Address History: 114 Inlet Point Drive, Fort Mill, SC 29708;
5025 Haven Place Apt 209, Dublin, CA 94568;
Pleasant Hill, CA 94523;
Banner Elk, NC 28604;
Athens, OH 45701
Aliases (AKA): Adam Drake Collins
Relatives & Associates: Amy Collins
Jennifer Collins
Jennifer Collins
Jonathan Collins
Michael Collins
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: 126 Inlet Point Drive, Fort Mill, SC 29708;
25 Muirfield Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Monroe Township, NJ 08831
Address History: 106 Inlet Point Drive, Fort Mill, SC 29708;
6800 Camellia Drive, Atwater, CA 95301;
Del Mar, CA 92014;
El Cajon, CA 92020;
Hemet, CA 92545
Aliases (AKA): Kelly Lee Hoover,
Kelly L Hover
Email Addresses: hot****@yahoo.com,
kke****@aol.com
Address History: 129 Inlet Point Drive, Fort Mill, SC 29708;
3200 Willow Creek Road, Prescott, AZ 86301;
Jackson, GA 30233;
Irmo, SC 29063;
Arlington, TX 76010
Aliases (AKA): Brian Wichman
Relatives & Associates: Rusty Thornal
Email Addresses: bwi****@webtv.net
Address History: 124 Inlet Point Drive, Fort Mill, SC 29708;
8454 Honey Lane # 17, Canton, MI 48187;
Detroit, MI 48205;
Charlotte, NC 28216;
Granite Falls, NC 28630
Aliases (AKA): Yolanda Ann Davis,
Yolanda Ann Williams
Email Addresses: yol****@nc.rr.com
Address History: 652 Herrons Ferry Road Unit 201, Rock Hill, SC 29730;
802 Delaware Avenue, Wilmington, DE 19801;
Baldwin, NY 11510;
Freeport, NY 11520;
Newburgh, NY 12550
Aliases (AKA): Rafaelina Cortorreal,
Rafaelina D Lopez
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: 2093 Clover Hill Road, Fort Mill, SC 29707;
4801 W County Road 38 E Lot 27, Fort Collins, CO 80526;
Acworth, GA 30101;
Kansas City, KS 66104;
Lenexa, KS 66219
Aliases (AKA): Jackie French,
Jacqueline M French,
Jacqueline Marie French,
Jakcie French,
Jacqueline M Swint
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: 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: 130 Inlet Point Drive, Fort Mill, SC 29708;
1646 Livonia Avenue Apt 8, Los Angeles, CA 90035;
Melbourne, FL 32904;
Secaucus, NJ 07094;
Lorton, VA 22079
Relatives & Associates: Talita Santiago
Address History: 111 Inlet Point Drive, Fort Mill, SC 29708;
9 Frog Pond Drive, Barnegat, NJ 08005;
Hillsdale, NJ 07642;
Montclair, NJ 07043
Aliases (AKA): Olga Labinsky,
Olga Tourian,
Olga Treskin
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: 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
Relatives & Associates: Michele Williams
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: 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: 6906 Linkside Court, Charlotte, NC 28277;
3148 Route 141, Gallipolis, OH 45631;
Fort Mill, SC 29708
Aliases (AKA): Angela Walton
Address History: 52 S Fremont Street, Manchester, NH 03103;
4314 Chuck Hollow Lane Apt 106, Charlotte, NC 28277;
Fort Mill, SC 29708
Relatives & Associates: Karen Belangie
Brian Delangie
Harvey Delangie
Jason Delangie
Joanne Delangie
Phone Numbers: (603) 625-6390
Address History: 6000 Park South Drive Apt 341, Charlotte, NC 28210;
16 Thames Place, Brick, NJ 08723;
Fanwood, NJ 07023;
Lakewood, NJ 08701;
Fort Mill, SC 29708
Aliases (AKA): K E Crane,
Katherine Crane
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
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: 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
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