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: 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: 1440 Bryson Gap Drive, Fort Mill, SC 29715;
19912 Sweetgum Circle Apt 31, Germantown, MD 20874;
Akron, NY 14001;
Amherst, NY 14226;
Buffalo, NY 14228
Aliases (AKA): Brian Regan
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: 1508 Emory Court, Columbia, SC 29212;
3421 Kay Street Apt N3, Columbia, SC 29210;
Fort Mill, SC 29707;
Irmo, SC 29063;
Portsmouth, VA 23704
Aliases (AKA): Kevin Mcneil
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: 966 Abilene Lane, Fort Mill, SC 29715;
3111 Highgate Drive, Fort Mill, SC 29715;
Gaston, SC 29053;
Greenville, SC 29605;
Rock Hill, SC 29732
Aliases (AKA): Kelly P Bride,
Kelly P Mc,
Kelly P Mc Bride
Phone Numbers: (803) 324-5882
(803) 755-1515
(803) 802-5026
Address History: 3100 Highgate Drive, Fort Mill, SC 29715;
718 N Poplar Street, Charlotte, NC 28202;
Pineville, NC 28134;
Westerville, OH 43082
Aliases (AKA): Kristina D Howard,
Christopher D Meacham
Relatives & Associates: Terry Meacham
Email Addresses: kri****@ameritrade.com,
mea****@bigstring.com
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: 228 Baysdale Drive, Columbia, SC 29229;
231 Austin Court, Pearl City, HI 96782;
Metairie, LA 70003;
Suitland, MD 20746;
Charlotte, NC 28273
Aliases (AKA): Teairra Shampage Davis,
Tierra Davis,
Teairra Davis Profit
Email Addresses: pau****@gmail.com,
tea****@yahoo.com
Address History: 3117 Highgate Drive, Fort Mill, SC 29715;
1110 East Breckenridge Street, Ferndale, MI 48220;
Highland, MI 48356;
Waterford, MI 48328;
Charlotte, NC 28277
Aliases (AKA): Vanessa V Harpp,
Vanessa Vaughn Robinson,
Vanessa V Robinson
Address History: 640 Hosta Drive, Fort Mill, SC 29715;
120 Longwater Drive, Norwell, MA 02061;
Pfafftown, NC 27040;
Walnut Cove, NC 27052
Aliases (AKA): William Joseph Spaugh
Email Addresses: bil****@gmail.com
Address History: 789 N Confederate Avenue, Rock Hill, SC 29730;
8078 E Snapdragon Lane # 13, Anaheim, CA 92808;
Garden Grove, CA 92841;
Long Beach, CA 90808;
San Jose, CA 95121
Aliases (AKA): J Struve,
Joanne Struve
Address History: 312 Sawmill Road, Hardeeville, SC 29927;
4181 N Granite Reef Road, Scottsdale, AZ 85251;
Bluffton, SC 29910;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): James Earl Coons,
Jim Coons
Address History: 3104 Highgate Drive, Fort Mill, SC 29715;
7477 Clouds Rest Drive, Fort Mill, SC 29707;
Myrtle Beach, SC 29579;
Roanoke, VA 24019
Aliases (AKA): Kenneth Durham
Address History: 3118 Highgate Drive, Fort Mill, SC 29715;
9224 Kings Parade Boulevard Apartment 2112, Charlotte, NC 28273;
Mount Holly, NC 28120;
Denmark, WI 54208;
Green Bay, WI 54311
Aliases (AKA): Aaron Aebly
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: 153 Darby Way, West Columbia, SC 29170;
1600 Edgehill Road, Columbia, SC 29204;
Fort Mill, SC 29715
Aliases (AKA): Payten Beacham
Address History: 8927 Helena Bend, Missouri City, TX 77459;
2071 Po Box, Shelton, CT 06484;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Indianapolis, IN 46224
Aliases (AKA): Rob Dotson,
Robert Vanburen,
Robert Vanburen Dotson
Address History: 15320 Mountain Crest Court, Haymarket, VA 20169;
1458 E Downing Street, Mesa, AZ 85203;
Lancaster, CA 93535;
Lake City, FL 32056;
Tallahassee, FL 32304
Aliases (AKA): Windy Thees,
Windy Deanne Thees,
Windy D Weltz,
Windy Deanne Weltz,
Windy Weltz
Address History: 1065 Bluffwood Drive, Nokomis, FL 34275;
15 Juniper Place, Howell, NJ 07731;
Toms River, NJ 08753;
Trenton, NJ 08611;
West Orange, NJ 07052
Aliases (AKA): William F Isetts,
Williams Isetts,
William F Isetts Rd,
Bill F Issett
Address History: 836 Madrid Street, Miami, FL 33134;
7110 Ambler Lane Apt 13, Anchorage, AK 99504;
Gainesville, FL 32607;
Raleigh, NC 27606;
Columbia, SC 29229
Aliases (AKA): Leyla Mangual,
Leyna M M Mangual,
Leyla Mangual Santiag,
Leyla M Mangual Santiago,
Leyla M M Santiag
Phone Numbers: (352) 376-5660
Address History: 9867 Garwood Street, Littleton, CO 80125;
6945 Ash Creek, Colorado Springs, CO 80922;
Charlotte, NC 28241;
Waxhaw, NC 28173;
Columbia, SC 29203
Aliases (AKA): Mindy J Dick,
Mindy Sohl
Phone Numbers: (712) 546-4761
Email Addresses: ady****@yahoo.com,
min****@adelphia.net
Address History: 2813 Blythe Road, Waxhaw, NC 28173;
3917 E Desert Flower Lane, Phoenix, AZ 85044;
Holland, MI 49424;
West Olive, MI 49460;
Wyoming, MI 49519
Aliases (AKA): Jolene Margo Frank,
Michael D Frank,
Jole M Hengst,
Joleen S Hengst,
Jolene Margo Hengst
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