Address History: 1096 Wellington Avenue, Fort Mill, SC 29707;
8292 Lambert Drive, Huntington Beach, CA 92647;
Charlotte, NC 28277;
Waxhaw, NC 28173;
Albuquerque, NM 87108
Aliases (AKA): Mary A Dangelo-Silva,
Mary A Dasilva,
Mary A Eslick,
Mary Ann Serrano,
Mary Ann D Silva
Email Addresses: mse****@montreat.edu,
mse****@gmail.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: 1410 Jasper Ridge Drive, Fort Mill, SC 29707;
5610 Sage Hills Drive, Charlotte, NC 28277;
Ellwood City, PA 16117;
New Castle, PA 16103
Aliases (AKA): Anne S Moore,
Ann S Odonnell
Address History: 114 Elliott Street E Ste 116, Fort Mill, SC 29715;
14709 Metaghan Court, Charlotte, NC 28278;
Pineville, NC 28134;
Columbia, SC 29210;
Lancaster, SC 29720
Aliases (AKA): Kenya Jackson
Email Addresses: kdj****@hotmail.com,
kdj****@gmail.com,
kdj****@yahoo.com,
kdj****@aol.com,
ken****@aol.com
Address History: 1412 Jasper Ridge Drive, Fort Mill, SC 29707;
3408 Forestbrook Drive Apt B, Charlotte, NC 28208;
Brockport, NY 14420
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: 1422 Jasper Ridge Drive, Fort Mill, SC 29707
Address History: 1425 Jasper Ridge Drive, Fort Mill, SC 29707;
8113 Greeley Boulevard, Springfield, VA 22152;
Stafford, VA 22554
Phone Numbers: (803) 396-0346
Address History: 1614 Spandril Lane, Fort Mill, SC 29708;
106 Clairmont Road, Goldsboro, NC 27534;
Rio Grande, NJ 08242;
Villas, NJ 08251;
Wildwood, NJ 08260
Address History: 1614 Spandril Lane, Fort Mill, SC 29708;
5708 Hemlock Avenue, Gary, IN 46403;
Louisville, KY 40299;
Lancaster, SC 29720;
Rock Hill, SC 29730
Aliases (AKA): Brandi Reeves,
Brandi N Reves,
Brandon N Williams,
Brandi N Wilson
Address History: 1595 Loggerhead Drive, Lancaster, SC 29720;
2151 4th Street, Charleston, IL 61920;
Charlotte, NC 28210;
Paw Creek, NC 28130;
Fort Mill, SC 29707
Aliases (AKA): Joy Raines
Address History: 425 W Gay Street, Lancaster, SC 29720;
136 Pine View Drive Apt 8, Carmel, IN 46032;
Indianapolis, IN 46226;
Wabash, IN 46992;
Charlotte, NC 28226
Aliases (AKA): John R Calchera,
John Clachera
Email Addresses: jca****@netzero.net,
jca****@redventures.com,
jca****@yahoo.com,
joh****@usa.net
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: 1604 Sharon Road W Apt 31, Charlotte, NC 28210;
13520 Guardian Angel Lane Apt 326, Charlotte, NC 28273;
Matthews, NC 28105;
Stanley, NC 28164;
Fort Mill, SC 29707
Aliases (AKA): Alyia Strickland
Email Addresses: jas****@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: 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: 14934 Scothurst Lane, Charlotte, NC 28277;
1060 N Swan Road, Tucson, AZ 85711;
Florence, SC 29505;
Fort Mill, SC 29707;
Hartsville, SC 29550
Aliases (AKA): D Vulcano
Email Addresses: dvu****@earthlink.net,
dvu****@earthlink.net,
wre****@sc.rr.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: 111 Wilkinson Pass Lane Apt 302, Waynesville, NC 28786;
131 Kitty Hawk Circle, Belle Chasse, LA 70037;
Charlotte, NC 28262;
Concord, NC 28025;
Lake Junaluska, NC 28745
Aliases (AKA): Kristi Westphal,
Kristi A Westphal
Relatives & Associates: Michael Elmore
Steven Estphal
Jessica Pendleton
Christina Ritter
Douglas Westphal
Address History: 6428 Red Maple Drive, Charlotte, NC 28277;
4314 Chuck Hollow Lane Apt 106, Charlotte, NC 28277;
Fort Mill, SC 29707
Relatives & Associates: Nancy Elhaddad
Phone Numbers: (980) 219-7835
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: 126 Baucom Deese Road, Monroe, NC 28110;
2059 Archdale Drive, Charlotte, NC 28210;
Concord, NC 28027;
Mooresville, NC 28117;
Fort Mill, SC 29707
Aliases (AKA): Steve Carrigan,
Steven Jeffrey Carrigan
Email Addresses: ste****@att.net,
ste****@worldnet.att.net
Address History: 322 Canal Road Apt 6, Edgewater, FL 32132;
1004 Doyle Road, Deltona, FL 32725;
New Smyrna Beach, FL 32169;
Vale, NC 28168;
Columbia, SC 29204
Aliases (AKA): Terry Young
Email Addresses: sen****@yahoo.com
Address History: 47 Lancelot Lane, Asheville, NC 28806;
12 Chiles Avenue Apt 2, Asheville, NC 28803;
Fort Mill, SC 29707
Aliases (AKA): Sadie Louise Funderburk
Relatives & Associates: Sadie Funderbuk
Camille Funderburk
Edward Funderburk
Edward Funderburk
Sadie Funderburk
Email Addresses: sad****@yahoo.com
Address History: 1600 Springwoods Plaza Drive Apt 236, Spring, TX 77389;
5017 Block House Court, Charlotte, NC 28277;
Cornelius, NC 28031;
Hickory, NC 28602;
Huntersville, NC 28078
Email Addresses: nik****@myprimus.com,
nik****@yahoo.com
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