Address History: 8090 Atlantic Boulevard Apartment H117, Jacksonville, FL 32216;
5959 Fort Caroline Road Apartment 3705, Jacksonville, FL 32277;
Charlotte, NC 28208;
Fort Mill, SC 29707;
Lancaster, SC 29720
Aliases (AKA): Derrick Maurice Drakeford
Relatives & Associates: Derrick Drakeford
Dorothy Drakeford
Farra Drakeford
Jacqueline Drakeford
Louetta Drakeford
Email Addresses: ddr****@yahoo.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: 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: 1422 Jasper Ridge Drive, Fort Mill, SC 29707
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: 1041 Po Box, Fort Mill, SC 29716;
8911 Bow Road Apartment 105, Charlotte, NC 28217;
Forest City, NC 28043;
Catawba, SC 29704;
Lancaster, SC 29720
Aliases (AKA): T Hayden,
Tina M Hayden,
Tina M Lochlear,
Tina M Locklear
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: 1439 Jasper Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (803) 283-2417
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: 6512 Cumberland Court, Fort Mill, SC 29707;
1421 Jasper Ridge Drive, Fort Mill, SC 29707
Email Addresses: bah****@icloud.com
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: 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: 6864 Hunts Mesa Drive, Fort Mill, SC 29707;
242384 Po Box, Charlotte, NC 28224;
Greensboro, NC 27401;
Raleigh, NC 27617;
Erie, PA 16506
Aliases (AKA): Jill Elizabeth Ballew
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: 3125 Deer Track Lane, Monroe, NC 28110;
12600 District South Drive Apt 2115, Charlotte, NC 28277;
Fort Mill, SC 29707;
Spring, TX 77373
Aliases (AKA): Jessica Elizabeth Childress,
Jessica Parker,
Jessica Torres
Relatives & Associates: Jess Childress
Kim Childress
Michelle Childress
Stephen Childress
Steven Childress
Email Addresses: jes****@aol.com
Address History: 9701 Trinity Road Apartment F, Charlotte, NC 28216;
9701 Trinity Road Apt F, Charlotte, NC 28216;
Columbia, SC 29223;
Fort Mill, SC 29707;
Hartsville, SC 29550
Aliases (AKA): Rikitia V Boston
Email Addresses: ant****@hotmail.com,
rik****@hotmail.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: 4136 Mackinnon Drive, Charlotte, NC 28214;
2711 Impatien Drive, Charlotte, NC 28215;
Concord, NC 28027;
Mooresville, NC 28117;
Troutman, NC 28166
Aliases (AKA): Angela S Chan,
Angelina Chan,
Angela Chan Chan-Tapia,
Angela Sun-Sun Chan-Tapia
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
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: 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: 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: 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: 430 Queens Road Apt 432, Charlotte, NC 28207;
3430 Toringdon Way Ste 101, Charlotte, NC 28277;
Huntersville, NC 28078;
Fort Mill, SC 29707;
Dumfries, VA 22025
Aliases (AKA): Maria A Carabaca,
Maria Caravaca Caravaca,
Maria Webb
Relatives & Associates: Jacques Caravaca
Jaime Caravaca
Jessamine Caravacasoto
Jessica Nichols
John Webb
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