Address History: 3054 S Legacy Park Boulevard, Fort Mill, SC 29707;
811 Sharview Circle Apt 626, Charlotte, NC 28217;
Niagara Falls, NY 14304;
North Tonawanda, NY 14120
Aliases (AKA): Stacy Crooks,
Stacy C Saj,
Stacy Saj
Email Addresses: k54****@aol.com,
mar****@aol.com,
mnj****@msn.com,
saj****@gmail.com,
ssa****@hiltoncharexecpark.com
Address History: 655 Hosta Drive, Fort Mill, SC 29715;
8009 Calusa Court, Cape Coral, FL 33904;
Fort Myers, FL 33919;
Orlando, FL 32817;
Waxhaw, NC 28173
Aliases (AKA): Julie Christine Todd,
Julie C Todd
Relatives & Associates: Michelle Bliven
Leah Talamantes
Christine Taylor
Jeffrey Taylor
Justin Taylor
Address History: 3111 Highgate Drive, Fort Mill, SC 29715;
2000 Baity Hill Drive Apt 110, Chapel Hill, NC 27514;
Charlotte, NC 28213;
Gastonia, NC 28054;
Indian Trail, NC 28079
Address History: 3155 Highgate Drive, Fort Mill, SC 29715;
6782 Poppy Hills Lane Apartment 834, Charlotte, NC 28226;
Matthews, NC 28105;
Cherry Hill, NJ 08002;
Maple Shade, NJ 08052
Email Addresses: meg****@nordstrom.com,
meg****@gmail.com,
mjs****@gmail.com
Address History: 3524 Arnica Court, Fort Mill, SC 29708;
5456 Barlby Place, Indianapolis, IN 46237;
Lyons, IN 47443;
West Lafayette, IN 47906;
Kennewick, WA 99336
Aliases (AKA): Nicole B Elgin
Address History: 3140 Highgate Drive, Fort Mill, SC 29715
Address History: 3145 Highgate Drive, Fort Mill, SC 29715;
103 Walshingham Lane Apartment 3b, Cary, NC 27513;
Charlotte, NC 28226;
Cramerton, NC 28032;
Monroe, NC 28110
Aliases (AKA): Lucille J Womack,
Lucy J Womack
Phone Numbers: (704) 541-5811
Email Addresses: luc****@hotmail.com,
wom****@aol.com
Address History: 1662 Brook Drive, Fort Mill, SC 29708;
2441 Caladium Road, Jacksonville, FL 32211;
Rock Hill, SC 29732
Aliases (AKA): J Gaia,
Jennifer L Gaia,
Jennifer N Gaia,
Jennifer Holzschuh,
Jennifer Holzschuh Nunn
Email Addresses: act****@earthlink.net,
jen****@earthlink.net
Address History: 1440 Bryson Gap Drive, Fort Mill, SC 29715;
7703 Greenbush Road, Akron, NY 14001;
Amherst, NY 14226;
Brockport, NY 14420;
Buffalo, NY 14228
Aliases (AKA): Michelle L Reina
Aliases (AKA): Lorena Gimenez,
Lorena Lee
Relatives & Associates: Michael Lee
Address History: 3137 Highgate Drive, Fort Mill, SC 29715;
11425 Kingfisher Drive, Charlotte, NC 28226
Aliases (AKA): D Luithle,
Daniel Luithle
Address History: 966 Abilene Lane, Fort Mill, SC 29715;
1763 Rizzi Lane, Bartlett, IL 60103;
Downers Grove, IL 60515;
Blythewood, SC 29016;
Columbia, SC 29212
Aliases (AKA): Lori Mc,
Lori Mc Bride,
Lori Mcbride,
Laura C Tesh,
Lori E Tesh
Email Addresses: l.m****@ymail.com,
lor****@bright.net,
lor****@dstm.com
Address History: 217 Monteray Oaks Circle, Fort Mill, SC 29715;
1441 Heritage Links Drive, Wake Forest, NC 27587;
Bluffton, SC 29910;
Columbia, SC 29229;
Greenville, SC 29601
Aliases (AKA): F Mangual,
Francisco O Mangual,
Francisco Manuel
Email Addresses: b93****@cs.com,
b93****@yahoo.com,
bni****@yahoo.com
Address History: 660 Citriadora Street, Fort Mill, SC 29715;
15 Mamelon Circle # 2, Mattapan, MA 02126;
Milton, MA 02186;
Norwood, MA 02062;
Wyoming, RI 02898
Aliases (AKA): Amobi Amobi Ndukwe,
E Ndukwe,
Edwin A Ndukwe
Relatives & Associates: Joanna Beagle
Ifeoma Chigbondukwe
Chiso Ndukneokafor
Edwin Ndukwe
Innocent Ndukwe
Address History: 3113 Highgate Drive, Fort Mill, SC 29715;
8300 Sheridan Boulevard, Arvada, CO 80003;
Coral Springs, FL 33065;
Charlotte, NC 28269
Aliases (AKA): Lisa M Blackwell,
Lisa M Johnson
Relatives & Associates: Christine Bleichwehl
Jim Bleichwehl
Sue Bleichwehl
Ashley Johnson
Gary Johnson
Address History: 2049 Lakebridge Drive, Fort Mill, SC 29715;
11181 Kelly Road, Fort Myers, FL 33908;
Lake Wales, FL 33898;
Winter Haven, FL 33884;
Pineville, NC 28134
Aliases (AKA): Charles Michael Claypool,
Michael C Claypool,
Mike Claypool
Email Addresses: cla****@claypoolelectric.com
Address History: 315 Crumpsall Court Apt 301, Rock Hill, SC 29730;
689 Cumberland Road, Deland, FL 32724;
Meadville, PA 16335;
Fort Mill, SC 29715;
Lancaster, SC 29721
Aliases (AKA): Wayne Wilkinson
Relatives & Associates: Amanda Wilkinson
Brenda Wilkinson
Jeffrey Wilkinson
Mikel Wilkinson
Noah Wilkinson
Email Addresses: wbw****@us.ibm.com,
wwi****@lycos.com
Address History: 1401 Kings Crest Lane, Raleigh, NC 27614;
1401 King Crest Lane, Raleigh, NC 27614;
Fort Mill, SC 29715
Phone Numbers: (919) 706-5198
Address History: 4754 Andrews Links Street, Charlotte, NC 28277;
332 Belton Street, Charlotte, NC 28209;
West Chester, OH 45069;
Fort Mill, SC 29715
Aliases (AKA): Thinh Vu
Address History: 4498 Rustling Woods Drive, Denver, NC 28037;
532 Rapid Falls Drive, Brandon, FL 33511;
Lake Wales, FL 33859;
Winchester, KY 40391;
Bellefontaine, OH 43311
Aliases (AKA): Dustin Putnam,
Dusty Putnam
Phone Numbers: (863) 241-6027
Address History: 110 W Church Street, Edenton, NC 27932;
129 Ricky Raccoon Drive, Jacksonville, AR 72076;
Little Rock, AR 72223;
Louisville, KY 40245;
Franklin, MA 02038
Aliases (AKA): Alyson Robert,
Alyson Robey,
Ruth A Robey,
Alyson Zachman,
Ruth A Zachman
Email Addresses: mar****@aol.com,
rro****@aol.com,
rro****@aol.com
Address History: 7335 Windy Port Lane, Richmond, TX 77407;
110 Montford Road, Savannah, GA 31410;
Belmont, NC 28012;
Charlotte, NC 28226;
Mount Holly, NC 28120
Aliases (AKA): Tammy L Doskocil,
Tammy L Woodworth
Email Addresses: tld****@gmail.com
Address History: 2011 Pinebrook Circle, Charlotte, NC 28208;
180 Mountain View Drive, Andrews, NC 28901;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Email Addresses: crn****@yahoo.com,
crn****@yahoo.com,
crn****@aol.com,
crn****@cs.com,
crn****@gte.net
Address History: 1875 Colleen Street, Sarasota, FL 34231;
6939 Corral Gate Lane, Sarasota, FL 34241;
Tampa, FL 33613;
Dillard, GA 30537;
Fort Mill, SC 29715
Email Addresses: big****@yahoo.com
Address History: 714 Darlington Road, Rutherfordton, NC 28139;
2071 Po Box, Shelton, CT 06484;
Bixby, MO 65439;
Fletcher, NC 28732;
Fort Mill, SC 29715
Aliases (AKA): Robert Vanburen,
Robert Vanburen Dotson,
Robert Vandotson
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