Address History: 414 Vine Street, Fort Mill, SC 29707;
11910 Allforth Lane Apt 2316, Charlotte, NC 28277;
Stafford, VA 22556
Aliases (AKA): Clara Ramiriz
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: 1415 Jasper Ridge Drive, Fort Mill, SC 29707;
4601 Waterford Knoll Drive Apartment 1727, Charlotte, NC 28226;
Brownsville, TX 78520
Aliases (AKA): Rebecca Martinez
Address History: 3109 Drumfinn Drive, Florence, SC 29501;
4204 Lariat Drive, Upper Marlboro, MD 20772;
Roanoke Rapids, NC 27870;
South Ozone Park, NY 11420;
Conway, SC 29526
Aliases (AKA): Ondria M Jones,
Ondria Sawyer Jones
Email Addresses: dro****@bellsouth.net,
dro****@bellsouth.net,
os@****@ginzell.com
Address History: 1421 Jasper Ridge Drive, Fort Mill, SC 29707;
5006 Endolwood Drive Apt M, Charlotte, NC 28215;
Raleigh, NC 27612;
New York, NY 10029;
Hilton Head Island, SC 29926
Aliases (AKA): Alicia Johnson
Relatives & Associates: Michael Johnson
Address History: 1439 Jasper Ridge Drive, Fort Mill, SC 29707;
159 Eagle Point Loop, Oxford, MS 38655;
University, MS 38677;
Charlotte, NC 28205;
Matthews, NC 28105
Aliases (AKA): Marissa Lynne Leskody
Email Addresses: mle****@juno.com
Address History: 828 Virginia Pine Lane, Clover, SC 29710;
1320 18th Avenue S Apt B5, Birmingham, AL 35205;
Compton, CA 90220;
Fort Mill, SC 29715;
Bellingham, WA 98226
Address History: 1425 Jasper Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (336) 270-4832
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: 204 Madrid Drive, Murrells Inlet, SC 29576;
8501 Beach Boulevard # 307, Jacksonville, FL 32216;
Natchitoches, LA 71457;
Salisbury, MD 21801;
Fort Mill, SC 29707
Aliases (AKA): Lisa L Elkins
Address History: 1435 Jasper Ridge Drive, Fort Mill, SC 29707;
8541 Congress Street Apt 16, Port Richey, FL 34668;
Spring Hill, FL 34606;
Brooklyn, NY 11219
Email Addresses: ant****@comcast.net
Address History: 1412 Jasper Ridge Drive, Fort Mill, SC 29707;
2085 Cramer Circle Apt 106, Fort Mill, SC 29707
Aliases (AKA): Katherine G Simpson
Aliases (AKA): Dawn H Ulery
Relatives & Associates: Carrie Deason
Charles Harrington
Chris Harrington
Christopher Harrington
Jack Harrington
Address History: 1410 Jasper Ridge Drive, Fort Mill, SC 29707;
7218 Broadford Court, Charlotte, NC 28277;
Canandaigua, NY 14424;
Shortsville, NY 14548
Aliases (AKA): Daniel O Donnell,
Daniel O'donnell
Address History: 1416 Ridge Haven Road, Waxhaw, NC 28173;
7702 Brisbane Court, Charlotte, NC 28215;
Rochester, NY 14616;
Clover, SC 29710;
Fort Mill, SC 29707
Relatives & Associates: Kimberly Costello
Carol Gutmann
Christopher Gutmann
Kimber Gutmann
Thomas Gutmann
Phone Numbers: (704) 569-5508
Address History: 7406 Flodden Field Court, Charlotte, NC 28217;
3091 Cobb Parkways Nw, Kennesaw, GA 30152;
Gastonia, NC 28056;
Indian Trail, NC 28079;
Laurel Hill, NC 28351
Aliases (AKA): Amanda Moore,
Amanda L Pate,
Amanda-Lynn Pate
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
Address History: 3306 Savannah Hills Drive, Matthews, NC 28105;
272 Linda Drive, Tucker, GA 30084;
Boone, NC 28608;
Charlotte, NC 28270;
Fort Mill, SC 29707
Aliases (AKA): C D James
Address History: 1354 Po Box, Waxhaw, NC 28173;
855 Regulo Place Apt 1037, Chula Vista, CA 91910;
La Jolla, CA 92037;
San Diego, CA 92126;
Charlotte, NC 28277
Aliases (AKA): Brooke L Richey,
Brooke Sanders
Email Addresses: bro****@bellatlantic.net,
lrs****@aol.com
Address History: 825 Park Center Drive Apt 104, Matthews, NC 28105;
9541 Kings Parade Boulevard Unit 116, Charlotte, NC 28273;
Shelby, NC 28152;
Fort Mill, SC 29707
Aliases (AKA): Joe Looper,
Joseph Bryant Looper
Address History: 1144 Sears Street, Kannapolis, NC 28083;
7595 Baymeadows Circle W Apt 302, Jacksonville, FL 32256;
Albemarle, NC 28001;
Charlotte, NC 28270;
Concord, NC 28027
Aliases (AKA): Emily Burney Smith
Email Addresses: ebu****@hotmail.com,
emi****@yahoo.com,
emi****@hotmail.com
Address History: 6157 Deepwood Drive E, Jacksonville, FL 32244;
123 Hirth Road Apartment 501, Fernandina Beach, FL 32034;
Charlotte, NC 28216;
Matthews, NC 28105;
Mount Holly, NC 28120
Aliases (AKA): Jacqueline Rozzelle,
Jacqueline B Rozzelle,
Jacqueline D Samuel,
Jaqueline D Samuel
Relatives & Associates: Albert Burgess
Corine Burgess
Corine Burgess
Elliott Burgess
Jacqueline Burgess
Email Addresses: jro****@yahoo.com,
jro****@carolina.rr.com,
jro****@gmail.com
Address History: 63 Antilles Road, Saint Augustine, FL 32092;
2320 Milton Place, Newark, DE 19702;
Albany, GA 31705;
La Fayette, GA 30728;
Charlotte, NC 28215
Aliases (AKA): Tim Goodman,
Timothy D Goodman
Relatives & Associates: Amy Bartlett
Jessica Blackwelder
John Goodgame
Rachel Goodgame
Margaret Seitz
Email Addresses: tgo****@gmail.com
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