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: 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: 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: 963 Castlewatch Drive, Fort Mill, SC 29708;
1858 Ebinport Road, Rock Hill, SC 29732
Aliases (AKA): Earnest Knight
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
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
Phone Numbers: (509) 664-8861
(615) 834-9290
(704) 382-2679
(704) 483-2673
(704) 489-1605
Address History: 16124 Tana Tea Circle, Fort Mill, SC 29708;
955 Castlewatch Drive, Fort Mill, SC 29708
Phone Numbers: (516) 938-3652
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: 963 Castlewatch Drive, Fort Mill, SC 29708;
739 Terrace Spring Drive, Orlando, FL 32828;
Columbus, OH 43202
Phone Numbers: (440) 988-3577
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: 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: 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: 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: 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: 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: 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: 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: 908 Castlewatch Drive, Fort Mill, SC 29708;
2727 Sherrill Cove Way, Denver, NC 28037;
Brentwood, TN 37027;
San Antonio, TX 78213;
Puyallup, WA 98374
Relatives & Associates: Brian Hart
Jack Hart
Julie Hart
Kyle Hart
Angela Hugo
Phone Numbers: (509) 664-8861
(704) 382-2679
(704) 483-2673
(704) 489-1605
(704) 489-6778
Address History: 2038 Carroll Drive Apt A, Raleigh, NC 27608;
692 Haight Street B, San Francisco, CA 94117;
Fort Mill, SC 29708
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: 2217 W Tanner Ranch Road, Queen Creek, AZ 85142;
11385 Bloomington Way, Dublin, CA 94568;
Modesto, CA 95355;
Napa, CA 94558;
San Jose, CA 95129
Aliases (AKA): Jan Louise Ellison,
Janice Louise Ellison,
Jan Louise Robbins,
Janice L Robbins,
Janice Louise Robbins
Email Addresses: jny****@yahoo.com,
ske****@gmail.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: 540 Rams Way, Tucker, GA 30084;
11385 Bloomington Way, Dublin, CA 94568;
San Carlos, CA 94070;
San Mateo, CA 94401;
Acworth, GA 30102
Aliases (AKA): Alison Clare Dixon,
Allison Clare Dixon,
Alison Ellison
Email Addresses: a.m****@gmail.com,
ael****@aol.com,
ael****@gmail.com,
ael****@usa.net,
ali****@att.net
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: 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
Relatives & Associates: Jennifer Costello
Jordan Quinn
Email Addresses: jor****@gmail.com,
jqu****@gmail.com,
sta****@aol.com
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