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): Lauren R Fenstermacher,
Lauren Widrick,
Lauren R Widrick
Relatives & Associates: Michael Fenstermach
Julie Fenstermacher
Leigh Fenstermacher
Nichole Widrick
Shawn Widrick
Email Addresses: lau****@wachovia.com,
lau****@gmail.com,
lau****@thewidrickgroup.com,
lau****@velsol.com,
lau****@wellsfargo.com
Address History: 962 Castlewatch Drive, Fort Mill, SC 29708;
60 Surfview Drive Apt 802, Palm Coast, FL 32137;
Powder Springs, GA 30127
Phone Numbers: (770) 795-0840
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: 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: 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: 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: 971 Castlewatch Drive, Fort Mill, SC 29708;
305 W Fayette Street, Baltimore, MD 21201;
Manassas, VA 20112
Aliases (AKA): Jennifer Tettambel
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: 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: 962 Castlewatch Drive, Fort Mill, SC 29708;
8538 Sturbridge Circle W, Jacksonville, FL 32244;
Acworth, GA 30101;
Powder Springs, GA 30127;
Beaufort, SC 29907
Aliases (AKA): R Parnell
Address History: 954 Castlewatch Drive, Fort Mill, SC 29708;
2237 N Halsted Street Apt 3, Chicago, IL 60614;
Naperville, IL 60564;
Charlotte, NC 28269;
Athens, OH 45701
Aliases (AKA): Faye A Andna,
Faye A Sevel
Address History: 914 Castlewatch Drive, Fort Mill, SC 29708;
20 Roxbury Lane, Bridgeport, CT 06606;
Torrington, CT 06790;
Pelham, NY 10803;
West Warwick, RI 02893
Aliases (AKA): Christa Jallette,
Christina Jallette,
Christina L Winston
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: 963 Castlewatch Drive, Fort Mill, SC 29708;
739 Terrace Spring Drive, Orlando, FL 32828;
Columbus, OH 43202
Phone Numbers: (440) 988-3577
Address History: 962 Castlewatch Drive, Fort Mill, SC 29708;
4404 Corinth Drive, Birmingham, AL 35213;
Mountain Brk, AL 35213;
Jacksonville, FL 32244;
Palm Coast, FL 32137
Aliases (AKA): Kelley L Mclaughlin,
K Parnell,
Kelley Parnell,
Kelly M Parnell
Relatives & Associates: Ernest Mclaughlin
Lillian Mclaughlin
Linda Mclaughlin
Lynda Mclaughlin
Richard Mclaughlin
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: 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: 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: 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
Address History: 4111 Wellington Drive, Colleyville, TX 76034;
5200 Levering Mill Road, Apex, NC 27539;
Cary, NC 27519;
Raleigh, NC 27612;
Fort Mill, SC 29708
Email Addresses: kni****@us.ibm.com
Address History: 2133 Willow Manor Road, Charlotte, NC 28209;
931 E Walnut Street Unit 310, Pasadena, CA 91106;
Santa Monica, CA 90404;
Truckee, CA 96161;
Fort Lauderdale, FL 33326
Aliases (AKA): Jordan G Quinn
Email Addresses: jor****@gmail.com,
jqu****@gmail.com,
sta****@aol.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
Relatives & Associates: Alexandros Xagoraris
Diane Xagoraris
Marcos Xagoraris
Marla Xagoraris
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
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