Address History: 8420 Backer Lane, Fort Mill, SC 29707;
28499 Las Palmas Circle, Bonita Springs, FL 34135;
Fort Myers, FL 33912;
Lakeland, FL 33809;
Naples, FL 34105
Aliases (AKA): Kristina M Johnson,
Chris Perusse
Phone Numbers: (239) 405-8955
Address History: 8413 Backer Lane, Fort Mill, SC 29707;
165 Rockington Drive, Tyrone, GA 30290;
Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Ana Garcia
Phone Numbers: (704) 910-2164
Address History: 8412 Backer Lane, Fort Mill, SC 29707
Address History: 8405 Backer Lane, Fort Mill, SC 29707;
1626 Annie Street, Daly City, CA 94015;
San Bruno, CA 94066;
San Francisco, CA 94116;
Summit, NJ 07901
Phone Numbers: (908) 273-5088
(908) 577-1816
Address History: 15 Cole Creek Court, Greer, SC 29651;
1322 East 4th Street Suite 138, Charlotte, NC 28204;
Sims, NC 27880;
Wilson, NC 27894;
Florence, SC 29501
Aliases (AKA): Christina Mahan,
Christina Lynn Mahan,
Christina L Mahan
Email Addresses: chr****@siemens.com,
chr****@wellsfargoadvisors.com
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: 8408 Backer Lane, Fort Mill, SC 29707
Phone Numbers: (704) 759-1369
Address History: 7600 N Ocean Boulevard Apt 101, Myrtle Beach, SC 29572;
12057 Copper Mountain Boulevard, Charlotte, NC 28277;
Chesapeake, OH 45619;
Columbia, SC 29210;
Fort Mill, SC 29707
Aliases (AKA): Ana M Brown,
Ana Marcela Maia,
Ana M Maia Brown,
Ana Naia,
Ana Rose
Email Addresses: ana****@gmail.com
Address History: 8416 Backer Lane, Fort Mill, SC 29707;
956 Long Cove Road Apt 8, Gales Ferry, CT 06335;
Groton, CT 06340;
Oakdale, CT 06370;
Waterford, CT 06385
Phone Numbers: (207) 667-5238
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
Phone Numbers: (518) 459-8313
(803) 228-4309
Email Addresses: jaw****@yahoo.com
Aliases (AKA): Tiffany Anne Williamson
Phone Numbers: (770) 512-7031
Address History: 3370 Little Hal Lane, Loris, SC 29569;
3303 Overland Road, Apopka, FL 32703;
Kissimmee, FL 34746;
Melbourne, FL 32935;
Orlando, FL 32860
Aliases (AKA): Micheal Shelby,
Mike E Shelby
Email Addresses: she****@yahoo.com
Aliases (AKA): Rudy Quesada,
Rodolfo C Quessada
Relatives & Associates: Ada Bush
Cecilia Quesada
Diana Quesada
Rudy Quesada
Email Addresses: che****@gmail.com,
che****@yahoo.com,
r32****@bellsouth.com,
r32****@geocities.com,
r32****@msn.com
Address History: 8417 Backer Lane, Fort Mill, SC 29707;
8915 Hunter Ridge Drive, Charlotte, NC 28226
Relatives & Associates: Juan Zuniga
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: 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
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: 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: 11022 Pound Hill Lane, Charlotte, NC 28277;
25701 Chestnut Way, Stevenson Ranch, CA 91381;
Yorba Linda, CA 92885;
Reading, PA 19607;
West Chester, PA 19380
Address History: 3914 O Highway, Dunnegan, MO 65640;
401 W Pine Avenue Apt 184, Lompoc, CA 93436;
Long Beach, CA 90810;
Wilmington, DE 19809;
Kissimmee, FL 34741
Aliases (AKA): Chris M Shelby,
Chris Shelby,
Christophe M Shelby,
Christopher M Shelby
Email Addresses: csh****@collegeclub.org,
csh****@frontiernet.net,
csh****@yahoo.com,
r4c****@embarqmail.com,
she****@yahoo.com
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