Address History: 1422 Jasper Ridge Drive, Fort Mill, SC 29707;
621 Archdale Drive Apt C, Charlotte, NC 28217;
Pineville, NC 28134;
Rutherfordton, NC 28139;
Eastlake, OH 44095
Relatives & Associates: Charlene Colomb
David Zielinski
Mark Zielinski
Mary Zielinski
Paul Zielinski
Address History: 1 Old Hickory Court, Blythewood, SC 29016;
1909 Eastway Drive Apt G, Charlotte, NC 28205;
Rocky Mount, NC 27802;
Philadelphia, PA 19135;
Columbia, SC 29223
Aliases (AKA): Don Robert Boston,
Donald William Boston,
Donnie Boston
Email Addresses: col****@gmail.com,
dar****@gmail.com,
del****@yahoo.com,
don****@prodigy.net,
don****@gmail.com
Address History: 1428 Jasper Ridge Drive, Fort Mill, SC 29707;
10217 Cedar Trail Lane, Charlotte, NC 28210;
Conway, SC 29527;
Georgetown, SC 29440
Aliases (AKA): Kim C Mc,
Kim C Mc Culloh
Phone Numbers: (803) 396-0182
Address History: 6512 Cumberland Court, Fort Mill, SC 29707;
161 Shasta Lane, Charlotte, NC 28211;
Asbury Park, NJ 07712;
North Brunswick, NJ 08902
Aliases (AKA): Jackie Harris,
Jacqueline Y Harris,
Jacqueline Harris,
Jaqueline Harris
Email Addresses: jer****@aol.com,
jer****@comcast.net,
jer****@aol.com,
jer****@bellatlantic.net
Address History: 78194 Rillstone Drive, Lancaster, SC 29720;
6607 Reafield Drive Apt 9, Charlotte, NC 28226;
Matthews, NC 28105;
Fort Mill, SC 29707
Aliases (AKA): Jen Young,
Jennifer L Young
Email Addresses: jwy****@aol.com
Address History: 2034 Gardenia Lane, Fort Mill, SC 29707;
11532 Sw 6th Terrace, Miami, FL 33174;
Gaithersburg, MD 20878;
Huntersville, NC 28078;
Indian Trail, NC 28079
Aliases (AKA): Jacques Caravaca,
Jacques Caravata,
Jacques Soto
Relatives & Associates: Cleopatra Caravaca
Jaime Caravaca
Maria Caravaca
Nelberto Caravaca
Jessamine Caravacasoto
Email Addresses: aga****@att.net,
aga****@data.com,
aga****@data54.com,
car****@yahoo.com,
car****@alltel.net
Address History: 1419 Jasper Ridge Drive, Fort Mill, SC 29707;
3827 15th Avenue, Rockford, IL 61108;
Charlotte, NC 28216
Aliases (AKA): Anastasia S Coaty Edgeston,
Anastasia S Coatyedgeston,
Anastacia Cohey Edgeston,
Anastasia S Edgeston
Phone Numbers: (815) 904-6629
Address History: 8090 Atlantic Boulevard Apartment H117, Jacksonville, FL 32216;
5959 Fort Caroline Road Apartment 3705, Jacksonville, FL 32277;
Charlotte, NC 28208;
Fort Mill, SC 29707;
Lancaster, SC 29720
Aliases (AKA): Derrick Maurice Drakeford
Relatives & Associates: Derrick Drakeford
Dorothy Drakeford
Farra Drakeford
Jacqueline Drakeford
Louetta Drakeford
Email Addresses: ddr****@yahoo.com
Address History: 1533 River Bend Boulevard, Fort Mill, SC 29707;
3547 Sylvan Edge Drive, Palm Harbor, FL 34685;
Hicksville, NY 11801;
Melville, NY 11747;
Mount Sinai, NY 11766
Aliases (AKA): M Shields,
M Wheeler,
Marianne E Wheeler
Address History: 1901 Devonshire Drive Apt 12, Columbia, SC 29204;
1439 Jasper Ridge Drive, Fort Mill, SC 29707
Relatives & Associates: Dawn Anderson
Marissa Leskody
Nick Leskody
Richard Leskody
Christine Leskodyrivelli
Address History: 6864 Hunts Mesa Drive, Fort Mill, SC 29707;
10331 Doe Drive, Berlin, MD 21811;
Charlotte, NC 28224;
Greensboro, NC 27410;
Raleigh, NC 27617
Aliases (AKA): Rob Ballew,
Robert Anthony Ballew
Email Addresses: rb2****@blackplanet.com,
rb2****@hotmail.com
Address History: 1041 Po Box, Fort Mill, SC 29716;
8911 Bow Road Apartment 105, Charlotte, NC 28217;
Forest City, NC 28043;
Catawba, SC 29704;
Lancaster, SC 29720
Aliases (AKA): T Hayden,
Tina M Hayden,
Tina M Lochlear,
Tina M Locklear
Address History: 1414 Jasper Ridge Drive, Fort Mill, SC 29707;
2410 Lake Brandt Place Apt M, Greensboro, NC 27455
Relatives & Associates: Eric Nordberg
Jill Nordberg
Kerstin Nordberg
Raymond Nordberg
Sharon Nordberg
Phone Numbers: (336) 285-8482
Address History: 1418 Jasper Ridge Drive, Fort Mill, SC 29707;
2817 S 19th Street, New Castle, IN 47362;
Fayetteville, WV 25840;
Oak Hill, WV 25901
Aliases (AKA): Nancy L Wall
Phone Numbers: (304) 469-4038
Address History: 1409 Jasper Ridge Drive, Fort Mill, SC 29707;
5012 Cherrycrest Lane Apartment H, Charlotte, NC 28217;
Gastonia, NC 28056
Aliases (AKA): Vicki Locklear
Relatives & Associates: Betty Locklear
Claudia Locklear
Jimothy Locklear
Raebeard Locklear
Timothy Locklear
Address History: 109 Sidney Lane, Jacksonville, NC 28540;
7 Knox Drive, Hubert, NC 28539;
Midway Park, NC 28544;
Lakewood, NJ 08701;
Pompton Lakes, NJ 07442
Aliases (AKA): Brandy Michelle Copeland,
Brandy M Timms,
Brandy Michelle Villamil
Email Addresses: vil****@yahoo.com
Address History: 11926 Royal Castle Court, Charlotte, NC 28277;
100 Hampton Road Lot 227, Clearwater, FL 33759;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Spring Hill, FL 34607
Aliases (AKA): N Ferrante,
Nicole Ferrante,
Nicole F Rachal
Email Addresses: fer****@yahoo.com
Address History: 1308 Screech Owl Road, Waxhaw, NC 28173;
4605 Coronado Drive Apt T, Charlotte, NC 28212;
Fort Mill, SC 29707
Phone Numbers: (704) 256-9337
Address History: 8014 Avanti Drive, Waxhaw, NC 28173;
11703 Borchetta Drive, Charlotte, NC 28277;
Mount Gilead, NC 27306;
Utica, NY 13502;
Fort Mill, SC 29707
Aliases (AKA): James Andrew Mcintyre
Email Addresses: big****@hotmail.com,
big****@yahoo.com,
jam****@comcast.net,
jam****@cox-internet.com,
jam****@excite.com
Address History: 1535 Millennial Lane, Lawrenceville, GA 30045;
1430 Mount Mckinley Drive, Grayson, GA 30017;
Winder, GA 30680;
Fort Mill, SC 29707;
Georgetown, SC 29440
Aliases (AKA): T Williams
Relatives & Associates: Rikitia Boston
Cleo Williams
Hercules Williams
Phillip Williams
Rose Williams
Email Addresses: ras****@bellsouth.com,
ras****@yahoo.com
Address History: 4136 Mackinnon Drive, Charlotte, NC 28214;
2711 Impatien Drive, Charlotte, NC 28215;
Concord, NC 28027;
Mooresville, NC 28117;
Troutman, NC 28166
Aliases (AKA): Angela S Chan,
Angelina Chan,
Angela Chan Chan-Tapia,
Angela Sun-Sun Chan-Tapia
Address History: 5775 Woodstone Drive, Cumming, GA 30028;
311 Rime Village, Birmingham, AL 35216;
Charlotte, NC 28270;
Fayetteville, NC 28314;
Gastonia, NC 28052
Address History: 1507 Forest Court, Woodstock, GA 30188;
4246 Brandy Ann Drive, Acworth, GA 30101;
Atlanta, GA 39901;
Kennesaw, GA 30144;
Lockport, IL 60441
Aliases (AKA): Michael G Hansen,
Michael Hansen,
Mike Hansen
Email Addresses: lau****@montcalm.cc.mi.us
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