Address History: 3524 Arnica Court, Fort Mill, SC 29708;
536 Rr 6 #, Bloomfield, IN 47424;
West Lafayette, IN 47906;
Charlotte, NC 28273;
Kennewick, WA 99336
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: 2444 Clubhouse Drive Unit 106, Sarasota, FL 34232;
5675 Colonial Oaks Boulevard, Sarasota, FL 34232;
Tampa, FL 33617;
Dillard, GA 30537;
Elizabeth, IN 47117
Aliases (AKA): Terry Weingart
Relatives & Associates: Victoria Douglass
Dale Weingard
Venette Weingard
Eric Weingart
Jason Weingart
Email Addresses: ter****@hscindustrial.com
Address History: 6130 Swinging Tree Lane, York, SC 29745;
310711 P/O Box, Boca Raton, FL 33431;
Charlotte, NC 28212;
Fort Mill, SC 29715;
Lancaster, SC 29721
Aliases (AKA): Teresa L Okes,
Teresa Wilkinson
Address History: 6964 Liverpool Court, Fort Mill, SC 29707;
515 Benjamin Avenue Se, Grand Rapids, MI 49506;
Grandview, MO 64030
Aliases (AKA): Nancy Veurink
Relatives & Associates: Paul Knopp
Phone Numbers: (616) 742-0540
Email Addresses: nan****@thehealingtreelife.com
Address History: 227 Brooks Springs Drive, Fort Mill, SC 29708;
579 Cooper River Circle Unit 8202, Fort Mill, SC 29715
Phone Numbers: (803) 802-3005
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: 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: 6265 Cloverdale Drive, Fort Mill, SC 29708;
7 Banker Road, Morrisonville, NY 12962;
Plattsburgh, NY 12901;
Witherbee, NY 12998
Aliases (AKA): Richard W Perry
Phone Numbers: (518) 561-8407
Address History: 3118 Highgate Drive, Fort Mill, SC 29715
Phone Numbers: (478) 453-8638
Address History: 6964 Liverpool Court, Fort Mill, SC 29707;
6708 E 122nd Street, Grandview, MO 64030;
Kansas City, MO 64137;
Lees Summit, MO 64081;
Garner, NC 27529
Aliases (AKA): Paul C Knopp
Address History: 1885 Williford Road, Rock Hill, SC 29730;
3104 Highgate Drive, Fort Mill, SC 29715;
Inman, SC 29349
Aliases (AKA): Wendy Blohm,
Windy M Blohm,
Windy Blohme,
Windy M Shipman,
Wendy Varnadore
Address History: 3137 Highgate Drive, Fort Mill, SC 29715;
4026 Fieldcrest Road, Charlotte, NC 28217;
Clover, SC 29710
Phone Numbers: (803) 548-7588
Address History: 3133 Highgate Drive, Fort Mill, SC 29715;
745 P/O Box, Erie, PA 16512;
Columbia, SC 29201;
Florence, SC 29501
Aliases (AKA): M Mango,
Michael Mango
Email Addresses: mic****@carolinashealthcare.org
Address History: 16114 Hammersmith Farm Drive, Charlotte, NC 28273;
3311 W Mariposa Street, Phoenix, AZ 85017;
Denver, CO 80204;
Westminster, CO 80030;
Kailua Kona, HI 96740
Aliases (AKA): Cuong Nguyen,
Danh C Nguyen
Address History: 6708 Hollow Oak Drive, Charlotte, NC 28227;
11644 Grand Bay Boulevard, Clermont, FL 34711;
Matthews, NC 28104;
Fort Mill, SC 29708;
Knoxville, TN 37998
Address History: 2125 Old Hickory Grove Road, Mount Holly, NC 28120;
401 E Adelphi Drive # 875, Tempe, AZ 85281;
Charlotte, NC 28273;
Fort Mill, SC 29715;
Denmark, WI 54208
Aliases (AKA): Mariana M Aebly,
Mariana Moldovanu Ae,
Mariana Moldovanu-Ae
Phone Numbers: (920) 652-9599
Address History: 713 Waverly Court, Alcoa, TN 37701;
14789 Pristine Drive, Colorado Springs, CO 80921;
Burnsville, MN 55306;
Lakeville, MN 55044;
Minneapolis, MN 55404
Aliases (AKA): Samuel H Johnson
Address History: 1264 Lake Asbury Drive, Green Cove Springs, FL 32043;
4505 Alvamar Trail, Lakeland, FL 33801;
Lutz, FL 33558;
Cincinnati, OH 45223;
Fort Mill, SC 29715
Aliases (AKA): Jonathon Adams
Phone Numbers: (904) 282-2650
Address History: 15006 Bridle Trace Lane, Pineville, NC 28134;
15266 Kessler Drive, Charlotte, NC 28277;
Fort Mill, SC 29715
Aliases (AKA): Ripa Kirakosyan
Relatives & Associates: Vladimir Nalbandyan
Email Addresses: hki****@vivacell.am,
hki****@gmail.com,
hri****@roundpointmortgage.com
Address History: 8505 Fairgreen Avenue, Waxhaw, NC 28173;
2817 Cutter Court, Waxhaw, NC 28173;
Hillsboro, OR 97124;
Newberg, OR 97132;
Fort Mill, SC 29715
Aliases (AKA): Elise Mc Giverin,
Elise M Glaser,
Elise Mc,
Elise Mcgiverin
Address History: 87 Cooke Street Apt 6, Providence, RI 02906;
2 College Street # 1264, Providence, RI 02903;
Fort Mill, SC 29715
Aliases (AKA): Keith P Mcneil
Email Addresses: ast****@hotmail.com,
eas****@aol.com,
eas****@comcast.net
Address History: 11027 Sundrift Drive, Tampa, FL 33647;
3455 Walnut Avenue, Long Beach, CA 90807;
Coconut Creek, FL 33066;
Dunedin, FL 34698;
Oldsmar, FL 34677
Aliases (AKA): Andrew Thomas Stein,
Andrew Stien
Email Addresses: rcu****@hotmail.com
Address History: 4573 Scawthorn Drive, Tallahassee, FL 32303;
2655 De Soto Drive, Hollywood, FL 33023;
Miramar, FL 33023;
Fort Mill, SC 29715
Address History: 4126 Weathered Pine Court, Middleburg, FL 32068;
1248 Kingsley Avenue Unit 33b, Orange Park, FL 32073;
Fort Mill, SC 29715;
Murrells Inlet, SC 29576;
Murrells Inlt, SC 29576
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