Address History: 1461 Harris Road, Fort Mill, SC 29715;
7816 East Lane Drive, Charlotte, NC 28212;
Dallas, NC 28034;
Gastonia, NC 28056;
Hickory, NC 28602
Aliases (AKA): Roberta Reid
Email Addresses: dre****@comporium.net,
rob****@yahoo.com
Address History: 442 Austin Drive, York, SC 29745;
3695 Foothills Way Apartment 622, Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Jonathan Totherow
Relatives & Associates: Donald Totherow
Janet Totherow
Jennifer Totherow
Kelly Totherow
Rodger Totherow
Email Addresses: evi****@hotmail.com,
evi****@hotmail.com,
evi****@yahoo.com
Address History: 3695 Foothills Way, Fort Mill, SC 29708
Address History: 2055 Manila Bay Lane, Fort Mill, SC 29708;
3300 Woodwardia Drive, Charlotte, NC 28210;
Hartville, OH 44632
Aliases (AKA): Diana C Reynolds,
Dianna C Reynolds,
Dianne K Reynolds
Address History: 319 Ebenezer Avenue Apt 5, Rock Hill, SC 29730;
10166 103rd Street Lot 50, Jacksonville, FL 32210;
Bolingbrook, IL 60440;
Downers Grove, IL 60516;
Fort Mill, SC 29715
Email Addresses: vio****@gmail.com,
vlo****@yahoo.com
Address History: 1535 Larry Street, Charleston, SC 29406;
3133 Dunaire Drive, Charlotte, NC 28205;
Fayetteville, NC 28304;
Buffalo, NY 14213;
Fort Mill, SC 29708
Aliases (AKA): David Kerr
Email Addresses: dav****@hotmail.com
Address History: 2221 Lilac Lane, Fort Mill, SC 29707;
12025 Bragg Street, Charlotte, NC 28273;
Waxhaw, NC 28173;
Loveland, OH 45140;
Union City, PA 16438
Address History: 311 Sunburst Lane, Moncks Corner, SC 29461;
604 Ellynn Drive, Cary, NC 27511;
Charleston, SC 29406;
Fort Mill, SC 29708;
Ladson, SC 29456
Aliases (AKA): Mary W Carlton,
Mary Porterfield,
Mary B Porterfield,
Mary W Porterfield
Email Addresses: cli****@juno.com,
mar****@gmail.com,
mar****@yahoo.com,
mmr****@aol.com,
wee****@yahoo.com
Address History: 2221 Lilac Lane, Fort Mill, SC 29707;
12025 Bragg Street, Charlotte, NC 28273;
Waxhaw, NC 28173;
Loveland, OH 45140
Aliases (AKA): Lynda Ellen Shreve
Phone Numbers: (513) 683-9757
(704) 583-9769
(803) 396-0498
Email Addresses: les****@gmail.com
Address History: 1103 Pennypacker Court, Greer, SC 29650;
3110 Mallard Drive Apartment 306, Colorado Springs, CO 80910;
Gary, IN 46404;
Oak Grove, KY 42262;
Rolla, MO 65401
Aliases (AKA): Charlotte Y Moses
Address History: 752 Sasha Court, Rock Hill, SC 29732;
3712 Cascade Circle Apt B, Charlotte, NC 28211;
Cincinnati, OH 45231;
Bennettsville, SC 29512;
Fort Mill, SC 29708
Aliases (AKA): Dorothy Lloyd,
Dorothy Lloyd Mann,
Dorothy Lloydmann,
Dorothy Mann,
Dot Mann
Address History: 111 Creekstone Lane, York, SC 29745;
1188 Commerce Drive, Auburn, AL 36830;
Opelika, AL 36801;
Charlotte, NC 28227;
Indian Trail, NC 28079
Aliases (AKA): S Elizabeth Banks,
Shanna Banks,
Shannah Elizabeth Banks,
Shanna Elizabeth Mathews
Email Addresses: ada****@hotmail.com,
bre****@gmail.com,
ron****@walla.com,
sha****@gmail.com,
txb****@gmail.com
Address History: 3695 Foothills Way, Fort Mill, SC 29708
Address History: 953 Roxburgh Avenue, Rock Hill, SC 29732;
6282 Blank Drive, Jacksonville, FL 32244;
Brunswick, ME 04011;
Charlotte, NC 28205;
Fort Mill, SC 29708
Aliases (AKA): Gerald Mitchell Potthoff,
Gerald Potthoff
Email Addresses: gmp****@yahoo.com
Address History: 3695 Foothills Way, Fort Mill, SC 29708
Address History: 225 Carowinds Boulevard, Fort Mill, SC 29708;
3695 Foothills Way, Fort Mill, SC 29708
Email Addresses: ski****@yahoo.com
Address History: 2100 Tanglewilde Street Apt 31, Houston, TX 77063;
816 N Main Street, Harrison, AR 72601;
Hot Springs National Park, AR 71901;
Mountain Home, AR 72653;
Fort Mill, SC 29708
Aliases (AKA): Fran Garey,
Fran J Garey,
Frances J Garey,
Francis J Garey
Email Addresses: fra****@ramadaphoenix.com
Relatives & Associates: Brooke Nelson
Address History: 5722 Lindley Crescent Drive, Indian Trail, NC 28079;
1437 Wray Street, Avon Park, FL 33825;
Orange Park, FL 32073;
Charlotte, NC 28227;
Gastonia, NC 28054
Aliases (AKA): Josue T Nieves,
Josue Torres Nieves,
Josue Torres-Nieves
Relatives & Associates: Nelson Antongiorgi
Hilmarie Battaglia
Vianca Bruno
Alba Colonnieves
Jorge Lopez
Email Addresses: bam****@blackplanet.com,
gay****@aol.com,
jos****@sbcglobal.net,
jos****@twcny.rr.com,
jos****@yahoo.com
Address History: 2527 Cross Point Circle Apt 26, Matthews, NC 28105;
230 Hill Street, Mount Holly, NC 28120;
Fort Mill, SC 29708
Aliases (AKA): Sherry Wiles Eason
Email Addresses: big****@ymail.com
Address History: 66 Shraders Lane B, Irwin, PA 15642;
1500 Beville Road, Daytona Beach, FL 32114;
Ormond Beach, FL 32174;
Palm Coast, FL 32137;
Conyers, GA 30013
Relatives & Associates: Alexandra Hardman
Cristen Hardman
Dorthy Hardman
George Hardman
Gregory Hardman
Address History: 400 Clayton Avenue, Roxboro, NC 27573;
4070 Oxford Road, Roxboro, NC 27574;
Timberlake, NC 27583;
Wilmington, NC 28403;
Charleston, SC 29414
Aliases (AKA): Chance Sanford
Address History: 30503 Camp Parkways, Courtland, VA 23837;
8787 Southside Boulevard, Jacksonville, FL 32256;
Fort Mill, SC 29708;
Capron, VA 23829;
Franklin, VA 23851
Address History: 2741 Kellogg Creek Road, Acworth, GA 30102;
1001 Se 3rd Street Apt 2, Deerfield Beach, FL 33441;
Spring Hill, FL 34609;
Woodstock, GA 30189;
Alma, MI 48801
Aliases (AKA): Janine Langall,
Janine Corcella Langill,
Janine Langill
Email Addresses: all****@yahoo.com,
dai****@yahoo.com,
jan****@aol.com,
jan****@yahoo.com,
lar****@yahoo.com
Address History: 339 Rickman Street Apt 12, Clayton, GA 30525;
15 Pickett Hill Street, Clayton, GA 30525;
Falmouth, KY 41040;
Lexington, KY 40509;
Fort Mill, SC 29708
Aliases (AKA): Alma Chesser,
Alma Courtney
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