Address History: 9314 Whistling Straits Drive, Fort Mill, SC 29707;
1661 W Sunridge Drive, Tucson, AZ 85704;
Pikesville, MD 21208;
Greensboro, NC 27410;
Morrisville, NC 27560
Aliases (AKA): L Francis,
Larry Francis,
Lisa M Moellman
Address History: 106 Inlet Point Drive, Fort Mill, SC 29708;
2050 E Grand Avenue Apt C, Escondido, CA 92027;
San Diego, CA 92115;
Charlotte, NC 28278
Email Addresses: mar****@aol.com,
mar****@bellsouth.net
Address History: 1834 Kody Hollow Court, Fort Mill, SC 29715;
1024 Cranberry Circle, Fort Mill, SC 29715
Email Addresses: big****@hotmail.com,
big****@worldnet.att.net,
big****@altavista.com,
big****@hotmail.com,
gba****@flash.net
Address History: 132 Inlet Point Drive, Fort Mill, SC 29708;
10121 2nd Avenue S, Minneapolis, MN 55420
Aliases (AKA): Delores Mc,
Delores Mc Neil,
Delores L Mcneil,
Delores L Thompson
Phone Numbers: (952) 881-7141
Address History: 181 Ormand Road, York, SC 29745;
2259 College Street Apt 14b, Jacksonville, FL 32204;
Orange Park, FL 32073;
Tallahassee, FL 32309;
Fort Mill, SC 29708
Phone Numbers: (850) 402-9059
Address History: 131 Shoreline Parkways, Fort Mill, SC 29708;
170 Kirk Road, Hamden, CT 06514;
Charlotte, NC 28216;
Virginia Beach, VA 23454
Aliases (AKA): Christopher Stokes
Address History: 106 Inlet Point Drive, Fort Mill, SC 29708;
142 Tecumseh Drive, Bolingbrook, IL 60490;
Naperville, IL 60563;
Charlotte, NC 28226
Address History: 121 Inlet Point Drive, Fort Mill, SC 29708;
3435 Camp Street, New Orleans, LA 70115;
Framingham, MA 01701;
Charlotte, NC 28204;
Huntersville, NC 28078
Aliases (AKA): D Dimatteo,
David R Dimatteo
Email Addresses: all****@msn.com,
che****@aol.com,
nik****@web.de
Address History: 107 Inlet Point Drive, Fort Mill, SC 29708;
236 Ely Avenue, Norwalk, CT 06854;
Stamford, CT 06902;
Trumbull, CT 06611;
Gloucester, MA 01930
Aliases (AKA): M Caldarone,
Madeline L Caldarone,
Madeline L Gianetti
Relatives & Associates: Barbara Caldarone
Nicholas Caldarone
Nicholas Caldarone
A Gianetti
Lillian Gianetti
Phone Numbers: (203) 374-3964
Address History: 124 Inlet Point Drive, Fort Mill, SC 29708;
8454 Honey Lane # 17, Canton, MI 48187;
Detroit, MI 48205;
Charlotte, NC 28216;
Granite Falls, NC 28630
Aliases (AKA): Yolanda Ann Davis,
Yolanda Ann Williams
Email Addresses: yol****@nc.rr.com
Address History: 1069 Ansley Park Drive, Fort Mill, SC 29707;
12592 Dunraven Trail, Jacksonville, FL 32223;
Charlotte, NC 28203;
Midland Park, NJ 07432;
Fort Montgomery, NY 10922
Aliases (AKA): Carole B Derobert,
Carol Deroberts
Relatives & Associates: Arlene Arturi
Harriet Dattelbaum
Jeff Dattelbaum
Mervin Dattelbaum
Frank Deborts
Phone Numbers: (803) 548-7469
Email Addresses: car****@gmail.com
Address History: 128 Inlet Point Drive, Fort Mill, SC 29708;
5093 Po Box, Spring Hill, FL 34611;
Tampa, FL 33604;
Cumming, GA 30041
Aliases (AKA): Lee Anna Waldrop
Address History: 291 Forsythia Lane, Fort Mill, SC 29708;
6213 Martin Lake Road, Charlotte, NC 28227;
Dunellen, NJ 08812;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): Jeannine Brown
Email Addresses: jbr****@tiaa.org,
jea****@yahoo.com
Address History: 3223 Erwin Trace Drive, Charlotte, NC 28213;
3301 Krupa Court Apt D, Charlotte, NC 28205;
Fort Mill, SC 29708;
Lake City, SC 29560;
Rock Hill, SC 29732
Aliases (AKA): Demeterius K Singletary,
Demetrius K Singletary,
Doris E Singletary
Relatives & Associates: Mattie Barr
Sheena Jackson
Doris Quackenbush
Angel Singletary
Chasity Singletary
Phone Numbers: (843) 324-0600
Address History: 116 Inlet Point Drive, Fort Mill, SC 29708
Aliases (AKA): Dan French
Address History: 994 Cove Point Lane, Fort Mill, SC 29708;
5025 Haven Place Apt 209, Dublin, CA 94568;
Pleasant Hill, CA 94523;
Athens, OH 45701;
Cincinnati, OH 45255
Aliases (AKA): Heather J Collins
Address History: 792 Rock Lake Glen, Fort Mill, SC 29715;
946 Falls Creek Lane Apartment 1, Charlotte, NC 28209;
Akron, OH 44319;
York, SC 29745
Email Addresses: cra****@aol.com,
cra****@aol.com,
cra****@yahoo.com
Address History: 4314 Chuck Hollow Lane Apt 106, Charlotte, NC 28277;
123 Inlet Point Drive, Fort Mill, SC 29708
Relatives & Associates: Karen Belangie
Brian Delangie
Harvey Delangie
Jason Delangie
Joanne Delangie
Phone Numbers: (603) 625-6390
Address History: 8626 Sutherlin Forest Court, Charlotte, NC 28215;
847 Allister Drive, Charlotte, NC 28227;
Fort Mill, SC 29708
Aliases (AKA): Eric E Lemon,
Willie E Lemon
Phone Numbers: (704) 509-1436
Address History: 1208 Big Flatts Church Road, Fleetwood, NC 28626;
200 Courtland Boulevard, Deltona, FL 32738;
Palm Coast, FL 32164;
Chapel Hill, NC 27514;
Clayton, NC 27520
Aliases (AKA): Clarence H Parmalee,
Chip Parmelee,
Clarence H Parmelee,
Howard C Parmelee
Relatives & Associates: Mary Ibrahim
Clarence Parmalee
Christina Parmelee
Kenneth Parmelee
Mary Parmelee
Address History: 6906 Linkside Court, Charlotte, NC 28277;
3148 Route 141, Gallipolis, OH 45631;
Fort Mill, SC 29708
Aliases (AKA): Angela Walton
Address History: 1716 8th Street, Cuyahoga Falls, OH 44221;
421 Lumsden Road Apt 306, Charlotte, NC 28262;
Henderson, NV 89002;
Cleveland, OH 44118;
Dayton, OH 45431
Relatives & Associates: Rebecca Biddle
Lauren Johnson
Brittany Jordan
Debra Kuklica
Christopher Shearer
Address History: 15429 Oleander Drive, Charlotte, NC 28278;
11211 S Military Trail Apt 4924, Boynton Beach, FL 33436;
Piscataway, NJ 08854;
Troy, NY 12180;
Fort Mill, SC 29708
Aliases (AKA): J Bass
Address History: 3017 Doughton Lane, Indian Trail, NC 28079;
12925 Atkins Circle Drive Apartment 202, Charlotte, NC 28277;
Wingate, NC 28174;
Litchfield, NH 03052;
Manchester, NH 03103
Relatives & Associates: Karen Belangie
Brian Delangie
Harvey Delangie
Harvey Delangie
Jason Delangie
Address History: 280 S River Drive, Jackson, GA 30233;
650 E 8th Street Apt 106, Charlotte, NC 28202;
Pineville, NC 28134;
Philadelphia, PA 19119;
Central, SC 29630
Aliases (AKA): Kristin Carter Carter,
Kristin Wichman
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