Relatives & Associates: Carolyn Falls
Aliases (AKA): Jerry Marton
Address History: 27085 Village Drive, Fort Mill, SC 29708;
3712 Arvin Drive, Charlotte, NC 28269;
York, SC 29745
Aliases (AKA): Chue Thao
Phone Numbers: (704) 599-5814
Email Addresses: nic****@gmail.com
Address History: 1080 Cedar Spring Road, York, SC 29745
Address History: 22586 156th Street, Live Oak, FL 32060;
900 Chestnut Street West Extension West, Stanley, NC 28164;
Keene, NH 03431;
York, SC 29745;
Bacliff, TX 77518
Aliases (AKA): Robert W Drewing
Email Addresses: bob****@yahoo.com,
rob****@bellatlantic.net
Address History: 773 Traylor Road, Sharon, SC 29742;
4915 Willow Pond Road, Gastonia, NC 28056;
Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): Danny Roberts,
R Dan Roberts,
Roy D Roberts
Address History: 1080 Cedar Spring Road, York, SC 29745
Email Addresses: hay****@excite.com,
hay****@excite.com,
pur****@aol.com
Address History: 118 Wessex Drive, Goose Creek, SC 29445;
2429 South Street, Fort Myers, FL 33901;
Riviera Beach, FL 33404;
West Palm Beach, FL 33407;
Bostic, NC 28018
Aliases (AKA): Pam Grice,
Pamela Jordan Grice,
Pamela J Grice,
Pamela J Jordan,
Pamela Jordangrice
Email Addresses: nev****@comcast.net,
nev****@netscape.com,
nev****@netscape.com,
nev****@comcast.net,
pam****@att.net
Address History: 4786 Bookout Road, Mc Connells, SC 29726;
4620 Bookout Road, Mc Connells, SC 29726;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Nikki Baker,
Regina B Campbell,
Regina Huddleston
Phone Numbers: (803) 628-6409
Address History: 4085 Acacia Road, York, SC 29745;
600 N Lake Shore Drive Apt 1004, Chicago, IL 60611;
Philadelphia, PA 19102;
Knoxville, TN 37922;
Christiansburg, VA 24073
Address History: 1284 Woodland Heights Road # R, York, SC 29745;
1080 Cedar Spring Road, York, SC 29745
Aliases (AKA): Chris R White
Phone Numbers: (803) 628-0197
Aliases (AKA): Edward Mark Freeze,
Em Freeze
Relatives & Associates: Barbara Freeze
Address History: 1089 Cedarspring Road, York, SC 29745;
1763 Cram Circle Apartment 3, Ann Arbor, MI 48105
Aliases (AKA): Susan Huntley
Phone Numbers: (803) 684-2278
Address History: 5409 Haverfield Road, Dayton, OH 45432;
129 E Southwinds Drive, Newport, NC 28570;
Lancaster, SC 29720;
York, SC 29745
Aliases (AKA): Richard C Rasmussen
Relatives & Associates: Sidney Billings
Becky Cottrell
Priscilla Mann
Douglas Rasmussen
Kelly Rasmussen
Email Addresses: ras****@aol.com,
ric****@netscape.net
Address History: 372 Po Box, Ansted, WV 25812;
7986 Knox Loop, New Port Richey, FL 34655;
Port Richey, FL 34668;
Cheltenham, MD 20623;
Charlotte, NC 28217
Aliases (AKA): W Clark Jerry,
Jerry Wayne Minter
Address History: 3721 Crawford Street, Gastonia, NC 28052;
17099 Po Box, Baltimore, MD 21297;
Belmont, NC 28012;
Clover, SC 29710;
York, SC 29745
Aliases (AKA): J Davidson,
Jerry Lee Davidson
Relatives & Associates: Christy Davidson
Crystal Davidson
Gail Davidson
Jerry Davidson
Jimmy Davidson
Email Addresses: chr****@aol.com,
chr****@blackplanet.com,
jda****@carolina.rr.com,
jda****@aol.com,
ski****@aol.com
Address History: 701 Bell Russell Way, Sacramento, CA 95831;
9836 Fall Valley Way, Sacramento, CA 95829;
Stockton, CA 95209;
Charlotte, NC 28273;
York, SC 29745
Aliases (AKA): Pa Vang,
Pa A Yang
Email Addresses: pay****@yahoo.com,
swe****@hotmail.com
Address History: 1850 Popps Ferry Road Apt B216, Biloxi, MS 39532;
613 N Granger Street, Saginaw, MI 48602;
Columbus, MS 39705;
Gulfport, MS 39507;
York, SC 29745
Relatives & Associates: Dana Davidson
Dorothy Davidson
Harley Davidson
Harley Davidson
Whitney Kennedy
Address History: 9304 Parkview Lane, Alpharetta, GA 30005;
705 Florida Street, Key West, FL 33040;
Ann Arbor, MI 48105;
Philadelphia, PA 19115;
York, SC 29745
Aliases (AKA): Robert Daniel Huntley
Relatives & Associates: Truin Shope
Phone Numbers: (803) 684-2278
Address History: 12615 Concord Hall Drive, Alpharetta, GA 30005;
9304 Parkview Lane, Alpharetta, GA 30005;
York, SC 29745;
San Antonio, TX 78230;
Fredericksburg, VA 22405
Aliases (AKA): Dan C Huntley
Phone Numbers: (803) 684-2278
Address History: 1229 Deer Chase Road, Toccoa, GA 30577;
4012 Nimitz Drive Apt A, Alameda, CA 94501;
Clearwater, FL 33764;
Parrish, FL 34219;
Lexington, KY 40503
Aliases (AKA): Angela Mcfalls Bryan,
Angela Mcfalls Helmandollar,
Angie Mcfalls Helmandollar,
Angela Mcfalls,
Angela C Mcfalls
Relatives & Associates: Cathy Helmandollar
Raoul Helmandollar
Shawn Helmandollar
Shawn Helmandollar
Tonya Helmandollar
Email Addresses: ahe****@att.net,
ahe****@gmail.com,
and****@yahoo.com,
ang****@adelphia.com,
ang****@msn.com
Address History: 1484 White Oak Drive, Newton, NC 28658;
4431 Cecilia Lane, Charlotte, NC 28273;
York, SC 29745
Aliases (AKA): Thong Bang
Address History: 2801 Sw Collings Drive, Port Saint Lucie, FL 34953;
1034 Port Street, Fort Pierce, FL 34950;
Riverview, FL 33568;
Saint Augustine, FL 32086;
Rock Hill, SC 29732
Aliases (AKA): Jake Yakoubi,
Mohamed L Yakoubi,
Mohamed Lakdar Yakoubi
Email Addresses: jya****@mindspring.com,
jya****@worldnet.att.net,
mya****@yahoo.com
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