Address History: 140 Davidson Ridge Road, York, SC 29745;
131 Arrowood Lane, Alpharetta, GA 30009;
Charlotte, NC 28210;
China Grove, NC 28023;
Concord, NC 28025
Aliases (AKA): Christopher Adam Wensil,
Kristi Wensil
Email Addresses: cwe****@aol.com,
cwe****@hotmail.com,
dru****@yahoo.com
Aliases (AKA): Greg Nelms
Phone Numbers: (803) 628-7556
Aliases (AKA): Raul R Sanchez Ramos
Relatives & Associates: Perla Sanchez-Ramos
Address History: 781 Islamville Way, York, SC 29745;
1759 Lincoln Avenue, Clovis, CA 93611;
Hancock, NY 13783;
Missouri City, TX 77459;
West Columbia, TX 77486
Aliases (AKA): Habiba Abdallah,
Habiba U Sabur,
Umm H Sabur
Address History: 209 Davidson Ridge Road, York, SC 29745;
4171 Forest View Road, Blacksburg, SC 29702;
Clover, SC 29710
Address History: 246 Davidson Ridge Road, York, SC 29745;
1502 N Fort Harrison Avenue Apt B, Clearwater, FL 33755;
Lutz, FL 33559;
Tampa, FL 33603;
Rock Hill, SC 29732
Address History: 124 Davidson Ridge Road, York, SC 29745;
312 Cheek Road, Clover, SC 29710;
Elgin, SC 29045;
Rock Hill, SC 29732
Address History: 246 Davidson Ridge Road, York, SC 29745;
700 Gallagher Street, Charlotte, NC 28208;
Gastonia, NC 28052
Aliases (AKA): Sheila K Ledvetter
Relatives & Associates: Crystal Ledbetter
Jennifer Ledbetter
Pamela Ledbetter
Robert Ledbetter
Robert Ledbetter
Email Addresses: lib****@yahoo.com,
she****@bi-lo.com,
she****@biloholdings.com
Address History: 190 Davidson Ridge Road, York, SC 29745;
217 Sheffield Avenue, Brooklyn, NY 11207;
Far Rockaway, NY 11691
Relatives & Associates: Pablo Montes
Phone Numbers: (803) 620-0025
Address History: 202 Davidson Ridge Road, York, SC 29745;
8665 Miralani Drive, San Diego, CA 92126;
Berea, OH 44017;
Mentor, OH 44060;
Painesville, OH 44077
Aliases (AKA): Patricia Gardener,
Patricia A Gardner
Address History: 202 Davidson Ridge Road, York, SC 29745;
2118 Nw 9th Street, Cape Coral, FL 33993;
Belmont, NC 28012;
Bessemer City, NC 28016;
Gastonia, NC 28056
Aliases (AKA): James Willia Andrews
Address History: 388 Pamela Road, York, SC 29745;
111 Cloverbrook Drive, Clover, SC 29710;
Columbia, SC 29203;
Sumter, SC 29150
Aliases (AKA): John Wayne Blackwell,
John Blackwell
Relatives & Associates: Amber Blackwell
Andrea Blackwell
Azalee Blackwell
Cathy Blackwell
Christopher Blackwell
Email Addresses: kbl****@embarq.com
Address History: 301 Railroad Avenue, York, SC 29745;
1816 Echo Lane, Gastonia, NC 28052;
Pageland, SC 29728;
Rock Hill, SC 29730
Aliases (AKA): Jalisa Thompson
Address History: 163 Davidson Ridge Road, York, SC 29745;
1225 Clay Street, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Green Cv Spgs, FL 32043
Phone Numbers: (803) 684-3146
Address History: 252 Davidson Ridge Road, York, SC 29745;
712 B A D Horse Lane, Kings Mountain, NC 28086;
Laurelton, NY 11413;
Springfield Gardens, NY 11413;
Lynchburg, VA 24501
Aliases (AKA): Kwesi Henry
Address History: 610 Belmont Mount Holly Road Apartment A, Belmont, NC 28012;
519 Matt Drive, Stanley, NC 28164;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Rebecca L Crowley,
Rebecca Valentine
Relatives & Associates: Christoph Crowley
Email Addresses: som****@yahoo.com
Address History: 247 Davidson Ridge Road, York, SC 29745;
13 Meadow Street, Binghamton, NY 13905;
Deposit, NY 13754;
Rock Hill, SC 29732
Relatives & Associates: Jawairriya Abdallah
Haiya Abdushshahid
Ayana Shahid
Ibrahim Shahid
Ismail Shahid
Phone Numbers: (803) 684-7162
Aliases (AKA): David Bolin
Address History: 131 Davidson Ridge Road, York, SC 29745;
1605 W Queen Street, Edenton, NC 27932;
Four Oaks, NC 27524;
Andrews, SC 29510;
Rock Hill, SC 29730
Aliases (AKA): Richard Mc Conaughy,
Richard A Mcconaughy
Address History: 160 Davidson Ridge Road, York, SC 29745;
232 Lincoln Avenue, Orange, NJ 07050;
Willingboro, NJ 08046
Relatives & Associates: Adreeya Anderson
Dajuan Anderson
Damita Anderson
Danette Anderson
Dyshaun Anderson
Relatives & Associates: Maria Mueller
Address History: 229 Davidson Ridge Road, York, SC 29745;
142 W Pearl Road, Coldwater, MI 49036;
Statesville, NC 28625;
Winston Salem, NC 27127
Phone Numbers: (803) 684-0935
Email Addresses: mba****@yahoo.com
Address History: 140 Davidson Ridge Road, York, SC 29745;
1383 Cedar Grove Road B, Clover, SC 29710;
Rock Hill, SC 29732;
Seneca, SC 29678
Email Addresses: jod****@go.com,
jod****@yahoo.com
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