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: 971 Castlewatch Drive, Fort Mill, SC 29708;
305 W Fayette Street, Baltimore, MD 21201;
Manassas, VA 20112
Aliases (AKA): Jennifer Tettambel
Address History: 963 Castlewatch Drive, Fort Mill, SC 29708;
11174 Nw 72nd Place, Parkland, FL 33076;
Pompano Beach, FL 33076;
Cedarville, OH 45314
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: 922 Castlewatch Drive, Fort Mill, SC 29708;
1100 Roseville Parkway Apartment 623, Roseville, CA 95678;
Boca Raton, FL 33434;
Miami Beach, FL 33139;
Charlotte, NC 28273
Aliases (AKA): Regina Dodd
Address History: 939 Castlewatch Drive, Fort Mill, SC 29708;
23556 Sandycreek Terrace, Bonita Springs, FL 34135;
Basking Ridge, NJ 07920;
Bedminster, NJ 07921
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: 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: 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: 963 Castlewatch Drive, Fort Mill, SC 29708;
739 Terrace Spring Drive, Orlando, FL 32828;
Columbus, OH 43202
Phone Numbers: (440) 988-3577
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: 930 Castlewatch Drive, Fort Mill, SC 29708;
1624 Flat River Drive Apt 109, Charlotte, NC 28262;
Huntersville, NC 28078;
Rock Hill, SC 29732
Aliases (AKA): Timothy Mc Connell
Relatives & Associates: Timothy Connell
Clau Mcconnell
Claudette Mcconnell
Tammy Mcconnell
Tiffany Mcconnell
Address History: 3118 Highgate Drive, Fort Mill, SC 29715;
14011 Hatton Cross Drive, Charlotte, NC 28278;
Gastonia, NC 28054;
Anderson, SC 29621;
Simpsonville, SC 29681
Aliases (AKA): Garrett Visnansky
Relatives & Associates: Kimberly Clineff
Shayna Probyn
Cristina Visnansky
Kelsey Visnansky
Richard Visnansky
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
Phone Numbers: (440) 988-3577
(937) 766-2960
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: 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: 914 Castlewatch Drive, Fort Mill, SC 29708;
351 Crossing Boulevard Apt 527, Orange Park, FL 32073;
North Providence, RI 02904;
Providence, RI 02904;
West Warwick, RI 02893
Relatives & Associates: Beverly Jallette
Lisa Jallette
Raymond Jallette
Raymond Jallette
Christina Lowder
Email Addresses: jay****@hotmail.com,
jay****@yahoo.com,
jay****@yahoo.com,
jay****@yahoo.com,
jay****@aol.com
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: 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: 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: 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: 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: 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: 5050 Arrington Lane Apt D, Columbus, OH 43214;
3257 Indianola Avenue, Columbus, OH 43202;
Fort Mill, SC 29708
Phone Numbers: (440) 988-3577
Address History: 2038 Carroll Drive Apt A, Raleigh, NC 27608;
692 Haight Street B, San Francisco, CA 94117;
Fort Mill, SC 29708
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