Address History: 924 Lander Drive Unit 105, Fort Mill, SC 29708;
8514 Caden Lee Way Apt 1102, Charlotte, NC 28273;
Matthews, NC 28105;
Greenville, SC 29615
Address History: 1410 Josie Lane Apt 102, Fort Mill, SC 29708;
6285 Ashridge Court, Colorado Springs, CO 80922;
Saint Petersburg, FL 33716;
Chapel Hill, NC 27516;
Charlotte, NC 28269
Aliases (AKA): Saleem Kattak,
Saleem Shah Khattak,
Salem S Khattak
Email Addresses: tdr****@alltel.net,
tdr****@earthlink.com
Address History: 257 Dexter Road Apt 101, Clover, SC 29710;
3027 E 3rd Street Apt 3, Long Beach, CA 90814;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
Summerville, SC 29485
Aliases (AKA): A Nino,
A. Edward Nino,
Edward Nino
Email Addresses: ani****@yahoo.com
Address History: 4137 Oarman Court, Fort Mill, SC 29708;
47 Taylor Road, Colchester, CT 06415;
Haddam, CT 06438;
Norwich, CT 06360;
Leesburg, VA 20175
Aliases (AKA): Marylynn Burke,
Mary Lynn Chichester
Relatives & Associates: Andrew Burke
Christopher Burke
Gary Burke
Douglas Chichester
Douglas Chichester
Email Addresses: gpg****@msn.com
Address History: 871 Petersburg Drive, Fort Mill, SC 29708;
6000 Sage Drive, Rogers, AR 72758;
Mason, IL 62443;
Charlotte, NC 28210;
Richmond, VA 23220
Aliases (AKA): Jill N Cederquist,
Robin Cederquist,
Jill Nelson
Address History: 1106 Palmyra Drive, Fort Mill, SC 29708;
1 India Street Apt 11b, Boston, MA 02109;
Marshfield, MA 02050;
Ellsworth, ME 04605;
Westland, MI 48185
Aliases (AKA): Richar Starcher,
Richard Starcher,
Richard Melvin Starcher
Relatives & Associates: Lisa Bahnweg
Kristen Planny
Carole Starcher
Christine Starcher
Larry Starcher
Address History: 905 Sweet Thorne Road, Irmo, SC 29063;
924 Lander Drive Unit 106, Fort Mill, SC 29708
Relatives & Associates: Ling Zhang
Address History: 829 Lion Lane, Fort Mill, SC 29715;
2330 Southwest Williston Road Apartment 1718, Gainesville, FL 32608;
Miami, FL 33146;
Palmetto Bay, FL 33158;
Tallahassee, FL 32303
Aliases (AKA): Justin Metcalfe
Relatives & Associates: Christi Falco
Christopher Falco
Andrew Metcalfe
George Metcalfe
George Metcalfe
Email Addresses: jus****@gmail.com
Address History: 454 Counselors Way Apt 203, Fort Mill, SC 29708;
21 National Guard Road Apartment 1332, Columbia, SC 29201;
Rock Hill, SC 29730
Email Addresses: kay****@yahoo.com
Address History: 924 Lander Drive Unit 308, Fort Mill, SC 29708;
1906 Ashton Drive, Greensboro, NC 27410;
Greenville, SC 29605
Aliases (AKA): Sydney Nicole Gilstrap
Address History: 230 North Revere Cove Apt 304, Fort Mill, SC 29708;
1127 Avent Drive Apt 104, Fort Mill, SC 29708
Relatives & Associates: Kenneth Duke
Phone Numbers: (803) 547-2876
Address History: 905 Sweet Thorne Road, Irmo, SC 29063;
1705 College Street, Columbia, SC 29201;
Fort Mill, SC 29708;
Greenville, SC 29601
Phone Numbers: (803) 873-4524
Aliases (AKA): Vita Dean,
Vita Ravin,
Vita A Ravina
Phone Numbers: (803) 802-3535
Address History: 4030 Bridgepoint Drive, Fort Mill, SC 29715;
2600 Mikol Terrace S, Saint Petersburg, FL 33712;
Tampa, FL 33612;
Charlotte, NC 28273
Aliases (AKA): Shanun Andrews
Address History: 4035 Whittier Lane, Fort Mill, SC 29708;
4400 Truxel Road, Sacramento, CA 95834;
Charlotte, NC 28269
Address History: 927 W 8th Street, Benicia, CA 94510;
3321 E 67th Way, Long Beach, CA 90805;
San Diego, CA 92123;
Vista, CA 92083;
Whittier, CA 90603
Aliases (AKA): Curtis Coronado
Relatives & Associates: Bianca Coronado
Christina Coronado
Craig Coronado
Kimberly Coronado
Nancy Coronado
Email Addresses: ssu****@yahoo.com,
you****@aol.com
Address History: 10020 Woodberry Trail Lane Apt 430, Charlotte, NC 28262;
5220 Binford Street Nw Apt 205, Concord, NC 28027;
Huntersville, NC 28078;
Salisbury, NC 28147;
Columbia, SC 29210
Address History: 11502 Clems Branch Drive, Charlotte, NC 28277;
305 Michelle Lane Apt 6, Groton, CT 06340;
Southfield, MI 48034;
Fort Mill, SC 29708
Phone Numbers: (248) 719-0602
Address History: 14110 Waterlyn Drive, Charlotte, NC 28278;
15922 Harbor Hill Drive, Charlotte, NC 28273;
Bluffton, SC 29910;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Kevin English Roussin,
Kevin Roussin
Address History: 310 N Orange Avenue Apt 312, Orlando, FL 32801;
9343 Po Box, Anaheim, CA 92812;
West Palm Beach, FL 33412;
Dracut, MA 01826;
Lake Elmo, MN 55042
Address History: 1004 Meadow Brook Drive, Woodstock, GA 30188;
10125 Fallon Farm Road Apt 304, Charlotte, NC 28278;
Andover, OH 44003;
Columbus, OH 43201;
Hilliard, OH 43026
Aliases (AKA): Jennifer Martof,
Jenny Martof,
Jennifer Diane Niemi,
Jennifer D Niemi
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