Address History: 199 Anvil Draw Place, Rock Hill, SC 29730;
13306 Arbor Trace Drive Apt 301, Charlotte, NC 28273;
Fort Mill, SC 29715;
Blacksburg, VA 24060;
Pulaski, VA 24301
Address History: 291 Embassy Drive Apt 106, Fort Mill, SC 29715;
4021 Crestridge Drive, Charlotte, NC 28217;
Chester, SC 29706;
Rock Hill, SC 29730
Address History: 291 Ascot Run Way, Fort Mill, SC 29715;
15739 Circlegreen Drive, Charlotte, NC 28273;
Durham, NC 27703;
Burleson, TX 76028
Aliases (AKA): Sonja Ree Smith,
Sonja Ree Terry,
Sonja R Terry
Email Addresses: can****@live.com,
son****@yahoo.com
Address History: 180 Embassy Drive Apt 207, Fort Mill, SC 29715;
219 King George Lane, Gastonia, NC 28056;
Hickory, NC 28601;
Winston Salem, NC 27104;
Beaufort, SC 29906
Relatives & Associates: Alec Cornelius
Alec Cornelius
Clarence Cornelius
Emily Cornelius
Ernestine Cornelius
Phone Numbers: (757) 321-7172
Address History: 252 North Revere Cove Apt 210, Fort Mill, SC 29708;
5230 Harmon Place, Kannapolis, NC 28083;
Perkasie, PA 18944;
Sellersville, PA 18960;
Souderton, PA 18964
Aliases (AKA): Ken Diehl
Address History: 160 Embassy Drive Apt 102, Fort Mill, SC 29715
Phone Numbers: (803) 431-7901
Address History: 1558 Maypine Commons Way, Rock Hill, SC 29732;
43 Malibu Drive, East Palestine, OH 44413;
Fort Mill, SC 29715
Aliases (AKA): Dan Glibbery,
Daniel S Glibbery
Email Addresses: gli****@gmail.com
Address History: 141 Mellrich Road, Iva, SC 29655;
410501 Po Box, Charlotte, NC 28241;
Abbeville, SC 29620;
Fort Mill, SC 29715
Address History: 140 Embassy Drive Apartment 106, Fort Mill, SC 29715;
212 Westfield Avenue Apartment B7, Elizabeth, NJ 07208;
Linden, NJ 07036;
Roselle, NJ 07203
Email Addresses: bea****@bellatlantic.net,
bea****@aol.com,
bea****@hotmail.com,
bea****@address.com,
bea****@aol.com
Address History: 291 Embassy Drive Apt 303, Fort Mill, SC 29715
Phone Numbers: (803) 228-0018
Address History: 268 Loch Stone Street, Fort Mill, SC 29715;
1638 Attilburgh Boulevard, Melbourne, FL 32904;
Louisville, KY 40216;
Charlotte, NC 28273;
Myrtle Beach, SC 29579
Aliases (AKA): Candace C Rhodes,
Candice Sumner
Address History: 1810 Forest Ridge Drive, Fort Mill, SC 29715;
1346 Franquette Avenue, Farmersville, CA 93223;
Visalia, CA 93277;
Charlotte, NC 28278
Aliases (AKA): Chuck Krammer
Phone Numbers: (803) 396-1798
Email Addresses: han****@comporium.net
Address History: 180 Embassy Drive Apt 308, Fort Mill, SC 29715
Phone Numbers: (803) 431-7490
Address History: 120 Embassy Drive Apt 104, Fort Mill, SC 29715;
1213 Richard Place, Hayward, CA 94541;
Newington, CT 06111;
Crofton, MD 21114;
Saint Louis, MO 63118
Aliases (AKA): Anna Elaine Irizarry,
Ana Elaine Soto,
Anna Elaine Soto
Relatives & Associates: Richard Frizarry
Elaine Garrison
Cesar Irizarry
Kenny Irizarry
Robert Irizarry
Email Addresses: ann****@gmail.com,
ann****@yahoo.com,
beb****@yahoo.com,
dal****@aol.com,
dal****@aol.com
Address History: 120 Embassy Drive Apt 203, Fort Mill, SC 29715;
117 Graystone Way, Taylors, SC 29687;
Garland, TX 75043
Aliases (AKA): Justin A Robinson
Address History: 281 Embassy Drive, Fort Mill, SC 29715
Relatives & Associates: William Toles
Phone Numbers: (980) 299-1729
Address History: 2070 Smith Ford Road, Hickory Grove, SC 29717;
17 Woodcrest Court, Newark, DE 19702;
Jackson, GA 30233;
Houma, LA 70364;
Calabash, NC 28467
Aliases (AKA): Craig Lee Russell
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