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: 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: 120 Embassy Drive Apt 102, Fort Mill, SC 29715
Address History: 1122 Knotty Hill Drive, Rock Hill, SC 29732;
120 Embassy Drive Apt 303, Fort Mill, SC 29715;
Greenville, SC 29605;
Spartanburg, SC 29303
Address History: 120 Embassy Drive Apt 108, Fort Mill, SC 29715
Phone Numbers: (330) 729-9717
Address History: 140 Embassy Drive Apt 102, Fort Mill, SC 29715;
3001 High Glen Drive Apt A, Charlotte, NC 28269;
Schenectady, NY 12304;
Allentown, PA 18102;
Bethlehem, PA 18015
Relatives & Associates: Craig Holley
Address History: 3091 Avocet Circle, Williston, SC 29853;
2111 Shellfield Road, Enterprise, AL 36330;
Miami, FL 33157;
Brooklet, GA 30415;
Hephzibah, GA 30815
Aliases (AKA): Angela J Rowells
Address History: 529 Shallowford Drive, Rock Hill, SC 29732;
13910 Hatton Cross Drive, Charlotte, NC 28278;
Monroeville, PA 15146;
Pittsburgh, PA 15221;
Fort Mill, SC 29715
Aliases (AKA): E Frazier
Email Addresses: ecf****@yahoo.com
Address History: 120 Embassy Drive Apt 307, Fort Mill, SC 29715;
5395 Sw 33rd Street, Hollywood, FL 33023;
Brooklyn, NY 11225;
Far Rockaway, NY 11691
Relatives & Associates: Richard Mahadeo
Address History: 140 Embassy Drive Apt 203, Fort Mill, SC 29715;
8407 Red Cypress Court, Charlotte, NC 28216;
Clover, SC 29710
Phone Numbers: (704) 399-5042
Address History: 160 Embassy Drive, Fort Mill, SC 29715
Address History: 120 Embassy Drive Apt 305, Fort Mill, SC 29715;
10 Cross Street Apt C, Beacon, NY 12508;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590
Aliases (AKA): Cassandra Legister
Phone Numbers: (845) 298-4304
Address History: 920 Sylvia Circle, Rock Hill, SC 29730;
120 Embassy Drive Apt 308, Fort Mill, SC 29715
Relatives & Associates: Latonia Crockett
Exavier Holbrook
Lamar Holbrook
Antwan Holbrooks
Darius Holbrooks
Email Addresses: cre****@gmail.com,
dar****@yahoo.com,
dar****@yahoo.com,
dar****@icloud.com,
dee****@gmail.com
Address History: 180 Embassy Drive Apt 308, Fort Mill, SC 29715
Phone Numbers: (803) 431-7490
Address History: 281 Embassy Drive Apt 106, Fort Mill, SC 29715;
2080 Cutter Point Drive Apt 303, Clover, SC 29710;
Rock Hill, SC 29732
Phone Numbers: (803) 448-4790
Address History: 140 Embassy Drive Apt 208, Fort Mill, SC 29715;
103 Auburn Court, Haines City, FL 33844;
Holyoke, MA 01040;
Charlotte, NC 28226;
Yauco, PR 00698
Relatives & Associates: Susan Kelley
Oscar Manzanares
Catherine Martinez
Jose Martinez
Jose Martinez
Address History: 224 Moseley Street Apt 2c, Bishopville, SC 29010;
5511 Keyway Boulevard Apartment J, Charlotte, NC 28215;
Matthews, NC 28105;
Florence, SC 29506;
Fort Mill, SC 29715
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: 626 Dewey Court, Fort Mill, SC 29715;
321 Fair Meadows Court, Gastonia, NC 28056;
York, SC 29745
Aliases (AKA): Corine Marie Kaufman,
Corine M Sarvis,
Corine Marie Sarvis
Phone Numbers: (704) 616-6692
Address History: 281 Embassy Drive Apt 205, Fort Mill, SC 29715;
74 Central Avenue Apt A4, East Hartford, CT 06108;
Glastonbury, CT 06033;
Hartford, CT 06123;
New Britain, CT 06053
Aliases (AKA): Tamara Drakes,
Tamara Smith,
Tamara N Smtih
Email Addresses: but****@collegeclub.com,
but****@hotmail.com,
dia****@hotmail.com,
lad****@collegeclub.com,
smi****@aol.com
Address History: 1370 Yellow Springs Drive, Fort Mill, SC 29707;
342 Manitou Road, Hilton, NY 14468;
Rochester, NY 14624
Aliases (AKA): Alison Sortino
Email Addresses: mcb****@att.net,
mcb****@aol.com
Address History: 140 Embassy Drive Apt 302, Fort Mill, SC 29715;
1198 Doby Court, Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): A Fisher,
Amy E Fisher
Address History: 809 Somerton Drive, Fort Mill, SC 29715;
2310 Bonner Bridge Court, Charlotte, NC 28273;
San Juan, PR 00927
Aliases (AKA): Felix Hernandez,
Felix Jose Zayas,
Felix J Zayas Hernandez
Address History: 160 Embassy Drive Apt 104, Fort Mill, SC 29715;
3700 South Plaza Drive Apartment B210, Santa Ana, CA 92704;
Hinesville, GA 31313;
Jesup, GA 31598;
Columbus, OH 43212
Aliases (AKA): J L Adcock,
J. Adcock,
Judith L Adcock,
Judy Adcock,
Judith L Ladcock
Relatives & Associates: Jeffrey Adcock
Matthew Adcock
Michael Adcock
Judith Cowartt
Salvacion Wilson
Email Addresses: jba****@yahoo.com
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