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: 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: 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: 963 Castlewatch Drive, Fort Mill, SC 29708;
11174 Nw 72nd Place, Parkland, FL 33076;
Pompano Beach, FL 33076;
Cedarville, OH 45314
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: 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: 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: 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;
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: 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: 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: 962 Castlewatch Drive, Fort Mill, SC 29708
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: 938 Castlewatch Drive, Fort Mill, SC 29708;
10716 Plaza Road Extension, Charlotte, NC 28215;
Matthews, NC 28105;
Wilson, NC 27893
Aliases (AKA): Micheal Cantore
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: 946 Castlewatch Drive, Fort Mill, SC 29708;
1004 Pelote Cemetery Road, Lithia, FL 33547;
Sun City Center, FL 33573;
Charlotte, NC 28273;
Cameron, SC 29030
Aliases (AKA): Kecria Sabrina Dailey,
Kecria Sabrina Mitchell,
Kecria S Mitchell,
Sabrina K Mitchell
Email Addresses: big****@yahoo.com,
r_s****@msn.com
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: 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: 446 Sugar Maple Drive, Fort Mill, SC 29708;
955 Castlewatch Drive, Fort Mill, SC 29708
Phone Numbers: (516) 938-3652
Address History: 963 Castlewatch Drive, Fort Mill, SC 29708;
1858 Ebinport Road, Rock Hill, SC 29732
Aliases (AKA): Earnest Knight
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: 3185 Carmillo Lane, Laurel Hill, FL 32567;
5722 W Vernon Avenue, Phoenix, AZ 85035;
Fort Mill, SC 29708;
Auburn, WA 98092;
Bonney Lake, WA 98391
Aliases (AKA): Amy Marie Flannigan,
Amy M Hanigan,
Amy Marie Mathis,
Amy M Mathis
Email Addresses: amy****@yahoo.com,
bri****@gmail.com,
jma****@gmail.com,
ken****@mail.com,
lat****@gmail.com
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
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