Address History: 127 Amber Woods Drive, Fort Mill, SC 29708;
8605 Jacks Reef Road, Laurel, MD 20724;
Charlotte, NC 28270;
Davidson, NC 28036;
Huntersville, NC 28078
Address History: 792 Rock Lake Glen, Fort Mill, SC 29715;
946 Falls Creek Lane Apartment 1, Charlotte, NC 28209;
Akron, OH 44319;
York, SC 29745
Email Addresses: cra****@aol.com,
cra****@aol.com,
cra****@yahoo.com
Address History: 126 Inlet Point Drive, Fort Mill, SC 29708;
25 Muirfield Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Monroe Township, NJ 08831;
Brooklyn, NY 11224
Aliases (AKA): Jennifer R Bucari,
Jennifer R Bucaria
Address History: 609 Amber Meadows Way, Fort Mill, SC 29708;
1716 Beacon Ridge Road, Charlotte, NC 28210;
Clarion, PA 16214;
Murrysville, PA 15668;
New Kensington, PA 15068
Aliases (AKA): Michele R Angers,
Michele Rene Angers,
M Williams,
Michele Renee Williams,
Michelle Williams
Address History: 181 Ormand Road, York, SC 29745;
2259 College Street Apt 14b, Jacksonville, FL 32204;
Orange Park, FL 32073;
Tallahassee, FL 32309;
Fort Mill, SC 29708
Phone Numbers: (850) 402-9059
Address History: 131 Shoreline Parkways, Fort Mill, SC 29708;
170 Kirk Road, Hamden, CT 06514;
Charlotte, NC 28216;
Virginia Beach, VA 23454
Aliases (AKA): Christopher Stokes
Address History: 128 Inlet Point Drive, Fort Mill, SC 29708;
11211 S Military Trail Apt 4924, Boynton Beach, FL 33436;
Hialeah, FL 33014;
West Palm Beach, FL 33401;
Charlotte, NC 28273
Aliases (AKA): L Bass,
Leslie Leslie Bass,
Leslie A Waldrop
Email Addresses: ani****@gmail.com
Address History: 1310 Mallard Ridge, Fort Mill, SC 29708;
238 Bellevue Street, Brookline, MA 02158;
Lebanon, NH 03766;
Manchester, NH 03102;
Midlothian, VA 23112
Aliases (AKA): S Quigley,
Sean Andrew Quigley
Relatives & Associates: Kristen Rogan
Address History: 94 Park Vista Way, Greenville, SC 29617;
5734 N Winthrop Avenue, Chicago, IL 60660;
Country Club Hills, IL 60478;
Fort Mill, SC 29708;
Johnson City, TN 37615
Aliases (AKA): William Washington,
Wilma H Washington,
Wm Washington
Relatives & Associates: Elaine Hayward
Patrice Jones
Bre Washington
Carolyn Washington
Carolyn Washington
Address History: 128 Inlet Point Drive, Fort Mill, SC 29708;
5093 Po Box, Spring Hill, FL 34611;
Tampa, FL 33604;
Cumming, GA 30041
Aliases (AKA): Lee Anna Waldrop
Relatives & Associates: Karen Anderson
Leslie Bass
Address History: 7107 Anchorage Lane, Fort Mill, SC 29708;
109 Roundtree Road, Blythewood, SC 29016;
Columbia, SC 29201
Aliases (AKA): Gordon R Whitaker,
G Whittaker
Email Addresses: rac****@hotmail.com
Address History: 102 Teaberry Court, Mooresville, NC 28115;
711 Pinewood Circle, Mooresville, NC 28115;
Salisbury, NC 28147;
Fort Mill, SC 29708
Aliases (AKA): Richard Harrington,
Rick E Harrington,
Ricky Harrington
Relatives & Associates: Erin Balbuze
Diane Harrington
Mary Harrington
Mary Harrington
Wesley Harrington
Email Addresses: ric****@alltel.net,
ric****@aol.com
Address History: 190983 Po Box, Brookhaven, GA 31119;
9205 Saint Clair Drive Ne, Atlanta, GA 30329;
Savannah, GA 31401;
Charlotte, NC 28277;
Grifton, NC 28530
Phone Numbers: (803) 228-0880
Address History: 5840 Dixie River Road Apt 326, Charlotte, NC 28278;
337 Meadowbrook Road, Fairfield, CT 06824;
Norwalk, CT 06850;
Waxhaw, NC 28173;
Findlay, OH 45840
Aliases (AKA): D T Lane,
Doris T Lane,
Doris Taylo,
Doris P Taylor,
Doris Willams
Address History: 443 Regency Park Drive, Tallmadge, OH 44278;
909 Bridge Road, Akron, OH 44312;
Copley, OH 44321;
Fort Mill, SC 29708
Aliases (AKA): Patricia A Massol,
Patricia A Massoli,
Patti Massoli
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: 204 Jackson Trail, Mount Juliet, TN 37122;
3110 Forest Brook, Northport, AL 35476;
Corona, CA 92879;
El Sobrante, CA 94820;
Highland, CA 92346
Aliases (AKA): Dorene Jeter,
Desmond Louis,
Dorene C Louis,
Doreen Louispierre,
Desmond Peirre
Address History: 217 Mcconnell Street, Jefferson, NC 28640;
2304 Avenue D Sw, Winter Haven, FL 33880;
Grandview, MO 64030;
Kansas City, MO 64119;
Charlotte, NC 28273
Aliases (AKA): Kyle Jonathan Terns
Address History: 4217 River Road, Midland, NC 28107;
6717 Fishers Farm Lane Unit E1, Charlotte, NC 28277;
Huntersville, NC 28078;
Locust, NC 28097;
Pineville, NC 28134
Aliases (AKA): Ann Deeds,
Xue Deeds
Address History: 3017 Doughton Lane, Indian Trail, NC 28079;
12925 Atkins Circle Drive Apartment 202, Charlotte, NC 28277;
Wingate, NC 28174;
Litchfield, NH 03052;
Manchester, NH 03103
Relatives & Associates: Karen Belangie
Brian Delangie
Harvey Delangie
Harvey Delangie
Jason Delangie
Address History: 2498 N Arrowhead Avenue, San Bernardino, CA 92405;
585 Red Oak Avenue Apt 301, Albany, CA 94706;
Bakersfield, CA 93306;
Berkeley, CA 94704;
El Cajon, CA 92020
Address History: 8626 Sutherlin Forest Court, Charlotte, NC 28215;
847 Allister Drive, Charlotte, NC 28227;
Fort Mill, SC 29708
Aliases (AKA): Eric E Lemon,
Willie E Lemon
Phone Numbers: (704) 509-1436
Address History: 355 N Ashe Street Apt 2, Southern Pines, NC 28387;
13401 Sutton Park Drive S Apt 635, Jacksonville, FL 32224;
Apex, NC 27502;
Cary, NC 27519;
Charlotte, NC 28216
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