Address History: 8417 Backer Lane, Fort Mill, SC 29707;
1365 East Street, Southington, CT 06489;
Tampa, FL 33617;
Charlotte, NC 28207;
Cullowhee, NC 28723
Aliases (AKA): James Kozlinski,
Joseph Kozlinski
Phone Numbers: (704) 814-4409
Address History: 8417 Backer Lane, Fort Mill, SC 29707;
8915 Hunter Ridge Drive, Charlotte, NC 28226
Relatives & Associates: Juan Zuniga
Address History: 6165 Warrior Avenue, Fort Mill, SC 29707;
10830 Aspen Bend Court Apt 821, Charlotte, NC 28277;
Gastonia, NC 28054;
Cuyahoga Falls, OH 44221;
Lancaster, SC 29720
Aliases (AKA): Chris Miller
Address History: 8420 Backer Lane, Fort Mill, SC 29707;
6481 Aragon Way Apt 201, Fort Myers, FL 33966;
Lakeland, FL 33810;
Lehigh Acres, FL 33974;
Naples, FL 34109
Aliases (AKA): Jim Johnson,
Jimmy O Johnson
Relatives & Associates: Dawn Donkerjohnson
Emily Johnson
Robert Johnson
Jenevieve Navarro
Kristina Perusse
Aliases (AKA): Tiffany Anne Williamson
Address History: 8408 Backer Lane, Fort Mill, SC 29707;
19204 Circle Gate Drive, Germantown, MD 20874;
Silver Spring, MD 20901;
Charlotte, NC 28277
Aliases (AKA): Francizco Javier Inestroza,
Francisco Rivera
Relatives & Associates: Francisco Cabezas
Francisco Inestroza
Ketiane Inestroza
Mauro Inestroza
Mireya Inestroza
Phone Numbers: (704) 759-1369
Address History: 8409 Backer Lane, Fort Mill, SC 29707;
4856 Kings Mountain Highway, Bessemer City, NC 28016;
Charlotte, NC 28277;
Gastonia, NC 28054;
Kings Mountain, NC 28086
Aliases (AKA): Linda W Sansing
Address History: 8412 Backer Lane, Fort Mill, SC 29707;
25 Pine Street # 5, Albany, NY 12203;
Latham, NY 12110
Aliases (AKA): Judith A Werner,
Judy Werner
Email Addresses: jaw****@yahoo.com
Address History: 8 Binnacle Way, Salem, SC 29676;
165 Mcalway Road, Charlotte, NC 28211;
Charleston, SC 29401;
Fort Mill, SC 29707;
Chesapeake, VA 23321
Aliases (AKA): Farrah C Hall,
Farrah C Howell,
Farrah Howell
Email Addresses: far****@yahoo.com
Address History: 8404 Backer Lane, Fort Mill, SC 29707;
8906 Danson Drive, Charlotte, NC 28277;
Findlay, OH 45840;
Lima, OH 45805
Relatives & Associates: Tiffany Tibbs
David Williamson
Donald Williamson
Lisa Williamson
Tiffany Williamson
Phone Numbers: (704) 502-4855
(704) 542-0575
(704) 542-1787
Address History: 8412 Backer Lane, Fort Mill, SC 29707;
326 2nd Avenue, Albany, NY 12209;
Latham, NY 12110;
Rensselaer, NY 12144
Address History: 8412 Backer Lane, Fort Mill, SC 29707
Address History: 8404 Backer Lane, Fort Mill, SC 29716;
11115 Willow Meadow Lane Apartment 128, Charlotte, NC 28277
Email Addresses: col****@gmail.com,
col****@yahoo.com
Aliases (AKA): Ana Garcia
Phone Numbers: (704) 910-2164
Address History: 9205 Ladson Road, Fort Mill, SC 29707;
165 Huntington Lane, Mooresville, NC 28117;
Salem, SC 29676;
Seneca, SC 29672;
West Union, SC 29696
Aliases (AKA): B Davis,
Brad F Davis
Address History: 60 Fenwick Hall Alley Apt 823, Johns Island, SC 29455;
11115 Willow Meadow Lane Apt 127, Charlotte, NC 28277;
Charleston, SC 29414;
Fort Mill, SC 29707;
Rock Hill, SC 29732
Address History: 8408 Backer Lane, Fort Mill, SC 29707
Relatives & Associates: Francisco Inestroza
Francizco Inestroza
Phone Numbers: (704) 759-1369
Address History: 10511 Torrelle Drive, Charlotte, NC 28277;
4935 Prince Georges Avenue Apt 10, Beltsville, MD 20705;
Silver Spring, MD 20901;
Fort Mill, SC 29707
Aliases (AKA): F Inestroza
Relatives & Associates: Francisco Cabezas
Dina Inestroza
Evaristo Inestroza
Francizco Inestroza
Ketiane Inestroza
Address History: 3719 Greenfield Circle, Maryville, TN 37804;
200 S Main Street # 201, El Dorado Springs, MO 64744;
Poughkeepsie, NY 12601;
Fort Mill, SC 29707
Relatives & Associates: Tammy Dean
Address History: 496 W Buckeye Road, Freeport, IL 61032;
232 Po Box, Cedarville, IL 61013;
Columbia, SC 29212;
Fort Mill, SC 29707;
Little River, SC 29566
Phone Numbers: (803) 431-7530
Address History: 3029 Bridgewick Road, Waxhaw, NC 28173;
438 Drum Road Apt 7, Reidsville, NC 27320;
Rockingham, NC 28379;
Fort Mill, SC 29707
Address History: 68 Michael Street, Monroe, NC 28110;
2523 Buck Lodge Road, Adelphi, MD 20783;
College Park, MD 20740;
Hyattsville, MD 20783;
Silver Spring, MD 20903
Aliases (AKA): Miguel Arce
Email Addresses: mea****@verizon.net
Address History: 405 White Oak Lane, Matthews, NC 28104;
10334 Alexander Martin Avenue, Charlotte, NC 28277;
Mint Hill, NC 28227;
Fort Mill, SC 29707
Aliases (AKA): Mikhail Breus
Address History: 11 Old Allamuchy Road Apt 1, Hackettstown, NJ 07840;
12630 Atkins Circle Drive Apt 202, Charlotte, NC 28277;
Matthews, NC 28105;
Mint Hill, NC 28227;
Flanders, NJ 07836
Aliases (AKA): Jessica L Burke,
Jessica Emesto,
Jessica L Ernesto,
J Fornoro,
Jessica L Fornoro
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