Address History: 3684 Armstrong Ford Road, Rock Hill, SC 29730;
230 Butler Place, Fort Mill, SC 29715;
York, SC 29745
Address History: 202 Butler Place, Fort Mill, SC 29715;
505 N Weldon Street, Gastonia, NC 28052;
Rock Hill, SC 29732
Aliases (AKA): Wm Burford
Address History: 5272 Woodside Drive, Rock Hill, SC 29732;
213 Butler Place, Fort Mill, SC 29715;
York, SC 29745
Phone Numbers: (704) 699-6093
Email Addresses: lau****@gmail.com,
lau****@starbucks.com,
lsa****@starbucks.com
Address History: 3034 Torrence Branch Drive, Fort Mill, SC 29708;
212 Butler Place, Fort Mill, SC 29715;
Rock Hill, SC 29730
Phone Numbers: (803) 802-0623
Address History: 1131 Wagner Avenue, Fort Mill, SC 29715;
107 Margaret Way, Hogansville, GA 30230;
Charlotte, NC 28277;
Campobello, SC 29322;
Central, SC 29630
Aliases (AKA): Patrick S Bradley,
Bradley Shoehr,
Brad Stoehr,
Bradley P Stoehr
Address History: 127 Monterey Avenue, North Augusta, SC 29841;
120 Fairway Ridge Apt G, Aiken, SC 29803;
Fort Mill, SC 29715;
Gloverville, SC 29828;
Graniteville, SC 29829
Aliases (AKA): K Barnes
Address History: 7892 Lamington Drive, Fort Mill, SC 29707;
213 Butler Place, Fort Mill, SC 29715;
Lancaster, SC 29720;
Rock Hill, SC 29730
Aliases (AKA): M Locklear Larry
Relatives & Associates: Jessica Cornwell
Charles Locklear
Dana Locklear
Jerry Locklear
Larry Locklear
Email Addresses: lar****@yahoo.com,
lck****@yahoo.com
Address History: 230 Butler Place, Fort Mill, SC 29715
Aliases (AKA): Angie Martinez Rodriguez
Address History: 660 Cape Fear Street, Fort Mill, SC 29715;
2099 Brookchase Boulevard, Fort Mill, SC 29707;
Rock Hill, SC 29730
Aliases (AKA): Joshua P Presnell
Relatives & Associates: Ashlei Giles
Alysia Guyton
Martha Presnell
Phillip Presnell
Phillip Presnell
Email Addresses: ari****@excite.com,
mar****@yahoo.com,
pre****@yahoo.com,
tra****@aol.com
Address History: 4752 Cascade Avenue, Rock Hill, SC 29732;
829 Farmhurst Drive, Charlotte, NC 28217;
Fort Mill, SC 29715;
Lancaster, SC 29720
Aliases (AKA): Jerry Louis Lindsay,
Jerry Lindsey
Address History: 500 Jackson Street, Fort Mill, SC 29715;
4801 Waterford Knoll Drive Apartment 235, Charlotte, NC 28226;
Cleveland, TN 37364
Aliases (AKA): David A Tolentino
Relatives & Associates: Rebecca Hovda
Meredith Kinney
Daniel Tolentino
Pedro Tolentino
Sally Tolentino
Email Addresses: dav****@imigpro.com,
dav****@thecinderproject.com
Address History: 428 Danielle Way, Fort Mill, SC 29715;
43 Po Box, Avenel, NJ 07001;
Edison, NJ 08820;
Plainfield, NJ 07060;
South Plainfield, NJ 07080
Relatives & Associates: Eduardo Martinez
Fabio Martinez
Gabriela Martinez
Remberto Martinez
Remberto Martinez
Address History: 200 Butler Place, Fort Mill, SC 29715;
9 Lake Drive # 220, Clarendon Hills, IL 60514;
Geneva, IL 60134;
Naperville, IL 60564;
Westchester, IL 60154
Aliases (AKA): M Grzeda,
Mark Grzeda
Address History: 556 Shiloh Road, York, SC 29745;
13516 Plowstone Court, Charlotte, NC 28278;
Statesville, NC 28677;
Bethlehem, PA 18015;
Springdale, PA 15144
Aliases (AKA): Elisabeth A Sloan,
Elizabeth A Sloan,
Elisabeth A Suimanski
Email Addresses: buf****@yahoo.com,
eas****@yahoo.com,
jip****@yahoo.com,
ree****@gmail.com,
sto****@gmail.com
Address History: 211 Butler Place, Fort Mill, SC 29715;
6805 Tanners Creek Drive, Huntersville, NC 28078;
Greenville, SC 29615;
Roanoke, VA 24018
Phone Numbers: (864) 268-9639
Address History: 371 Kelly Farm Road, Moore, SC 29369;
2251 Dartford Drive, Atlanta, GA 30338;
Buford, GA 30519;
Stillwater, OK 74075;
Charleston, SC 29492
Aliases (AKA): Pat Loveland,
Patricia Loveland
Address History: 5272 Woodside Drive, Rock Hill, SC 29732;
213 Butler Place, Fort Mill, SC 29715;
York, SC 29745
Email Addresses: rsa****@getspiffy.com
Address History: 3346 Mandrake Court, Fort Mill, SC 29708;
229 Lower Sheep Pasture Road, East Setauket, NY 11733;
Manorville, NY 11949;
Moriches, NY 11955
Address History: 3900 Caliper Place, Fort Mill, SC 29708;
1116 1 2 East 1st Street, Long Beach, CA 90802;
Charlotte, NC 28226;
Pineville, NC 28134;
Syracuse, NY 13203
Email Addresses: jam****@yahoo.com,
jam****@hotmail.com,
jam****@yahoo.com
Address History: 3408 Bruce Ridge, Clover, SC 29710;
17738 Colleton River Lane, Charlotte, NC 28278;
Swanton, OH 43558;
Sylvania, OH 43560;
Toledo, OH 43607
Relatives & Associates: Megan Bouwhuis
Michael Drinkard
Deborah Dunbar
Geraldine Schmidt
Jonathan Schmidt
Phone Numbers: (419) 262-9033
Address History: 133 Nims Spring Drive, Fort Mill, SC 29715;
203 Butler Place, Fort Mill, SC 29715;
Nashville, TN 37208
Aliases (AKA): Mark W Moeller
Email Addresses: moe****@gmail.com
Address History: 1903 Vine Avenue, Demopolis, AL 36732;
1478 Golf Terrace Boulevard Apartment 2, Florence, SC 29501;
Fort Mill, SC 29715;
Greenwood, SC 29649;
Rock Hill, SC 29732
Aliases (AKA): Amanda Bryant,
Amanda Loveland
Address History: 29 Fort Mountain Road, Great Falls, MT 59404;
54 Psc, Apo, AE 09601;
Corona, CA 92880;
Yucaipa, CA 92399;
Colorado Springs, CO 80917
Aliases (AKA): Daniel Stanly Parker,
Daniel Parker
Relatives & Associates: Stephanie Bartoli
Christine Freeman
Douglas Parker
Kelly Parker
Michael Parker
Email Addresses: dpa****@aol.com,
dpa****@frontiernet.net,
lnw****@yahoo.com
Address History: 123 Groome Road, Newport News, VA 23601;
223 Fairchild Drive, Biloxi, MS 39531;
Dalzell, SC 29040;
Fort Mill, SC 29715;
Manning, SC 29102
Aliases (AKA): Casey Barnes,
Casey Grimes,
Casey Morris
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