Address History: 11100 Vista Canyon Drive, Charlotte, NC 28226;
1550 Mary Ellen Drive # 2, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Paul B Dubinsky
Address History: 1489 Mary Ellen Drive, Fort Mill, SC 29708;
452 River Oaks Drive, Wetumpka, AL 36092;
Cordova, TN 38018
Aliases (AKA): H Tesh,
Herb Tesh,
Herbert S Tesh Rd,
Herbert Teshiii
Address History: 1506 Mary Ellen Drive, Fort Mill, SC 29708;
10930 Dixie Hills Drive Apt 1337, Charlotte, NC 28277;
Monroe, NC 28110;
Waxhaw, NC 28173;
Bellmore, NY 11710
Aliases (AKA): Bryson Peterman,
Bryson Peterman Warntz,
Bryson Warntz,
Bryson Peterson Warntz,
Bryson P Warntz
Email Addresses: bet****@msn.com,
bry****@yahoo.com,
bry****@yahoo.com,
bry****@ameritech.net,
bry****@ricoinc.com
Address History: 247 Evening Shadow Road, Clover, SC 29710;
1518 Jolee Drive, Hebron, KY 41048;
Charlotte, NC 28277;
Concord, NC 28025;
Fort Mill, SC 29708
Aliases (AKA): Bob Hodge,
Bobby A Hodge
Address History: 1488 Mary Ellen Drive, Fort Mill, SC 29708;
1814 E Bell Road Apt 3043, Phoenix, AZ 85022;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
El Monte, CA 91732
Aliases (AKA): Ralph Rodriquez
Relatives & Associates: Christina Arroyo
Bertha Fregoso
Corrina Rodriguez
Enrique Rodriguez
Eric Rodriguez
Email Addresses: az5****@hotmail.com,
glr****@msn.com,
jan****@gmail.com,
jim****@yahoo.com,
jim****@gmail.com
Address History: 1514 Mary Ellen Drive, Fort Mill, SC 29708;
6733 Capstone Court, Charlotte, NC 28215
Relatives & Associates: Barbara Harrell
Krista Harrell
Manfred Harrell
Monty Harrell
Patricia Harrell
Address History: 123 Sea Island Boulevard, Fort Mill, SC 29708;
3993 14th Street Ne, Saint Petersburg, FL 33703;
Lake In The Hills, IL 60156;
Charlotte, NC 28216;
Matthews, NC 28104
Phone Numbers: (847) 658-6545
Address History: 7 Hearthstone Lane, Landrum, SC 29356;
1685 Mary Ellen Drive, Fort Mill, SC 29708;
Roebuck, SC 29376;
Spartanburg, SC 29307
Phone Numbers: (864) 457-5383
Address History: 1517 Mary Ellen Drive, Fort Mill, SC 29708;
1007 Lake Shore Drive, Belmont, NC 28012;
Richburg, SC 29729
Address History: 1517 Mary Ellen Drive, Fort Mill, SC 29708;
1007 Lake Shore Drive, Belmont, NC 28012;
Charlotte, NC 28205;
Edgemoor, SC 29712;
Richburg, SC 29729
Aliases (AKA): S Neil
Relatives & Associates: Krista Lee
Charles Neil
Chris Neil
Don Neil
Don Neil
Address History: 1506 Mary Ellen Drive, Fort Mill, SC 29708;
7800 Arboretum Drive Apt 203, Charlotte, NC 28270;
Pineville, NC 28134;
Winston Salem, NC 27107;
Amsterdam, NY 12010
Aliases (AKA): Josh Brownell,
Joshua M Brownwell
Address History: 100 Hallett Street, Fort Mill, SC 29715;
119 Fidelity Street Apt G3, Carrboro, NC 27510;
Chapel Hill, NC 27514;
Charlotte, NC 28209
Aliases (AKA): Randolph L Mc,
Randolph L Mc Lean,
R L Mclean,
Randolph Laurence Mclean
Email Addresses: ran****@yahoo.com
Address History: 1615 Mary Ellen Drive, Fort Mill, SC 29708;
3405 Duke Street, Kannapolis, NC 28081;
Findlay, OH 45840
Phone Numbers: (803) 242-7660
(803) 396-8673
Address History: 1500 Mary Ellen Drive, Fort Mill, SC 29708;
532 Basswood Way, Gastonia, NC 28052;
York, SC 29745
Aliases (AKA): Vici Clemmer,
Vicki Clemmer,
V Looper,
Vicki Vicki Looper,
Vickl Looper
Address History: 166 Hampton Street, Wellford, SC 29385;
3221 Shamrock Drive Apt B, Charlotte, NC 28215;
Hammonton, NJ 08037;
Lumberton, NJ 08048;
Somerdale, NJ 08083
Aliases (AKA): Jaime Lynn Parks,
Jaime Shamrock
Email Addresses: jai****@concentrix.com,
jai****@belk.com,
jpa****@comcast.net
Address History: 1595 Mary Ellen Drive, Fort Mill, SC 29708;
10 Barrett Place, Greensboro, NC 27455;
Bronx, NY 10458;
Rock Hill, SC 29732
Aliases (AKA): Dawn Jodel Burkett,
Dawn Jodel Swiger,
Dawn J Tyson,
Dawn Jodel Tyson
Email Addresses: dai****@yahoo.com,
daw****@statelinelighting.com,
daw****@yahoo.com,
mis****@yahoo.com
Address History: 1669 Mary Ellen Drive, Fort Mill, SC 29708;
2880 Colony Woods Drive, Gastonia, NC 28054;
Clemson, SC 29631
Aliases (AKA): B Newman,
Beth Newman,
Elizabeth Newman
Address History: 370 Taylor Road, Brighton, MI 48114;
1625 Barbara Ann Circle, Kannapolis, NC 28083;
Evans Mills, NY 13637;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Karen Marie Osmond
Relatives & Associates: Stacey Kerley
Eugene Kolibabek
Lisa Kolibabek
Michalina Kolibabek
Debra Larochelle
Email Addresses: car****@gmail.com,
dos****@cfl.rr.com,
eam****@msn.com
Address History: 1005 Charleston Place, Valdosta, GA 31602;
3000 Pinewood Court, Kissimmee, FL 34746;
Land O Lakes, FL 34639;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33542
Aliases (AKA): Steven R Honeycutt,
Steven Randall Honeycutt
Relatives & Associates: Mariette Alcain
Autumn Getz
Sallie Honcycutt
Alexander Honeycutt
James Honeycutt
Address History: 4268 E Capitol Street Ne Apt 101, Washington, DC 20019;
5221 Banks Place Ne, Washington, DC 20019;
Capitol Heights, MD 20743;
Laurel, MD 20724;
Temple Hills, MD 20748
Relatives & Associates: Antonio Mais
Email Addresses: kei****@yahoo.com,
kei****@aol.com,
kei****@frontiernet.net,
kma****@cs.com,
mai****@yahoo.com
Address History: 4737 Wildwood Avenue, Charlotte, NC 28208;
304 60th Avenue East Drive East, Bradenton, FL 34203;
Matthews, NC 28105;
Pineville, NC 28134;
Clover, SC 29710
Email Addresses: mrs****@msn.com,
sha****@comcast.net
Address History: 1302 Sides Avenue, Kannapolis, NC 28083;
14504 Southbridge Forest Drive, Charlotte, NC 28273;
Richfield, NC 28137;
Rockwell, NC 28138;
Beaufort, SC 29902
Aliases (AKA): Brenda Basinger,
Brenda G Basinger,
Brenda Wilcox Basinger,
Brenda P Strong
Email Addresses: bba****@yahoo.com,
bre****@comcast.net,
ton****@yahoo.com
Address History: 158 Rhododendron Drive, Banner Elk, NC 28604;
20 Tremont Street, Asheville, NC 28806;
Beech Mountain, NC 28604;
Boone, NC 28607;
Charlotte, NC 28203
Email Addresses: chi****@gmail.com,
chi****@hotmail.com,
chi****@comporium.net,
csm****@processequip.com
Address History: 4312 Hawk Drive, Claremont, NC 28610;
2952 Southwest Vittorio Street, Port Saint Lucie, FL 34953;
Newton, NC 28658;
Plainview, NY 11803;
Hillsboro, OH 45133
Aliases (AKA): Felecia Hedrick,
Felecia Joe Hedrick,
Felecia J Hedrick,
Felicia Dawn Hedrick,
Felecia D Salvat
Relatives & Associates: Patricia Baker
Tammy Burrus
Christoph Hedrick
Eric Hedrick
Katherine Hedrick
Email Addresses: fel****@gmail.com,
joh****@gmail.com,
jsa****@gmail.com,
pop****@gmail.com
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