Address History: 4307 Cureton Ferry Road, Catawba, SC 29704;
4341 Cureton Ferry Road, Catawba, SC 29704;
Clover, SC 29710;
Edgemoor, SC 29712;
Fort Mill, SC 29708
Aliases (AKA): Lisa Gordon,
Lisa Nixon
Email Addresses: gir****@yahoo.com
Address History: 117 Fredricksburg Way, Columbia, SC 29210;
1002 Gardendale Drive, Columbia, SC 29210;
Fort Mill, SC 29708;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): Michael Anton Kraft
Email Addresses: mic****@reynoldsindustries.com
Address History: 1224 Ellis Pond Drive, Rock Hill, SC 29730;
2209 Double Oaks Road, Charlotte, NC 28206;
Concord, NC 28025;
Fort Mill, SC 29708;
Lynchburg, VA 24504
Relatives & Associates: Malana Berry
Angela Jefferson
Jacqueline Jefferson
Joseph Jefferson
Kenya Jefferson
Address History: 319 Ebenezer Avenue Apt 5, Rock Hill, SC 29730;
10166 103rd Street Lot 50, Jacksonville, FL 32210;
Bolingbrook, IL 60440;
Downers Grove, IL 60516;
Fort Mill, SC 29715
Email Addresses: vio****@gmail.com,
vlo****@yahoo.com
Address History: 3695 Foothills Way, Fort Mill, SC 29708
Address History: 3695 Foothills Way, Fort Mill, SC 29708
Address History: 3695 Foothills Way, Fort Mill, SC 29708
Phone Numbers: (803) 548-2400
Address History: 2221 Lilac Lane, Fort Mill, SC 29707;
12025 Bragg Street, Charlotte, NC 28273;
Waxhaw, NC 28173;
Loveland, OH 45140
Aliases (AKA): Lynda Ellen Shreve
Email Addresses: les****@gmail.com
Address History: 953 Roxburgh Avenue, Rock Hill, SC 29732;
4305 Central Avenue, Charlotte, NC 28205;
Fort Mill, SC 29708
Relatives & Associates: Gerald Potthoff
Address History: 527 Fawnborough Court, Rock Hill, SC 29732;
1524 Beacon Ridge Road Apartment 819, Charlotte, NC 28210;
Waxhaw, NC 28173;
Fort Mill, SC 29708;
Lancaster, SC 29720
Aliases (AKA): Michelle Denise Onley
Email Addresses: onl****@yahoo.com
Address History: 405 W Arch Street, Lancaster, SC 29720;
3695 Foothills Way # 1102, Fort Mill, SC 29708;
Heath Springs, SC 29058;
Kershaw, SC 29067;
Rock Hill, SC 29730
Aliases (AKA): William T Benton
Address History: 2055 Manila Bay Lane, Fort Mill, SC 29708;
3300 Woodwardia Drive, Charlotte, NC 28210;
Hartville, OH 44632
Aliases (AKA): Diana C Reynolds,
Dianna C Reynolds,
Dianne K Reynolds
Address History: 225 Carowinds Boulevard, Fort Mill, SC 29708;
3695 Foothills Way, Fort Mill, SC 29708
Email Addresses: ski****@yahoo.com
Address History: 611 Dakota Street, Kannapolis, NC 28083;
438 P/O Box, Cleveland, NC 27013;
Durham, NC 27705;
Raleigh, NC 27609;
Salisbury, NC 28144
Aliases (AKA): Rodney E Cuthberston,
Rod Cuthbertson,
Rodney E Cuthbertson,
Rodney E Guthbertson
Relatives & Associates: William Arthbertson
Sheba Brown
Yolanda Byrd
Nancy Covington
Bridgett Cuthbertson
Address History: 11807 Up River Road, Corpus Christi, TX 78410;
5353 Baltimore Drive Apt 23, La Mesa, CA 91942;
San Diego, CA 92159;
Spring Valley, CA 91977;
Fort Mill, SC 29708
Aliases (AKA): Kelly Omran,
Kelly E Williams
Address History: 6509 Ne 43rd Terrace Apt 204, Kansas City, MO 64117;
1007 Woodland Drive, Lakeland, FL 33809;
Aurora, IL 60506;
Junction City, KS 66441;
Auburn, MA 01501
Aliases (AKA): Lisa Stone
Email Addresses: fel****@ntlworld.com,
lil****@gmail.com,
lis****@dds.criver.com,
lis****@yahoo.com
Address History: 17605 Potter Bell Way, Hagerstown, MD 21740;
38 Theater Lane, Camden Wyoming, DE 19934;
Shelbyville, IN 46176;
Hancock, MD 21750;
Charlotte, NC 28269
Aliases (AKA): Karen S Gassaid,
K Sue Gossard,
Karen S Gossard,
Karen Gossard
Email Addresses: kar****@yahoo.com,
kgo****@yahoo.com,
lin****@yahoo.com,
mik****@gmail.com
Address History: 416 Kingsford Road, Fayetteville, NC 28314;
9501 Shannon Green Drive Apt D, Charlotte, NC 28213;
Hope Mills, NC 28348;
Lumberton, NC 28358;
Matthews, NC 28105
Aliases (AKA): P Naik,
Parimal B Naik
Email Addresses: par****@address.com
Address History: 2244 Scenic Ridge Circle, Blacksburg, VA 24060;
131 Bud Hawkins Road, Dunn, NC 28334;
Fayetteville, NC 28311;
Goldsboro, NC 27534;
Stroudsburg, PA 18360
Address History: 937 Magnolia Drive, Tyler, TX 75701;
2705 East South Boulevard, Montgomery, AL 36116;
Fort Mill, SC 29708;
Dallas, TX 75214;
Garland, TX 75043
Aliases (AKA): Sh Brandenburg,
Shawn Brandenburg,
T Shawn Brandenburg,
Timothy Shawn Brandenburg,
Ts Shawn Brandenburg
Email Addresses: hem****@sbcglobal.net
Address History: 40 Springbrook Road, Nanuet, NY 10954;
566 Northwest Bayshore Boulevard, Port Saint Lucie, FL 34983;
Greensboro, NC 27407;
Roanoke Rapids, NC 27870;
Philadelphia, PA 19138
Aliases (AKA): Isaac J Mckinley
Email Addresses: aba****@aol.com,
bab****@aol.com,
bla****@aol.com,
blk****@yahoo.com,
blk****@gmail.com
Address History: 2628 Holton Avenue, Charlotte, NC 28208;
5015 Pine Springs Drive, Bessemer City, NC 28016;
Mount Holly, NC 28120;
Fort Mill, SC 29708
Aliases (AKA): Lori W Watts
Address History: 3755 Harris Creek Road, Lawndale, NC 28090;
40 Devonshire Road, Hagerstown, MD 21740;
Charlotte, NC 28210;
Shelby, NC 28150;
Fort Mill, SC 29708
Aliases (AKA): Brandy Smith
Phone Numbers: (704) 554-7029
Address History: 1130 Jordans Pond Lane, Charlotte, NC 28214;
508 Barton Creek Drive, Washington, DC 20262;
Douglasville, GA 30134;
Jenkinsburg, GA 30234;
Brooklyn, NY 11233
Address History: 5722 Lindley Crescent Drive, Indian Trail, NC 28079;
1437 Wray Street, Avon Park, FL 33825;
Orange Park, FL 32073;
Charlotte, NC 28227;
Gastonia, NC 28054
Aliases (AKA): Josue T Nieves,
Josue Torres Nieves,
Josue Torres-Nieves
Relatives & Associates: Nelson Antongiorgi
Hilmarie Battaglia
Vianca Bruno
Alba Colonnieves
Jorge Lopez
Email Addresses: bam****@blackplanet.com,
gay****@aol.com,
jos****@sbcglobal.net,
jos****@twcny.rr.com,
jos****@yahoo.com
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