Address History: 104 Cloverbrook Drive, Clover, SC 29710;
2375 Po Box, Acworth, GA 30102;
Ball Ground, GA 30107;
Canton, GA 30115;
Jasper, GA 30143
Email Addresses: jam****@yahoo.com
Address History: 3695 Foothills Way, Fort Mill, SC 29708
Address History: 114 Brookdale Avenue, Greenville, SC 29607;
509 Winston Street, Charlotte, NC 28206;
Fort Mill, SC 29708;
Fountain Inn, SC 29644;
Orangeburg, SC 29115
Aliases (AKA): Bernadette Washington
Relatives & Associates: Sandra Feliciano
Bernie Gilmore
Latoya Gilmore
Sarah Gilmore
Thomas Washington
Email Addresses: ber****@gmail.com,
ber****@wamu.net
Address History: 2055 Manila Bay Lane, Fort Mill, SC 29708;
3300 Woodwardia Drive, Charlotte, NC 28210;
Waxhaw, NC 28173
Aliases (AKA): Agustus T Reynolds,
Augustus Thomas Reynolds,
Gus T Reynolds
Phone Numbers: (803) 548-4301
Email Addresses: gus****@reynoldsmixers.com
Address History: 2221 Lilac Lane, Fort Mill, SC 29707;
12025 Bragg Street, Charlotte, NC 28273;
Waxhaw, NC 28173;
Loveland, OH 45140;
Union City, PA 16438
Address History: 1635 Winthrop Avenue, Lancaster, SC 29720;
3695 Foothills Way Suite 1102, Fort Mill, SC 29708;
Heath Springs, SC 29058;
Kershaw, SC 29067;
Rock Hill, SC 29730
Aliases (AKA): Tammy Benton
Address History: 311 Sunburst Lane, Moncks Corner, SC 29461;
604 Ellynn Drive, Cary, NC 27511;
Charleston, SC 29406;
Fort Mill, SC 29708;
Ladson, SC 29456
Aliases (AKA): Mary W Carlton,
Mary Porterfield,
Mary B Porterfield,
Mary W Porterfield
Email Addresses: cli****@juno.com,
mar****@gmail.com,
mar****@yahoo.com,
mmr****@aol.com,
wee****@yahoo.com
Address History: 1644 Crestside Drive, Rock Hill, SC 29732;
222 Davis Drive # 3, Morganton, NC 28655;
Troy, NC 27371;
Fort Mill, SC 29708;
Summerton, SC 29148
Aliases (AKA): L P Withers
Address History: 752 Sasha Court, Rock Hill, SC 29732;
3712 Cascade Circle Apt B, Charlotte, NC 28211;
Cincinnati, OH 45231;
Bennettsville, SC 29512;
Fort Mill, SC 29708
Aliases (AKA): Dorothy Lloyd,
Dorothy Lloyd Mann,
Dorothy Lloydmann,
Dorothy Mann,
Dot Mann
Address History: 319 Ebenezer Avenue Apt 5, Rock Hill, SC 29730;
10166 103rd Street Lot 50, Jacksonville, FL 32210;
Bolingbrook, IL 60440;
Downers Grove, IL 60516;
Fort Mill, SC 29715
Email Addresses: vio****@gmail.com,
vlo****@yahoo.com
Address History: 611 Dakota Street, Kannapolis, NC 28083;
438 P/O Box, Cleveland, NC 27013;
Durham, NC 27705;
Raleigh, NC 27609;
Salisbury, NC 28144
Aliases (AKA): Rodney E Cuthberston,
Rod Cuthbertson,
Rodney E Cuthbertson,
Rodney E Guthbertson
Relatives & Associates: William Arthbertson
Sheba Brown
Yolanda Byrd
Nancy Covington
Bridgett Cuthbertson
Address History: 11807 Up River Road, Corpus Christi, TX 78410;
5353 Baltimore Drive Apt 23, La Mesa, CA 91942;
San Diego, CA 92159;
Spring Valley, CA 91977;
Fort Mill, SC 29708
Aliases (AKA): Kelly Omran,
Kelly E Williams
Address History: 161 Mechanic Street Apt 1403, Bellingham, MA 02019;
1640 Worcester Road Apt 422d, Framingham, MA 01702;
Worcester, MA 01603;
Bronx, NY 10459;
Woonsocket, RI 02895
Email Addresses: nos****@yahoo.com
Address History: 416 Kingsford Road, Fayetteville, NC 28314;
9501 Shannon Green Drive Apt D, Charlotte, NC 28213;
Hope Mills, NC 28348;
Lumberton, NC 28358;
Matthews, NC 28105
Aliases (AKA): P Naik,
Parimal B Naik
Email Addresses: par****@address.com
Address History: 4000 Keble Drive, Charlotte, NC 28269;
10025 W Palo Verde Drive, Fort Wayne, IN 46825;
Denver, NC 28037;
Fort Mill, SC 29708
Aliases (AKA): Wade Perlot
Phone Numbers: (704) 619-2879
Address History: 4128 490th Avenue, Ellsworth, WI 54011;
1544 East 5th Street, Loveland, CO 80537;
Adel, GA 31620;
Nashville, GA 31639;
Valdosta, GA 31601
Aliases (AKA): Chad Hilton,
Chad Foster Hinton
Address History: 7107 Woodstock Drive, Charlotte, NC 28210;
46 Devonshire Road, Hagerstown, MD 21740;
Fort Mill, SC 29708
Aliases (AKA): Tammi Gossard Gossard,
Tammi Gossard Rd
Relatives & Associates: Belinda Gossard
Brandy Gossard
Brandy Gossard
Brittany Gossard
Jennifer Gossard
Email Addresses: mye****@yahoo.com
Address History: 6509 Ne 43rd Terrace Apt 204, Kansas City, MO 64117;
1007 Woodland Drive, Lakeland, FL 33809;
Aurora, IL 60506;
Junction City, KS 66441;
Auburn, MA 01501
Aliases (AKA): Lisa Stone
Email Addresses: fel****@ntlworld.com,
lil****@gmail.com,
lis****@dds.criver.com,
lis****@yahoo.com
Address History: 3755 Harris Creek Road, Lawndale, NC 28090;
40 Devonshire Road, Hagerstown, MD 21740;
Charlotte, NC 28210;
Shelby, NC 28150;
Fort Mill, SC 29708
Aliases (AKA): Brandy Smith
Phone Numbers: (704) 554-7029
Address History: 937 Magnolia Drive, Tyler, TX 75701;
2705 East South Boulevard, Montgomery, AL 36116;
Fort Mill, SC 29708;
Dallas, TX 75214;
Garland, TX 75043
Aliases (AKA): Sh Brandenburg,
Shawn Brandenburg,
T Shawn Brandenburg,
Timothy Shawn Brandenburg,
Ts Shawn Brandenburg
Email Addresses: hem****@sbcglobal.net
Address History: 6719 E 40th Street N, Wichita, KS 67226;
2934 Francis Street Apt 301, Kansas City, KS 66103;
Kansas City, MO 64111;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Reuben Monsalve
Relatives & Associates: Doris Mansalve
German Monsalve
Hector Monsalve
Liliana Monsalve
Francine Trevizo
Address History: 17605 Potter Bell Way, Hagerstown, MD 21740;
38 Theater Lane, Camden Wyoming, DE 19934;
Shelbyville, IN 46176;
Hancock, MD 21750;
Charlotte, NC 28269
Aliases (AKA): Karen S Gassaid,
K Sue Gossard,
Karen S Gossard,
Karen Gossard
Relatives & Associates: Brandy Gossard
Brandy Gossard
Brittany Gossard
John Gossard
Joshua Gossard
Email Addresses: kar****@yahoo.com,
kgo****@yahoo.com,
lin****@yahoo.com,
mik****@gmail.com
Address History: 5722 Lindley Crescent Drive, Indian Trail, NC 28079;
1437 Wray Street, Avon Park, FL 33825;
Orange Park, FL 32073;
Charlotte, NC 28227;
Gastonia, NC 28054
Aliases (AKA): Josue T Nieves,
Josue Torres Nieves,
Josue Torres-Nieves
Relatives & Associates: Nelson Antongiorgi
Hilmarie Battaglia
Vianca Bruno
Alba Colonnieves
Jorge Lopez
Email Addresses: bam****@blackplanet.com,
gay****@aol.com,
jos****@sbcglobal.net,
jos****@twcny.rr.com,
jos****@yahoo.com
Address History: 500 Rancheros Drive Spc 62, San Marcos, CA 92069;
1234 Division Street, Oceanside, CA 92054;
San Diego, CA 92154;
Vista, CA 92083;
Charlotte, NC 28217
Relatives & Associates: Chris Cunningham
Eustolia Cunningham
Irving Cunningham
James Cunningham
John Cunningham
Phone Numbers: (760) 471-3869
Address History: 2583 Butner Road Sw, Atlanta, GA 30331;
4477 Beers Street Apt B, Fort Campbell, KY 42223;
Bladenboro, NC 28320;
Charlotte, NC 28217;
Fayetteville, NC 28304
Relatives & Associates: Khahim Abdusshakir
Rauf Abdusshakir
Jean Shakir
Jeremiah Shakir
Talib Shakir
Phone Numbers: (931) 249-5199
Email Addresses: kar****@hotmail.com
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