Address History: 234 Butler Place, Fort Mill, SC 29715;
204 Holly Street, Rexburg, ID 83440;
Sugar City, ID 83448;
Asheboro, NC 27205;
South Boston, VA 24592
Email Addresses: jea****@navexglobal.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
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: 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: 206 Butler Place, Fort Mill, SC 29715;
19303 Newhouse Street, Canyon Country, CA 91351;
Corona Del Mar, CA 92625;
Laguna Niguel, CA 92677;
Lake Forest, CA 92630
Aliases (AKA): Cristina C Arroyo,
Crista Lynn Krucker,
Crista L Krucker-Perez,
Crista Kruker,
Crista J Perez
Email Addresses: blo****@aol.com,
blo****@concentric.net,
blo****@aol.com,
blo****@comcast.net,
blo****@concentric.net
Address History: 219 Butler Place, Fort Mill, SC 29715;
3607 High Laurel Lane, Charlotte, NC 28269;
Gastonia, NC 28054
Address History: 232 Butler Place, Fort Mill, SC 29715;
3340 Colonial Oaks Drive Apt A, Milton, FL 32571;
Rock Hill, SC 29732
Aliases (AKA): R Hozey
Email Addresses: sci****@hotmail.com
Address History: 305 Sliding Hill Road, Cheraw, SC 29520;
2890 Brocks Mill Road, Cheraw, SC 29520;
Chesterfield, SC 29709;
Fort Mill, SC 29715;
Patrick, SC 29584
Aliases (AKA): Erica Crawford,
Erica Sellers
Email Addresses: ari****@alltel.net,
ari****@excite.com
Address History: 7 Kimpton Drive, Elgin, SC 29045;
212 Baron Drive, Spring Grove, IL 60081;
Waukegan, IL 60087;
Charlotte, NC 28270;
Fort Mill, SC 29715
Phone Numbers: (630) 543-5229
Address History: 1116 Ebinport Road, Rock Hill, SC 29732;
609 Melynda Road, Charlotte, NC 28208;
Fort Mill, SC 29715;
Winnsboro, SC 29180
Aliases (AKA): Karen Clowney
Relatives & Associates: Katherine Bass
Benjamin Clowney
Benjamin Clowney
Benjamin Clowney
Greg Clowney
Email Addresses: ksc****@aol.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: 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
Aliases (AKA): Catherine R Canty
Address History: 833 Stratford Run Drive, Fort Mill, SC 29708;
8820 Burnt Umber Drive, Charlotte, NC 28215;
Gastonia, NC 28056
Phone Numbers: (803) 548-6930
Address History: 811 Lisburn Drive, Conway, SC 29526;
2760 Bancroft Road, Akron, OH 44333;
Dayton, OH 45429;
Hudson, OH 44236;
Fort Mill, SC 29715
Aliases (AKA): Marie C Lourie,
Marie C Nicholas,
Marie Nichols,
Mary Anne Nichols
Phone Numbers: (330) 998-1603
Address History: 216 Butler Place, Fort Mill, SC 29715;
25 Po Box, Clover, SC 29710;
York, SC 29745
Phone Numbers: (803) 548-1903
Address History: 3347 Cruse Place Apt B, Honolulu, HI 96818;
10146 Voge Street, San Diego, CA 92124;
Fort Mill, SC 29715;
Norfolk, VA 23505
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: 4507 Merrywood Lane, Gastonia, NC 28052;
3300 Clarence Drive, Saint Charles, MO 63301;
Clover, SC 29710;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Relatives & Associates: Tammy Bradbury
Earl Conderman
Janet Conderman
Jay Conderman
Jeffrey Conderman
Address History: 2411 Bromley Park Drive, Winston Salem, NC 27103;
17007 Jamestowne Drive, Prairieville, LA 70769;
Budd Lake, NJ 07828;
Matawan, NJ 07747;
Oakland, NJ 07436
Aliases (AKA): M Donnell,
Madge O Donnell,
M J Odonnell,
Madge M Oldano
Relatives & Associates: Neil Donnell
Diane Odonnell
James Odonnell
Lailani Odonnell
Michael Odonnell
Address History: 810 E 7th Street Apt 304, Charlotte, NC 28202;
1116 E 1st Street # 1, Long Beach, CA 90802;
Jersey City, NJ 07304;
Cayce, SC 29033;
Columbia, SC 29225
Aliases (AKA): Stephanie Vann
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