Address History: 3109 Highgate Drive, Fort Mill, SC 29715;
1107 Preserve Park Drive, Loganville, GA 30052;
Charlotte, NC 28210;
Catawba, SC 29704;
Rock Hill, SC 29732
Aliases (AKA): Tonya L Watkins
Aliases (AKA): Lorena Gimenez,
Lorena Lee
Relatives & Associates: Michael Lee
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: 3137 Highgate Drive, Fort Mill, SC 29715;
6400 Carmel Road Ste 104, Charlotte, NC 28226
Aliases (AKA): Melissa C Donahue,
M Luithle
Email Addresses: joj****@comporium.net
Address History: 5029 Thorny Oyster Way, North Myrtle Beach, SC 29582;
17 Johnson Street Apt 15, Belmont, NC 28012;
Charlotte, NC 28269;
Gastonia, NC 28056;
Mount Holly, NC 28120
Aliases (AKA): Amanda S Burgess,
Amanda G Dyke,
Amanda Van Dyke,
Amanda Garrison,
Amanda G Van
Email Addresses: abu****@gmail.com,
aeg****@aol.com,
aga****@live.com,
ama****@juno.com,
ama****@husqvarna.com
Address History: 3150 Highgate Drive, Fort Mill, SC 29715;
312 South 7th Street, Goshen, IN 46528;
Osceola, IN 46561;
Cainsville, MO 64632;
Hilton Head Island, SC 29928
Aliases (AKA): Evelyn Exley Exley,
Evelyn Exleyreynold,
Evelyn M Reynolds,
Evie Reynolds
Address History: 3100 Highgate Drive, Fort Mill, SC 29715;
506 Hearne Farm Road, Mount Gilead, NC 27306;
Pineville, NC 28134
Aliases (AKA): Terry Meachum
Address History: 3121 Highgate Drive, Fort Mill, SC 29715;
16430 Austringer Place, Charlotte, NC 28278;
Fayetteville, NC 28303;
Mooresville, NC 28115
Aliases (AKA): Alan A Poston,
Charles Alan Poston
Address History: 3031 Point Clear Drive, Fort Mill, SC 29708;
334 Mannheim Road, Bellwood, IL 60104;
Hanover Park, IL 60133
Aliases (AKA): Dawn M Norton
Email Addresses: daw****@jwu.edu
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: 3133 Highgate Drive, Fort Mill, SC 29715;
391 Lexington Avenue, Youngstown, OH 44504;
Erie, PA 16512;
Darlington, SC 29532
Aliases (AKA): Kim D Boyd,
Kim L Dickson
Phone Numbers: (803) 548-4564
Address History: 3113 Highgate Drive, Fort Mill, SC 29715;
8300 Sheridan Boulevard Apt 36d, Arvada, CO 80003;
Coral Springs, FL 33065;
Charlotte, NC 28269
Email Addresses: gan****@yahoo.com
Address History: 3137 Highgate Drive, Fort Mill, SC 29715;
4026 Fieldcrest Road, Charlotte, NC 28217;
Clover, SC 29710
Phone Numbers: (803) 548-7588
Aliases (AKA): James Allen Garrison
Email Addresses: fff****@cetlink.net,
fff****@earthlink.net,
fff****@cetlink.net
Address History: 259 Heritage Boulevard, Fort Mill, SC 29715;
1524 Palmland Drive, Boynton Beach, FL 33436;
Hollywood, FL 33019;
Miami, FL 33179;
Pompano Beach, FL 33062
Aliases (AKA): Stasia Hagerty,
Stasia Hann
Email Addresses: sta****@yahoo.com
Address History: 33 W Shore Drive, Enfield, CT 06082;
16 Crystal Drive East, East Granby, CT 06026;
Windsor Locks, CT 06096;
Jacksonville, FL 32256;
Matthews, NC 28104
Aliases (AKA): Judith A Boyce,
Judy J Boyce,
Judy J Flenke,
Judy J Flenlce
Email Addresses: jud****@hartfordlife.com
Address History: 4189 Coventry Green Circle, Buffalo, NY 14221;
8004 Sedgewick Road, Indian Trail, NC 28079;
Fort Mill, SC 29715
Aliases (AKA): Daisy Merukeb,
Daisy Thomas
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
Address History: 1370 S Eaton Court, Denver, CO 80232;
5119 53rd Avenue, Sacramento, CA 95823;
Boulder, CO 80305;
Englewood, CO 80110;
Lakewood, CO 80232
Aliases (AKA): Troung N Nguyen,
Trung N Nguyen,
Truong Nguyen
Address History: 818 Schenley Avenue, New Castle, PA 16101;
13 South Street, Butler, PA 16001;
Portersville, PA 16051;
Renfrew, PA 16053;
Slippery Rock, PA 16057
Aliases (AKA): Deidra Blodgett,
Deidra Solada
Relatives & Associates: Ashley Blodgett
Christopher Blodgett
Herbert Blodgett
Mark Blodgett
Tim Blodgett
Email Addresses: dei****@msn.com
Address History: 104 Mimosa Boulevard, Atlantic Beach, NC 28512;
2603 Po Box, Greenville, NC 27836;
Grimesland, NC 27837;
Wilmington, NC 28403;
Winterville, NC 28590
Relatives & Associates: Barbara Juen
Allison Whitaker
Justin Whitaker
Martha Whitaker
Thomas Whitaker
Address History: 12009 Camdenhurst Road, Charlotte, NC 28278;
7023 Blithe Low Place, Charlotte, NC 28273;
Fort Mill, SC 29715
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: 5520 Franklin Springs Circle, Charlotte, NC 28217;
10216 Cedar Trail Lane Apt 202, Charlotte, NC 28210;
Fort Mill, SC 29715
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