Address History: 2197 Masons Bend Drive, Fort Mill, SC 29708;
7 Tighe Road, Yorktown Heights, NY 10598
Phone Numbers: (914) 556-8246
Address History: 1173 Avent Drive Apt 206, Fort Mill, SC 29708;
1388 Garrison Street Apt 203a, Denver, CO 80215;
Englewood, CO 80110;
Evergreen, CO 80439;
Charlotte, NC 28277
Aliases (AKA): Anne E Moss
Address History: 821 Flatwater Court, Fort Mill, SC 29708;
951 Godber Street, Charleston, SC 29412;
Johns Island, SC 29455;
Alexandria, VA 22310;
Blacksburg, VA 24060
Aliases (AKA): Thomas Williams
Address History: 336 Hawks Creek Parkways, Fort Mill, SC 29708;
3 Pheasant Court, East Setauket, NY 11733;
Lake Grove, NY 11755;
Levittown, NY 11756;
Staten Island, NY 10304
Aliases (AKA): Tom Casale
Address History: 1173 Avent Drive Apt 202, Fort Mill, SC 29708;
9252 Campus Edge Circle, Charlotte, NC 28262;
Huntersville, NC 28078;
Kernersville, NC 27284
Aliases (AKA): Nicole Glaze
Email Addresses: nic****@comporium.com,
nmi****@yahoo.com
Address History: 1148 Avent Drive Apt 202, Fort Mill, SC 29708;
2011 Grande Court Apartment 716, Kissimmee, FL 34743;
Charlotte, NC 28269;
Bronx, NY 10472;
Brooklyn, NY 11221
Aliases (AKA): Joselyn Jessenia Baque
Address History: 133 Callibluff Drive, Summerville, SC 29486;
3300 Crystal Avenue, Kansas City, MO 64129;
Charlotte, NC 28269;
Aldan, PA 19018;
Clifton Heights, PA 19018
Aliases (AKA): Donna L Jorgensen,
Donna Kate Jorgenson,
Donna Kate Spohn,
Donna K Spohn
Address History: 205 Hiawassee Way, Lexington, SC 29072;
2 Corporate Drive, Shelton, CT 06484;
Vernon Rockville, CT 06066;
Jensen Beach, FL 34957;
Stuart, FL 34997
Address History: 213 Sycamore Creek Road, Fort Mill, SC 29708;
6727 Spaniel Drive, Daphne, AL 36527;
Spanish Fort, AL 36527;
Charlotte, NC 28262;
Salem, OH 44460
Aliases (AKA): Larry Gordon Goontz,
Lawrence Bosco Rd
Phone Numbers: (304) 455-1364
Address History: 519 Palmarosa Street, Fort Mill, SC 29715;
1127 Avent Drive Apt 307, Fort Mill, SC 29708;
Vienna, VA 22180
Address History: 1173 Avent Drive Apt 108, Fort Mill, SC 29708
Phone Numbers: (916) 395-3955
Address History: 1173 Avent Drive Apt 303, Fort Mill, SC 29708;
2914 Duvalla Avenue, Charlotte, NC 28209;
Cornelius, NC 28031;
Corpus Christi, TX 78414;
Helotes, TX 78023
Aliases (AKA): Christopher Lucien Maraist
Email Addresses: rob****@hotmail.com
Address History: 1042 Archibald Avenue, Fort Mill, SC 29708;
7112 Cardigan Avenue, Charlotte, NC 28215;
Charleston, SC 29414
Aliases (AKA): Sheree Finch,
Nikiya Johnson
Address History: 1056 Drayton Court, Fort Mill, SC 29708;
6 Grant Avenue Apt 9, Bellevue, PA 15202;
Pittsburgh, PA 15217
Phone Numbers: (412) 241-1444
Address History: 1173 Avent Drive Apt 201, Fort Mill, SC 29708;
11012 Graduate Lane Apt A, Charlotte, NC 28262;
Jamestown, NC 27282
Aliases (AKA): Katelyn Elizabeth Latta
Phone Numbers: (336) 858-8884
Address History: 16644 Jefferson Place, Fort Mill, SC 29708;
10132 Barrands Lane, Charlotte, NC 28278;
Clover, SC 29710;
Myrtle Beach, SC 29588
Aliases (AKA): Katrina Brooks,
Katrina D Paugh
Address History: 1173 Avent Drive Apt 306, Fort Mill, SC 29708;
308 Nw 3rd Court, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Grovetown, GA 30813;
Woodbridge, VA 22191
Aliases (AKA): Manuel Dias
Relatives & Associates: Marialys Diaz
Address History: 1478 Afton Way, Fort Mill, SC 29708;
4441 Preserve Drive, Birmingham, AL 35226;
Hoover, AL 35226;
Allston, MA 02134;
Boston, MA 02109
Aliases (AKA): Megan W Stickley,
Megan Weymouth Weymouth
Relatives & Associates: Adam Stickley
Elizabeth Weymouth
John Weymouth
Kimberlie Weymouth
Nicole Weymouth
Phone Numbers: (508) 375-9336
Address History: 1127 Avent Drive Apt 101, Fort Mill, SC 29708;
12805 Harvest Time Court, Charlotte, NC 28278;
Durham, NC 27713;
Fairfield Township, OH 45011;
Hamilton, OH 45011
Aliases (AKA): Gaylia N Clark,
Gaylia Washington
Relatives & Associates: Donna Clark
Diana Clarke
Eric Washington
Francena Washington
Jennifer Washington
Email Addresses: gay****@yahoo.com
Address History: 1196 Avent Drive Apt 106, Fort Mill, SC 29708;
1820 Nantuckett Lane Apt 103, Charlotte, NC 28270;
Hatfield, PA 19440;
Lancaster, SC 29720
Aliases (AKA): Brittany Mc Cauley,
Brittany Yetman
Phone Numbers: (267) 918-5542
Address History: 1173 Avent Drive Apt 302, Fort Mill, SC 29708;
7353 Belfonte Lane, Terre Haute, IN 47802;
Richburg, SC 29729;
Columbia, TN 38402;
Groves, TX 77619
Aliases (AKA): Julie Ann Potee,
Julie Robling Potee,
Julie A Poter,
Julie A Robling,
Julie A Totee
Email Addresses: jul****@aol.com,
jul****@comporium.net,
xxl****@comporium.net
Aliases (AKA): Cheryl Abel
Email Addresses: che****@netscape.net,
cre****@aol.com
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