Address History: 2221 Lilac Lane, Fort Mill, SC 29707;
12025 Bragg Street, Charlotte, NC 28273;
Waxhaw, NC 28173;
Loveland, OH 45140
Aliases (AKA): Lynda Ellen Shreve
Email Addresses: les****@gmail.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: 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: 3541 Foothills Way, Fort Mill, SC 29708
Phone Numbers: (704) 302-0112
Address History: 405 W Arch Street, Lancaster, SC 29720;
3695 Foothills Way # 1102, Fort Mill, SC 29708;
Heath Springs, SC 29058;
Kershaw, SC 29067;
Rock Hill, SC 29730
Aliases (AKA): William T Benton
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: 3695 Foothills Way, Fort Mill, SC 29708
Address History: 1224 Ellis Pond Drive, Rock Hill, SC 29730;
2209 Double Oaks Road, Charlotte, NC 28206;
Concord, NC 28025;
Fort Mill, SC 29708;
Lynchburg, VA 24504
Relatives & Associates: Malana Berry
Angela Jefferson
Jacqueline Jefferson
Joseph Jefferson
Kenya Jefferson
Address History: 1644 Crestside Drive, Rock Hill, SC 29732;
222 Davis Drive # 3, Morganton, NC 28655;
Troy, NC 27371;
Fort Mill, SC 29708;
Summerton, SC 29148
Aliases (AKA): L P Withers
Address History: 3695 Foothills Way, Fort Mill, SC 29708
Address History: 114 Brookdale Avenue, Greenville, SC 29607;
509 Winston Street, Charlotte, NC 28206;
Fort Mill, SC 29708;
Fountain Inn, SC 29644;
Orangeburg, SC 29115
Aliases (AKA): Bernadette Washington
Relatives & Associates: Sandra Feliciano
Bernie Gilmore
Latoya Gilmore
Sarah Gilmore
Thomas Washington
Email Addresses: ber****@gmail.com,
ber****@wamu.net
Address History: 1635 Winthrop Avenue, Lancaster, SC 29720;
3695 Foothills Way Suite 1102, Fort Mill, SC 29708;
Heath Springs, SC 29058;
Kershaw, SC 29067;
Rock Hill, SC 29730
Aliases (AKA): Tammy Benton
Relatives & Associates: George Benton
Stacia Benton
Tami Benton
Tammy Benton
Terica Benton
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: 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: 1230 River Drive Apt 112, Belmont, NC 28012;
10503 N Main Street, Kansas City, MO 64155;
Charlotte, NC 28210;
Greensboro, NC 27407;
High Point, NC 27265
Aliases (AKA): Carl P Jolly,
Patrick Jolly
Address History: 17605 Potter Bell Way, Hagerstown, MD 21740;
38 Theater Lane, Camden Wyoming, DE 19934;
Shelbyville, IN 46176;
Hancock, MD 21750;
Charlotte, NC 28269
Aliases (AKA): Karen S Gassaid,
K Sue Gossard,
Karen S Gossard,
Karen Gossard
Email Addresses: kar****@yahoo.com,
kgo****@yahoo.com,
lin****@yahoo.com,
mik****@gmail.com
Address History: 3755 Harris Creek Road, Lawndale, NC 28090;
40 Devonshire Road, Hagerstown, MD 21740;
Charlotte, NC 28210;
Shelby, NC 28150;
Fort Mill, SC 29708
Aliases (AKA): Brandy Smith
Phone Numbers: (704) 554-7029
Address History: 1000 Wimbledon Road, Charlotte, NC 28209;
900 East Morehead Street, Charlotte, NC 28204;
Ocean Isle Beach, NC 28469;
Fort Mill, SC 29708
Aliases (AKA): O Katopodis,
Olga K Katopodis
Address History: 416 Kingsford Road, Fayetteville, NC 28314;
9501 Shannon Green Drive Apt D, Charlotte, NC 28213;
Hope Mills, NC 28348;
Lumberton, NC 28358;
Matthews, NC 28105
Aliases (AKA): P Naik,
Parimal B Naik
Email Addresses: par****@address.com
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: 400 Clayton Avenue, Roxboro, NC 27573;
4070 Oxford Road, Roxboro, NC 27574;
Timberlake, NC 27583;
Wilmington, NC 28403;
Charleston, SC 29414
Aliases (AKA): Chance Sanford
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: 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: 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
Relatives & Associates: Brooke Nelson
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