Address History: 477 W Rebound Road, Lancaster, SC 29720;
11306 Nations Ford Road, Pineville, NC 28134;
Fort Mill, SC 29707
Aliases (AKA): William Thomas Junior,
W T Shelly,
William Thomas Shelly
Address History: 5110 Mcconnells Highway, York, SC 29745;
9901 Calvin Hall Road, Fort Mill, SC 29707;
Rock Hill, SC 29732;
White Sulphur Springs, WV 24986
Aliases (AKA): Chip Sammy Cochran
Email Addresses: chi****@concentric.net,
chi****@hotmail.com,
chi****@yahoo.com
Address History: 426 Mountain Ridge Court, Fort Mill, SC 29707;
1629 Longleaf Drive, Charlotte, NC 28210;
Buffalo, NY 14228;
Flushing, NY 11355
Aliases (AKA): Ji W Yang,
Jinjiao Yang
Address History: 439 Mountain Ridge Court, Fort Mill, SC 29707;
416 Fisher Street, Pineville, NC 28134
Aliases (AKA): Dennis Wayne Faulkenberry,
Dennis W Faulkenberry
Relatives & Associates: Karen Comer
Deborah Faulenberry
Claude Faulkenberry
Kenneth Faulkenberry
Lisa Faulkenberry
Address History: 1747 Blossom Street, Lancaster, SC 29720;
446 Mountain Ridge Court, Fort Mill, SC 29707
Aliases (AKA): Phillip Cribb
Address History: 446 Mountain Ridge Court, Fort Mill, SC 29707
Relatives & Associates: Joseph Cribb
Phillip Cribb
Tena Cribb
Phone Numbers: (803) 547-6433
Address History: 7776 Van Wyck Road, Lancaster, SC 29720;
446 Mountain Ridge Court, Fort Mill, SC 29707
Aliases (AKA): Joseph L Cribb
Relatives & Associates: Elizabeth Cribb
Patricia Cribb
Phillip Cribb
Phillip Cribb
Phillip Cribb
Email Addresses: jcr****@gmail.com
Address History: 7172 Charlotte Highway, Lancaster, SC 29720;
433 S Beersheba Road, Clover, SC 29710;
Fort Mill, SC 29707;
York, SC 29745;
Riner, VA 24149
Aliases (AKA): Hope Williams
Address History: 408 Fields Cemetery Road, Graniteville, SC 29829;
1007 Dana Court Apt A, Fort Mill, SC 29707;
North Augusta, SC 29860
Aliases (AKA): Edward D Mcclain
Address History: 446 Mountain Ridge Court, Fort Mill, SC 29707;
65 Po Box, Alexis, NC 28006;
Iron Station, NC 28080
Aliases (AKA): Tina Conner
Relatives & Associates: Jerry Starkey
Jerry Starkey
Robert Starkey
Tina Starkey
Address History: 439 Mountain Ridge Court, Fort Mill, SC 29707;
51 Mountain Ridge, Fort Mill, SC 29707
Aliases (AKA): Deborah B Faulkenberry
Relatives & Associates: Dennis Faulenberry
Claude Faulkenberry
Faulkenberry Faulkenberry
Kenneth Faulkenberry
Lisa Faulkenberry
Address History: 7545 Walkabout Lane, Lancaster, SC 29720;
543 P/O Box, Locust, NC 28097;
Pineville, NC 28134;
Mentor, OH 44060;
Willoughby, OH 44094
Aliases (AKA): Karen Sue Root,
Karen S Westfall
Email Addresses: cle****@yahoo.com
Address History: 1623 Collie Lane, Iron Station, NC 28080;
164 P/O Box, Alexis, NC 28006;
Fort Mill, SC 29707
Aliases (AKA): Tina Starkey
Address History: 8329 Woodbend Drive, Oklahoma City, OK 73135;
106 Ne 5th Street, Moore, OK 73160;
Norman, OK 73072;
Fort Mill, SC 29707;
Rock Hill, SC 29730
Aliases (AKA): Alan Brown
Address History: 309 Verona Road, Jacksonville, NC 28540;
321 Pinkney Road, Burgaw, NC 28425;
Fayetteville, NC 28305;
Woodgate, NY 13494;
Fort Mill, SC 29707
Aliases (AKA): B Sechrist,
E Sechrist
Address History: 12501 Sabal Point Drive Apt 201, Pineville, NC 28134;
15518 Rathangan Drive, Charlotte, NC 28273;
Fort Mill, SC 29707;
Lancaster, SC 29720;
Rock Hill, SC 29730
Aliases (AKA): Lisa Faulken Berry,
Lisa Stinson
Relatives & Associates: Deborah Faulenberry
Dennis Faulenberry
Claude Faulkenberry
Faulkenberry Faulkenberry
Wayne Faulkenberry
Address History: 25828 Marilyn Avenue, Warren, MI 48089;
36774 Harper Avenue Apt 206, Clinton Township, MI 48035;
Lapeer, MI 48446;
Roseville, MI 48066;
Charlotte, NC 28214
Aliases (AKA): J Dine
Address History: 15 Black Street, Lowell, NC 28098;
8474 Charter Club Circle Unit 17, Fort Myers, FL 33919;
Clinton Township, MI 48035;
Roseville, MI 48066;
Warren, MI 48089
Aliases (AKA): Valerie E Breitkreitz,
V Dine,
Valerie Dine
Address History: 641 Caladesi Trail, Orlando, FL 32807;
14 Coolidge Avenue, Saco, ME 04072;
Bristol, RI 02809;
Fort Mill, SC 29707;
Lynchburg, VA 24502
Aliases (AKA): Jessica L Lang,
Jessica Smitherman
Email Addresses: oni****@hotmail.com,
oni****@hotmail.com,
oni****@altavista.com,
oni****@hotmail.com
Address History: 4901 Farmview Drive, Monroe, NC 28110;
2159 Commerce Drive Apartment 106, Monroe, NC 28110;
Pineville, NC 28134;
Wingate, NC 28174;
Fort Mill, SC 29707
Aliases (AKA): Linda J Greene,
Linda J Stroud
Address History: 1042 Eaglewood Avenue, Charlotte, NC 28212;
624 Archdale Drive Apt C, Charlotte, NC 28217;
Indian Trail, NC 28079;
Monroe, NC 28110;
Fort Mill, SC 29707
Aliases (AKA): Amber Jenkins,
Amber Nicole Reynolds,
Amber Nicole Smith
Email Addresses: a70****@yahoo.com,
bra****@gmail.com,
jen****@yahoo.com
Address History: 29206 Dembs Drive, Roseville, MI 48066;
2016 Withers Street, Gastonia, NC 28054;
Fort Mill, SC 29707
Aliases (AKA): Jacob Dine,
Jake Dine
Relatives & Associates: Jack Dine
Lynn Dine
Valerie Dine
Phone Numbers: (803) 547-4743
Address History: 313 Church Road, Mountain Top, PA 18707;
700 Coliseum Boulevard Apt F, Montgomery, AL 36109;
Peachtree City, GA 30269;
Ashburnham, MA 01430;
Burnsville, NC 28714
Aliases (AKA): Susan Carroll,
S Higgins,
Susan R Higgins,
Susan Renee Higgins,
Suzanne Higgins
Relatives & Associates: Carolyn Carroll
Charles Carroll
Charles Carroll
John Carroll
Carolyn Cullers
Address History: 5009 Willow Run Drive, Monroe, NC 28110;
209 Candella Drive, Matthews, NC 28104;
Pineville, NC 28134;
Fort Mill, SC 29707;
Lancaster, SC 29720
Aliases (AKA): Billy W Stroud
Email Addresses: bst****@rocketmail.com
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