Address History: 1433 Jasper Ridge Drive, Fort Mill, SC 29707;
1326 Ashland Road Apt H, Columbia, MO 65201;
Harrisonville, MO 64701;
Pineville, NC 28134;
Lancaster, SC 29720
Aliases (AKA): Garren Price Norman
Email Addresses: fly****@yahoo.com,
gar****@searshomepro.com,
gno****@cox.net
Address History: 74 Delta Circle, Cheraw, SC 29520;
5126 Ayres Drive, Orlando, FL 32824;
Charlotte, NC 28273;
Gastonia, NC 28054;
Columbia, SC 29212
Aliases (AKA): James Cagle
Email Addresses: jdc****@aol.com,
lov****@bellsouth.com,
lov****@hotmail.com
Address History: 1412 Jasper Ridge Drive, Fort Mill, SC 29707;
3408 Forestbrook Drive Apt B, Charlotte, NC 28208;
Brockport, NY 14420
Address History: 1415 Jasper Ridge Drive, Fort Mill, SC 29707;
20 Athol Street, Danielson, CT 06239;
Manchester, CT 06042;
Rocky Hill, CT 06067;
Vernon Rockville, CT 06066
Aliases (AKA): Brian Manning-William,
Brian Manning-Williams,
B Williams,
Brian Williams,
Brian Manning Williams
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
Phone Numbers: (724) 346-2649
Address History: 1424 Jasper Ridge Drive, Fort Mill, SC 29707;
1439 Jasper Ridge Drive, Fort Mill, SC 29707;
Rock Hill, SC 29730
Address History: 2456 Golf Course Road, Lancaster, SC 29720;
1406 Jasper Ridge Drive, Fort Mill, SC 29707
Aliases (AKA): Justin Cook
Email Addresses: bry****@aug.com,
coo****@rocketmail.com
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: 1428 Jasper Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (803) 396-0182
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: 2252 Rum Runner Court, Little River, SC 29566;
7743 P/O Box, Boone, NC 28608;
Charlotte, NC 28277;
Conover, NC 28613;
Mint Hill, NC 28227
Aliases (AKA): Leslie Berry,
Leslie Horne,
Leslie A Mann,
Leslie Ann Mann
Address History: 2034 Gardenia Lane, Fort Mill, SC 29707;
11532 Sw 6th Terrace, Miami, FL 33174;
Gaithersburg, MD 20878;
Huntersville, NC 28078;
Indian Trail, NC 28079
Aliases (AKA): Jacques Caravaca,
Jacques Caravata,
Jacques Soto
Relatives & Associates: Cleopatra Caravaca
Jaime Caravaca
Maria Caravaca
Nelberto Caravaca
Jessamine Caravacasoto
Email Addresses: aga****@att.net,
aga****@data.com,
aga****@data54.com,
car****@yahoo.com,
car****@alltel.net
Address History: 1096 Wellington Avenue, Fort Mill, SC 29707;
600 Langsdorf Drive Apartment F15, Fullerton, CA 92831;
Huntington Beach, CA 92647;
San Pedro, CA 90732;
Wilmington, DE 19804
Aliases (AKA): Genevieve D Angelo,
Genevieve A Dangelo,
Genevieve A Oangelo
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: 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: 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: 4500 Ferguson Circle, Waxhaw, NC 28173;
767 Po Box, Waxhaw, NC 28173;
Fort Mill, SC 29707
Address History: 474 Big Sky Drive, Etters, PA 17319;
14210 Plantation Park Boulevard Apt 1212, Charlotte, NC 28277;
Matthews, NC 28105;
Wilmington, NC 28405;
Bradford, PA 16701
Aliases (AKA): Stephanie Baynham,
Steph Lama,
Stephanie L Lama
Address History: 163 Rabbit Patch Lane, Stanfield, NC 28163;
14 Union Street N Apt 302, Concord, NC 28025;
Denver, NC 28037;
Fort Mill, SC 29707
Aliases (AKA): Jesse Michael Trowbridge
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: 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: 6001 Hamilton Mill Drive, Waxhaw, NC 28173;
7920 Camellia Lane Apt 307, Charlotte, NC 28277;
Fort Mill, SC 29707
Aliases (AKA): Lee Figmon,
Lee Sigmon,
T Sigmon,
Terry Lee Sigmon
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: 721 Riddle Street, Mount Holly, NC 28120;
5931 Masters, Charlotte, NC 28226;
Fort Mill, SC 29707
Aliases (AKA): Robert John Maccubbin
Phone Numbers: (704) 541-0212
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