Address History: 1202 University Drive, Lancaster, SC 29720;
285 Dockery Road, Rockingham, NC 28379;
Great Falls, SC 29055
Aliases (AKA): Natasha Pereda,
Nathasha H Pereda
Address History: 609 Po Box, Lancaster, SC 29721;
1859 Line Road, Heath Springs, SC 29058;
Kershaw, SC 29067
Aliases (AKA): Charlotte Carnes
Address History: 1174 Grace Avenue, Lancaster, SC 29720;
284 Maplecrest Drive, Belmont, NC 28012;
Fort Lawn, SC 29714;
Rock Hill, SC 29732
Aliases (AKA): Josephine Jefferson,
Josephine Stacks
Address History: 626 Rugby Road, Lancaster, SC 29720;
1608 Chippendale Road, Charlotte, NC 28205;
Huntersville, NC 28078;
Heath Springs, SC 29058;
Liberty Hill, SC 29074
Aliases (AKA): B R Ligon,
Bill Ligon,
Brillon Roy Ligon
Email Addresses: kit****@yahoo.com,
mli****@yahoo.com,
sgh****@excite.com,
wcc****@yahoo.com
Address History: 721 W Meeting Street, Lancaster, SC 29720;
2382 Northwest 30th Street, Miami, FL 33142;
Rock Hill, SC 29730
Relatives & Associates: Verlerie Clyburn
Ophagoe Funderb
Jemeila Funderburk
Kamelia Funderburk
Shantavia Funderburk
Address History: 2160 Ross Cauthen Road, Lancaster, SC 29720;
3523 E 60th Street, Huntington Park, CA 90255;
Los Angeles, CA 90004
Aliases (AKA): Maria Gonzalez,
Maria Linares
Email Addresses: bil****@gmail.com,
ste****@gmail.com
Address History: 2536 Harmony Road, Rock Hill, SC 29730;
5311 Shirley Road, Fort Lawn, SC 29714;
Lancaster, SC 29720
Aliases (AKA): Michael Stacks,
Mike Stacks
Relatives & Associates: Brenda Holden
Josephine Jefferson
Kristin Spelts
Clifford Stacks
Clifford Stacks
Address History: 363 Soft Winds Village Drive, Rock Hill, SC 29730;
801 Brookhavenrun Circle, Duluth, GA 30097;
Lancaster, SC 29720
Aliases (AKA): Trina Barnes,
Trina L Johnson
Email Addresses: mst****@yahoo.com
Aliases (AKA): K Stacks,
Kristen Stacks,
Kristin S Stacks
Relatives & Associates: Josephine Jefferson
Courtney Spelts
Cristle Spelts
David Spelts
Larry Spelts
Phone Numbers: (803) 366-1627
(803) 366-4556
Email Addresses: kri****@hotmail.com
Address History: 713 N Pearl Street, Pageland, SC 29728;
301 E Lake Drive Apt 7, Greensboro, NC 27401;
Marshville, NC 28103;
Lancaster, SC 29720;
Myrtle Beach, SC 29578
Address History: 152 Po Box, Pageland, SC 29728;
301 E Lake Drive Apt 7, Greensboro, NC 27401;
Marshville, NC 28103;
Gore, OK 74435;
Park Hill, OK 74451
Relatives & Associates: Kristin Spelts
Clifford Stacks
Email Addresses: kri****@comporium.com
Address History: 3518 Overlook Drive Northeast, Palm Bay, FL 32905;
1919 Bay Drive Apt 47, Miami Beach, FL 33141;
Lancaster, SC 29720
Aliases (AKA): Grecia De Guintero,
Grecia De Quintero,
Grecia H Uintero
Relatives & Associates: Laura Carusone
Carlota Gonzalez-Hernan
Cecilia Hernandez
Miguel Hernandez
Mike Hernandez
Email Addresses: gqu****@gmail.com
Address History: 5879 Davis Creek Rd Trailer 5, Barboursville, WV 25504;
410 Canal Road, Belmont, NC 28012;
Charlotte, NC 28208;
Fort Lawn, SC 29714;
Lancaster, SC 29720
Aliases (AKA): Arnol Jefferson,
Arnold Jefferson,
Arnold Jefferson Jefferson
Relatives & Associates: Daryl Buchanan
Betty Jefferson
James Jefferson
Jerry Jefferson
Josephine Jefferson
Address History: 2805 Cross Tie Lane, Matthews, NC 28105;
10541 Paces Avenue Apt 723, Matthews, NC 28105;
Waxhaw, NC 28173;
Fort Mill, SC 29716;
Lancaster, SC 29720
Aliases (AKA): Ophagoe D Fundeburk,
Ophagoe Funderb,
Ophagoe Delon Funderburk
Relatives & Associates: Catina Duncan
Amanda Funderburk
Bessie Funderburk
Jemeila Funderburk
Lacava Funderburk
Address History: 1184 Sapphire Street Se, Palm Bay, FL 32909;
1919 Bay Drive Apt 47, Miami Beach, FL 33141;
Vero Beach, FL 32960;
Lancaster, SC 29720
Address History: 9301 Highrock Drive, Waxhaw, NC 28173;
310 Gamesford Lane, Fort Mill, SC 29715;
Lancaster, SC 29720
Aliases (AKA): Roderick Mc Mcilwain
Email Addresses: jun****@comporium.net
Address History: 368 Lawnton Terrace, Holmes, PA 19043;
717 Benton Street #22, Monroe, NC 28110;
Lancaster, SC 29720
Aliases (AKA): Maria I Fanelli,
Maria I Zanelli
Relatives & Associates: Catherine Fanelli
Gail Fanelli
Linda Fanelli
Nicholas Fanelli
Nicholas Fanelli
Address History: 1601 South Boulder Highway, Henderson, NV 89015;
15900 N Inglewood Road, Dolan Springs, AZ 86441;
Huntington Park, CA 90255;
Los Angeles, CA 90062;
Lynwood, CA 90262
Aliases (AKA): Maria Candy Carrillo,
Maria V Linares,
Maria Candy Linares
Relatives & Associates: Claudia Carrillo
Josefina Carrillo
Maria Carrillo
Maggie Comacho
Maria Fanelli
Email Addresses: can****@yahoo.com,
cel****@msn.com,
ste****@gmail.com
Address History: 1184 Sapphire Street Se, Palm Bay, FL 32909;
1919 Bay Drive Apt 47, Miami Beach, FL 33141;
Vero Beach, FL 32960;
Lancaster, SC 29720
Aliases (AKA): Fred Quin,
Fred M Quintero
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