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
Relatives & Associates: Michele Williams
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: 312 Helton Lane, Fort Mill, SC 29708;
2 Ogden Cove Drive J39, Cornelius, NC 28031;
Edison, NJ 08820;
Princeton, NJ 08540
Aliases (AKA): Joann L Iadicicci,
Joann L Iadicicco,
Joann L Jodicicco,
Joann L Pagett,
Joann Pagett
Relatives & Associates: James Iadicco
Christopher Iadicicco
James Iadicicco
Matthew Pagett
Riley Pagett
Email Addresses: joa****@yahoo.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: 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: 129 Inlet Point Drive, Fort Mill, SC 29708;
1457 E Evergreen Drive Apt 301, Palatine, IL 60074;
Charlotte, NC 28278
Phone Numbers: (972) 937-3574
Address History: 562 Dustin Drive Apt 101, Clover, SC 29710;
845 Brooktree Lane Apt 231, Vista, CA 92081;
Fort Mill, SC 29708
Address History: 511 Dulaney Drive, Fort Mill, SC 29708;
1146 Saint Lawrence Avenue, Bronx, NY 10472;
Floral Park, NY 11001;
Newburgh, NY 12550;
West Hempstead, NY 11552
Email Addresses: alo****@hotmail.com,
jal****@aol.com
Address History: 129 Inlet Point Drive, Fort Mill, SC 29708
Address History: 3223 Erwin Trace Drive, Charlotte, NC 28213;
3301 Krupa Court Apt D, Charlotte, NC 28205;
Fort Mill, SC 29708;
Lake City, SC 29560;
Rock Hill, SC 29732
Aliases (AKA): Demeterius K Singletary,
Demetrius K Singletary,
Doris E Singletary
Relatives & Associates: Mattie Barr
Sheena Jackson
Doris Quackenbush
Angel Singletary
Chasity Singletary
Phone Numbers: (843) 324-0600
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: 443 Regency Park Drive, Tallmadge, OH 44278;
909 Bridge Road, Akron, OH 44312;
Copley, OH 44321;
Fort Mill, SC 29708
Aliases (AKA): Patricia A Massol,
Patricia A Massoli,
Patti Massoli
Address History: 6906 Linkside Court, Charlotte, NC 28277;
3148 Route 141, Gallipolis, OH 45631;
Fort Mill, SC 29708
Aliases (AKA): Angela Walton
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
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: 1059 State Street, Fremont, MI 49412;
204 E Main Street, Fremont, MI 49412;
Hesperia, MI 49421;
White Cloud, MI 49349;
North Plainfield, NJ 07060
Aliases (AKA): J Brown,
Jennifer Brown,
Jennifer Strait
Address History: 2301 Villa Romel Boulevard, Eagle Pass, TX 78852;
38663 N Pine Avenue, Beach Park, IL 60099;
Waukegan, IL 60079;
Charlotte, NC 28209;
Staten Island, NY 10301
Relatives & Associates: Severina Gonzalez
Danae Perez
Elizabeth Perez
Elizabeth Perez
Genoveva Perez
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: 83 Perkins Avenue, Oceanside, NY 11572;
358 Amber Avenue, Clovis, CA 93611;
Charlotte, NC 28226;
Hopewell Junction, NY 12533;
New Rochelle, NY 10801
Aliases (AKA): Philip Brew,
P Brewer,
Philip Brewer
Address History: 6000 Park South Drive Apt 341, Charlotte, NC 28210;
16 Thames Place, Brick, NJ 08723;
Fanwood, NJ 07023;
Lakewood, NJ 08701;
Fort Mill, SC 29708
Aliases (AKA): K E Crane,
Katherine Crane
Address History: 6385 Pillmore Drive, Rome, NY 13440;
202 Urbandale Parkways, Rome, NY 13440;
Fort Mill, SC 29708
Phone Numbers: (315) 339-0034
Address History: 150 Quail Drive, Salisbury, NC 28147;
716 Pinewood Circle, Mooresville, NC 28115;
Fort Mill, SC 29708
Aliases (AKA): D M Harrington,
Diane M Poole
Relatives & Associates: Erin Balbuze
Mary Harrington
Mary Harrington
Richard Harrington
Wesley Harrington
Address History: 1208 Big Flatts Church Road, Fleetwood, NC 28626;
329 Academy Street Unit 201, Jefferson, NC 28640;
Wake Forest, NC 27587;
Fort Mill, SC 29708;
Johnson City, TN 37604
Aliases (AKA): Stephanie Parmelee,
Stephanie Taylor
Phone Numbers: (865) 366-0220
Email Addresses: sar****@yahoo.com
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