Address History: 3990 Nelsons Ferry Road, Summerton, SC 29148;
1906 Kathleen Street, Jonesboro, AR 72401;
Paragould, AR 72450;
Fort Mill, SC 29708;
Lexington, SC 29072
Aliases (AKA): Dan Brothers,
Daniel E Brothers
Email Addresses: dbr****@cs.com,
dbr****@cs.com,
dbr****@yahoo.com
Address History: 10306 W Edgewood Drive, Sun City, AZ 85351;
7525 W County Highway 30a, Santa Rosa Beach, FL 32459;
Danville, IL 61834;
Charlotte, NC 28241;
Fort Mill, SC 29708
Email Addresses: rds****@fmtc.net
Address History: 721 Knightswood Road, Fort Mill, SC 29708;
1220 S Nova Road Apt 29, Daytona Beach, FL 32114;
Charlotte, NC 28217;
Columbia, NC 27925;
Creswell, NC 27928
Aliases (AKA): Hays Phillips,
J Phillips,
John Hays Phillips,
John B Phillips,
John Hays Phillps
Address History: 4470 Black Highway, Smyrna, SC 29743;
57 Crocker Street, Buffalo, NY 14212;
Fort Mill, SC 29708;
Myrtle Beach, SC 29579
Aliases (AKA): Pat Ballistrea,
Patrick A Ballistrea,
Patricia O Lane,
Patricia Laneballistrea
Relatives & Associates: Jeremy Ballistrea
Margaret Ballistrea
Pasquale Ballistrea
Salvatore Ballistrea
John Lane
Email Addresses: pba****@aol.com,
pba****@tivejo.com,
pba****@tivo.com
Address History: 1064 Ebenezer Avenue Extension, Rock Hill, SC 29732;
1 San Felipe Way, Novato, CA 94945;
Peyton, CO 80831;
Augusta, GA 30909;
Pineville, NC 28134
Aliases (AKA): Thomas Edward Logue Senior
Email Addresses: his****@yahoi.com,
jen****@hotmail.com,
log****@comporium.net,
log****@yahoo.com,
nig****@aol.com
Address History: 4453 Culp Road, Edgemoor, SC 29712;
272 P/O Box, Danville, AR 72833;
Havana, AR 72842;
Charlotte, NC 28215;
Fort Lawn, SC 29714
Aliases (AKA): Billy J Bogue,
William Joseph Bogue,
William J Bogue
Email Addresses: koo****@yahoo.com
Address History: 7006 Rose Court, Fort Mill, SC 29715;
6518 Wisteria Drive Apt 2, Charlotte, NC 28210
Phone Numbers: (803) 548-4369
Email Addresses: don****@gmail.com
Address History: 1632 Chicopee Drive, Fort Mill, SC 29708;
520 Catawba Cove Drive, Belmont, NC 28012;
Charlotte, NC 28277;
Gastonia, NC 28056;
King, NC 27021
Aliases (AKA): Mcihael E Weekley,
Michael E Weekley,
Mike Weekley
Address History: 1938 Vista Road, Fort Mill, SC 29708;
6822 W Wilkinson Boulevard, Belmont, NC 28012;
Charlotte, NC 28210;
Goldsboro, NC 27530;
Rock Hill, SC 29730
Aliases (AKA): Amy Coffey,
Amy M Nester
Email Addresses: amy****@hotmail.com,
ane****@cs.com,
bro****@gmail.com,
inf****@gmail.com,
mba****@ao.com
Address History: 2510 Fox Hill Court, Fort Mill, SC 29708;
1610 Chicopee Drive, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Randall L Adams,
Randy L Adams
Phone Numbers: (803) 524-6010
Address History: 279 Berry Lane, Beech Island, SC 29842;
102 Marine Drive, Pineville, NC 28134;
Fort Mill, SC 29708;
North Augusta, SC 29841;
Rock Hill, SC 29730
Phone Numbers: (803) 547-6075
(803) 593-5549
(803) 594-9702
Email Addresses: hot****@yahoo.com,
tj.****@gmail.com
Address History: 1546 Chicopee Drive, Fort Mill, SC 29708
Address History: 804 New Prospect Church Road # R, Anderson, SC 29625;
7205 Shawan Road, Wendell, NC 27591;
Wilkesboro, NC 28697;
Fort Mill, SC 29708
Aliases (AKA): Gerald C Hayes,
Jerald Hayes
Email Addresses: era****@cs.com,
jer****@bellsouth.net,
jer****@cs.com,
jer****@epix.net,
jer****@yahoo.com
Address History: 2391 N 900 W, Parker City, IN 47368;
1112 E 7th Avenue Circle, Broomfield, CO 80020;
Greeley, CO 80634;
Lafayette, CO 80026;
Fort Lauderdale, FL 33325
Aliases (AKA): Lori A Acrabtree,
Lorie A Crabtree,
Lori Ann Fannin,
Laura L Hensley,
Lori A Hensley
Email Addresses: bke****@hotmail.com,
cra****@gmail.com,
dam****@yahoo.com,
dem****@gmail.com,
dow****@direcway.com
Address History: 2400 E Baseline Avenue Lot 87, Apache Junction, AZ 85119;
936 N Moore Road, Hot Springs National Park, AR 71913;
Escondido, CA 92029;
San Diego, CA 92129;
Valley Center, CA 92082
Aliases (AKA): P Heidenreich,
Pat L Heidenreich,
Patricia L Heidenreich,
Patricia Lou Heidenreich
Relatives & Associates: Lynn Corbett
Keith Heideneich
Randal Heidenreich
Tony Heidenreich
Abigail Oman
Email Addresses: pat****@gmail.com
Address History: 2722 N Meridian Avenue, Niantic, IL 62551;
2722 North Meridian Avenue, Niantic, IL 62551;
Concord, NC 28027;
Fort Mill, SC 29708
Aliases (AKA): John Maddox
Address History: 5719 Clintwood Drive, Stanley, NC 28164;
209 Clark Boulevard B, Charlotte, NC 28262;
Harrisburg, NC 28075;
Mint Hill, NC 28227;
Mount Pleasant, NC 28124
Aliases (AKA): Todd Michael Archuleta,
Todd M Archuletta,
Todd Michael Marchuleta
Relatives & Associates: Cornelio Archuleta
Judy Archuleta
Loucille Archuleta
Kelly Archuletta
Loretta Chilton
Address History: 2201 Garland Avenue, Gastonia, NC 28052;
120 Dolphin Avenue Se, Saint Petersburg, FL 33705;
Charlotte, NC 28262;
Fort Mill, SC 29708
Aliases (AKA): Stephen Thoma Bailiff,
Steve Bailiff
Address History: 915 1st Street, Kings Mountain, NC 28086;
668467 Po Box, Charlotte, NC 28266;
Lincolnton, NC 28092;
Shelby, NC 28152;
Fort Mill, SC 29708
Aliases (AKA): C Campbell,
Catherine Campbell,
Catherine Zzcampbell
Address History: 100 Journet Drive Apt 14a, Saint Martinville, LA 70582;
166 Kessler Drive Apt A, Fort Benning, GA 31905;
Duson, LA 70529;
Lafayette, LA 70507;
Rayville, LA 71269
Aliases (AKA): Jarvis J Boudreaux
Relatives & Associates: Georgianne Boudneaux
Brandi Boudreaux
Edmond Boudreaux
Edmond Boudreaux
Edmond Boudreaux
Address History: 1234 Po Box, Liberal, KS 67905;
1410 Jewell Avenue, Liberal, KS 67901;
Bartlesville, OK 74006;
Fort Mill, SC 29708;
Sophia, WV 25921
Address History: 821 Woodland Forest Drive, Waxhaw, NC 28173;
1510 Chicopee Drive, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Louise Mc,
Louise Mc Craven,
L Mccraven,
Louise S Mccraven
Relatives & Associates: Albert Mccraven
Denise Mccraven
Douglas Mccraven
James Mccraven
Jane Mccraven
Address History: 3002 Overlake Avenue, Orlando, FL 32806;
6937 Gibraltar Road, Orlando, FL 32822;
Charlotte, NC 28214;
Kernersville, NC 27284;
Mooresville, NC 28117
Aliases (AKA): Jeff Shearer
Email Addresses: joa****@aol.com
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