Address History: 127 Amber Woods Drive, Fort Mill, SC 29708;
8605 Jacks Reef Road, Laurel, MD 20724;
Charlotte, NC 28270;
Davidson, NC 28036;
Huntersville, NC 28078
Address History: 2093 Clover Hill Road, Fort Mill, SC 29707;
4801 W County Road 38 E Lot 27, Fort Collins, CO 80526;
Acworth, GA 30101;
Kansas City, KS 66104;
Lenexa, KS 66219
Aliases (AKA): Jackie French,
Jacqueline M French,
Jacqueline Marie French,
Jakcie French,
Jacqueline M Swint
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: 130 Inlet Point Drive, Fort Mill, SC 29708
Address History: 125 Inlet Point Drive, Fort Mill, SC 29708;
1040 N Avenue 51, Los Angeles, CA 90042;
Charlotte, NC 28209;
Bayonne, NJ 07002;
Jersey City, NJ 07305
Aliases (AKA): Joann J Perez,
Joanne Perez,
Esther J Rodriguez,
Joanne E Rodriguez
Address History: 121 Inlet Point Drive, Fort Mill, SC 29708;
3435 Camp Street, New Orleans, LA 70115;
Framingham, MA 01701;
Charlotte, NC 28204;
Huntersville, NC 28078
Aliases (AKA): D Dimatteo,
David R Dimatteo
Email Addresses: all****@msn.com,
che****@aol.com,
nik****@web.de
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: 114 Inlet Point Drive, Fort Mill, SC 29708;
5025 Haven Place Apt 209, Dublin, CA 94568;
Pleasant Hill, CA 94523;
Banner Elk, NC 28604;
Athens, OH 45701
Aliases (AKA): Adam Drake Collins
Relatives & Associates: Amy Collins
Jennifer Collins
Jennifer Collins
Jonathan Collins
Michael Collins
Address History: 1310 Mallard Ridge, Fort Mill, SC 29708;
80 Mackay Place, Brooklyn, NY 11209;
Jackson Heights, NY 11372;
Malverne, NY 11565;
Scranton, PA 18505
Aliases (AKA): Kristen Quigley,
Kristen A Rogan Quigley,
Kristen Rogan-Quigley
Address History: 107 Inlet Point Drive, Fort Mill, SC 29708;
12 Robins Square E, Norwalk, CT 06854;
Stamford, CT 06905;
Trumbull, CT 06611;
Austin, TX 78744
Aliases (AKA): N A Caldarone,
Nicholas Caldarone,
Nick Caldarone
Email Addresses: nck****@aol.com,
pat****@att.net
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: 122 Inlet Point Drive, Fort Mill, SC 29708;
1219 Cornerstone Drive, El Dorado Hills, CA 95762;
Aurora, IL 60504;
Burbank, IL 60459;
Chicago, IL 60654
Aliases (AKA): Timothy S Szatiko,
Tim Szatko
Address History: 609 Amber Meadows Way, Fort Mill, SC 29708;
1716 Beacon Ridge Road, Charlotte, NC 28210;
Clarion, PA 16214;
Murrysville, PA 15668;
New Kensington, PA 15068
Aliases (AKA): Michele R Angers,
Michele Rene Angers,
M Williams,
Michele Renee Williams,
Michelle Williams
Address History: 1069 Ansley Park Drive, Fort Mill, SC 29707;
12592 Dunraven Trail, Jacksonville, FL 32223;
Charlotte, NC 28203;
Midland Park, NJ 07432;
Fort Montgomery, NY 10922
Aliases (AKA): Carole B Derobert,
Carol Deroberts
Relatives & Associates: Arlene Arturi
Harriet Dattelbaum
Jeff Dattelbaum
Mervin Dattelbaum
Frank Deborts
Phone Numbers: (803) 548-7469
Email Addresses: car****@gmail.com
Address History: 115 Inlet Point Drive, Fort Mill, SC 29708;
15948 Hawthorn Circle, Clive, IA 50325;
West Des Moines, IA 50266;
Fort George G Meade, MD 20755
Aliases (AKA): Tara M Magee
Address History: 128 Inlet Point Drive, Fort Mill, SC 29708;
11211 S Military Trail Apt 4924, Boynton Beach, FL 33436;
Hialeah, FL 33014;
West Palm Beach, FL 33401;
Charlotte, NC 28273
Aliases (AKA): L Bass,
Leslie Leslie Bass,
Leslie A Waldrop
Email Addresses: ani****@gmail.com
Address History: 116 Inlet Point Drive, Fort Mill, SC 29708
Aliases (AKA): Dan French
Phone Numbers: (770) 427-8188
(803) 396-8171
Address History: 1554 Po Box, Biscoe, NC 27209;
124 Sherwood Glen, Somersworth, NH 03878;
Jersey City, NJ 07304;
Lebanon, NJ 08833;
Westfield, NJ 07090
Aliases (AKA): S Miles,
Susan L Schwartz
Address History: 355 N Ashe Street Apt 2, Southern Pines, NC 28387;
13401 Sutton Park Drive S Apt 635, Jacksonville, FL 32224;
Apex, NC 27502;
Cary, NC 27519;
Charlotte, NC 28216
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: 217 Mcconnell Street, Jefferson, NC 28640;
2304 Avenue D Sw, Winter Haven, FL 33880;
Grandview, MO 64030;
Kansas City, MO 64119;
Charlotte, NC 28273
Aliases (AKA): Kyle Jonathan Terns
Address History: 7001 Blue Water Court, Holly Springs, NC 27540;
25 Valley Street, Daly City, CA 94014;
Minneapolis, MN 55432;
Saint Paul, MN 55124;
Monroe, NC 28110
Aliases (AKA): Dusty Mcneil
Email Addresses: eag****@netzero.com,
mac****@hotmail.com
Address History: 625 Parkway Boulevard Apt 923, Coppell, TX 75019;
5860 Walsh Point, Colorado Springs, CO 80919;
Norman, OK 73069;
Fort Mill, SC 29708;
Dallas, TX 75252
Relatives & Associates: Shefiat Noah
Phone Numbers: (919) 280-0935
Address History: 8172 Deepwood Boulevard Unit 4, Mentor, OH 44060;
421 Lumsden Road Apt 306, Charlotte, NC 28262;
Henderson, NV 89002;
Cleveland, OH 44118;
Cuyahoga Falls, OH 44221
Aliases (AKA): Chris John Shearer,
Chris J Shearer,
Christoph J Shearer,
Christophe Shearer,
Christopher John Shearer
Email Addresses: chr****@carite.com,
csh****@westernfundinginc.com
Address History: 6385 Pillmore Drive, Rome, NY 13440;
202 Urbandale Parkways, Rome, NY 13440;
Fort Mill, SC 29708
Phone Numbers: (315) 339-0034
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