Address History: 938 Castlewatch Drive, Fort Mill, SC 29708;
11903 Royal Castle Court, Charlotte, NC 28277;
Concord, NC 28025;
Davidson, NC 28036;
Huntersville, NC 28078
Aliases (AKA): Kristan Cantore,
Rosemary K Cantore,
Kristan Kristan Danford,
Rosemary Kristan Danford,
Kristan D Teague
Address History: 971 Castlewatch Drive, Fort Mill, SC 29708;
305 W Fayette Street, Baltimore, MD 21201;
Manassas, VA 20112
Aliases (AKA): Jennifer Tettambel
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: 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: 2058 Manila Bay Lane, Fort Mill, SC 29708;
1210 Cumberland Creek Place Sw, Marietta, GA 30008;
Smyrna, GA 30080;
Crestwood, KY 40014;
Lexington, KY 40508
Aliases (AKA): Charles S Varavello
Address History: 909 Castlewatch Drive, Fort Mill, SC 29708;
9905 Brickleberry Lane Apt 124, Charlotte, NC 28262;
Mills River, NC 28759
Aliases (AKA): J Moreno,
Joe P Moreno,
Joesph P Moreno
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: 7542 Thorn Creek Lane, Fort Mill, SC 29708;
213 W 37th Street, Hays, KS 67601;
Mooresville, NC 28117;
Orange, NJ 07050;
Ardmore, PA 19003
Aliases (AKA): S Aimette,
Stacy Aimette,
Stacy A Weigman,
S Wiegman,
Stacey Wiegman
Email Addresses: saw****@aol.com,
sta****@verizon.net
Address History: 1736 Bailey Ridge Drive, York, SC 29745;
13815 Allison Forest Trail, Charlotte, NC 28278;
Bergenfield, NJ 07621;
North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Marcelino A Molina,
Marcelo Molina
Address History: 963 Castlewatch Drive, Fort Mill, SC 29708;
2198 Psc 1 Box, Apo, AE 09009;
Montgomery, AL 36117;
Parkland, FL 33076;
Pompano Beach, FL 33076
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: 930 Castlewatch Drive, Fort Mill, SC 29708;
10570 Down Lakeview Circle, Windermere, FL 34786;
Charlotte, NC 28262;
Huntersville, NC 28078;
Rock Hill, SC 29730
Aliases (AKA): Margaret Laval,
Margaret L Mcconnell
Address History: 963 Castlewatch Drive, Fort Mill, SC 29708;
11174 Nw 72nd Place, Parkland, FL 33076;
Pompano Beach, FL 33076;
Cedarville, OH 45314
Relatives & Associates: David Shonk
Marissa Shonk
Phone Numbers: (440) 988-3577
(937) 766-2960
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
Relatives & Associates: Charles Caravello
Charles Caravello
Christina Caravello
Email Addresses: cha****@fuse.net
Address History: 9119 Windjammer Drive, Fort Mill, SC 29708;
27 Newcastle Avenue, Plainview, NY 11803
Relatives & Associates: John Musgrove
Rina Musgrove
Phone Numbers: (516) 428-9753
(516) 938-3652
Address History: 922 Castlewatch Drive, Fort Mill, SC 29708;
214 Chambord Way, Roseville, CA 95678;
Boca Raton, FL 33434;
Charlotte, NC 28209;
Wake Forest, NC 27587
Aliases (AKA): Rachel Dodd,
Rachel M Johnson
Email Addresses: rdo****@tpna.com
Address History: 922 Castlewatch Drive, Fort Mill, SC 29708;
212 Heath Court, Barrington, IL 60010;
Lawrence, KS 66046;
Shawnee Mission, KS 66212;
Charlotte, NC 28269
Aliases (AKA): Mark Koncz,
Mark Roncz
Email Addresses: kon****@cpanthers.com,
kon****@cpartners.com
Address History: 962 Castlewatch Drive, Fort Mill, SC 29708
Address History: 27 Newcastle Avenue, Plainview, NY 11803;
10030 Sw 40th Street Ste B, Miami, FL 33165;
New Hyde Park, NY 11040;
Fort Mill, SC 29708
Relatives & Associates: Antonietta Flynn
John Musgrove
Tyler Musgrove
Gino Oroiogio
Osvaldo Orologio
Email Addresses: rin****@excite.com
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: 21011 Armada Ridge Road, Armada, MI 48005;
10237 Glastonbury Road, Ellicott City, MD 21042;
Clinton Township, MI 48035;
Mount Clemens, MI 48043;
Roseville, MI 48066
Address History: 104 Falling Stone Drive, Holly Springs, NC 27540;
2700 Sw Archer Road Apt E21, Gainesville, FL 32608;
Saint Petersburg, FL 33703;
Cary, NC 27518;
Charlotte, NC 28278
Email Addresses: f23****@aol.com
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: 10237 Glastonbury Road, Ellicott City, MD 21042;
21011 Armada Ridge Road, Armada, MI 48005;
Clinton Township, MI 48035;
Detroit, MI 48224;
Eastpointe, MI 48021
Aliases (AKA): Marco Xagoraris,
Marcus Xagoraris
Relatives & Associates: Alexandros Xagoraris
Diane Xagoraris
Marcos Xagoraris
Marla Xagoraris
Phone Numbers: (586) 772-8749
(586) 943-7433
(810) 772-8749
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