Address History: 1412 Jasper Ridge Drive, Fort Mill, SC 29707;
1526 Flat River Drive, Charlotte, NC 28262
Aliases (AKA): Gadsden Taylor
Relatives & Associates: Locke Gadsden
Address History: 6512 Cumberland Court, Fort Mill, SC 29707;
161 Shasta Lane, Charlotte, NC 28211;
Asbury Park, NJ 07712;
North Brunswick, NJ 08902
Aliases (AKA): Jackie Harris,
Jacqueline Y Harris,
Jacqueline Harris,
Jaqueline Harris
Email Addresses: jer****@aol.com,
jer****@comcast.net,
jer****@aol.com,
jer****@bellatlantic.net
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: 1437 Jasper Ridge Drive, Fort Mill, SC 29707;
10002 Heathergate Lane, Charlotte, NC 28227;
Mint Hill, NC 28227
Address History: 1406 Jasper Ridge Drive, Fort Mill, SC 29707
Aliases (AKA): Baichi Mayberry
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: 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: 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: 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: 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: 1422 Jasper Ridge Drive, Fort Mill, SC 29707;
621 Archdale Drive Apt C, Charlotte, NC 28217;
Pineville, NC 28134;
Rutherfordton, NC 28139;
Eastlake, OH 44095
Relatives & Associates: Charlene Colomb
David Zielinski
Mark Zielinski
Mary Zielinski
Paul Zielinski
Aliases (AKA): Dawn H Ulery
Relatives & Associates: Carrie Deason
Charles Harrington
Chris Harrington
Christopher Harrington
Jack Harrington
Address History: 1428 Jasper Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (803) 396-0182
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: 1427 Jasper Ridge Drive, Fort Mill, SC 29707;
110 Edgewood Lane, Goose Creek, SC 29445;
Rock Hill, SC 29732
Relatives & Associates: Ashley Huggins
Chris Huggins
Christina Huggins
Clara Huggins
Cordell Huggins
Email Addresses: tif****@gmail.com
Address History: 1415 Jasper Ridge Drive, Fort Mill, SC 29707;
4601 Waterford Knoll Drive Apartment 1727, Charlotte, NC 28226;
Brownsville, TX 78520
Aliases (AKA): Rebecca Martinez
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: 6512 Cumberland Court, Fort Mill, SC 29707;
1421 Jasper Ridge Drive, Fort Mill, SC 29707
Phone Numbers: (704) 442-9390
(803) 228-0227
Email Addresses: bah****@icloud.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: 6428 Red Maple Drive, Charlotte, NC 28277;
4314 Chuck Hollow Lane Apt 106, Charlotte, NC 28277;
Fort Mill, SC 29707
Relatives & Associates: Nancy Elhaddad
Phone Numbers: (980) 219-7835
Address History: 6110 Lowergate Drive, Waxhaw, NC 28173;
17115 Graves Court, Cornelius, NC 28031;
College Point, NY 11356;
Hicksville, NY 11801;
Northport, NY 11768
Aliases (AKA): John F Brien
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
Address History: 3849 Silver Bell Drive, Charlotte, NC 28211;
80 Quarry Dock Road, Branford, CT 06405;
Garden City, NY 11530;
Long Beach, NY 11561;
Fort Mill, SC 29707
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: 1354 Po Box, Waxhaw, NC 28173;
855 Regulo Place Apt 1037, Chula Vista, CA 91910;
La Jolla, CA 92037;
San Diego, CA 92126;
Charlotte, NC 28277
Aliases (AKA): Brooke L Richey,
Brooke Sanders
Email Addresses: bro****@bellatlantic.net,
lrs****@aol.com
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