Address History: 1713 Bailey Ridge Drive, York, SC 29745;
114 Brantwood Drive # 2412, Elkton, MD 21921
Aliases (AKA): Cathye L Macken
Phone Numbers: (410) 848-8186
Address History: 2035 Shady Pond Drive, Clover, SC 29710;
6148 S 258th Drive, Buckeye, AZ 85326;
Gilbert, AZ 85234;
Peoria, AZ 85383;
Boynton Beach, FL 33426
Aliases (AKA): David Ferfuson,
D Ferguson,
David Ferguson
Relatives & Associates: Andrew Ferguson
David Ferguson
Elaine Ferguson
James Ferguson
Janet Ferguson
Address History: 1741 Bailey Ridge Drive, York, SC 29745;
4638 Simsbury Road Apt B, Charlotte, NC 28226;
Mooresville, NC 28117
Phone Numbers: (704) 662-9521
Address History: 1748 Bailey Ridge Drive, York, SC 29745;
24 Conley Road, Atlanta, GA 30354;
Forest Park, GA 30297;
Mcdonough, GA 30253;
Stockbridge, GA 30281
Aliases (AKA): William T Brett
Address History: 1756 Bailey Ridge Drive, York, SC 29745;
10507 Glory Meadow Court, Charlotte, NC 28278
Relatives & Associates: Christina Little
Phone Numbers: (704) 392-3293
Address History: 1725 Bailey Ridge Drive, York, SC 29745;
80 Gilead Street, Hebron, CT 06248;
Bonita Springs, FL 34134;
Estero, FL 33928;
Washington, NH 03280
Aliases (AKA): David Sawyer
Address History: 1716 Bailey Ridge Drive, York, SC 29745;
1055 Wylie Springs Circle Apt 312, Clover, SC 29710
Relatives & Associates: Kaizarhusein Alimohame
Aliasgar Alimohamed
Fehmida Alimohamed
Idris Alimohamed
Kaizar Alimohamed
Address History: 1736 Bailey Ridge Drive, York, SC 29745;
14319 Lunenberg Lane, Charlotte, NC 28278;
West New York, NJ 07093;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Relatives & Associates: Jose Arroyane
Hernando Arroyave
Jessenia Arroyave
Luz Arroyave
Eyesenia Caro
Email Addresses: arr****@yahoo.com,
col****@hotmail.com,
jor****@msn.com
Address History: 1768 Bailey Ridge Drive, York, SC 29745
Phone Numbers: (704) 491-4043
Address History: 1753 Bailey Ridge Drive, York, SC 29745
Address History: 17873 Po Box, Little Rock, AR 72222;
5819 Kelden Walker Lane # Lae, Charlotte, NC 28269;
Fort Mill, SC 29708;
York, SC 29745
Aliases (AKA): Stacey Hill,
Stacy Hill Mitchell
Email Addresses: rad****@hotmail.com,
rad****@yahoo.com,
sta****@gmail.com
Address History: 1740 Bailey Ridge Drive, York, SC 29745;
1533 Providence Road, Towson, MD 21286;
Charlotte, NC 28227;
Clover, SC 29710;
Rock Hill, SC 29732
Aliases (AKA): Thomas David Vaeth
Email Addresses: tho****@duke-energy.com,
tho****@juno.com
Address History: 1749 Bailey Ridge Drive, York, SC 29745;
135 Pleasant View Drive, Etters, PA 17319;
Clover, SC 29710;
Fort Mill, SC 29708
Relatives & Associates: Tina Beam
Linda Dixon
Carolyn Klinefelter
Craig Klinefelter
Danielle Klinefelter
Email Addresses: bla****@yahoo.com,
kli****@comcast.net
Address History: 1736 Bailey Ridge Drive, York, SC 29745;
730 Candler Lane Apt 412, Charlotte, NC 28217
Phone Numbers: (803) 475-7921
Address History: 1709 Bailey Ridge Drive, York, SC 29745;
1701 Williams Court Apt 1407, Columbus, GA 31904;
Roosevelt, NY 11575
Aliases (AKA): Marcy A Jacobs
Address History: 1748 Bailey Ridge Drive, York, SC 29745;
665 Sugar Creek Trail Se, Conyers, GA 30094;
Lilburn, GA 30047;
Mcdonough, GA 30253;
Monroe, GA 30656
Aliases (AKA): Allison Brannon Brannon,
Allison Brett,
Allison B Walker
Address History: 1720 Bailey Ridge Drive, York, SC 29745;
3214 Central Avenue, Charlotte, NC 28205;
Lockport, NY 14094
Relatives & Associates: Christine Burkhardt
Jennings Gillem
Jennings Gillem
Dawn Hambleton
Mark Heim
Email Addresses: blu****@aol.com,
ssk****@msn.com
Address History: 1764 Bailey Ridge Drive, York, SC 29745
Relatives & Associates: Charles Mitchell
Address History: 1725 Bailey Ridge Drive, York, SC 29745;
2212 40th Place Nw Apt 3, Washington, DC 20007;
Largo, FL 33770;
Saint Petersburg, FL 33716;
Sarasota, FL 34234
Aliases (AKA): Jason Christopher Sawyer
Address History: 12092 W Eagle Ridge Lane, Peoria, AZ 85383;
6148 S 258th Drive, Buckeye, AZ 85326;
Apex, NC 27539;
Henderson, NV 89012;
Toledo, OH 43614
Aliases (AKA): Debbie Ferguson,
Debi Elizabeth Ferguson,
D Motsinger,
Debi Motsinver
Address History: 4938 County Road 400, Millersburg, OH 44654;
10860 Township Road, Killbuck, OH 44637;
Winesburg, OH 44690;
York, SC 29745
Aliases (AKA): Debra Kay White
Email Addresses: gra****@hotmail.com,
gra****@valkyrie.net
Address History: 1623 Double Springs Church Road Sw, Monroe, GA 30656;
36 Iris Lane, Blairsville, GA 30512;
Conyers, GA 30094;
Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): Dwight Brannon
Email Addresses: bet****@msn.com,
dbr****@bellatlantic.net,
dbr****@yahoo.com
Address History: 28035 Braidwood Drive, Rancho Palos Verdes, CA 90275;
1237 Armacost Avenue Apt 2, Los Angeles, CA 90025;
Manhattan Beach, CA 90266;
North Hollywood, CA 91601;
Redondo Beach, CA 90278
Aliases (AKA): Vaughn P Allen,
Vaughn Patrick Allen Senior
Address History: 628 N Wendover Road Apt F, Charlotte, NC 28211;
46 Collingwood Lane, Palm Coast, FL 32137;
Decatur, GA 30032;
Eatonton, GA 31024;
York, SC 29745
Relatives & Associates: Dmario Crawford
Elijah Crawford
Emily Crawford
Jacqueline Crawford
Walter Crawford
Email Addresses: jua****@arrowpointcap.com
Address History: 4492 Hollowell Road, Bethel, NC 27812;
8009 Angelica Lane Apt 104, Charlotte, NC 28277;
Cornelius, NC 28031;
Fuquay Varina, NC 27526;
Greensboro, NC 27407
Aliases (AKA): Veniece Lee
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