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: 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: 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: 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: 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: 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: 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: 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: 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
Phone Numbers: (440) 988-3577
(937) 766-2960
Address History: 908 Castlewatch Drive, Fort Mill, SC 29708;
2727 Sherrill Cove Way, Denver, NC 28037;
Nashville, TN 37211;
Puyallup, WA 98374
Aliases (AKA): J Hart,
Madison J Hart
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: 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: 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: 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: 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: 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: 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: 963 Castlewatch Drive, Fort Mill, SC 29708
Relatives & Associates: Rebekah Jones
Ernest Knight
Phone Numbers: (919) 510-9796
Address History: 1046 Croyden Court, Fort Mill, SC 29715;
10403 Avondale Avenue, Charlotte, NC 28210
Aliases (AKA): Martha N Hege,
M Rachels,
Martha N Rachels,
Martha Rachles
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: 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: 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: 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
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