Address History: 1827 Lawton Drive, Rock Hill, SC 29730;
118 Adrians Forest Drive, Dallas, NC 28034;
Vale, NC 28168;
Catawba, SC 29704;
Fort Mill, SC 29715
Aliases (AKA): Brian F Burnette
Address History: 281 Embassy Drive Apt 206, Fort Mill, SC 29715;
4925 Central Avenue Apartment 12, Charlotte, NC 28205;
Matthews, NC 28105;
Waxhaw, NC 28173;
Cleveland, OH 44118
Aliases (AKA): James E Williams,
Jimmy Williams
Relatives & Associates: Tiffany Collins
Robyn Downey
Sabrina Thomaswilliams
Amy Williams
Amy Williams
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: 160 Embassy Drive Apt 202, Fort Mill, SC 29715
Phone Numbers: (803) 985-8887
Address History: 1490 Westwood Avenue Sw, Atlanta, GA 30310;
851 Farmhurst Drive, Charlotte, NC 28217;
Concord, NC 28027;
Pineville, NC 28134;
Sandusky, OH 44870
Aliases (AKA): Toshia Jeannette Merchant
Relatives & Associates: Alvena Merchant
Brian Merchant
Lashae Merchant
Michael Merchant
Shaniece Merchant
Address History: 291 Embassy Drive Apt 208, Fort Mill, SC 29715;
400 Peterson Drive, Stockbridge, GA 30281;
Charlotte, NC 28216
Aliases (AKA): Jynae Kiara Brown,
Jynae Kiara Browne
Email Addresses: c.r****@icloud.com,
isa****@gmail.com,
jyn****@icloud.com,
sai****@yahoo.com
Address History: 140 Embassy Drive Apt 103, Fort Mill, SC 29715;
215 Cinnamon Cove Drive Apt 108, Melbourne, FL 32901;
Fishers, IN 46037;
Kokomo, IN 46902;
Charlotte, NC 28277
Relatives & Associates: Jeannine Hughes
Janet Overstreet
Janie Overstreet
Jeanette Overstreet
Jeffrey Overstreet
Address History: 653 Rock Lake Glen, Fort Mill, SC 29715;
605 Allison Avenue, Davenport, FL 33897;
Rock Hill, SC 29732
Aliases (AKA): Melinda D Marsh
Phone Numbers: (803) 431-7553
Address History: 1437 Morton Street Apt R, Alameda, CA 94501;
257 E Broad Street, Newnan, GA 30263;
Charlotte, NC 28273;
Fort Mill, SC 29715
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: 140 Embassy Drive Apt 103, Fort Mill, SC 29715;
1614 Lokoya Drive, Chula Vista, CA 91913;
San Diego, CA 92153;
Spring Valley, CA 91976;
Charlotte, NC 28277
Aliases (AKA): Katrina K Stroud,
Terrance Stroud
Email Addresses: oks****@aol.com
Address History: 281 Embassy Drive Apt 101, Fort Mill, SC 29715;
2944 Mohawk Road, Banning, CA 92220;
Cabazon, CA 92230;
Hemet, CA 92544;
Los Angeles, CA 90044
Aliases (AKA): Anita Nmn Bird,
Annette A Byrd,
Anne C Herbert,
Annette Nmn Herbert,
Annette Herbert
Email Addresses: ann****@earthlink.net,
bwi****@att.net,
bwi****@austin.ibm.com,
bwi****@msn.com,
ide****@rocler.qc.ca
Address History: 140 Embassy Drive Apt 304, Fort Mill, SC 29715;
14137 Perugia Way Apt 107, Charlotte, NC 28273
Email Addresses: mes****@gmail.com
Address History: 338 Ammunition Road Apt 37, Fallbrook, CA 92028;
744 West Fallbrook Street Apartment 18, Fallbrook, CA 92028;
Hayward, CA 94541;
Los Angeles, CA 90026;
Oceanside, CA 92054
Aliases (AKA): Latina D Coleman,
Latina C Davis,
Latina D Davis,
Litina D Davis,
Letina Davisescobar
Address History: 281 Embassy Drive Apt 207, Fort Mill, SC 29715;
3125 Teton Drive, Gastonia, NC 28054;
Morrisville, NC 27560;
Tyler, TX 75702
Address History: 120 Embassy Drive Apt 102, Fort Mill, SC 29715;
21441 Royal St Georges Lane, Leesburg, FL 34748;
Melbourne, FL 32940;
Charlotte, NC 28211;
Bedford, OH 44146
Aliases (AKA): Ricardo Armstrsong,
Ricardo R Calloway
Relatives & Associates: Christine Armstrong
Grace Armstrong
Ricardo Armstrong
Tamika Armstrongwashington
Richard Calloway
Email Addresses: omc****@yahoo.com,
omc****@yahoo.com
Address History: 180 Embassy Drive Apt 101, Fort Mill, SC 29715;
710 Henson Street Apt 5103, Albemarle, NC 28001;
Concord, NC 28025;
New London, NC 28127;
Wadesboro, NC 28170
Aliases (AKA): Dexter Delarente Hames
Address History: 2640 Flat Creek Road, Lancaster, SC 29720;
6190 Girby Road, Mobile, AL 36693;
Charlotte, NC 28277;
Fort Mill, SC 29715
Relatives & Associates: Rodney Rogers
Address History: 140 Embassy Drive Apt 106, Fort Mill, SC 29715;
201 Fields Terrace, Middletown, DE 19709;
Wilmington, DE 19802;
Atlantic Beach, FL 32233;
Jacksonville, FL 32225
Aliases (AKA): William D Barrett,
William D Barrett Rd
Address History: 140 Embassy Drive, Fort Mill, SC 29715
Aliases (AKA): Blanche M Weatherman,
Blanche Blanche Weatherman
Relatives & Associates: Paula Weatherman
Phone Numbers: (803) 431-7280
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