Address History: 318 Sentinel Way, Fort Mill, SC 29715;
1781 Highland Avenue Ste 206, Cheshire, CT 06410;
Mandaree, ND 58757;
Bemus Point, NY 14712;
Blacklick, OH 43004
Aliases (AKA): E A White,
Elizabeth Ann White
Relatives & Associates: Jennifer Jacks
Linda Jenkins
Andrew Lawrence
Andrew Lawrence
Angela Lawrence
Email Addresses: atr****@yahoo.com,
eli****@sbcglobal.net,
kit****@aol.com,
peg****@gmail.com
Address History: 318 Sentinel Way, Fort Mill, SC 29715;
4108 Fairway Downs Court, Charlotte, NC 28277;
Durham, NC 27713;
Matthews, NC 28104;
Morrisville, NC 27560
Aliases (AKA): Jerome Francis White,
Jerry F White
Address History: 318 Sentinel Way, Fort Mill, SC 29715
Phone Numbers: (704) 628-6960
Address History: 1867 Lillywood Lane, Fort Mill, SC 29707;
19821 Star Court, Tehachapi, CA 93561;
Vacaville, CA 95687;
Bartow, FL 33830;
Brandon, FL 33511
Aliases (AKA): Jessica Crawford,
Jessica Margaret Smith
Relatives & Associates: Melissa Ball
Adam Crawford
Darlene Crawford
Darlene Crawford
Darlene Crawford
Address History: 927 Majestic Circle, Fort Mill, SC 29715;
103 Huntington Way, Dallas, GA 30132;
Norcross, GA 30071;
Pineville, SC 29468;
Rock Hill, SC 29730
Aliases (AKA): Porsche Moultrie,
Porsche Moutlrie
Email Addresses: pmo****@att.net,
pmo****@gmail.com
Address History: 204 Confederate Street, Fort Mill, SC 29715;
5004 Endolwood Drive Apt T, Charlotte, NC 28215
Aliases (AKA): Nancy A Reeves
Phone Numbers: (803) 547-5213
Address History: 921 Heritage Parkways, Fort Mill, SC 29715;
1608 Eagles Landing Boulevard Apt 65, Tallahassee, FL 32308;
Campbell, MO 63933;
Holcomb, MO 63852;
Springfield, MO 65803
Aliases (AKA): Cheryl V Grainger,
Cheryl Vitamvas Grainger,
Cheryl V Granger,
Cherri Wallace,
Cheryl Wallace
Email Addresses: che****@hotmail.com
Address History: 204 Confederate Street, Fort Mill, SC 29715;
5481 Figg Drive Apartment C, Fort Knox, KY 40121;
Fort Leonard Wood, MO 65473;
Columbia, SC 29212;
Rock Hill, SC 29730
Aliases (AKA): Craig Neal
Relatives & Associates: Pat Desrochers
John Neal
Nancy Neal
Nancy Neal
Shirley Neal
Address History: 306 Banks Street, Fort Mill, SC 29715;
5004 Endolwood Drive Apt T, Charlotte, NC 28215
Aliases (AKA): Nancy Ann Reeves
Relatives & Associates: Pat Desrochers
Craig Neal
John Neal
Nancy Neal
Shirley Neal
Phone Numbers: (803) 547-5213
Address History: 3029 Orion Drive, Fort Mill, SC 29707;
185 Turkey Pen Springs, Harriet, AR 72639;
Charlotte, NC 28277;
Lexington, TN 38351;
Reagan, TN 38368
Aliases (AKA): James Higgason,
James D Michie
Address History: 527 Sand Trap Drive, York, SC 29745;
105 Hale Lane, New Britain, CT 06053;
Southington, CT 06489;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Josphn Serio
Email Addresses: jse****@iwon.com
Address History: 1821 Neely Store Road, Rock Hill, SC 29730;
601 Park Street Apt 3g, Bordentown, NJ 08505;
Fort Mill, SC 29715
Phone Numbers: (803) 327-7914
Address History: 9834 Simonton Court, Murrells Inlet, SC 29576;
1095 Greenvale Avenue, Akron, OH 44313;
Barberton, OH 44203;
Stow, OH 44224;
Uniontown, OH 44685
Aliases (AKA): Michael Labak
Email Addresses: mjl****@hotmail.com
Address History: 550 Saville Row, Charleston, SC 29414;
3904 Po Box, Chico, CA 95927;
Red Bluff, CA 96080;
Lafayette, LA 70503;
Fort Mill, SC 29715
Aliases (AKA): Angela D Dinenna
Relatives & Associates: Roger Bell
Address History: 600 Cedar Avenue, Erwin, TN 37650;
6151 Riverwalk Lane Unit 2, Jupiter, FL 33458;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
Sumter, SC 29150
Aliases (AKA): R Millenbach,
Rich Millenbach,
Richard K Millenbach
Email Addresses: val****@yahoo.com
Address History: 40 Longhunters Way, Bowling Green, KY 42103;
5725 Bryson Lane, Alpharetta, GA 30004;
Griffin, GA 30223;
Louisville, KY 40220;
Accord, MA 02018
Aliases (AKA): Karen Thomas Bozeman,
Karen Lee,
Karen Lee Thomas,
Karen L Thomas,
Karen Lee Thomas Bozeman
Email Addresses: ala****@aol.com,
ala****@blackplanet.com
Address History: 28 Sun Drenched Trail, Conway, AR 72032;
562 Po Box, Beebe, AR 72012;
Cabot, AR 72023;
Fort Smith, AR 72903;
Van Buren, AR 72956
Aliases (AKA): Becky Foreman,
Rebecca Foreman,
Becky Forman,
Becky Froeman,
Rebecca Madole
Address History: 3116 Blue Ridge Drive, Shelby, NC 28150;
4077 20th Avenue, Bay Saint Louis, MS 39520;
Bolivia, NC 28422;
Oak Island, NC 28465;
Southport, NC 28461
Aliases (AKA): Linda E Soots,
Lynda E Soots
Address History: 676 Vallance Way Ne, Saint Petersburg, FL 33716;
6294 Bahia Del Mar Circle Apt 212, Saint Petersburg, FL 33715;
Fort Mill, SC 29715
Aliases (AKA): Ashley Cookson
Address History: 13804 Ballantyne Meadows Drive, Charlotte, NC 28277;
185 Turkey Pen Springs, Harriet, AR 72639;
Fort Mill, SC 29715;
Lexington, TN 38351;
Reagan, TN 38368
Phone Numbers: (704) 540-5855
(803) 341-8714
(803) 396-0579
(803) 396-8531
(870) 448-3525
Email Addresses: dlm****@juno.com,
don****@sungard.com
Address History: 3116 Blue Ridge Drive, Shelby, NC 28150;
4077 20th Avenue, Bay Saint Louis, MS 39520;
Bolivia, NC 28422;
Oak Island, NC 28465;
Southport, NC 28461
Aliases (AKA): Linda E Soots
Phone Numbers: (704) 434-2681
(803) 396-0580
(910) 639-1546
Address History: 4705 N Sharon Amity Road Apt 1, Charlotte, NC 28205;
4703 N Sharon Amity Road, Charlotte, NC 28205;
Charleston, SC 29406;
Fort Mill, SC 29715;
Loris, SC 29569
Aliases (AKA): N R Gore,
Nancy G Griffith
Address History: 2025 Salamanca Street, Navarre, FL 32566;
304 West Campo Bello Drive, Phoenix, AZ 85023;
Anna Maria, FL 34216;
Charlotte, NC 28205;
Huntersville, NC 28078
Aliases (AKA): Tracy Geane Johnson,
Tracy Geanes Johnson,
Tracy G Johnson,
Tracy G Walter
Email Addresses: tgj****@yahoo.com
Address History: 11255 Tierrasanta Boulevard Unit 97, San Diego, CA 92124;
1734 Cromwell Drive, Akron, OH 44313;
Stow, OH 44224;
Uniontown, OH 44685;
Fort Mill, SC 29715
Aliases (AKA): Laura Labak,
I Lalaura,
Laura I Norman
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