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: 1412 Jasper Ridge Drive, Fort Mill, SC 29707;
3408 Forestbrook Drive Apt B, Charlotte, NC 28208;
Brockport, NY 14420
Address History: 1533 River Bend Boulevard, Fort Mill, SC 29707;
3547 Sylvan Edge Drive, Palm Harbor, FL 34685;
Hicksville, NY 11801;
Melville, NY 11747;
Mount Sinai, NY 11766
Aliases (AKA): M Shields,
M Wheeler,
Marianne E Wheeler
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: 828 Virginia Pine Lane, Clover, SC 29710;
1320 18th Avenue S Apt B5, Birmingham, AL 35205;
Compton, CA 90220;
Fort Mill, SC 29715;
Bellingham, WA 98226
Address History: 1418 Jasper Ridge Drive, Fort Mill, SC 29707;
2817 S 19th Street, New Castle, IN 47362;
Fayetteville, WV 25840;
Oak Hill, WV 25901
Aliases (AKA): Nancy L Wall
Phone Numbers: (304) 469-4038
Address History: 1424 Jasper Ridge Drive, Fort Mill, SC 29707;
1439 Jasper Ridge Drive, Fort Mill, SC 29707;
Rock Hill, SC 29730
Address History: 1426 Jasper Ridge Drive, Fort Mill, SC 29707;
1606 Parklane Drive, Murray, KY 42071;
Bethesda, MD 20817;
Kensington, MD 20895;
Charlotte, NC 28277
Aliases (AKA): C Mark Blankenship,
Christine Sue Blankenship
Relatives & Associates: Julie Akers
Christine Artis
Charles Blankenship
Christopher Blankenship
Rebecca Blankenship
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: 631 Fountain Court, Fort Mill, SC 29715;
3330235 Open Field Lane, Charlotte, NC 28227
Phone Numbers: (704) 962-4108
Address History: 1439 Jasper Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (803) 283-2417
Address History: 1413 Jasper Ridge Drive, Fort Mill, SC 29707;
10935 Beaconsfield Street, Detroit, MI 48224;
Manchester, TN 37355
Aliases (AKA): Joyce Bell
Address History: 2703 Cecily Court, Waxhaw, NC 28173;
12925 Atkins Circle Drive, Charlotte, NC 28277;
Matthews, NC 28104;
Wilmington, NC 28409;
Fort Mill, SC 29707
Aliases (AKA): Megan Courtright,
Megan Carol Lange,
Megan Carol Winder
Relatives & Associates: David Courtright
David Courtright
Ian Courtright
Jane Courtright
Stephen Courtright
Email Addresses: jco****@covenantday.org,
mcc****@hotmail.com,
meg****@hotmail.com,
meg****@yahoo.com,
zac****@gmail.com
Address History: 1004 Miss Daisy Lane, Kannapolis, NC 28083;
55 Barbee Road Sw, Concord, NC 28027;
Statesville, NC 28625;
Fort Mill, SC 29707
Aliases (AKA): D M Burney,
Michael Burney
Email Addresses: dav****@yahoo.com,
dbu****@juno.com,
scr****@yahoo.com
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: 5022 Mesa Verde Road, Charlotte, NC 28277;
1420 Jasper Ridge Drive, Fort Mill, SC 29707
Relatives & Associates: Qi Fang
Address History: 5775 Woodstone Drive, Cumming, GA 30028;
311 Rime Village, Birmingham, AL 35216;
Charlotte, NC 28270;
Fayetteville, NC 28314;
Gastonia, NC 28052
Address History: 1061 Radford Drive, Deltona, FL 32738;
19728 Somerset Street, Orlando, FL 32833;
Fort Mill, SC 29707
Address History: 12519 Belmont Mansion Drive, Charlotte, NC 28273;
7005 Wilkinson Boulevard Ste H, Belmont, NC 28012;
Fort Mill, SC 29707
Aliases (AKA): Paula M Evans,
Paula M Miesbauer
Address History: 6157 Deepwood Drive E, Jacksonville, FL 32244;
123 Hirth Road Apartment 501, Fernandina Beach, FL 32034;
Charlotte, NC 28216;
Matthews, NC 28105;
Mount Holly, NC 28120
Aliases (AKA): Jacqueline Rozzelle,
Jacqueline B Rozzelle,
Jacqueline D Samuel,
Jaqueline D Samuel
Relatives & Associates: Albert Burgess
Corine Burgess
Corine Burgess
Elliott Burgess
Jacqueline Burgess
Email Addresses: jro****@yahoo.com,
jro****@carolina.rr.com,
jro****@gmail.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: 212 Hibiscus Way, Wilmington, NC 28412;
4004 Halsey Street, Kensington, MD 20895;
Carolina Beach, NC 28428;
Charlotte, NC 28277;
Waxhaw, NC 28173
Aliases (AKA): Christopher Allen Blakenship,
Chris Blankenship,
Christine Sue Blankenship,
Christophe Blankenship,
Christopher A Blankenship
Relatives & Associates: Julie Akers
Christine Artis
Charles Blankenship
Christine Blankenship
Mark Blankenship
Email Addresses: car****@preferred.com
Address History: 3 Parkridge Drive, Pittsford, NY 14534;
604 Columbia Avenue, Lexington, KY 40508;
Charlotte, NC 28269;
Concord, NC 28025;
Rochester, NY 14609
Aliases (AKA): Tara Bogas,
Tara Lynn Boggs,
Tara Fields
Email Addresses: tar****@adelphia.net
Address History: 5823 Royal Ridge Drive Unit P, Springfield, VA 22152;
1425 Jasper Ridge Drive, Fort Mill, SC 29707
Aliases (AKA): Beatriz S Greco,
Estella Greco,
Stella Beatriz Greco,
Stella Icreco
Address History: 715 Highland Avenue Apt A, Charlottesville, VA 22903;
10255 E Viaduct Linda Unit 2039, Scottsdale, AZ 85258;
Washington, DC 20599;
Lakewood, NJ 08701;
Fort Mill, SC 29707
Aliases (AKA): Julie J Eckstein,
Julia Marshall,
Julie M Marshall
Email Addresses: jec****@gingrichgroup.com
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