Address History: 140 Embassy Drive Apartment 106, Fort Mill, SC 29715;
212 Westfield Avenue Apartment B7, Elizabeth, NJ 07208;
Linden, NJ 07036;
Roselle, NJ 07203
Email Addresses: bea****@bellatlantic.net,
bea****@aol.com,
bea****@hotmail.com,
bea****@address.com,
bea****@aol.com
Address History: 180 Embassy Drive Apt 103, Fort Mill, SC 29715;
627 Kirkcaldy Way, Abingdon, MD 21009;
Beltsville, MD 20705;
Edgewood, MD 21040;
Hyattsville, MD 20782
Aliases (AKA): Kathelene Duncan,
K Williams,
Kathelene Williams,
Kathelene Williams Duncan,
Kathelene Williams-Duncan
Address History: 120 Embassy Drive Apt 305, Fort Mill, SC 29715;
10 Cross Street Apt C, Beacon, NY 12508;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590
Aliases (AKA): Cassandra Legister
Phone Numbers: (845) 298-4304
Address History: 7184 Dove Field Lane, Fort Mill, SC 29707;
8422 Bampton Drive, Concord, NC 28027;
Newark, OH 43055;
Winnsboro, SC 29180;
Virginia Beach, VA 23451
Aliases (AKA): Lee M Kirkpatrick,
Leanne E Mullins,
Leanne Shipman
Address History: 140 Embassy Drive Apt 302, Fort Mill, SC 29715;
8109 Deerhorn Court, Charlotte, NC 28227;
Indian Trail, NC 28079;
Marshville, NC 28103
Phone Numbers: (704) 789-3344
Address History: 431 Lambeth Drive Apt 1, Charlotte, NC 28213;
48 Bock Street, Rochester, NY 14609;
Columbia, SC 29223;
Elgin, SC 29045;
Florence, SC 29502
Aliases (AKA): Patricia Couser,
Patricia A Stewart,
Patrica A Tillman
Address History: 140 Embassy Drive Apt 208, Fort Mill, SC 29715;
103 Auburn Court, Haines City, FL 33844;
Holyoke, MA 01040;
Charlotte, NC 28226;
Yauco, PR 00698
Relatives & Associates: Susan Kelley
Oscar Manzanares
Catherine Martinez
Jose Martinez
Jose Martinez
Address History: 120 Embassy Drive Apt 101, Fort Mill, SC 29715;
3332 Harbour Pointe Place Unit 6, Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Raeford, NC 28376
Aliases (AKA): David Butler Butler,
Davidtara Butler
Address History: 140 Embassy Drive Apt 201, Fort Mill, SC 29715;
15807 Hawkbill Place, Charlotte, NC 28278
Relatives & Associates: Zaccora Blakeney
Alvena Merchant
Doshia Merchant
Lashae Merchant
Michael Merchant
Phone Numbers: (704) 222-6105
Relatives & Associates: Karen Ernsberge
David Ernsberger
Earl Ernsberger
Earl Ernsberger
Earl Ernsberger
Address History: 180 Embassy Drive Apt 205, Fort Mill, SC 29715;
352 Bryant Street, Depew, NY 14043;
Rock Hill, SC 29730;
Culpeper, VA 22701;
Manassas, VA 20109
Email Addresses: kmi****@yahoo.com,
sem****@yahoo.com,
shr****@hotmail.com
Address History: 2412 Palmdale Walk Drive, Fort Mill, SC 29708;
120 Embassy Drive Apt 207, Fort Mill, SC 29715;
Ashburn, VA 20147;
Falls Church, VA 22043
Email Addresses: dgi****@yahoo.com
Address History: 281 Embassy Drive Apt 206, Fort Mill, SC 29715;
2413 Enfield Drive, Rock Hill, SC 29732
Aliases (AKA): Joshua Willams
Address History: 140 Embassy Drive, Fort Mill, SC 29715
Address History: 281 Embassy Drive Apt 208, Fort Mill, SC 29715
Phone Numbers: (803) 228-3438
Address History: 140 Embassy Drive Apt 106, Fort Mill, SC 29715;
201 Fields Terrace, Middletown, DE 19709;
Wilmington, DE 19802;
Atlantic Beach, FL 32233;
Jacksonville, FL 32225
Aliases (AKA): William D Barrett,
William D Barrett Rd
Address History: 180 Embassy Drive Apt 101, Fort Mill, SC 29715;
710 Henson Street Apt 5103, Albemarle, NC 28001;
Concord, NC 28025;
New London, NC 28127;
Wadesboro, NC 28170
Aliases (AKA): Dexter Delarente Hames
Address History: 160 Embassy Drive Apt 207, Fort Mill, SC 29715;
291 Embassy Drive Apt 306, Fort Mill, SC 29715
Phone Numbers: (803) 547-0962
Address History: 281 Embassy Drive Apt 104, Fort Mill, SC 29715;
1 92-94 W 34th St # C, Bayonne, NJ 07002;
Bronx, NY 10452;
Brooklyn, NY 11206;
South Ozone Park, NY 11420
Relatives & Associates: Yvette Gonzalez
Janette Lochard
Ismael Melendez
Julio Melendez
Mercedes Melendez
Phone Numbers: (803) 228-3470
Address History: 281 Embassy Drive Apt 207, Fort Mill, SC 29715;
1716 Trinity Church Road, Monroe, NC 28112;
Rock Hill, SC 29730
Aliases (AKA): Crystal M Stikeleather
Email Addresses: cst****@msn.com
Address History: 352 Irwin Street, Rock Hill, SC 29730;
1116 Legrand Drive, Darlington, SC 29532;
Fort Mill, SC 29715
Aliases (AKA): Adrianne Henry,
Adriannen N Witherspoon
Relatives & Associates: Atiya Henry
Adrianne Witherspoon
Angela Witherspoon
Anthony Witherspoon
Jeffery Witherspoon
Address History: 120 Embassy Drive Apt 208, Fort Mill, SC 29715;
11012 Graduate Lane Apartment L, Charlotte, NC 28262
Phone Numbers: (714) 253-2675
Email Addresses: zhe****@gmail.com
Address History: 120 Embassy Drive Apt 201, Fort Mill, SC 29715;
12743 Meadow Creek Lane, Pineville, NC 28134;
Rock Hill, SC 29730
Relatives & Associates: Schertarl Kelly
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