Address History: 766 Coralbell Way, Fort Mill, SC 29708;
7135 Cabe Lane, Charlotte, NC 28214;
Durham, NC 27707;
Rock Hill, SC 29730
Aliases (AKA): Jeff Charles Harris,
Jeffery Loidbramer Harris,
Jeffery C Harris,
Jeffrey Harris
Email Addresses: jbl****@yahoo.com,
jef****@byu.net,
jef****@mailcity.com,
jef****@gmail.com,
jok****@yahoo.com
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: 845 Braddock Way, Fort Mill, SC 29715;
10021 Madison Square Place Apt 201, Charlotte, NC 28216;
Parsippany, NJ 07054;
West Chester, PA 19380;
Herndon, VA 20171
Phone Numbers: (980) 298-6243
Address History: 1577 Trentwood Drive, Fort Mill, SC 29715;
10375 Lanes End Circle, Florence, KY 41042;
Myrtle Beach, SC 29588;
Rock Hill, SC 29732
Phone Numbers: (859) 918-1107
Address History: 27431 Cinderella Circle, Lancaster, SC 29720;
1129 Scarlet Oak Drive, Greenville, NC 27858;
Winterville, NC 28590;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Email Addresses: cmg****@gmail.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: 837 Braddock Way, Fort Mill, SC 29715;
5618 Stack Road, Monroe, NC 28112;
Highland Mills, NY 10930
Aliases (AKA): Kiamie Bullard
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: 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: 833 Braddock Way, Fort Mill, SC 29715;
13811 Hatton Cross Drive, Charlotte, NC 28278
Aliases (AKA): Melanie Augello
Address History: 845 Braddock Way, Fort Mill, SC 29715;
730 Candler Lane Apt 409, Charlotte, NC 28217
Email Addresses: nil****@syntelinc.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: 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: 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: 810 Braddock Way, Fort Mill, SC 29715;
5315 South Melvina Avenue, Chicago, IL 60638;
Joliet, IL 60435;
New Lenox, IL 60451;
Oak Lawn, IL 60453
Aliases (AKA): Tim Getches,
Timothy Getches
Email Addresses: tge****@yahoo.com
Address History: 820 Braddock Way, Fort Mill, SC 29715;
3170 North Sheridan Road Apartment 812, Chicago, IL 60657;
Charlotte, NC 28273;
Indian Trail, NC 28079;
Oak Island, NC 28465
Aliases (AKA): Joe Carteret,
Joseph Carteret,
Joseph Landon Carteret
Email Addresses: jca****@hotmail.com
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: 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: 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: 16612 Highland Drive, Celina, TX 75009;
17332 Baldwin Hall Drive, Charlotte, NC 28277;
Fort Mill, SC 29715
Aliases (AKA): Jose H Hernandez,
Jose Hinojosa
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: 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: 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
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