Address History: 1424 Jasper Ridge Drive, Fort Mill, SC 29707;
51 Bayview Avenue Apt 2, New Rochelle, NY 10805
Aliases (AKA): Claudia P Arango
Address History: 9007 Jordan Creek Court, Fort Mill, SC 29707;
13017 Meadowbreeze Drive, Wellington, FL 33414;
West Palm Beach, FL 33411;
Van Wyck, SC 29744
Aliases (AKA): Wanda F Sistare
Relatives & Associates: Catherine Coprich
Nerisa Crawford
Robert Crawford
Wendy Crawford
Malik Sistare
Address History: 4243 Dumosa Drive, Florence, SC 29501;
936 La Colina Street, Soledad, CA 93960;
Charlotte, NC 28277;
Concord, NC 28027;
Dunn, NC 28334
Relatives & Associates: Antoinette Bright
Barbara Bright
Christopher Bright
Leroy Bright
Leroy Bright
Email Addresses: ler****@msn.com,
ler****@msn.com
Address History: 1411 Jasper Ridge Drive, Fort Mill, SC 29707;
110 Oakcrest Drive, Belmont, NC 28012;
Bostic, NC 28018;
Charlotte, NC 28211;
Forest City, NC 28043
Aliases (AKA): April S Boatwright,
April Gonzale,
April Locklear
Relatives & Associates: Lisa Arroyo
Chrispoher Boatwright
April Carrigan
Steven Carrigan
Leticia Donarski
Address History: 2003 Barbarosa Drive, Lancaster, SC 29720;
1262 W 5th Avenue, Eugene, OR 97402;
Catawba, SC 29704;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Maryann A Cauthen,
Marryann Jordan,
Mary Ann Jordan,
Maryann Jordan
Relatives & Associates: Darrel Alexander
Dorothy Alexander
Christy Anthony
Angie Bennett
Brandon Cauthen
Email Addresses: boo****@yahoo.com,
boo****@gmail.com,
boo****@gmail.com,
boo****@gmail.com,
cal****@yahoo.com
Address History: 7043 Wyngate Place, Lancaster, SC 29720;
6100 Allsdale Drive # 16, Raleigh, NC 27617;
Rockaway, NJ 07866;
Fort Mill, SC 29707
Aliases (AKA): S Nordberg
Relatives & Associates: Eric Nordberg
Jill Nordberg
Kerstin Nordberg
Leigh Nordberg
Meredith Nordberg
Email Addresses: sno****@warecoschools.com,
sno****@wcpss.net
Address History: 1407 Jasper Ridge Drive, Fort Mill, SC 29707;
12630 Atkins Circle Drive Apt 204, Charlotte, NC 28277;
Pittsburgh, PA 15205
Aliases (AKA): Nancy L Gearhart
Address History: 652 Herrons Ferry Road Unit 211, Rock Hill, SC 29730;
3153 Brickenwood Court, Indianapolis, IN 46227;
Kokomo, IN 46901;
Bowling Green, KY 42104;
Scottsville, KY 42164
Aliases (AKA): Freeda Bullock
Address History: 1700 Millwood Road, Lancaster, SC 29720;
6412 W 75th Drive, Arvada, CO 80003;
Broomfield, CO 80021;
Denver, CO 80229;
Golden, CO 80401
Email Addresses: ang****@hotmail.com
Address History: 6009 Benedict Place, Fort Mill, SC 29707;
1424 Jasper Ridge Drive, Fort Mill, SC 29707;
Rock Hill, SC 29730
Aliases (AKA): M Adams Dreibra
Address History: 1428 Jasper Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (803) 396-0182
Address History: 3863 Po Box, Hickory, NC 28603;
4726 Granada Hills Drive, Granite Falls, NC 28630;
Hudson, NC 28638;
Lenoir, NC 28645;
Conway, SC 29528
Aliases (AKA): Steve D Clamp,
Steve D Clanp
Address History: 12520 Happy Hollow Road, Cockeysville, MD 21030;
1307 Wiley Oak Drive, Jarrettsville, MD 21084;
Lutherville Timonium, MD 21093;
Parkville, MD 21234;
Fort Mill, SC 29707
Aliases (AKA): D Moore,
David Martin Moore
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
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: 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: 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: 611 Wigeon Drive, Greensboro, NC 27455;
4055 E 18th Avenue, Denver, CO 80220;
Lafayette, CO 80026;
Avon, CT 06001;
Dunkirk, MD 20754
Aliases (AKA): Megan E Queen
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: 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: 141 Yellowbell Road, Mooresville, NC 28117;
4726 Granada Hills Drive, Granite Falls, NC 28630;
Hickory, NC 28602;
Hudson, NC 28638;
Huntersville, NC 28078
Email Addresses: bec****@acclaim.net,
mis****@yahoo.com,
mis****@tampabay.rr.com,
mmi****@aol.com,
mmi****@gte.net
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: 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: 1308 Screech Owl Road, Waxhaw, NC 28173;
1829 Harbor Cove, Modesto, CA 95355;
Stockton, CA 95207;
Sykesville, MD 21784;
Natchez, MS 39120
Aliases (AKA): Marianne Sheilds,
Mary Sheilds,
Maryann Sheilds,
Marianne Shieds,
Mariann S Shields
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
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