Address History: 817 Braddock Way, Fort Mill, SC 29715;
15610 Bull Run Road Apt 512k, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Pompano Beach, FL 33069;
Charlotte, NC 28277
Aliases (AKA): Jean Perec,
Jeannie Perez Masis
Address History: 844 Braddock Way, Fort Mill, SC 29715;
5 Riley Street, Easthampton, MA 01027;
Charlotte, NC 28203;
Clifton, NJ 07011
Aliases (AKA): Vicente Sacoto,
Vincent Anthony Sacoto,
Vincente Sacoto,
Vincent A Vincente Senior
Email Addresses: gcv****@gmail.com,
jer****@yahoo.com,
vir****@optimum.net,
vsa****@hotmail.com,
xfe****@solarstop.net
Address History: 814 Braddock Way, Fort Mill, SC 29715
Phone Numbers: (217) 579-1396
Address History: 829 Braddock Way, Fort Mill, SC 29715;
4747 Northgales Circle, Fayetteville, NC 28314;
Fort Bragg, NC 28310;
Mooresville, NC 28117;
Spring Lake, NC 28390
Email Addresses: pig****@hotmail.com
Address History: 1547 Mary Ellen Drive, Fort Mill, SC 29708;
852 Affirmation Boulevard, Charleston, SC 29412
Aliases (AKA): Chelsea Anderson
Email Addresses: che****@gmail.com
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: 841 Braddock Way, Fort Mill, SC 29715;
11366 Southwest 116th Terrace Road, Miami, FL 33176;
Palmetto Bay, FL 33157
Aliases (AKA): Alia Fuenzalida
Relatives & Associates: Alia Fuenzalida
Ignacio Fuenzalida
Pedro Fuenzalida
Pedro Fuenzalida
Veronica Fuenzalida
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: 837 Braddock Way, Fort Mill, SC 29715;
5618 Stack Road, Monroe, NC 28112;
Highland Mills, NY 10930
Aliases (AKA): Kiamie Bullard
Aliases (AKA): Jeff Harris,
Jeffrey C Harris
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: 52553 Winchester Street, Fort Mill, SC 29707;
1688 Prince Avenue Apt 103, Athens, GA 30606;
Marietta, GA 30064;
Clinton Township, MI 48038;
Charlotte, NC 28269
Aliases (AKA): J A Heist,
Julie Heist,
Julie Hiest
Email Addresses: jul****@aol.com,
tgd****@hotmail.com
Address History: 813 Braddock Way, Fort Mill, SC 29715;
13606 Firenza Circle Apt 101, Charlotte, NC 28273;
Matthews, NC 28105;
Brunson, SC 29911
Aliases (AKA): Yolanda Elainia Harris,
Yolanda E Harve
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;
1305 Barker Street, Conway, SC 29526;
Fort Mill, SC 29715
Relatives & Associates: Marian Smith
Phone Numbers: (843) 248-5102
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: 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: 825 Braddock Way, Fort Mill, SC 29715;
1617 Garden Wood Court, Atlanta, GA 30349;
Indianapolis, IN 46214;
Charlotte, NC 28278;
Pineville, NC 28134
Aliases (AKA): Debra Glisson,
Debbie J Quinton,
Debra Perkins Quinton,
Debra Quinton Glisson,
Debra Quinton-Glisson
Address History: 828 Braddock Way, Fort Mill, SC 29715
Aliases (AKA): Andres Tamayo
Relatives & Associates: Melissa Ku
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: 160 Stonewall Beach Lane, Mooresville, NC 28117;
929 Giacomo Drive, Waxhaw, NC 28173;
Wilmington, NC 28405;
Wrightsville Beach, NC 28480;
Fort Mill, SC 29715
Aliases (AKA): Nicole Peterson
Relatives & Associates: Buzz Peterson
Jannifer Peterson
Nicole Peterson
Richard Peterson
Richard Peterson
Email Addresses: lil****@aol.com,
nic****@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: 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: 16612 Highland Drive, Celina, TX 75009;
17332 Baldwin Hall Drive, Charlotte, NC 28277;
Fort Mill, SC 29715
Aliases (AKA): Jose H Hernandez,
Jose Hinojosa
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