Address History: 1272 Winding Path Road, Clover, SC 29710;
1901 Village Brook Drive Apt B, Charlotte, NC 28210;
Milwaukee, WI 53212
Aliases (AKA): Dawn Jemery
Address History: 1272 Winding Path Road, Clover, SC 29710;
9713 Lorraine Drive Apt 11, Countryside, IL 60525;
La Grange, IL 60525;
Westchester, IL 60154;
Charlotte, NC 28210
Phone Numbers: (414) 466-7075
Aliases (AKA): Marquay Q Sheppard
Phone Numbers: (803) 831-0127
Address History: 1272 Winding Path Road, Clover, SC 29710;
6320 Joliet Road Apt B19, Countryside, IL 60525;
Hickory Hills, IL 60457;
La Grange, IL 60525;
Charlotte, NC 28210
Aliases (AKA): Andrea Giannini
Address History: 1272 Winding Path Road, Clover, SC 29710
Phone Numbers: (803) 831-9980
Address History: 8979 Oldham Way, Palm Beach Gardens, FL 33412;
145 Nw Willow Grove Avenue, Port Saint Lucie, FL 34986;
West Palm Beach, FL 33412;
Astoria, NY 11105;
College Point, NY 11356
Aliases (AKA): Robin M Auver,
Robin M B Auver,
Robin M B Bauer,
Robin B Bauer,
Robin M Bauver
Email Addresses: pet****@aol.com,
pet****@yahoo.com,
rba****@hotmail.com,
rob****@robinmarshall.net,
rob****@gmail.com
Address History: 3846 Shasta Circle, Clover, SC 29710;
920 E Grace Avenue, Haines City, FL 33844;
Plant City, FL 33566;
Tampa, FL 33614;
York, SC 29745
Aliases (AKA): Jose Cancel Cancel,
Jose Cancel,
Jose Cancel Cruz
Address History: 3846 Shasta Circle, Clover, SC 29710;
107 Mit 5 Chell Road, Brandon, FL 33511;
York, SC 29745
Email Addresses: jos****@attbi.com,
jos****@hotmail.com,
rcu****@bellsouth.net,
rcu****@earthlink.net
Address History: 611 Aiken Parkway, Fuquay Varina, NC 27526;
611 Aiken Parkways, Fuquay Varina, NC 27526;
Greensboro, NC 27410;
Holly Springs, NC 27540;
Summerfield, NC 27358
Aliases (AKA): S Cotten,
Sam W Cotten,
Samuel Cotten,
Samuel W Cotton
Address History: 447 Battery Circle, Clover, SC 29710;
5085 Lloyd Lane, Cumming, GA 30040;
Charlotte, NC 28273;
Jonesville, NC 28642;
Kannapolis, NC 28083
Aliases (AKA): Sabrina Holcomb,
Sabrina Kennedy
Email Addresses: sab****@cevalogistics.com,
ske****@aidginc.com
Address History: 1417 Harpers Inlet Drive, Clover, SC 29710;
4 East 7th Street, Tempe, AZ 85281;
Melbourne, FL 32904;
Port Orange, FL 32129;
Satellite Beach, FL 32937
Aliases (AKA): Scott Caldwell Holcomb
Address History: 7443 Calhoun Falls Drive, Rock Hill, SC 29732;
611 Aiken Parkway, Fuquay Varina, NC 27526;
Greensboro, NC 27410;
Holly Springs, NC 27540;
Summerfield, NC 27358
Aliases (AKA): Martha Cotten,
Martha Margaret Nivens
Address History: 500 Railroad Avenue Apt 31, York, SC 29745;
1272 Winding Path Road, Clover, SC 29710;
Sharon, SC 29742
Address History: 1762 Canebrook Glen, York, SC 29745;
932 129th Street, College Point, NY 11356;
Commack, NY 11725;
Coram, NY 11727;
Flushing, NY 11354
Aliases (AKA): Steve B Auver,
Robin Bauver,
Steve B Bauver,
Steven B Bauver,
Steve B Baver
Address History: 296 Autumn Glen Drive, Spartanburg, SC 29303;
1836 Metzerott Road Apt 1823, Adelphi, MD 20783;
Hyattsville, MD 20783;
Riverdale, MD 20737;
Charlotte, NC 28262
Aliases (AKA): Amanda Beth Mason,
Amanda Beth Willard,
Amanda Bet Willard,
Beth Willard,
Betty Willard
Email Addresses: bet****@hotmail.com,
bet****@ecoutlook.com,
dab****@yahoo.com,
wil****@yahoo.com
Address History: 1214 Salvadore Court, Gastonia, NC 28052;
844 Sw 10th Street, Hallandale, FL 33009;
Charlotte, NC 28278;
East Hampton, NY 11937;
Clover, SC 29710
Aliases (AKA): Nedra Marsha Boyd,
Nedra Boyd,
Marsha Hamilton,
Nedra Hamilton,
Nedra Harper
Email Addresses: clo****@gmail.com,
iri****@aol.com,
les****@gmail.com,
mar****@gmail.com,
myl****@gmail.com
Address History: 5941 Quail Hollow Road Apt B, Charlotte, NC 28210;
14528 Cinnamon Field Road, Charlotte, NC 28273;
Locust, NC 28097;
Pineville, NC 28134;
Clover, SC 29710
Aliases (AKA): Timothy Willard
Email Addresses: twi****@yahoo.com
Address History: 6930 Wandering Creek Drive, Charlotte, NC 28216;
3115 Central Avenue Apt B, Charlotte, NC 28205;
Clover, SC 29710;
York, SC 29745
Relatives & Associates: Robin Bauer
Cassidy Bauver
Steven Bauver
Wren Bauver
Phone Numbers: (631) 922-5856
Address History: 5608 Dundalk Drive, Oxon Hill, MD 20745;
1929 P Street Se, Washington, DC 20020;
Baltimore, MD 21205;
District Heights, MD 20747;
Charlotte, NC 28270
Aliases (AKA): S Griffin,
Silvia Griffin,
Sylvia M Griffin
Email Addresses: syg****@yahoo.com,
syg****@ymail.com
Address History: 406 Homestead Drive, Gastonia, NC 28056;
3106 Crawford Avenue, Gastonia, NC 28052;
Clover, SC 29710;
Columbia, SC 29210;
Rock Hill, SC 29730
Aliases (AKA): Dontay Armstrong
Relatives & Associates: Alphonso Armstrong
Amani Armstrong
Anisha Armstrong
B Armstrong
Bernitha Armstrong
Address History: 5608 Dundalk Drive, Oxon Hill, MD 20745;
214 17th Place Ne, Washington, DC 20002;
Baltimore, MD 21205;
Charlotte, NC 28270;
Clover, SC 29710
Aliases (AKA): Napoleon Norman Griffin
Email Addresses: syg****@ymail.com
Address History: 5526 Open Book Lane, Charlotte, NC 28270;
14215 Ballantyne Lake Road Apartment 227, Charlotte, NC 28277;
Matthews, NC 28104;
Defiance, OH 43512;
Findlay, OH 45840
Aliases (AKA): Jared Wonders
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