Address History: 202 Forest Ridge Drive, Fort Mill, SC 29715;
9807 Abbey Court Drive Apt 201, Charlotte, NC 28278;
Greensboro, NC 27405;
Clover, SC 29710
Address History: 202 Forest Ridge Drive, Fort Mill, SC 29715;
57 Simmonsville Road # 708, Bluffton, SC 29910;
Hilton Head Island, SC 29926;
Rock Hill, SC 29730
Address History: 1031 Gunsmoke Road, Chester, SC 29706;
506 Burroughs Street, Charlotte, NC 28213;
Philadelphia, PA 19148;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Darcy M Sanders,
Darrell M Sanders
Address History: 179 Hardin Street, Rock Hill, SC 29730;
15419 Asterwind Court, Charlotte, NC 28277;
Chester, SC 29706;
Fort Mill, SC 29715
Aliases (AKA): Kanetra Kimwata Barnwell,
Kanetra Barnwell,
Kanetra Crawford Crawford
Relatives & Associates: Nebrazy Adams
Keith Barnwell
Melinda Barnwell
Anthony Crawford
Julia Crawford
Address History: 4544 Stone Mountain Drive, Gastonia, NC 28054;
4277 Sw 143rd Lane Road, Ocala, FL 34473;
Charlotte, NC 28273;
Monroe, NC 28110;
Pineville, NC 28134
Aliases (AKA): A Johns,
Anthony Johns,
Tony Johns,
Anthony Johnson
Email Addresses: man****@ameritech.net,
man****@aol.com
Address History: 2334 Primrose Court, Mays Landing, NJ 08330;
2332 Primrose Court, Mays Landing, NJ 08330;
Fort Mill, SC 29715;
Windsor, VT 05089
Aliases (AKA): Tim Hamilton
Relatives & Associates: Eric Hamilton
Michelle Hamilton
Timothy Hamilton
Michelle Hunsberger
Michele Peterson
Address History: 9551 University Terrace Drive Apt D, Charlotte, NC 28262;
1700 E Burgess Road, Pensacola, FL 32504;
Pasadena, MD 21122;
Huntersville, NC 28078;
Fort Mill, SC 29715
Aliases (AKA): Don Horne,
Donald L Horne,
Donald W Horne
Email Addresses: chr****@yahoo.com,
hrn****@aol.com
Address History: 311 Jefferson Court, Brick, NJ 08724;
24 Bretonian Drive, Brick, NJ 08723;
Egg Harbor Township, NJ 08234;
Mays Landing, NJ 08330;
Pleasantville, NJ 08232
Aliases (AKA): Michele Hamilton,
Michele Magistro
Relatives & Associates: Jackie Consiglio
Jean Decker
Eric Hamilton
Timothy Hamilton
Timothy Hamilton
Email Addresses: tmh****@comcast.net
Address History: 13518 Grey Coat Court, Charlotte, NC 28273;
9 Stoney Point Lane, Charlotte, NC 28210;
Pineville, NC 28134;
Chester, SC 29706;
Fort Mill, SC 29715
Relatives & Associates: Maria Fernandez
Anthony Johns
Anthony Johns
Bonnie Johns
Emily Johns
Phone Numbers: (704) 900-5820
Address History: 34070 Live Oak Lane, Slidell, LA 70460;
572 Beechwood Drive, Slidell, LA 70460;
Fort Mill, SC 29715
Aliases (AKA): Katrina Torregano
Email Addresses: kat****@altavista.com
Address History: 3035 Casey Drive Unit 102, Las Vegas, NV 89120;
1831 Loma Vista Street, Riverside, CA 92507;
Westport, CT 06880;
Boca Raton, FL 33428;
Gulf Breeze, FL 32563
Aliases (AKA): Sandra Jean Fuller,
Sandra J Fuller,
Sandra J Horn,
Sandra Jean Horne,
Sandra Sunnsshine Horne
Email Addresses: 51d****@att.net,
aac****@gmail.com,
bdu****@yahoo.com,
don****@aol.com,
gay****@aol.com
Address History: 9508 Stoney Glen Drive Apt M, Charlotte, NC 28227;
6500 Barry Whitaker Place, Charlotte, NC 28227;
Mint Hill, NC 28227;
Fort Mill, SC 29715
Relatives & Associates: Jae Yoon
Address History: 9413 Spruce Pine Place, Charlotte, NC 28210;
13518 Grey Coat Court, Charlotte, NC 28273;
Monroe, NC 28112;
Pineville, NC 28134;
Raleigh, NC 27610
Phone Numbers: (704) 289-7164
(704) 341-2353
(704) 542-9235
(704) 900-5820
(980) 729-8427
Address History: 18 Max Place, Howell, NJ 07731;
918 Beacon Avenue, Brick, NJ 08723;
Seaside Heights, NJ 08751;
Toms River, NJ 08755;
Fort Mill, SC 29715
Aliases (AKA): Michael Magistro
Relatives & Associates: Jackie Consiglio
Jean Decker
Michelle Hamilton
Jaime Magistro
Lori Magistro
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