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: 971 Castlewatch Drive, Fort Mill, SC 29708;
103 W Conway Street, Baltimore, MD 21201;
Asheville, NC 28803;
Raleigh, NC 27606;
La Crosse, WI 54601
Aliases (AKA): Jeff Tettambel
Relatives & Associates: Jennifer Miller
James Tettambel
Jon Tettambel
Linda Tettambel
Michael Tettambel
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
Phone Numbers: (919) 510-9796
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: 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;
4220 Gardenview Drive Apt 203, Naperville, IL 60564;
Farmington, MN 55024;
Charlotte, NC 28269;
Athens, OH 45701
Aliases (AKA): T Sevel
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: 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;
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: 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: 939 Castlewatch Drive, Fort Mill, SC 29708;
23556 Sandycreek Terrace, Bonita Springs, FL 34135;
Basking Ridge, NJ 07920;
Bedminster, NJ 07921
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: 971 Castlewatch Drive, Fort Mill, SC 29708;
305 W Fayette Street, Baltimore, MD 21201;
Manassas, VA 20112
Aliases (AKA): Jennifer Tettambel
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
Relatives & Associates: Carol Moreno
Julia Moreno
Nicole Moreno
Paul Moreno
Paul Moreno
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;
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: 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
Relatives & Associates: Charles Caravello
Christina Caravello
Colleen Caravello
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: 2038 Carroll Drive Apt A, Raleigh, NC 27608;
692 Haight Street B, San Francisco, CA 94117;
Fort Mill, SC 29708
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: 104 Falling Stone Drive, Holly Springs, NC 27540;
204 Copper Hill Drive, Cary, NC 27518;
Charlotte, NC 28278;
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: 1112 Holburn Place, Raleigh, NC 27610;
5201 Levering Mill Road, Apex, NC 27539;
Cary, NC 27513;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Rebekah L Jones,
Rebekah J Knight,
Rebekah Knight
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