Address History: 2115 Forest Ridge Drive, Fort Mill, SC 29715;
16 Amelia Street, Bennettsville, SC 29512;
Society Hill, SC 29593
Aliases (AKA): La Ira Simmons,
La Ira R Simmons,
Laira Simmons
Relatives & Associates: Sandra Burns
Email Addresses: lal****@gmail.com,
llo****@excite.com,
llo****@aol.com,
llo****@excite.com
Address History: 117 Avery Street, Fort Mill, SC 29715;
700 N Tryon Street, Charlotte, NC 28202;
Salisbury, NC 28147;
Rock Hill, SC 29732
Aliases (AKA): Charles J Watkins
Address History: 274 Makayla Court, Fort Mill, SC 29715;
2115 Forest Ridge Drive, Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Hannah B Koewing
Address History: 1257 Gold Hill Road, Fort Mill, SC 29708;
1738 Greenview Drive, Gastonia, NC 28054;
Mountain Home, NC 28758;
Chester, SC 29706;
Greenville, SC 29608
Aliases (AKA): William D Fisher
Address History: 211 Grier Street, Fort Mill, SC 29715;
6813 Northridge Court, Charlotte, NC 28215;
Maxton, NC 28364;
Dillon, SC 29536;
Rock Hill, SC 29730
Aliases (AKA): Christin Hunt,
Christine Hunt,
Crystal Michelle Nash,
Tina R Nash
Address History: 1195 Southwood Drive, Clover, SC 29710;
8564 Hollywood Drive, Connelly Springs, NC 28612;
Hendersonville, NC 28792;
Hudson, NC 28638;
Fort Mill, SC 29715
Address History: 200 Shadow Lake Drive, Clover, SC 29710;
3198 Kiersten Lane, Kingman, AZ 86401;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Address History: 1195 Southwood Drive, Clover, SC 29710;
26235 9th Street Spc 76, Highland, CA 92346;
San Bernardino, CA 92410;
Hutchinson, KS 67501;
Rush Center, KS 67575
Aliases (AKA): B Bruton,
Barbara D Cole
Address History: 1542 Tuckers Glenn Drive, Rock Hill, SC 29732;
4109 Hathaway Hills Drive, Charlotte, NC 28214;
Fort Mill, SC 29715
Phone Numbers: (980) 219-8964
Address History: 5048 Mcconnells Highway, York, SC 29745;
921 E 36th Street, Charlotte, NC 28205;
Pineville, NC 28134;
Stanley, NC 28164;
Fort Mill, SC 29708
Aliases (AKA): Eric Lingerefelt,
E Lingerfelt,
Eric Shane Lingerfelt,
Eric Lingerpelt
Relatives & Associates: Cynthia Lingerfelt
Danny Lingerfelt
Eric Lingerfelt
Jack Lingerfelt
Joseph Lingerfelt
Address History: 1542 Tuckers Glenn Drive, Rock Hill, SC 29732;
4251 Branch Bend Lane Apt L, Charlotte, NC 28273;
Corona, NY 11368;
East Elmhurst, NY 11370;
Fort Mill, SC 29715
Aliases (AKA): Marco Avila,
Pichardo Marcot Avila,
Marco Tulio Avila Pichardo,
Marco Tulio Avila-Pichardo,
Marcot T Avilapichardo
Address History: 915 Flint Street Extension, Rock Hill, SC 29730;
2115 Forest Ridge Drive, Fort Mill, SC 29715
Email Addresses: ane****@gmail.com
Address History: 208 Scoggins Street, Rock Hill, SC 29730;
1611 P/O Box, Hilo, HI 96721;
Belmont, NC 28012;
Charlotte, NC 28273;
Fort Mill, SC 29715
Aliases (AKA): Jeanne Alethia Canty,
Jeanne A Canty,
Jeanne Aletha Canty,
Jeannie Canty,
Jean Waddell
Email Addresses: jca****@yahoo.com,
jca****@yahoo.com
Address History: 1966 Twickenham Place, Mount Pleasant, SC 29464;
710 E Commerce Street, Altus, OK 73521;
Enid, OK 73703;
Charleston, SC 29412;
Fort Mill, SC 29715
Aliases (AKA): Daniel J Cruz Leiva
Phone Numbers: (803) 547-2626
Email Addresses: cru****@citadel.edu,
eeu****@yahoo.com,
eeu****@yahoo.com
Address History: 1195 Southwood Drive, Clover, SC 29710;
26235 9th Street Spc 76, Highland, CA 92346;
Redlands, CA 92373;
San Bernardino, CA 92410;
Yucaipa, CA 92399
Aliases (AKA): J Bruton,
James E Bruton
Email Addresses: kay****@msn.com
Address History: 129 Water Way Drive, Clover, SC 29710;
18056 Taylor Avenue, Bloomington, CA 92316;
Highland, CA 92346;
Riverside, CA 92503;
San Bernardino, CA 92407
Aliases (AKA): John Ear Bruton,
John John Bruton
Relatives & Associates: James Bruton
Jamie Bruton
Melissa Bruton
Email Addresses: apr****@comporium.net,
cca****@yahoo.com
Address History: 205 Camellia Drive, Moncks Corner, SC 29461;
7000 Abbotswood Drive, Charlotte, NC 28226;
Matthews, NC 28106;
Monroe, NC 28110;
Pineville, NC 28134
Aliases (AKA): Margaret W Hill,
Margaret W Surles
Email Addresses: mar****@hotmail.com,
mar****@gmail.com,
msu****@worldnet.att.net,
obx****@bigfoot.com,
obx****@hotmail.com
Address History: 1708 Holliford Court, Charlotte, NC 28215;
800 Hidden Glen Drive, Charlotte, NC 28273;
Gastonia, NC 28054;
Fort Mill, SC 29715
Aliases (AKA): Martha C Bonilla
Address History: 406 Riggins Street, Monroe, NC 28110;
12039 Alta Carmel Court Unit 132, San Diego, CA 92128;
Spring Valley, CA 91977;
Suwanee, GA 30024;
Charlotte, NC 28269
Aliases (AKA): Kimberly Jo Brownlee,
Kimberly J Thompson,
Kimberly Thompson
Relatives & Associates: Daniel Brownlee
Jason Brownlee
Robert Brownlee
Susan Brownlee
Amanda Thompson
Email Addresses: asa****@msn.com
Address History: 1708 Holliford Court, Charlotte, NC 28215;
2115 Forest Ridge Drive, Fort Mill, SC 29715
Phone Numbers: (803) 547-2626
Address History: 6903 Creft Circle, Indian Trail, NC 28079;
51 Mcandrews Road W, Burnsville, MN 55337;
Prior Lake, MN 55372;
Saint Paul, MN 55103;
Charlotte, NC 28226
Aliases (AKA): Margaret Lee Montreuil,
Meghan L Montreuil,
Meghan Leah Montreuil,
Meghan Lee Moore
Relatives & Associates: Jennifer Masucci
Aaron Montreuil
Brent Montreuil
Daniel Montreuil
Margaret Montreuil
Address History: 1708 Holliford Court, Charlotte, NC 28215;
2115 Forest Ridge Drive, Fort Mill, SC 29715
Relatives & Associates: William Fisher
William Fisher
Phone Numbers: (803) 547-2626
Address History: 4818 Myers Road, Monroe, NC 28110;
7000 Abbotswood Drive, Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28105;
Fort Mill, SC 29715
Relatives & Associates: Kim Blackwood
Kimberly Frickhoef
Charles Hasty
Christopher Hasty
Deloris Hasty
Address History: 220 Athens Street, Hartwell, GA 30643;
3640 Winding Ivy Lane, Buford, GA 30519;
Clarkesville, GA 30523;
Commerce, GA 30529;
Kennesaw, GA 30144
Aliases (AKA): S Brown,
Sherri L Brown,
Sherri R Brown-Lawson,
Sherri R Brownlawson
Email Addresses: ana****@msn.com,
sbr****@hfecorp.com,
sbr****@lawsonbrown.com,
she****@paramountfarms.com,
she****@att.net
Address History: 671 Benson Chapel Road, Rowland, NC 28383;
2115 Forest Ridge Drive, Fort Mill, SC 29715
Aliases (AKA): Ashem Bethea
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