Address History: 124 Inlet Point Drive, Fort Mill, SC 29708;
8454 Honey Lane # 17, Canton, MI 48187;
Detroit, MI 48205;
Charlotte, NC 28216;
Granite Falls, NC 28630
Aliases (AKA): Yolanda Ann Davis,
Yolanda Ann Williams
Email Addresses: yol****@nc.rr.com
Address History: 124 Inlet Point Drive, Fort Mill, SC 29708
Aliases (AKA): Gene Davis
Phone Numbers: (828) 396-2507
Address History: 114 Lulworth Court, Fort Mill, SC 29715;
1554 Po Box, Biscoe, NC 27209;
Hoboken, NJ 07030;
Jersey City, NJ 07302;
Lebanon, NJ 08833
Aliases (AKA): T Miles
Address History: 826 Ivy Trail Way, Fort Mill, SC 29715;
503 W Tietgen Street, Pooler, GA 31322;
Savannah, GA 31410;
Akron, OH 44314
Aliases (AKA): Morgan R Carcione
Address History: 291 Forsythia Lane, Fort Mill, SC 29708;
6213 Martin Lake Road, Charlotte, NC 28227;
Dunellen, NJ 08812;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): Jeannine Brown
Email Addresses: jbr****@tiaa.org,
jea****@yahoo.com
Address History: 2083 Redstone Drive, York, SC 29745;
18923 Livingston Avenue, Lutz, FL 33559;
Tampa, FL 33614;
Charlotte, NC 28277;
Bedford, NH 03110
Aliases (AKA): Jason John Delangie,
Jason Delangie
Relatives & Associates: Karen Belangie
Brian Delangie
Harvey Delangie
Harvey Delangie
Joanne Delangie
Email Addresses: jay****@comcast.net,
jay****@webtv.net,
jay****@aol.com,
jay****@webtv.net
Address History: 157 Instructor Court, Ladson, SC 29456;
10093 Appalachian State Blvd #, Boone, NC 28608;
Charlotte, NC 28262;
Monroe, NC 28112;
Salisbury, NC 28147
Address History: 822 Granby Drive, Fort Mill, SC 29708;
847 Allister Drive, Charlotte, NC 28227;
Goose Creek, SC 29445;
Latta, SC 29565
Aliases (AKA): Tara L Lemon
Relatives & Associates: Blease Legette
George Legette
Morris Legette
Pleasant Legette
Sylvia Legette
Address History: 279 Brooks Springs Drive, Fort Mill, SC 29708;
4001 N Ocean Boulevard, Boca Raton, FL 33431;
Saint Cloud, FL 34771;
Union, KY 41091;
Cincinnati, OH 45202
Aliases (AKA): Ursula I Chirinos,
Ursula P Iriarte,
Ursula Ursula Iriarte
Address History: 652 Herrons Ferry Road Unit 201, Rock Hill, SC 29730;
802 Delaware Avenue, Wilmington, DE 19801;
Baldwin, NY 11510;
Freeport, NY 11520;
Newburgh, NY 12550
Aliases (AKA): Rafaelina Cortorreal,
Rafaelina D Lopez
Address History: 116 Inlet Point Drive, Fort Mill, SC 29708;
613 Braidwood Drive Nw, Acworth, GA 30101;
Cranford, NJ 07016;
Toms River, NJ 08753
Aliases (AKA): Cecelia French,
Cecilia L French,
Celecia L French,
Cil L French
Address History: 114 Inlet Point Drive, Fort Mill, SC 29708;
15 Brickyard Road Apartment B, Farmington, CT 06032;
Old Lyme, CT 06371;
Clinton, MD 20735;
Brooklyn, NY 11219
Aliases (AKA): S Reivers,
Sony Ventura Reivers,
Sony Reives,
Sony Ventura,
Sony Ventura Venturareivers
Email Addresses: con****@verizon.net
Address History: 291 Forsythia Lane, Fort Mill, SC 29708;
18 Ladwik Lane, Clifton, NJ 07013;
Garfield, NJ 07026;
Manahawkin, NJ 08050;
Montclair, NJ 07043
Email Addresses: jam****@msn.com
Address History: 1332 Yellow Springs Drive, Fort Mill, SC 29707;
1287 Cedar Shoals Drive Apt 602, Athens, GA 30605;
Macon, GA 31210;
Savannah, GA 31419;
Charlotte, NC 28226
Aliases (AKA): John Wint
Address History: 126 Inlet Point Drive, Fort Mill, SC 29708;
25 Muirfield Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Monroe Township, NJ 08831;
Brooklyn, NY 11224
Aliases (AKA): Jennifer R Bucari,
Jennifer R Bucaria
Address History: 1844 Chestnut Hill Drive, Fort Mill, SC 29708;
5860 Walsh Point Apartment 105, Colorado Springs, CO 80919;
Palos Hills, IL 60465;
Morrisville, NC 27560;
Oklahoma City, OK 73127
Aliases (AKA): Shefiat Noah
Relatives & Associates: Charles Oduguwa
Address History: 504 Po Box, Gallipolis, OH 45631;
3148 Route 141, Gallipolis, OH 45631;
Fort Mill, SC 29708
Aliases (AKA): James B Rd,
James B Walton,
James B Walton Rd
Email Addresses: cou****@yahoo.com
Address History: 52 S Fremont Street, Manchester, NH 03103;
4314 Chuck Hollow Lane Apt 106, Charlotte, NC 28277;
Fort Mill, SC 29708
Relatives & Associates: Karen Belangie
Brian Delangie
Harvey Delangie
Jason Delangie
Joanne Delangie
Phone Numbers: (603) 625-6390
Address History: 150 River Ridge Road, Carnesville, GA 30521;
300 Hardeman Farm Road, Carnesville, GA 30521;
Homer, GA 30547;
Hendersonville, NC 28792;
Lake Lure, NC 28746
Aliases (AKA): Richard P Mc,
Richard Mc Craw,
Richard C Mccraw,
Richard Mc Mccraws
Address History: 6860 35th Avenue N, Saint Petersburg, FL 33710;
570 Hazeur Curve, Mobile, AL 36608;
Gulf Breeze, FL 32563;
Largo, FL 33773;
Mandeville, LA 70448
Aliases (AKA): Jamie L Babcock
Address History: 4109 Sunbury Drive, Greensboro, NC 27405;
1661 W Sunridge Drive, Tucson, AZ 85704;
Kissimmee, FL 34741;
Orlando, FL 32839;
Pikesville, MD 21208
Aliases (AKA): Llsa M Francis
Email Addresses: bud****@yahoo.com,
lis****@bluestar.net
Address History: 7511 Windaliere Drive, Cornelius, NC 28031;
107 Inlet Point Drive, Fort Mill, SC 29708
Relatives & Associates: David Withers
Phone Numbers: (704) 997-5323
Phone Numbers: (859) 384-7389
Address History: 318 Knickerbocker Avenue Apt 4m, Brooklyn, NY 11237;
176 15th Street, Oakland, CA 94612;
Fort Mill, SC 29708
Aliases (AKA): Alex H Miles
Phone Numbers: (803) 802-3773
(908) 236-9283
Address History: 5714 Bombadil Court, Tallahassee, FL 32303;
3400 W Hillsboro Boulevard Apt 206, Coconut Creek, FL 33073;
Orlando, FL 32817;
Pompano Beach, FL 33073;
Winter Haven, FL 33880
Aliases (AKA): Sarah South
Phone Numbers: (863) 324-6633
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