Address History: 992 Emory Lane, Fort Mill, SC 29708;
165 Silchester Drive, Elkton, MD 21921;
Charlotte, NC 28277
Aliases (AKA): Erica Gold,
Erica K Mullen
Email Addresses: eri****@outlook.com,
eri****@gmail.com
Address History: 2238 Brandybuck Court, Fort Mill, SC 29715;
106 Windward Court, Cary, NC 27513;
Charlotte, NC 28262;
Bloomingdale, NJ 07403;
Morristown, NJ 07960
Aliases (AKA): Joshua Connor,
Joshua Dela Rosa,
Josh Oconnor
Phone Numbers: (973) 283-4356
Address History: 1020 Emory Lane, Fort Mill, SC 29708;
2818 Archdale Drive, Charlotte, NC 28210;
Pineville, NC 28134;
Columbia, SC 29201;
Rock Hill, SC 29730
Phone Numbers: (704) 877-3348
Address History: 2435 Old Lexington Highway, Chapin, SC 29036;
109 Gertie Court, Houma, LA 70363;
Blythewood, SC 29016;
Charleston, SC 29406;
Columbia, SC 29201
Aliases (AKA): Sarah Diana Keimach,
Sarah Panther
Email Addresses: car****@aol.com,
mar****@gmail.com,
sar****@aol.com
Address History: 998 Emory Lane, Fort Mill, SC 29708;
8000 York Road # 2408, Baltimore, MD 21252;
Merrick, NY 11566
Email Addresses: jac****@netscape.net
Address History: 986 Emory Lane, Fort Mill, SC 29708;
7300 Gallagher Drive Apartment 102, Minneapolis, MN 55435;
Charlotte, NC 28262;
Pineville, NC 28134
Aliases (AKA): Aftab M Houssain,
Aftab Hussain
Address History: 1046 Emory Lane, Fort Mill, SC 29708;
6522 Ambrosia Drive Apartment 5107, San Diego, CA 92124;
Charlotte, NC 28277;
Blackwood, NJ 08012;
Cherry Hill, NJ 08003
Aliases (AKA): Don Finnegan
Address History: 415 Rocking Chair Lane, Fort Mill, SC 29708;
746 Birdwood Court, San Ramon, CA 94582;
Naperville, IL 60564;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): W R Fogle,
William R Fogle
Email Addresses: fog****@uss.net
Address History: 1039 Emory Lane, Fort Mill, SC 29708;
14324 Asheton Creek Drive, Charlotte, NC 28273;
Harrisonburg, VA 22802;
Roanoke, VA 24011;
Salem, VA 24153
Aliases (AKA): Kikelomo Belizaire
Relatives & Associates: Ann Belizaire
Kevin Belizaire
Stuart Belizaire
Adeola Oshunkentan
Ayodele Oshunkentan
Phone Numbers: (704) 583-4621
Address History: 980 Emory Lane, Fort Mill, SC 29708;
254 Joralemon Street Apt 311, Belleville, NJ 07109;
Fords, NJ 08863
Aliases (AKA): Balvantbh Patel
Address History: 974 Emory Lane, Fort Mill, SC 29708;
14901 Rinaldi Street Ste 200, Mission Hills, CA 91345;
Santa Clarita, CA 91390;
Valencia, CA 91355;
Saint Paul, MN 55113
Aliases (AKA): Paul Ravinder Ponnaiya,
Paul R Ponnaiyo,
Paul Ponniaya
Relatives & Associates: Mary Bonnaiya
Vijay Eponnaiya
Ramya Nathaniel
Selvarani Paulraj
Gomathy Ponnaiya
Address History: 954 Emory Lane, Fort Mill, SC 29708;
4338 S Atchison Circle, Aurora, CO 80015;
Littleton, CO 80161;
Jefferson City, MO 65101;
Charlotte, NC 28277
Aliases (AKA): Dawn Marie Becker,
Dawn M Butler,
Dawn Butler
Address History: 995 Emory Lane, Fort Mill, SC 29708;
655 East Millsap Road, Fayetteville, AR 72703;
Littleton, CO 80127;
Newton Upper Falls, MA 02464;
Plymouth, MA 02360
Aliases (AKA): Robert E Olson
Email Addresses: gog****@aol.com,
jul****@aol.com
Address History: 14270 Taddington Drive, Granger, IN 46530;
5911 E Houston Road, Woodlawn, IL 62898;
Fort Mill, SC 29708
Relatives & Associates: Mark Spence
Phone Numbers: (803) 547-7105
Address History: 2713 Amber Crest Drive, Gastonia, NC 28052;
161 Po Box, Emmett, MI 48022;
Lynn, MI 48097;
Richmond, MI 48062;
Yale, MI 48097
Aliases (AKA): Penny Ann Kipper,
Penny A Kipper,
Penny Ann Sendek Tamba,
Penny Ann Sendek-Tamba,
Penny A Sendektamba
Email Addresses: dob****@aol.com,
dob****@hotmail.com,
dob****@yahoo.com
Address History: 500 Crestwood Drive, Jamestown, TN 38556;
214 P/O Box, Pineville, NC 28134;
Fort Mill, SC 29708;
Byrdstown, TN 38549;
Caledonia, WI 53108
Aliases (AKA): Mary Perez,
M Reimer,
Mary Reimer
Address History: 2460 Peachtree Road Nw Apt 1112, Atlanta, GA 30305;
375 Highland Avenue Ne Unit 709, Atlanta, GA 30312;
Fort Mill, SC 29708
Aliases (AKA): Dallion Armeni
Relatives & Associates: Joseph Armeni
Address History: 21516 Waters Discovery Terrace, Germantown, MD 20876;
359 P/O Box, Tumacacori, AZ 85640;
Montgomery Village, MD 20886;
Fort Mill, SC 29708;
Austin, TX 78727
Email Addresses: jac****@earthlink.net,
jma****@yahoo.com,
mas****@hotmail.com,
sma****@hotmail.com
Address History: 12920 Dorman Road Apt 315, Pineville, NC 28134;
441 Po Box, Autaugaville, AL 36003;
Arden, NC 28704;
Asheville, NC 28806;
Canton, NC 28716
Aliases (AKA): Sharon Williams
Relatives & Associates: Michael Christian
Robert Smathers
Barbara Williams
Betty Williams
Kenneth Williams
Email Addresses: ath****@aol.com,
ath****@hotmail.com,
sha****@gateway.net,
swi****@charter.net
Address History: 101 Montfort Drive, Belle Mead, NJ 08502;
2834 Walnut Road, Homewood, IL 60430;
Charlotte, NC 28262;
Pineville, NC 28134;
Princeton Junction, NJ 08550
Aliases (AKA): Aftab M Houssain
Address History: 330 Worthington Street, Marco Island, FL 34145;
1168 W Westwood Trail, Addison, IL 60101;
Elk Grove Village, IL 60007;
Itasca, IL 60143;
Lombard, IL 60148
Aliases (AKA): Gina L Docimo
Address History: 18216 Hideaway Road, Charlotte, NC 28278;
12307 Bobhouse Drive, Charlotte, NC 28277;
Fort Mill, SC 29708;
Roanoke, VA 24018
Aliases (AKA): Ben Gold
Address History: 19011 Gentle Knoll, San Antonio, TX 78258;
2110 De La Vina Street Unit 5, Santa Barbara, CA 93105;
Mandeville, LA 70471;
New Orleans, LA 70131;
Bluffton, SC 29910
Aliases (AKA): Christa Laurine Craven
Email Addresses: chr****@yahoo.com
Address History: 632 Ideal Way, Charlotte, NC 28203;
6900 E Princess Drive Unit 1165, Phoenix, AZ 85054;
Scottsdale, AZ 85254;
Boulder, CO 80302;
Chicago, IL 60601
Aliases (AKA): Cody J Soundberg,
Cody Joel Sundberg,
Cody Sundberg
Email Addresses: cod****@transwestern.net,
csu****@cawleychicago.com,
csu****@zellerrealty.com
Address History: 5453 S Durango Drive Unit 2014, Las Vegas, NV 89113;
1001 Emory Lane, Fort Mill, SC 29708;
Mount Pleasant, SC 29464
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