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: 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
Address History: 2111 Palmetto Place, Fort Mill, SC 29708;
14782 Hallmark Drive, Saint Paul, MN 55124;
Greensboro, NC 27410
Phone Numbers: (845) 360-5447
Address History: 107 Inlet Point Drive, Fort Mill, SC 29708
Address History: 108 Inlet Point Drive, Fort Mill, SC 29708;
61788 Sunnybrook Court, Washington, MI 48094;
Saint Louis, MO 63116;
Wildwood, MO 63040;
Asheville, NC 28803
Address History: 123 Inlet Point Drive, Fort Mill, SC 29708;
18923 Livingston Avenue, Lutz, FL 33559;
Tampa, FL 33647;
Charlotte, NC 28277;
Bedford, NH 03110
Aliases (AKA): Joanne Delangie
Relatives & Associates: Karen Belangie
Brian Delangie
Harvey Delangie
Harvey Delangie
Jason Delangie
Email Addresses: del****@address.com,
del****@aol.com,
del****@comcast.net,
del****@msn.com,
jde****@comcast.net
Address History: 114 Inlet Point Drive, Fort Mill, SC 29708;
1252 55th Street, Brooklyn, NY 11219;
East Northport, NY 11731;
Goshen, NY 10924;
Spring Valley, NY 10977
Aliases (AKA): Conway Andre Reivers,
Conway Sony Reivers
Email Addresses: con****@verizon.net
Address History: 106 Inlet Point Drive, Fort Mill, SC 29708;
2050 E Grand Avenue Apt C, Escondido, CA 92027;
San Diego, CA 92115;
Charlotte, NC 28278
Email Addresses: mar****@aol.com,
mar****@bellsouth.net
Address History: 129 Inlet Point Drive, Fort Mill, SC 29708;
1457 E Evergreen Drive Apt 301, Palatine, IL 60074;
Zion, IL 60099;
Belle Chasse, LA 70037;
Charlotte, NC 28278
Aliases (AKA): Jenkins Angela Alston,
Angela Alston Jenkins,
Angela Q Alston-Jenkin,
Angela Q Alston-Jenkins,
Angela Q Alstonjenkins
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: 132 Inlet Point Drive, Fort Mill, SC 29708;
14782 Hallmark Drive, Saint Paul, MN 55124;
Greensboro, NC 27410
Aliases (AKA): D Mcneil,
Dan Mcneil,
Daniel Gordon Mcneil
Address History: 291 Forsythia Lane, Fort Mill, SC 29708;
6213 Martin Lake Road, Charlotte, NC 28227;
Dunellen, NJ 08812;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): Jeannine Brown
Email Addresses: jbr****@tiaa.org,
jea****@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: 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: 8172 Deepwood Boulevard Unit 4, Mentor, OH 44060;
421 Lumsden Road Apt 306, Charlotte, NC 28262;
Henderson, NV 89002;
Cleveland, OH 44118;
Cuyahoga Falls, OH 44221
Aliases (AKA): Chris John Shearer,
Chris J Shearer,
Christoph J Shearer,
Christophe Shearer,
Christopher John Shearer
Email Addresses: chr****@carite.com,
csh****@westernfundinginc.com
Address History: 4514 Keeneland Lane, Charlotte, NC 28216;
11813 Greiner Street, Detroit, MI 48205;
Engadine, MI 49827;
Granite Falls, NC 28630;
Hickory, NC 28601
Aliases (AKA): Vontenea Stokes
Relatives & Associates: Debra Bartlett
Christopher Stokes
Paul Williams
Tyrone Williams
Yolanda Williams
Address History: 1554 Po Box, Biscoe, NC 27209;
124 Sherwood Glen, Somersworth, NH 03878;
Jersey City, NJ 07304;
Lebanon, NJ 08833;
Westfield, NJ 07090
Aliases (AKA): S Miles,
Susan L Schwartz
Address History: 7511 Windaliere Drive, Cornelius, NC 28031;
107 Inlet Point Drive, Fort Mill, SC 29708
Relatives & Associates: David Withers
Phone Numbers: (704) 997-5323
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: 652 W Washington Street, Bradford, PA 16701;
71 Chatham Lane, Bradford, PA 16701;
Kane, PA 16735;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Natalie Jo Slike
Phone Numbers: (803) 396-0170
(814) 362-4928
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: 1208 Big Flatts Church Road, Fleetwood, NC 28626;
200 Courtland Boulevard, Deltona, FL 32738;
Palm Coast, FL 32164;
Chapel Hill, NC 27514;
Clayton, NC 27520
Aliases (AKA): Clarence H Parmalee,
Chip Parmelee,
Clarence H Parmelee,
Howard C Parmelee
Relatives & Associates: Mary Ibrahim
Clarence Parmalee
Christina Parmelee
Kenneth Parmelee
Mary Parmelee
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