Address History: 172 Davidson Ridge Road, York, SC 29745;
110 Eastview Street, Clover, SC 29710;
Easley, SC 29640
Aliases (AKA): Michael Totherow
Address History: 202 Davidson Ridge Road, York, SC 29745;
8665 Miralani Drive, San Diego, CA 92126;
Buford, GA 30518;
Rockingham, NC 28379;
Liverpool, NY 13090
Aliases (AKA): Charles D Gardner,
Charles Gardner,
Charles Anthony Percent
Email Addresses: cha****@netscape.net
Address History: 172 Davidson Ridge Road, York, SC 29745;
307 Fitch Road, Blacksburg, SC 29702;
Clover, SC 29710;
Dillon, SC 29536;
Easley, SC 29642
Aliases (AKA): Danielle Benfield
Email Addresses: dan****@hotmail.com,
dan****@netzero.net,
dbe****@yahoo.com
Address History: 217 Davidson Ridge Road, York, SC 29745;
11936 Riverhaven Drive, Charlotte, NC 28214;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Relatives & Associates: Elizabeth Ottani
Phone Numbers: (803) 980-5887
Email Addresses: mil****@aol.com,
mil****@aol.com,
mil****@aol.com,
val****@bigfoot.com
Address History: 106 Davidson Ridge Road, York, SC 29745;
1731 Atkinson Road, Chester, SC 29706;
Clover, SC 29710;
Rock Hill, SC 29730
Aliases (AKA): Ashton Dallas Burkhart
Phone Numbers: (803) 693-4006
Address History: 229 Davidson Ridge Road, York, SC 29745;
545 N Ridgewood Avenue Apt 8, Daytona Beach, FL 32114;
Binghamton, NY 13901;
Deposit, NY 13754;
Rock Hill, SC 29730
Aliases (AKA): Istianah Abdul Jabbar,
Istianah A Abdul-Jabbar,
I Abduljabbar,
Istianah Abduljabber,
Istianah Rizqa Downey
Address History: 172 Davidson Ridge Road, York, SC 29745
Address History: 208 Davidson Ridge Road, York, SC 29745;
1552 Cajon Greens Place, El Cajon, CA 92021;
Charlotte, NC 28205;
Midland, NC 28107;
Columbus, OH 43232
Aliases (AKA): Patricia J Campbell,
Patricia C Crump,
Pat J Meinzer
Email Addresses: pat****@msn.com,
pme****@cs.com
Address History: 778 Grand Street Apt 3, Jersey City, NJ 07304;
11 Cedar Terrace Drive, York, SC 29745
Aliases (AKA): Evelyn D Jenkins
Phone Numbers: (803) 628-1982
Address History: 178 Davidson Ridge Road, York, SC 29745;
2231 Mandrell Court, Tallahassee, FL 32303;
Charlotte, NC 28273;
Longs, SC 29568
Aliases (AKA): Bruce A Stanley
Relatives & Associates: Latoya Dorsey
Jessica Grissett
Brittany Stanley
Bruce Stanley
Connie Stanley
Address History: 229 Davidson Ridge Road, York, SC 29745;
235 Chenango Street, Binghamton, NY 13901;
Endicott, NY 13760;
Liverpool, NY 13088;
South Fallsburg, NY 12779
Aliases (AKA): N Aziz,
Nasim Ezie
Email Addresses: mvp****@comcast.net,
mvp****@earthlink.net,
mvp****@earthlink.net,
nas****@yahoo.com
Aliases (AKA): Raul R Sanchez Ramos
Relatives & Associates: Perla Sanchez-Ramos
Address History: 247 Davidson Ridge Road, York, SC 29745
Aliases (AKA): Muhammad Yusef A Shahid
Phone Numbers: (803) 628-5835
Address History: 173 Davidson Ridge Road, York, SC 29745
Phone Numbers: (803) 628-4150
Email Addresses: non****@sc.rr.com,
non****@yahoo.com
Address History: 100 Davidson Ridge Road, York, SC 29745;
2060 Brattonsville Road, Mc Connells, SC 29726
Aliases (AKA): Javier Peniente
Address History: 112 Davidson Ridge Road, York, SC 29745;
3 Highway 161, Bessemer City, NC 28016;
Charlotte, NC 28208;
Gastonia, NC 28054
Aliases (AKA): T Creech,
Tammy R Creech
Phone Numbers: (803) 684-4801
Address History: 264 Davidson Ridge Road, York, SC 29745
Aliases (AKA): Megan Wray
Phone Numbers: (803) 693-4046
(803) 818-4065
Email Addresses: she****@yahoo.com
Address History: 107 Davidson Ridge Road, York, SC 29745;
341 Hillcrest Sub Circle, La Fayette, GA 30728;
Summerville, GA 30747;
Danville, IN 46122;
Charlotte, NC 28210
Aliases (AKA): Wanda Kapinos,
Wanda S Paradice,
Wanda Smith
Address History: 125 Davidson Ridge Road, York, SC 29745
Relatives & Associates: Jesse Jessie
Phone Numbers: (803) 628-6817
Address History: 202 Davidson Ridge Road, York, SC 29745;
2118 Nw 9th Street, Cape Coral, FL 33993;
Belmont, NC 28012;
Bessemer City, NC 28016;
Gastonia, NC 28056
Aliases (AKA): James Willia Andrews
Address History: 190 Davidson Ridge Road, York, SC 29745;
16527 Beaverland Street, Detroit, MI 48219;
Charlotte, NC 28202;
Lincolnton, NC 28092;
Clover, SC 29710
Aliases (AKA): Willie Caffee,
Willie James Caffie,
Willie Cassie
Phone Numbers: (607) 467-1970
Address History: 154 Davidson Ridge Road, York, SC 29745;
1280 1/2 Vestal Avenue Apt 2w, Binghamton, NY 13903;
Rock Hill, SC 29732
Email Addresses: fud****@aol.com,
hot****@aol.com
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