Address History: 2221 Lilac Lane, Fort Mill, SC 29707;
12025 Bragg Street, Charlotte, NC 28273;
Waxhaw, NC 28173;
Loveland, OH 45140;
Union City, PA 16438
Address History: 953 Roxburgh Avenue, Rock Hill, SC 29732;
4305 Central Avenue, Charlotte, NC 28205;
Fort Mill, SC 29708
Relatives & Associates: Gerald Potthoff
Address History: 111 Creekstone Lane, York, SC 29745;
1188 Commerce Drive, Auburn, AL 36830;
Opelika, AL 36801;
Charlotte, NC 28227;
Indian Trail, NC 28079
Aliases (AKA): S Elizabeth Banks,
Shanna Banks,
Shannah Elizabeth Banks,
Shanna Elizabeth Mathews
Email Addresses: ada****@hotmail.com,
bre****@gmail.com,
ron****@walla.com,
sha****@gmail.com,
txb****@gmail.com
Address History: 1103 Pennypacker Court, Greer, SC 29650;
3110 Mallard Drive Apartment 306, Colorado Springs, CO 80910;
Gary, IN 46404;
Oak Grove, KY 42262;
Rolla, MO 65401
Aliases (AKA): Charlotte Y Moses
Address History: 1461 Harris Road, Fort Mill, SC 29715;
7816 East Lane Drive, Charlotte, NC 28212;
Dallas, NC 28034;
Gastonia, NC 28056;
Hickory, NC 28602
Aliases (AKA): Roberta Reid
Email Addresses: dre****@comporium.net,
rob****@yahoo.com
Address History: 953 Roxburgh Avenue, Rock Hill, SC 29732;
6282 Blank Drive, Jacksonville, FL 32244;
Brunswick, ME 04011;
Charlotte, NC 28205;
Fort Mill, SC 29708
Aliases (AKA): Gerald Mitchell Potthoff,
Gerald Potthoff
Email Addresses: gmp****@yahoo.com
Address History: 1535 Larry Street, Charleston, SC 29406;
3133 Dunaire Drive, Charlotte, NC 28205;
Fayetteville, NC 28304;
Buffalo, NY 14213;
Fort Mill, SC 29708
Aliases (AKA): David Kerr
Email Addresses: dav****@hotmail.com
Address History: 319 Ebenezer Avenue Apt 5, Rock Hill, SC 29730;
10166 103rd Street Lot 50, Jacksonville, FL 32210;
Bolingbrook, IL 60440;
Downers Grove, IL 60516;
Fort Mill, SC 29715
Email Addresses: vio****@gmail.com,
vlo****@yahoo.com
Address History: 917 Cherry Road, Rock Hill, SC 29732;
8212 Lodge South Circle Apt 3, Charlotte, NC 28217;
Fort Mill, SC 29708
Aliases (AKA): Brandy Smith
Address History: 225 Carowinds Boulevard, Fort Mill, SC 29708;
3695 Foothills Way, Fort Mill, SC 29708
Email Addresses: ski****@yahoo.com
Address History: 6719 E 40th Street N, Wichita, KS 67226;
2934 Francis Street Apt 301, Kansas City, KS 66103;
Kansas City, MO 64111;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Reuben Monsalve
Relatives & Associates: Doris Mansalve
German Monsalve
Hector Monsalve
Liliana Monsalve
Francine Trevizo
Address History: 937 Magnolia Drive, Tyler, TX 75701;
2705 East South Boulevard, Montgomery, AL 36116;
Fort Mill, SC 29708;
Dallas, TX 75214;
Garland, TX 75043
Aliases (AKA): Sh Brandenburg,
Shawn Brandenburg,
T Shawn Brandenburg,
Timothy Shawn Brandenburg,
Ts Shawn Brandenburg
Email Addresses: hem****@sbcglobal.net
Address History: 3711 Sw 43rd Avenue, Hollywood, FL 33023;
2816 Davie Boulevard, Fort Lauderdale, FL 33312;
Miramar, FL 33023;
West Park, FL 33023;
Fort Mill, SC 29708
Relatives & Associates: Melisa Arendt
Maria Delvelez
Adamina Maisonet
Angelica Martinez
Antonio Martinez
Address History: 40 Springbrook Road, Nanuet, NY 10954;
566 Northwest Bayshore Boulevard, Port Saint Lucie, FL 34983;
Greensboro, NC 27407;
Roanoke Rapids, NC 27870;
Philadelphia, PA 19138
Aliases (AKA): Isaac J Mckinley
Email Addresses: aba****@aol.com,
bab****@aol.com,
bla****@aol.com,
blk****@yahoo.com,
blk****@gmail.com
Address History: 611 Dakota Street, Kannapolis, NC 28083;
438 P/O Box, Cleveland, NC 27013;
Durham, NC 27705;
Raleigh, NC 27609;
Salisbury, NC 28144
Aliases (AKA): Rodney E Cuthberston,
Rod Cuthbertson,
Rodney E Cuthbertson,
Rodney E Guthbertson
Relatives & Associates: William Arthbertson
Sheba Brown
Yolanda Byrd
Nancy Covington
Bridgett Cuthbertson
Address History: 2527 Cross Point Circle Apt 26, Matthews, NC 28105;
230 Hill Street, Mount Holly, NC 28120;
Fort Mill, SC 29708
Aliases (AKA): Sherry Wiles Eason
Email Addresses: big****@ymail.com
Address History: 606 4th Street N Apt 1, Hudson, WI 54016;
1544 E 5th Street, Loveland, CO 80537;
Anoka, MN 55303;
Bethel, MN 55005;
Minneapolis, MN 55432
Aliases (AKA): Marisa J Hinton,
Marissa J Hinton,
Marissa Hinton,
Marissa J Nelson
Email Addresses: mar****@yahoo.com
Address History: 2100 Tanglewilde Street Apt 31, Houston, TX 77063;
816 N Main Street, Harrison, AR 72601;
Hot Springs National Park, AR 71901;
Mountain Home, AR 72653;
Fort Mill, SC 29708
Aliases (AKA): Fran Garey,
Fran J Garey,
Frances J Garey,
Francis J Garey
Email Addresses: fra****@ramadaphoenix.com
Address History: 2244 Scenic Ridge Circle, Blacksburg, VA 24060;
131 Bud Hawkins Road, Dunn, NC 28334;
Fayetteville, NC 28311;
Goldsboro, NC 27534;
Stroudsburg, PA 18360
Address History: 1130 Jordans Pond Lane, Charlotte, NC 28214;
508 Barton Creek Drive, Washington, DC 20262;
Douglasville, GA 30134;
Jenkinsburg, GA 30234;
Brooklyn, NY 11233
Address History: 2929 Turning Oak Drive Apt 201, Charlotte, NC 28208;
1930 Coleman Road Apartment D13, Anniston, AL 36207;
Eastaboga, AL 36260;
Cary, NC 27511;
Fort Mill, SC 29708
Email Addresses: ant****@usaf.com,
ant****@live.com,
rod****@msn.com,
rod****@yahoo.com,
rod****@hotmail.com
Address History: 2006 Waverly Drive, Monroe, NC 28112;
1735 Chatham Ridge Circle Apartment 205, Charlotte, NC 28273;
Fort Mill, SC 29708;
Nashville, TN 37217;
Dickinson, TX 77539
Email Addresses: tnj****@aol.com
Address History: 408 Amersham Lane, Waxhaw, NC 28173;
1700 Kensington Place Apartment E, Asheville, NC 28803;
Charlotte, NC 28277;
Franklin, NC 28734;
Fort Mill, SC 29708
Aliases (AKA): K Pearce,
Kim Reynolds Pearce,
Kim Reynolds
Relatives & Associates: Kimb Culvahoufepearce
Susan Fadero
Alex Pearce
Everette Pearce
Landis Pearce
Email Addresses: kim****@reynoldsindustries.com,
krp****@aol.com,
sal****@aim.com
Address History: 6509 Ne 43rd Terrace Apt 204, Kansas City, MO 64117;
1007 Woodland Drive, Lakeland, FL 33809;
Aurora, IL 60506;
Junction City, KS 66441;
Auburn, MA 01501
Aliases (AKA): Lisa Stone
Email Addresses: fel****@ntlworld.com,
lil****@gmail.com,
lis****@dds.criver.com,
lis****@yahoo.com
Address History: 339 Rickman Street Apt 12, Clayton, GA 30525;
15 Pickett Hill Street, Clayton, GA 30525;
Falmouth, KY 41040;
Lexington, KY 40509;
Fort Mill, SC 29708
Aliases (AKA): Alma Chesser,
Alma Courtney
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