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: 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
Aliases (AKA): Jaqueline Centeno
Phone Numbers: (803) 431-7749
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: 8211 Cool Spring Court, Fort Mill, SC 29707
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: 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: 8238 Cool Spring Court, Fort Mill, SC 29707;
4501 Park Glen Road Apt 140, Minneapolis, MN 55416
Aliases (AKA): Laura Beilke
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: 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: 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: 8229 Cool Spring Court, Fort Mill, SC 29707;
3313 Glendon Road, Bethlehem, PA 18017;
Freemansburg, PA 18017
Phone Numbers: (610) 974-8285
Address History: 8211 Cool Spring Court, Fort Mill, SC 29707;
1011 Marcus Street, Fort Mill, SC 29707
Aliases (AKA): Ana Sosa
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: 8217 Cool Spring Court, Fort Mill, SC 29707;
8809 Brass Bell Court, Charlotte, NC 28227;
Matthews, NC 28104
Aliases (AKA): John F Saumby
Phone Numbers: (803) 547-8292
Email Addresses: jsa****@mintconditioninc.com
Address History: 8238 Cool Spring Court, Fort Mill, SC 29707;
5115 Park Road Apt 366, Charlotte, NC 28209
Aliases (AKA): Beilke Brooks
Address History: 8250 Cool Spring Court, Fort Mill, SC 29707;
2222 Fuller Court Apt 407a, Ann Arbor, MI 48105;
Birch Run, MI 48415;
Birmingham, MI 48009;
Pontiac, MI 48340
Aliases (AKA): B Hansen,
Bjorn Hanson
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: 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: 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: 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: 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: 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: 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
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