlotte, NC 28278;
Breinigsville, PA 18031;
Rock Hill, SC 29730
Aliases (AKA): Jonathan Augello
Address History: 137 Willowood Drive, Spartanburg, SC 29303;
148 Andora Street, Saint Augustine, FL 32086;
Boiling Springs, SC 29316;
Campobello, SC 29322;
Chesnee, SC 29323
Aliases (AKA): Paula Marie Green,
Paula Hawkins Keller,
Paula Lively
Email Addresses: pgr****@yahoo.com
Address History: 809 Braddock Way, Fort Mill, SC 29715;
7 Downey Drive, Manchester, CT 06040;
Charlotte, NC 28277
Address History: 849 Braddock Way, Fort Mill, SC 29715;
145 Cherry Circle, Groton, CT 06340;
Hanscom Afb, MA 01731;
Charlotte, NC 28217;
Spartanburg, SC 29306
Aliases (AKA): Veronica Lewis
Address History: 615 Ann Carson Court, Rock Hill, SC 29732;
1305 Barker Street, Conway, SC 29526;
Fort Mill, SC 29715
Relatives & Associates: Marian Smith
Phone Numbers: (843) 248-5102
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: 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: 840 Braddock Way, Fort Mill, SC 29715;
8703 Hollow Creek Circle, Charlotte, NC 28262;
Clayton, NC 27520;
Huntersville, NC 28078
Aliases (AKA): Maria T Alvarez,
Maria Papp
Phone Numbers: (336) 643-7875
Address History: 848 Braddock Way, Fort Mill, SC 29715;
4450 Medallion Drive Apt 914, Orlando, FL 32808;
Charlotte, NC 28273;
Fayetteville, NC 28306;
Akron, OH 44306
Aliases (AKA): Reggie Felder,
Reginald L Felder,
Reginald Felder
Email Addresses: reg****@belk.com,
rfe****@hotmail.com
Address History: 806 Braddock Way, Fort Mill, SC 29715;
1462 Sunshadow Drive Apt 214, Casselberry, FL 32707;
Orlando, FL 32828;
Palm Bay, FL 32905;
Winter Garden, FL 34787
Email Addresses: eri****@peoplepc.com
Address History: 836 Braddock Way, Fort Mill, SC 29715;
10135 Gate Parkways N Apt 1904, Jacksonville, FL 32246;
Charlotte, NC 28262
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: 805 Braddock Way, Fort Mill, SC 29715
Phone Numbers: (704) 752-8567
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
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: 12182 Bethwood Avenue, New Port Richey, FL 34654;
2021 Edgewater Drive, Clearwater, FL 33755;
Dunedin, FL 34697;
Palm Harbor, FL 34683;
Charlotte, NC 28277
Relatives & Associates: Dakota Bretnall
George Bretnall
Jennifer Bretnall
Richard Bretnall
Beverly Dillard
Email Addresses: pri****@gmail.com
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: 4 Choice Lane, Allen, TX 75002;
806 Braddock Way, Fort Mill, SC 29715;
Mckinney, TX 75071;
Melissa, TX 75454
Address History: 1415 Rebecca Bailey Drive Apartment 205, Charlotte, NC 28262;
3210 Erwin Trace Drive, Charlotte, NC 28213;
Clayton, NC 27520;
Huntersville, NC 28078;
Kernersville, NC 27284
Aliases (AKA): Alex Papp
Email Addresses: apa****@earthlink.net,
asp****@gmail.com,
ell****@athena.tipi.ti.com,
ncs****@yahoo.com
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