Address History: 105 Inlet Point Drive, Fort Mill, SC 29708;
2425 Commonwealth Avenue, Charlotte, NC 28205;
Wilmington, NC 28405;
Dayton, NJ 08810;
Rhinebeck, NY 12572
Aliases (AKA): Katie L Burns,
Katie Burns,
Katie L Miller,
Katie Miller
Email Addresses: kat****@gmail.com
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: 423 Bellingrath Boulevard, Rock Hill, SC 29730;
124 Inlet Point Drive, Fort Mill, SC 29708;
Vancouver, WA 98664
Aliases (AKA): Zach Schwehr
Email Addresses: moo****@gmail.com,
zac****@steritech.com,
zsc****@paymentus.com
Relatives & Associates: Michele Williams
Address History: 129 Inlet Point Drive, Fort Mill, SC 29708;
1457 E Evergreen Drive Apt 301, Palatine, IL 60074;
Zion, IL 60099;
Belle Chasse, LA 70037;
Charlotte, NC 28278
Aliases (AKA): Jenkins Angela Alston,
Angela Alston Jenkins,
Angela Q Alston-Jenkin,
Angela Q Alston-Jenkins,
Angela Q Alstonjenkins
Address History: 1300 Martins Creek Boulevard, Summerville, SC 29485;
123 Inlet Point Drive, Fort Mill, SC 29708;
North Charleston, SC 29418
Relatives & Associates: Elaine Hayward
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: 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: 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: 94 Park Vista Way, Greenville, SC 29617;
7507 S Morgan Street, Chicago, IL 60620;
Fort Mill, SC 29708;
Travelers Rest, SC 29690;
Johnson City, TN 37615
Aliases (AKA): Elaine Stallworth Hayward,
Elaine Haywardsalone,
Elaine Stallworth Salone,
Elaine P Stallworth,
Elaine Stallworth Wash
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: 127 Amber Woods Drive, Fort Mill, SC 29708;
8605 Jacks Reef Road, Laurel, MD 20724;
Belmont, NC 28012;
Charlotte, NC 28270;
Davidson, NC 28036
Aliases (AKA): Bob Vogel
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: 114 Inlet Point Drive, Fort Mill, SC 29708;
566 Meadowbrook Farms Road, Green Cove Springs, FL 32043;
Jacksonville, FL 32205;
Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): April Hoffmeister,
A L Hofmeister,
April L Hofmeister,
April L Rissel
Relatives & Associates: Lorraine Bacmeiste
Jerry Bacmeister
Jerry Bacmeister
Jerry Bacmeister
Joellen Bacmeister
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: 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: 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: 652 W Washington Street, Bradford, PA 16701;
71 Chatham Lane, Bradford, PA 16701;
Kane, PA 16735;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Natalie Jo Slike
Address History: 204 Jackson Trail, Mount Juliet, TN 37122;
3110 Forest Brook, Northport, AL 35476;
Corona, CA 92879;
El Sobrante, CA 94820;
Highland, CA 92346
Aliases (AKA): Dorene Jeter,
Desmond Louis,
Dorene C Louis,
Doreen Louispierre,
Desmond Peirre
Address History: 2498 N Arrowhead Avenue, San Bernardino, CA 92405;
585 Red Oak Avenue Apt 301, Albany, CA 94706;
Bakersfield, CA 93306;
Berkeley, CA 94704;
El Cajon, CA 92020
Address History: 280 S River Drive, Jackson, GA 30233;
650 E 8th Street Apt 106, Charlotte, NC 28202;
Pineville, NC 28134;
Philadelphia, PA 19119;
Central, SC 29630
Aliases (AKA): Kristin Carter Carter,
Kristin Wichman
Address History: 736 S Coppell Road, Coppell, TX 75019;
5860 Walsh Point Apt 105, Colorado Springs, CO 80919;
Fort Mill, SC 29708
Phone Numbers: (972) 745-0759
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: 1716 8th Street, Cuyahoga Falls, OH 44221;
421 Lumsden Road Apt 306, Charlotte, NC 28262;
Henderson, NV 89002;
Cleveland, OH 44118;
Dayton, OH 45431
Relatives & Associates: Rebecca Biddle
Lauren Johnson
Brittany Jordan
Debra Kuklica
Christopher Shearer
Phone Numbers: (216) 400-7467
(702) 485-1258
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