Address History: 201 Butler Place, Fort Mill, SC 29715;
11513 Vista Haven Drive, Charlotte, NC 28226;
Ambler, PA 19002
Aliases (AKA): Ja Perry
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: 3731 Bachman Road, West Columbia, SC 29172;
627 Minuet Lane Suite C, Charlotte, NC 28217;
Stanley, NC 28164;
Cayce, SC 29033;
Fort Mill, SC 29715
Aliases (AKA): Ashley James Pettus,
Ashley J Pettus
Email Addresses: ape****@pacbell.net,
ape****@sbcglobal.net,
ape****@worldnet.att.net,
ash****@msn.com,
ash****@yahoo.com
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
Aliases (AKA): Latoyna Echols
Address History: 3021 Amaranth Drive, Fort Mill, SC 29708;
7608 Waterford Lakes Drive Apt 1827, Charlotte, NC 28210;
Rembert, SC 29128;
Rock Hill, SC 29730
Aliases (AKA): Sharon Nixon,
Sharon Sanders
Email Addresses: hei****@bbtelephone.com,
isa****@ftci.net,
isa****@msn.com,
isa****@aol.com,
isa****@att.net
Address History: 219 Butler Place, Fort Mill, SC 29715
Phone Numbers: (803) 548-9960
Address History: 1159 Pecan Ridge Road, Fort Mill, SC 29715;
1075 Tumbleweed Drive, Loveland, OH 45140;
Milford, OH 45150;
Columbia, SC 29201;
Rock Hill, SC 29730
Aliases (AKA): Michael G Gifford,
Michael Glenn Gifford,
Mike Gifford
Email Addresses: ggi****@aol.com,
mgi****@geocities.com
Address History: 228 Buckner Hill, Fort Mill, SC 29715;
3550 Grandlake Boulevard Apartment E106, Kenner, LA 70065;
Charlotte, NC 28203;
Clemson, SC 29631;
Columbia, SC 29210
Aliases (AKA): Olivia C Dunlap
Address History: 205 Strawberry Knoll Drive, Fort Mill, SC 29715;
18028 Kedzie Avenue Apartment 204, Hazel Crest, IL 60429;
Absecon, NJ 08205;
Fords, NJ 08863;
Galloway, NJ 08205
Aliases (AKA): Nicholas A Michell,
Nicholas Mitchell,
Nicholas M Mitchell
Address History: 369 Hague Drive, Duncan, SC 29334;
5300 Cherry Creek South Drive, Denver, CO 80246;
Charlotte, NC 28226;
Clover, SC 29710;
Fort Mill, SC 29715
Aliases (AKA): Isadore Sullivan Senior,
Isadore Sullivan
Email Addresses: iis****@bellatlantic.net,
iis****@yahoo.com,
isa****@yahoo.com,
zam****@hotmail.com
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: 2173 Mission Road, York, SC 29745;
6951 Sw 26th Street, Hollywood, FL 33023;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Josh Alan Russo,
Joshua Alan Russo,
Joshua Russo
Email Addresses: ext****@aol.com,
gog****@compuserve.com,
gog****@compuserve.com,
gog****@hotmail.com,
gog****@yahoo.com
Address History: 2133 Poinsett Drive, Rock Hill, SC 29732;
232 Butler Place, Fort Mill, SC 29715;
Norway, SC 29113
Aliases (AKA): Breland M Wigfall
Email Addresses: mer****@hotmail.com,
wri****@winthrop.edu
Address History: 645 Border Road E, Rock Hill, SC 29730;
1237 Jackson Street, North Chicago, IL 60064;
Zion, IL 60099;
Fort Mill, SC 29715;
Salem, WI 53168
Aliases (AKA): D Baumgart,
Debbie Baumgart,
Deborah K Baumgart,
Debra K Baumgart
Relatives & Associates: Cassandra Baumgart
Gary Baumgart
Matthew Baumgart
Amanda Thayer
Joshua Thayer
Email Addresses: deb****@northpointeresources.org
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: 4836 Park Road, Charlotte, NC 28209;
3122 Old Wilkesboro Road, Jefferson, NC 28640;
Statesville, NC 28677;
Fort Mill, SC 29715;
North Myrtle Beach, SC 29582
Aliases (AKA): Deborah W Smith
Email Addresses: jaz****@msn.com,
ros****@yahoo.com,
ros****@yahoo.com,
smi****@worldnet.att.net
Address History: 1199 Hardesty Boulevard, Akron, OH 44320;
5005 Dalton Avenue, Cleveland, OH 44127;
Twinsburg, OH 44087;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Oneida Tidmore,
Oneida D Whatley
Email Addresses: ton****@aol.com
Address History: 3820 Wellspring Court Nw Apt 1, Concord, NC 28027;
2269 Glencoe Hills Drive Apt 6, Ann Arbor, MI 48108;
Detroit, MI 48242;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Sandra L Lee
Email Addresses: san****@theleesweb.com,
san****@theshadowzone.com
Address History: 2645 Scott Road # B, Swanton, OH 43558;
14516 E Merry Drive, Camden, MI 49232;
Maumee, OH 43537;
Toledo, OH 43611;
Waterville, OH 43566
Aliases (AKA): Sharon S Wietrzykowsk,
Sharon Susan Wietrzykowski,
Sharon S Zielinski,
Sharon Zielinski,
Sharon Susan Zielinski
Address History: 203 Dobson Street, Kernersville, NC 27284;
3201 Larry Road, Boonville, NC 27011;
Charlotte, NC 28205;
Winston Salem, NC 27104;
Fort Mill, SC 29715
Aliases (AKA): Carman Yvette Shaw,
Carmen Y Shaw,
Carmen T Shaw,
Carmen Yvette Shaw
Email Addresses: car****@comporium.net
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: 9139 N Vicksburg Park Court, Charlotte, NC 28210;
2965 Barrow Hill Terrace, Tallahassee, FL 32312;
Fort Mill, SC 29715
Aliases (AKA): Sandi R Milligan,
Sandra R Milligan,
Sandy Sue Milligan,
Sandi Sue Rice,
Sandra Sue Rice
Relatives & Associates: Deborah Hardee
Greg Milligan
Joseph Milligan
Joseph Milligan
Maureen Milligan
Email Addresses: mr.****@gmail.com,
san****@comporium.net,
san****@ymail.com,
sri****@alexanderyouthnetwork.org,
sri****@comporium.net
Address History: 196 S Park Avenue, Keansburg, NJ 07734;
3819 Harbor Lane, Evans, CO 80620;
Charlotte, NC 28210;
Knightdale, NC 27545;
Raleigh, NC 27604
Aliases (AKA): D Santamaria,
Davd Santamaria,
David Santamaria
Relatives & Associates: Magdalina Gentile
Florence Santamaria
Raymond Santamaria
Sher Santamaria
Sherry Santamaria
Address History: 522 Washington Street Apt 306, Watertown, NY 13601;
2204 Sw Juniper Avenue, Bentonville, AR 72713;
Lowell, AR 72745;
Rogers, AR 72756;
Charlotte, NC 28217
Aliases (AKA): Daniel M Garv,
Daniel M Garvin,
M Garvin,
Mary Jo Garvin,
Mary J Garvin
Email Addresses: dan****@onebox.com,
dpa****@frontiernet.net,
dpa****@bellsouth.net,
lnw****@hotmail.com,
lnw****@rochester.rr.com
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