Address History: 107 Williamson Street, Fort Mill, SC 29715;
205 Butler Place, Fort Mill, SC 29715;
Lancaster, SC 29720
Aliases (AKA): Alyssa Walker Walker,
Alyssa N Walker
Phone Numbers: (803) 431-4870
Email Addresses: aly****@yahoo.com,
fir****@rocketmail.com,
ken****@gmail.com,
moo****@yahoo.com
Address History: 214 Butler Place, Fort Mill, SC 29715;
6003 Trotters Ridge Road, Charlotte, NC 28227
Email Addresses: ber****@infoave.net,
ber****@yahoo.com
Address History: 211 Butler Place, Fort Mill, SC 29715
Address History: 104 Shade Tree Circle, Fort Mill, SC 29715;
102 Katrina Way Apt 204, Dover, DE 19904;
Dover Afb, DE 19902;
Hurley, NY 12443;
Kingston, NY 12401
Aliases (AKA): Latoyna Echols
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: 121 Phil Court, Fort Mill, SC 29715;
5862 Cindy Lane A, Fort Lawn, SC 29714;
Heath Springs, SC 29058;
Kershaw, SC 29067;
Lancaster, SC 29720
Address History: 215 Butler Place, Fort Mill, SC 29715;
1129 Fenwick Court, Clover, SC 29710;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Heather D Millay,
Heather Oliver
Email Addresses: hol****@tampabay.rr.com
Address History: 2133 Poinsett Drive, Rock Hill, SC 29732;
1063 Ranger Drive, Cross, SC 29436;
Fort Mill, SC 29715
Relatives & Associates: Latoya Ballard
Saundra Brownwigfall
Alicia Wigfall
Angela Wigfall
George Wigfall
Email Addresses: ala****@hotmail.com,
all****@ingersollrand.com
Address History: 1435 Cameron Matthews Drive Apt 106, Matthews, NC 28105;
3225 Olde Creek Trail, Matthews, NC 28105;
Pineville, NC 28134;
Fort Mill, SC 29715
Aliases (AKA): Estefana Martinez,
Estefanar R Martinez,
Estefana Rodriguez,
Estefana Torres
Email Addresses: bye****@aol.com
Phone Numbers: (760) 746-5825
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: 1174 Heins Road, Elgin, SC 29045;
3367 Moravia Drive, Lithonia, GA 30038;
Blythewood, SC 29016;
Columbia, SC 29203;
Fort Mill, SC 29715
Aliases (AKA): Shirley M Weedon,
Shirley M Weedow
Relatives & Associates: Bertha Anderson
Cedric Anderson
Felix Anderson
Felonis Anderson
James Anderson
Address History: 3031 Sunshower Heights, York, SC 29745;
2282 Newnan Street, Atlanta, GA 30344;
Bloomingdale, GA 31302;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Adam Walters,
Adam Michael Waters
Email Addresses: ada****@jda.com
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: 3031 Sunshower Heights, York, SC 29745;
4210 Porter Place Court, Charlotte, NC 28278;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Jennifer M Waters
Phone Numbers: (803) 327-9393
Address History: 7241 Darrell Simpson Drive, Indian Trail, NC 28079;
2705 Loxdale Farms Drive, Monroe, NC 28110;
Fort Mill, SC 29715
Aliases (AKA): Haley S Blakwell,
Haley N Schill,
Haley S Simpson
Relatives & Associates: Carli Blackwell
Francis Blackwell
Helen Blackwell
Jaime Blackwell
Particia Blackwell
Phone Numbers: (803) 547-1222
Address History: 4600 Gainesborough Road, Charlotte, NC 28205;
284 Po Box, Columbia City, OR 97018;
Charleston, SC 29403;
Fort Mill, SC 29715
Aliases (AKA): Bradley Miller
Email Addresses: mil****@cetlink.net
Address History: 1408 Pasadena Avenue, Metairie, LA 70001;
113231 P/O Box, Metairie, LA 70011;
Charlotte, NC 28227;
Davidson, NC 28036;
Matthews, NC 28105
Aliases (AKA): Monalisa L Elzoheiry,
Monalisa Kormad,
Monalisa H Kormod,
Monalisa Pizzuto
Relatives & Associates: Alaa Elzoheiry
Hassainei Kormad
Elisabeth Kormod
Monalisa Kormod
Samia Kormod
Email Addresses: mlk****@live.com
Address History: 61 Harmony Woods Lane, Dallas, GA 30157;
69 Elderberry Road, Groton, CT 06340;
Morehead City, NC 28557;
New Bern, NC 28562;
Newport, NC 28570
Aliases (AKA): Benjamin G Abercrombie,
Ben Ambercrombie
Address History: 4434 Candalon Way, Matthews, NC 28105;
2043 Malpass Corner Road, Burgaw, NC 28425;
Charlotte, NC 28213;
Niles, OH 44446;
Warren, OH 44485
Aliases (AKA): Kelly Kasteen,
Kelly J Milen,
Kelly J Warren
Phone Numbers: (704) 844-6249
Email Addresses: jca****@carolina.rr.com
Address History: 4607 New Mathis Road, Elmendorf, TX 78112;
5450 E Bellaire Way, Fresno, CA 93727;
Glennville, GA 30427;
Matthews, NC 28105;
Pineville, NC 28134
Aliases (AKA): S O Martinez,
Steve Martinez,
Steven A Martinez
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