Address History: 104 Cloverbrook Drive, Clover, SC 29710;
2375 Po Box, Acworth, GA 30102;
Ball Ground, GA 30107;
Canton, GA 30115;
Jasper, GA 30143
Email Addresses: jam****@yahoo.com
Address History: 1224 Ellis Pond Drive, Rock Hill, SC 29730;
2209 Double Oaks Road, Charlotte, NC 28206;
Concord, NC 28025;
Fort Mill, SC 29708;
Lynchburg, VA 24504
Relatives & Associates: Malana Berry
Angela Jefferson
Jacqueline Jefferson
Joseph Jefferson
Kenya Jefferson
Address History: 1644 Crestside Drive, Rock Hill, SC 29732;
222 Davis Drive # 3, Morganton, NC 28655;
Troy, NC 27371;
Fort Mill, SC 29708;
Summerton, SC 29148
Aliases (AKA): L P Withers
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: 527 Fawnborough Court, Rock Hill, SC 29732;
1524 Beacon Ridge Road Apartment 819, Charlotte, NC 28210;
Waxhaw, NC 28173;
Fort Mill, SC 29708;
Lancaster, SC 29720
Aliases (AKA): Michelle Denise Onley
Email Addresses: onl****@yahoo.com
Address History: 917 Cherry Road, Rock Hill, SC 29732;
8212 Lodge South Circle Apt 3, Charlotte, NC 28217;
Fort Mill, SC 29708
Aliases (AKA): Brandy Smith
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
Phone Numbers: (704) 392-0234
(704) 394-8404
(843) 479-6235
(917) 445-8886
Address History: 3695 Foothills Way, Fort Mill, SC 29708
Phone Numbers: (803) 548-2400
Address History: 405 W Arch Street, Lancaster, SC 29720;
3695 Foothills Way # 1102, Fort Mill, SC 29708;
Heath Springs, SC 29058;
Kershaw, SC 29067;
Rock Hill, SC 29730
Aliases (AKA): William T Benton
Address History: 1000 Wimbledon Road, Charlotte, NC 28209;
900 East Morehead Street, Charlotte, NC 28204;
Ocean Isle Beach, NC 28469;
Fort Mill, SC 29708
Aliases (AKA): O Katopodis,
Olga K Katopodis
Address History: 40 Springbrook Road, Nanuet, NY 10954;
566 Northwest Bayshore Boulevard, Port Saint Lucie, FL 34983;
Greensboro, NC 27407;
Roanoke Rapids, NC 27870;
Philadelphia, PA 19138
Aliases (AKA): Isaac J Mckinley
Email Addresses: aba****@aol.com,
bab****@aol.com,
bla****@aol.com,
blk****@yahoo.com,
blk****@gmail.com
Address History: 3711 Sw 43rd Avenue, Hollywood, FL 33023;
2816 Davie Boulevard, Fort Lauderdale, FL 33312;
Miramar, FL 33023;
West Park, FL 33023;
Fort Mill, SC 29708
Relatives & Associates: Melisa Arendt
Maria Delvelez
Adamina Maisonet
Angelica Martinez
Antonio Martinez
Address History: 2929 Turning Oak Drive Apt 201, Charlotte, NC 28208;
1930 Coleman Road Apartment D13, Anniston, AL 36207;
Eastaboga, AL 36260;
Cary, NC 27511;
Fort Mill, SC 29708
Email Addresses: ant****@usaf.com,
ant****@live.com,
rod****@msn.com,
rod****@yahoo.com,
rod****@hotmail.com
Address History: 1230 River Drive Apt 112, Belmont, NC 28012;
10503 N Main Street, Kansas City, MO 64155;
Charlotte, NC 28210;
Greensboro, NC 27407;
High Point, NC 27265
Aliases (AKA): Carl P Jolly,
Patrick Jolly
Address History: 1130 Jordans Pond Lane, Charlotte, NC 28214;
508 Barton Creek Drive, Washington, DC 20262;
Douglasville, GA 30134;
Jenkinsburg, GA 30234;
Brooklyn, NY 11233
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: 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: 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: 606 4th Street N Apt 1, Hudson, WI 54016;
1544 E 5th Street, Loveland, CO 80537;
Anoka, MN 55303;
Bethel, MN 55005;
Minneapolis, MN 55432
Aliases (AKA): Marisa J Hinton,
Marissa J Hinton,
Marissa Hinton,
Marissa J Nelson
Email Addresses: mar****@yahoo.com
Address History: 161 Mechanic Street Apt 1403, Bellingham, MA 02019;
1640 Worcester Road Apt 422d, Framingham, MA 01702;
Worcester, MA 01603;
Bronx, NY 10459;
Woonsocket, RI 02895
Email Addresses: nos****@yahoo.com
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: 6509 Ne 43rd Terrace Apt 204, Kansas City, MO 64117;
1007 Woodland Drive, Lakeland, FL 33809;
Aurora, IL 60506;
Junction City, KS 66441;
Auburn, MA 01501
Aliases (AKA): Lisa Stone
Email Addresses: fel****@ntlworld.com,
lil****@gmail.com,
lis****@dds.criver.com,
lis****@yahoo.com
Address History: 917 Circle Avenue, Forest Park, IL 60130;
5083 W Jackson Boulevard, Chicago, IL 60644;
Columbus, OH 43215;
Dublin, OH 43016;
Xenia, OH 45385
Aliases (AKA): Brenda Ali,
Brenda Pruitt
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: 11807 Up River Road, Corpus Christi, TX 78410;
5353 Baltimore Drive Apt 23, La Mesa, CA 91942;
San Diego, CA 92159;
Spring Valley, CA 91977;
Fort Mill, SC 29708
Aliases (AKA): Kelly Omran,
Kelly E Williams
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