Address History: 2058 Manila Bay Lane, Fort Mill, SC 29708;
72 Aztec Lane, Huntley, IL 60142;
Crestwood, KY 40014;
Lexington, KY 40504;
Louisville, KY 40245
Aliases (AKA): Colleen Caravel,
Colleen L Lcaravello,
Colleen Varavello
Email Addresses: cha****@fuse.net
Address History: 909 Castlewatch Drive, Fort Mill, SC 29708;
31 Partridge Berry Loop # L, Mills River, NC 28759;
Brentwood, NY 11717;
Elmira, NY 14905;
Lido Beach, NY 11561
Aliases (AKA): Carol Lynn Moreno
Address History: 16124 Tana Tea Circle, Fort Mill, SC 29708;
955 Castlewatch Drive, Fort Mill, SC 29708
Phone Numbers: (516) 938-3652
Address History: 946 Castlewatch Drive, Fort Mill, SC 29708;
301 E Woodlawn Road, Charlotte, NC 28217;
Columbia, SC 29212;
Eutawville, SC 29048;
Gaston, SC 29053
Aliases (AKA): R Dailey,
Robert Dailey,
R Gwin
Relatives & Associates: Shirley Brown
Courtney Dailey
Ernestine Dailey
Joyce Dailey
Katherine Dailey
Email Addresses: r_s****@msn.com
Address History: 970 Castlewatch Drive, Fort Mill, SC 29708;
3641 West 115th Place, Alsip, IL 60803;
Chicago Ridge, IL 60415;
Flossmoor, IL 60422;
Charlotte, NC 28217
Aliases (AKA): Shawn Michael Widrick
Relatives & Associates: Lauren Fenstermacher
Beverly Widrick
Edward Widrick
Keith Widrick
Nichole Widrick
Email Addresses: sha****@anchorcapitalsolutions.com,
sha****@commfirstbank.net,
sha****@yahoo.com,
swi****@carolinapremierbank.com
Address History: 963 Castlewatch Drive, Fort Mill, SC 29708;
2168 Psc 1 Box, Apo, AE 09009;
Montgomery, AL 36117;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Dave Shonk
Address History: 954 Castlewatch Drive, Fort Mill, SC 29708;
4220 Gardenview Drive Apt 203, Naperville, IL 60564;
Farmington, MN 55024;
Charlotte, NC 28269;
Athens, OH 45701
Aliases (AKA): T Sevel
Address History: 446 Sugar Maple Drive, Fort Mill, SC 29708;
955 Castlewatch Drive, Fort Mill, SC 29708
Phone Numbers: (516) 938-3652
Address History: 921 Castlewatch Drive, Fort Mill, SC 29708;
1125 73rd Street, North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Elvis Arroyave Quinte,
Elvis Arroyave-Quinte,
Elvis Arroyave-Quintero,
Elvis Arroyavequintero,
Elvis A Quintero
Email Addresses: luv****@aol.com,
luv****@hotmail.com
Address History: 938 Castlewatch Drive, Fort Mill, SC 29708;
10716 Plaza Road Extension, Charlotte, NC 28215;
Matthews, NC 28105;
Wilson, NC 27893
Aliases (AKA): Micheal Cantore
Address History: 955 Castlewatch Drive, Fort Mill, SC 29708;
10030 Southwest 40th Street Suite B, Miami, FL 33165;
Bethpage, NY 11714;
Huntington Station, NY 11746;
Levittown, NY 11756
Address History: 931 Castlewatch Drive, Fort Mill, SC 29708;
1104 Edgehill Road, Covington, KY 41011;
Lexington, KY 40503;
Park Hills, KY 41011;
Union, KY 41091
Email Addresses: bde****@dewberry.com,
bde****@gci.net,
bra****@duke-energy.com,
hus****@yahoo.com
Address History: 909 Castlewatch Drive, Fort Mill, SC 29708;
9450 Sw 98th Street, Miami, FL 33176;
Charlotte, NC 28203;
Concord, NC 28027;
Gastonia, NC 28056
Aliases (AKA): Ryan Stewart Moreno,
Ryan Moreno
Email Addresses: rmo****@altavista.com,
rmo****@gmail.com,
rya****@metrolinaautogroup.com,
tur****@aol.com
Address History: 946 Castlewatch Drive, Fort Mill, SC 29708;
1004 Pelote Cemetery Road, Lithia, FL 33547;
Sun City Center, FL 33573;
Charlotte, NC 28273;
Cameron, SC 29030
Aliases (AKA): Kecria Sabrina Dailey,
Kecria Sabrina Mitchell,
Kecria S Mitchell,
Sabrina K Mitchell
Phone Numbers: (704) 523-2885
(704) 523-9850
(704) 588-9414
(770) 431-9315
(803) 361-0648
Email Addresses: big****@yahoo.com,
r_s****@msn.com
Address History: 962 Castlewatch Drive, Fort Mill, SC 29708
Address History: 8013 Scarlet Oak Terrace, Fort Mill, SC 29707;
13625 Firenza Circle Apt 105, Charlotte, NC 28273;
Denver, NC 28037;
Brentwood, TN 37027;
Nashville, TN 37211
Aliases (AKA): J Hart,
Julie A Hart
Email Addresses: har****@hotmail.com,
har****@yahoo.com
Address History: 9119 Windjammer Drive, Fort Mill, SC 29708;
27 Newcastle Avenue, Plainview, NY 11803
Phone Numbers: (516) 428-9753
(516) 938-3652
Address History: 82 Saints Drive, Winnsboro, SC 29180;
5520 Crosshill Court, Charlotte, NC 28277;
Matthews, NC 28105;
Blackstock, SC 29014;
Chester, SC 29706
Aliases (AKA): P Rachels,
Pat Rachels,
Patrick Rachels,
Patrick Rachles
Address History: 931 Castlewatch Drive, Fort Mill, SC 29708;
129 East Turgot Avenue, Edgewater, FL 32132;
Marietta, GA 30008;
Smyrna, GA 30080;
Covington, KY 41011
Aliases (AKA): Christina Delis,
Christina M Delis
Relatives & Associates: Charles Caravello
Charles Caravello
Colleen Caravello
Brandon Delis
William Delis
Address History: 2133 Willow Manor Road, Charlotte, NC 28209;
931 E Walnut Street Unit 310, Pasadena, CA 91106;
Santa Monica, CA 90404;
Fort Mill, SC 29708;
Ashburn, VA 20147
Aliases (AKA): Jennifer Costello,
Jennifer L Quinn
Email Addresses: jec****@carolina.rr.com
Address History: 104 Falling Stone Drive, Holly Springs, NC 27540;
204 Copper Hill Drive, Cary, NC 27518;
Charlotte, NC 28278;
Fort Mill, SC 29708
Address History: 3185 Carmillo Lane, Laurel Hill, FL 32567;
5722 W Vernon Avenue, Phoenix, AZ 85035;
Fort Mill, SC 29708;
Auburn, WA 98092;
Bonney Lake, WA 98391
Aliases (AKA): Amy Marie Flannigan,
Amy M Hanigan,
Amy Marie Mathis,
Amy M Mathis
Email Addresses: amy****@yahoo.com,
bri****@gmail.com,
jma****@gmail.com,
ken****@mail.com,
lat****@gmail.com
Address History: 2038 Carroll Drive Apt A, Raleigh, NC 27608;
692 Haight Street B, San Francisco, CA 94117;
Fort Mill, SC 29708
Address History: 1112 Holburn Place, Raleigh, NC 27610;
5201 Levering Mill Road, Apex, NC 27539;
Cary, NC 27513;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Rebekah L Jones,
Rebekah J Knight,
Rebekah Knight
Address History: 540 Rams Way, Tucker, GA 30084;
11385 Bloomington Way, Dublin, CA 94568;
San Carlos, CA 94070;
San Mateo, CA 94401;
Acworth, GA 30102
Aliases (AKA): Alison Clare Dixon,
Allison Clare Dixon,
Alison Ellison
Email Addresses: a.m****@gmail.com,
ael****@aol.com,
ael****@gmail.com,
ael****@usa.net,
ali****@att.net
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