Address History: 833 Braddock Way, Fort Mill, SC 29715;
13811 Hatton Cross Drive, Charlotte, NC 28278
Aliases (AKA): Melanie Augello
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: 809 Braddock Way, Fort Mill, SC 29715;
7 Downey Drive, Manchester, CT 06040;
Charlotte, NC 28277
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: 806 Braddock Way, Fort Mill, SC 29715;
4728 Chevy Place, Orlando, FL 32811;
Winter Garden, FL 34787;
Winter Park, FL 32789;
Sidney, NY 13838
Aliases (AKA): Megan N Bassett,
Megan Muciforo
Relatives & Associates: Eric Bassett
Grace Bassett
Nicolas Bassett
Dominic Nuciforo
Dominic Nuciforo
Address History: 27431 Cinderella Circle, Lancaster, SC 29720;
68 Mason Street Apt 1a, Greenwich, CT 06830;
Hartford, CT 06120;
Stamford, CT 06906;
Greenville, NC 27858
Aliases (AKA): George P Greer
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: 810 Braddock Way, Fort Mill, SC 29715;
251 Haywood Road, Greenwood, IN 46142;
Indianapolis, IN 46204;
Valparaiso, IN 46383;
Matthews, NC 28105
Aliases (AKA): Chris N Baum,
Christopher Ryan Baum
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: 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: 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: 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: 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: 836 Braddock Way, Fort Mill, SC 29715;
10135 Gate Parkways N Apt 1904, Jacksonville, FL 32246;
Charlotte, NC 28262
Address History: 805 Braddock Way, Fort Mill, SC 29715
Phone Numbers: (704) 752-8567
Address History: 809 Braddock Way, Fort Mill, SC 29715;
81 Fowler Lane, East Hartford, CT 06118;
Manchester, CT 06040;
Weatogue, CT 06089;
Framingham, MA 01701
Aliases (AKA): M Uddagiri,
Madhav Satya Uddagiri
Email Addresses: mad****@yahoo.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: 1573 Thatcher Crossing, Clover, SC 29710;
1521 Landis Avenue, Charlotte, NC 28205;
Huntersville, NC 28078;
Mooresville, NC 28115;
Pineville, NC 28134
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: 837 Braddock Way, Fort Mill, SC 29715;
5618 Stack Road, Monroe, NC 28112;
Highland Mills, NY 10930
Aliases (AKA): Kiamie Bullard
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: 1510 S 9th Street Apt 28, Slaton, TX 79364;
849 Braddock Way, Fort Mill, SC 29715;
Lubbock, TX 79407
Email Addresses: a.n****@gmail.com,
adr****@gmail.com,
isa****@gmail.com,
p4r****@gmail.com,
shy****@gmail.com
Address History: 4 Choice Lane, Allen, TX 75002;
11593 Azalea Trace, Gulfport, MS 39503;
Wiggins, MS 39577;
Charlotte, NC 28204;
Fort Mill, SC 29715
Aliases (AKA): Emily Miller
Phone Numbers: (601) 723-0676
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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