Address History: 125 Inlet Point Drive, Fort Mill, SC 29708;
1040 N Avenue 51, Los Angeles, CA 90042;
Charlotte, NC 28209;
Bayonne, NJ 07002;
Jersey City, NJ 07305
Aliases (AKA): Joann J Perez,
Joanne Perez,
Esther J Rodriguez,
Joanne E Rodriguez
Aliases (AKA): Ramona Rice
Address History: 1300 Martins Creek Boulevard, Summerville, SC 29485;
123 Inlet Point Drive, Fort Mill, SC 29708;
North Charleston, SC 29418
Relatives & Associates: Elaine Hayward
Address History: 2111 Palmetto Place, Fort Mill, SC 29708;
14782 Hallmark Drive, Saint Paul, MN 55124;
Greensboro, NC 27410
Address History: 106 Inlet Point Drive, Fort Mill, SC 29708;
2050 E Grand Avenue Apt C, Escondido, CA 92027;
San Diego, CA 92115;
Charlotte, NC 28278
Email Addresses: mar****@aol.com,
mar****@bellsouth.net
Address History: 105 Inlet Point Drive, Fort Mill, SC 29708;
2425 Commonwealth Avenue, Charlotte, NC 28205;
Wilmington, NC 28405;
Dayton, NJ 08810;
Rhinebeck, NY 12572
Aliases (AKA): Katie L Burns,
Katie Burns,
Katie L Miller,
Katie Miller
Email Addresses: kat****@gmail.com
Address History: 126 Inlet Point Drive, Fort Mill, SC 29708;
25 Muirfield Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Monroe Township, NJ 08831;
Brooklyn, NY 11224
Aliases (AKA): Jennifer R Bucari,
Jennifer R Bucaria
Address History: 124 Inlet Point Drive, Fort Mill, SC 29708;
8454 Honey Lane # 17, Canton, MI 48187;
Detroit, MI 48205;
Charlotte, NC 28216;
Granite Falls, NC 28630
Aliases (AKA): Yolanda Ann Davis,
Yolanda Ann Williams
Email Addresses: yol****@nc.rr.com
Address History: 107 Inlet Point Drive, Fort Mill, SC 29708
Address History: 124 Inlet Point Drive, Fort Mill, SC 29708
Aliases (AKA): Gene Davis
Phone Numbers: (828) 396-2507
Address History: 609 Amber Meadows Way, Fort Mill, SC 29708;
1716 Beacon Ridge Road, Charlotte, NC 28210;
Clarion, PA 16214;
Murrysville, PA 15668;
New Kensington, PA 15068
Aliases (AKA): Michele R Angers,
Michele Rene Angers,
M Williams,
Michele Renee Williams,
Michelle Williams
Address History: 114 Inlet Point Drive, Fort Mill, SC 29708;
5025 Haven Place Apt 209, Dublin, CA 94568;
Pleasant Hill, CA 94523;
Banner Elk, NC 28604;
Athens, OH 45701
Aliases (AKA): Adam Drake Collins
Relatives & Associates: Amy Collins
Jennifer Collins
Jennifer Collins
Jonathan Collins
Michael Collins
Address History: 181 Ormand Road, York, SC 29745;
2259 College Street Apt 14b, Jacksonville, FL 32204;
Orange Park, FL 32073;
Tallahassee, FL 32309;
Fort Mill, SC 29708
Phone Numbers: (850) 402-9059
Address History: 1069 Ansley Park Drive, Fort Mill, SC 29707;
12592 Dunraven Trail, Jacksonville, FL 32223;
Fort Montgomery, NY 10922;
Islip Terrace, NY 11752;
Tarrytown, NY 10591
Aliases (AKA): Francis L Deroberts,
Frank L Deroberts,
Frnacis L Deroberts,
Francis L Eroberts
Relatives & Associates: Arlene Arturi
Anthony De Roberts
Carole Deroberts
Carole Deroberts
Danielle Deroberts
Address History: 443 Regency Park Drive, Tallmadge, OH 44278;
909 Bridge Road, Akron, OH 44312;
Copley, OH 44321;
Fort Mill, SC 29708
Aliases (AKA): Patricia A Massol,
Patricia A Massoli,
Patti Massoli
Address History: 8172 Deepwood Boulevard Unit 4, Mentor, OH 44060;
421 Lumsden Road Apt 306, Charlotte, NC 28262;
Henderson, NV 89002;
Cleveland, OH 44118;
Cuyahoga Falls, OH 44221
Aliases (AKA): Chris John Shearer,
Chris J Shearer,
Christoph J Shearer,
Christophe Shearer,
Christopher John Shearer
Email Addresses: chr****@carite.com,
csh****@westernfundinginc.com
Address History: 7511 Windaliere Drive, Cornelius, NC 28031;
107 Inlet Point Drive, Fort Mill, SC 29708
Relatives & Associates: David Withers
Phone Numbers: (704) 997-5323
Address History: 6000 Park South Drive Apt 341, Charlotte, NC 28210;
16 Thames Place, Brick, NJ 08723;
Fanwood, NJ 07023;
Lakewood, NJ 08701;
Fort Mill, SC 29708
Aliases (AKA): K E Crane,
Katherine Crane
Address History: 1208 Big Flatts Church Road, Fleetwood, NC 28626;
329 Academy Street Unit 201, Jefferson, NC 28640;
Wake Forest, NC 27587;
Fort Mill, SC 29708;
Johnson City, TN 37604
Aliases (AKA): Stephanie Parmelee,
Stephanie Taylor
Phone Numbers: (865) 366-0220
Email Addresses: sar****@yahoo.com
Address History: 504 Po Box, Gallipolis, OH 45631;
3148 Route 141, Gallipolis, OH 45631;
Fort Mill, SC 29708
Aliases (AKA): James B Rd,
James B Walton,
James B Walton Rd
Email Addresses: cou****@yahoo.com
Address History: 102 Teaberry Court, Mooresville, NC 28115;
711 Pinewood Circle, Mooresville, NC 28115;
Salisbury, NC 28147;
Fort Mill, SC 29708
Aliases (AKA): Richard Harrington,
Rick E Harrington,
Ricky Harrington
Relatives & Associates: Erin Balbuze
Diane Harrington
Mary Harrington
Mary Harrington
Wesley Harrington
Email Addresses: ric****@alltel.net,
ric****@aol.com
Address History: 6385 Pillmore Drive, Rome, NY 13440;
202 Urbandale Parkways, Rome, NY 13440;
Fort Mill, SC 29708
Phone Numbers: (315) 339-0034
Address History: 9205 Saint Clair Drive Ne, Atlanta, GA 30329;
1025 Bailes Ridge Avenue Apt 303, Fort Mill, SC 29707;
Myrtle Beach, SC 29579
Relatives & Associates: Christine Dipierro
Danny Dipierro
Donde Dipierro
Michael Dipierro
Ray Dipierro
Address History: 1716 8th Street, Cuyahoga Falls, OH 44221;
421 Lumsden Road Apt 306, Charlotte, NC 28262;
Henderson, NV 89002;
Cleveland, OH 44118;
Dayton, OH 45431
Relatives & Associates: Rebecca Biddle
Lauren Johnson
Brittany Jordan
Debra Kuklica
Christopher Shearer
Phone Numbers: (216) 400-7467
(702) 485-1258
Address History: 150 River Ridge Road, Carnesville, GA 30521;
300 Hardeman Farm Road, Carnesville, GA 30521;
Homer, GA 30547;
Hendersonville, NC 28792;
Lake Lure, NC 28746
Aliases (AKA): Richard P Mc,
Richard Mc Craw,
Richard C Mccraw,
Richard Mc Mccraws
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