Address History: 965 Bridle Path, Fort Mill, SC 29708;
6730 Courtney Park Road Apartment 6301, Charlotte, NC 28217;
New Kensington, PA 15068;
Pittsburgh, PA 15222
Aliases (AKA): Nataliya Kovaleva,
Natalia Mitchell
Relatives & Associates: Joseph Mitchell
Address History: 112 Belshire Drive, Greer, SC 29650;
970 Bridle Path, Fort Mill, SC 29708;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Matthew Mc Cluskey
Relatives & Associates: Christina Mccluskey
Richard Mccluskey
Ronald Mccluskey
Song Mccluskey
Asa Williams
Phone Numbers: (803) 548-3136
Address History: 937 Bridle Path, Fort Mill, SC 29708;
106 Durham Road, Fair Play, SC 29643;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Kim Donald,
Kimberly A Furches,
Kimberly A Ghant,
Kimberly Odom
Address History: 853 Bridle Path, Fort Mill, SC 29708
Address History: 937 Bridle Path, Fort Mill, SC 29708;
2741 Koko Drive, Sherwood, AR 72120;
Charlotte, NC 28273;
Myrtle Beach, SC 29572
Aliases (AKA): Janet H Ghant,
Janet Janet
Email Addresses: jan****@excite.com,
jan****@hotmail.com,
jan****@pepsico.com,
jan****@dell.com,
jan****@yahoo.com
Address History: 205 Wessex Way, Fort Mill, SC 29708;
116 Jeremy Lane, Manahawkin, NJ 08050;
Flushing, NY 11358;
Whitestone, NY 11357
Address History: 2221 Myers Street, Rock Hill, SC 29732;
125 Commodore Drive, Duncan, SC 29334;
Fort Mill, SC 29708;
Summerville, SC 29485;
Taylors, SC 29687
Aliases (AKA): Leonard W Sutton
Email Addresses: leo****@juno.com
Address History: 131 Dewitt Drive, Townville, SC 29689;
106 Durham Road, Fair Play, SC 29643;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Rodney Warden Donald
Email Addresses: daw****@netzero.com
Address History: 114 Thomas Avenue, Fort Mill, SC 29715;
7803 Serrano Court, Citrus Heights, CA 95621;
Rock Hill, SC 29732
Aliases (AKA): M Goodnight,
Michael Ralph Goodnight
Phone Numbers: (803) 547-0845
Address History: 901 Bridle Path, Fort Mill, SC 29708;
2318 Hackamore Drive, Atlanta, GA 30349;
Charlotte, NC 28212;
Erie, PA 16506;
Simpsonville, SC 29681
Aliases (AKA): Gayle H Straub
Address History: 2036 Highwood Road, Rock Hill, SC 29732;
130 Commodore Drive, Duncan, SC 29334;
Fort Mill, SC 29708
Aliases (AKA): Bill D Powell,
Bill Powell
Phone Numbers: (803) 548-6739
Address History: 200 Westshire Drive, Simpsonville, SC 29681;
3456 Jondon Lane Apt A, Gastonia, NC 28056;
Fort Mill, SC 29708
Aliases (AKA): Amanda Byrdic,
Amanda Straub
Aliases (AKA): Howard Shaw
Phone Numbers: (803) 327-7867
Address History: 848 Bridle Path, Fort Mill, SC 29708;
22661 Southwest 64th Way, Boca Raton, FL 33428;
Charlotte, NC 28273;
Metuchen, NJ 08840;
Plainfield, NJ 07062
Aliases (AKA): Ivan Enrique Aparicio
Relatives & Associates: Jeannette Aparicio
Martha Aparicio
Mary Aparicio
Pablo Aparicio
Melisa Carillo
Email Addresses: iva****@yahoo.com,
lom****@yahoo.com
Address History: 848 Bridle Path, Fort Mill, SC 29708;
22661 Sw 64th Way, Boca Raton, FL 33428;
Charlotte, NC 28213;
Plainfield, NJ 07062;
Woodside, NY 11377
Aliases (AKA): Mary C Aparicio,
Maria C Pimiento
Relatives & Associates: Ivan Aparicio
Jeannette Aparicio
Martha Aparicio
Pablo Aparicio
Melisa Carillo
Address History: 176 Sea Island Boulevard, Fort Mill, SC 29708;
1735 Ashley Hall Road, Charleston, SC 29407;
Rock Hill, SC 29732
Aliases (AKA): Fred Hope
Phone Numbers: (803) 548-8607
Address History: 2442 Sylvan Shores Drive, Charleston, SC 29414;
2112 Bon Villa Way, Fort Mill, SC 29708
Aliases (AKA): Manuela Staats,
Manuela Staatshope
Address History: 714 Garfield Avenue Nw Apt 2, Grand Rapids, MI 49504;
9069 Elmac Circle Drive, Gaylord, MI 49735;
Grandville, MI 49418;
Leroy, MI 49655;
Charlotte, NC 28273
Address History: 131 Brookhill Road, Shelby, NC 28150;
403 Bess Town Road, Bessemer City, NC 28016;
Charlotte, NC 28213;
Kings Mountain, NC 28086;
Trinity, NC 27370
Aliases (AKA): Warren L Shirey,
Warren Shirley
Email Addresses: auw****@aol.com,
auw****@aol.com,
auw****@juno.com
Address History: 6758 Po Box, Logan, UT 84341;
815 Po Box, Vail, AZ 85641;
Petal, MS 39465;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Tiffany S Riley,
Tiffiny S Riley
Phone Numbers: (801) 753-0151
Address History: 4626 Goldfinch Lane, Merritt Island, FL 32953;
4545 Wood Stork Drive, Merritt Island, FL 32953;
Montrose, PA 18801;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Terry Blaisuer
Email Addresses: bla****@yahoo.com,
tbl****@juno.com
Address History: 372 Po Box, Cuba, MO 65453;
15003 Scruggs Road, England, AR 72046;
Hanford, CA 93230;
Santa Barbara, CA 93111;
Arvada, CO 80003
Aliases (AKA): C Claude,
P Claude,
Claude Paalmer,
C B Palmer,
Claaude Palmer
Email Addresses: bud****@yahoo.com,
cla****@mac.com,
cla****@gmail.com,
cla****@hotmail.com,
d.h****@gmail.com
Address History: 4426 Holbrook Drive, Charlotte, NC 28205;
980 Rocky Brook Drive Apt A, Akron, OH 44313;
Fort Mill, SC 29708
Phone Numbers: (803) 547-4335
Address History: 6215 Ferncliff Drive Nw, Concord, NC 28027;
41 Rr 2 #, Asheville, NC 28805;
Charlotte, NC 28262;
Fort Mill, SC 29708;
Memphis, TN 38141
Aliases (AKA): Cynthia M Coleman,
Cynthia R Coleman,
Cynthia Renee Wallace
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