Address History: 3223 Erwin Trace Drive, Charlotte, NC 28213;
3301 Krupa Court Apt D, Charlotte, NC 28205;
Fort Mill, SC 29708;
Lake City, SC 29560;
Rock Hill, SC 29732
Aliases (AKA): Demeterius K Singletary,
Demetrius K Singletary,
Doris E Singletary
Relatives & Associates: Mattie Barr
Sheena Jackson
Doris Quackenbush
Angel Singletary
Chasity Singletary
Phone Numbers: (843) 324-0600
Address History: 312 Helton Lane, Fort Mill, SC 29708;
2 Ogden Cove Drive J39, Cornelius, NC 28031;
Edison, NJ 08820;
Princeton, NJ 08540
Aliases (AKA): Joann L Iadicicci,
Joann L Iadicicco,
Joann L Jodicicco,
Joann L Pagett,
Joann Pagett
Relatives & Associates: James Iadicco
Christopher Iadicicco
James Iadicicco
Matthew Pagett
Riley Pagett
Email Addresses: joa****@yahoo.com
Address History: 2111 Palmetto Place, Fort Mill, SC 29708;
14782 Hallmark Drive, Saint Paul, MN 55124;
Greensboro, NC 27410
Address History: 116 Inlet Point Drive, Fort Mill, SC 29708;
613 Braidwood Drive Nw, Acworth, GA 30101;
Charlotte, NC 28210;
Cranford, NJ 07016;
Toms River, NJ 08753
Aliases (AKA): Gary Michael French
Email Addresses: gfr****@consultparagon.com,
gfr****@duffeyinc.com,
gfr****@duffeyse.com,
pro****@bellsouth.net
Address History: 1834 Kody Hollow Court, Fort Mill, SC 29715;
113 Bromley Village Drive Unit 308, Fort Mill, SC 29708;
Newberry, SC 29108
Aliases (AKA): Caitlyn Bagwell,
Caitlyn Tooley
Address History: 107 Inlet Point Drive, Fort Mill, SC 29708
Address History: 130 Inlet Point Drive, Fort Mill, SC 29708
Address History: 9314 Whistling Straits Drive, Fort Mill, SC 29707;
1661 W Sunridge Drive, Tucson, AZ 85704;
Pikesville, MD 21208;
Greensboro, NC 27410;
Morrisville, NC 27560
Aliases (AKA): L Francis,
Larry Francis,
Lisa M Moellman
Address History: 312 Helton Lane, Fort Mill, SC 29708;
350 Mercedes Road, Fallbrook, CA 92028;
Clover, SC 29710
Aliases (AKA): Stephen Pagett,
Steve J Pagett
Email Addresses: s.p****@huffmancorp.com,
spa****@huffmancorp.com
Address History: 4314 Chuck Hollow Lane Apt 106, Charlotte, NC 28277;
123 Inlet Point Drive, Fort Mill, SC 29708
Relatives & Associates: Karen Belangie
Brian Delangie
Harvey Delangie
Jason Delangie
Joanne Delangie
Phone Numbers: (603) 625-6390
Address History: 1834 Kody Hollow Court, Fort Mill, SC 29715;
1024 Cranberry Circle, Fort Mill, SC 29715
Email Addresses: big****@hotmail.com,
big****@worldnet.att.net,
big****@altavista.com,
big****@hotmail.com,
gba****@flash.net
Address History: 423 Bellingrath Boulevard, Rock Hill, SC 29730;
124 Inlet Point Drive, Fort Mill, SC 29708;
Vancouver, WA 98664
Aliases (AKA): Zach Schwehr
Email Addresses: moo****@gmail.com,
zac****@steritech.com,
zsc****@paymentus.com
Address History: 1844 Chestnut Hill Drive, Fort Mill, SC 29708;
5860 Walsh Point Apartment 105, Colorado Springs, CO 80919;
Palos Hills, IL 60465;
Morrisville, NC 27560;
Oklahoma City, OK 73127
Aliases (AKA): Shefiat Noah
Relatives & Associates: Charles Oduguwa
Address History: 114 Inlet Point Drive, Fort Mill, SC 29708;
566 Meadowbrook Farms Road, Green Cove Springs, FL 32043;
Jacksonville, FL 32205;
Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): April Hoffmeister,
A L Hofmeister,
April L Hofmeister,
April L Rissel
Relatives & Associates: Lorraine Bacmeiste
Jerry Bacmeister
Jerry Bacmeister
Jerry Bacmeister
Joellen Bacmeister
Address History: 114 Inlet Point Drive, Fort Mill, SC 29708;
15 Brickyard Road Apartment B, Farmington, CT 06032;
Old Lyme, CT 06371;
Clinton, MD 20735;
Brooklyn, NY 11219
Aliases (AKA): S Reivers,
Sony Ventura Reivers,
Sony Reives,
Sony Ventura,
Sony Ventura Venturareivers
Email Addresses: con****@verizon.net
Address History: 126 Inlet Point Drive, Fort Mill, SC 29708;
25 Muirfield Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Monroe Township, NJ 08831
Address History: 280 S River Drive, Jackson, GA 30233;
650 E 8th Street Apt 106, Charlotte, NC 28202;
Pineville, NC 28134;
Philadelphia, PA 19119;
Central, SC 29630
Aliases (AKA): Kristin Carter Carter,
Kristin Wichman
Address History: 14 Hurlingham Drive, Honeoye Falls, NY 14472;
2006 Sage Park Drive, Charlotte, NC 28217;
Bergen, NY 14416;
Mendon, NY 14506;
Rochester, NY 14617
Aliases (AKA): M Battle,
Mark L Battle
Email Addresses: bat****@erols.com
Address History: 16303 Copperwood Lane, Wildwood, MO 63040;
351 Antoinette Drive, Rochester, MI 48309;
Grover, MO 63040;
Saint Louis, MO 63116;
Asheville, NC 28803
Aliases (AKA): Jennifer M Holmes
Address History: 504 Po Box, Gallipolis, OH 45631;
3148 Route 141, Gallipolis, OH 45631;
Fort Mill, SC 29708
Aliases (AKA): James B Rd,
James B Walton,
James B Walton Rd
Email Addresses: cou****@yahoo.com
Address History: 15289 Laguna Hills Drive, Fort Myers, FL 33908;
15289 Laguna Hills Drive Apartment 708, Fort Myers, FL 33908;
Overland Park, KS 66221;
Shawnee Mission, KS 66221;
Lake Charles, LA 70605
Aliases (AKA): Jack S Pastorok,
Jack Pastorok,
Jack S Pastororok
Relatives & Associates: Carolyn Pastorok
Email Addresses: jac****@aol.com
Address History: 736 S Coppell Road, Coppell, TX 75019;
5860 Walsh Point Apt 105, Colorado Springs, CO 80919;
Fort Mill, SC 29708
Phone Numbers: (972) 745-0759
Address History: 15429 Oleander Drive, Charlotte, NC 28278;
11211 S Military Trail Apt 4924, Boynton Beach, FL 33436;
Piscataway, NJ 08854;
Troy, NY 12180;
Fort Mill, SC 29708
Aliases (AKA): J Bass
Address History: 2811 Se 22nd Street Unit 1020, Des Moines, IA 50320;
656 P/O Box, Crawfordville, FL 32326;
Clive, IA 50325;
West Des Moines, IA 50266;
Fort George G Meade, MD 20755
Aliases (AKA): Alan D Brawner
Email Addresses: bra****@radiks.net
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