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: 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: 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;
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: 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
Address History: 3144 Highgate Drive, Fort Mill, SC 29715;
11714 Harrowfield Road, Charlotte, NC 28226;
Columbus, OH 43224
Aliases (AKA): Patricia A Blanton
Relatives & Associates: Brittany Blanton
Christopher Blanton
Ray Blanton
Ryan Blanton
Christina Duke
Email Addresses: lit****@att.net
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: 3140 Highgate Drive, Fort Mill, SC 29715
Address History: 1101 Castle Road, Fort Mill, SC 29707;
66 Endl Avenue, Fort Rucker, AL 36362;
Fort Campbell, KY 42223;
Watertown, NY 13601;
Clarksville, TN 37042
Aliases (AKA): Justin T Horton,
Justin T Penny
Email Addresses: jus****@goarmy.com
Address History: 3154 Highgate Drive, Fort Mill, SC 29715;
1030 Columbia Avenue, Claremont, CA 91711;
Ledyard, CT 06339;
Norwich, CT 06360;
Clearwater, FL 33759
Aliases (AKA): Joyce P Mortlock
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: 35 Pine View Drive, Bluffton, SC 29910;
3140 Highgate Drive, Fort Mill, SC 29715;
Hilton Head Island, SC 29926
Aliases (AKA): Margaret E Parker
Email Addresses: coo****@gmail.com,
jim****@hotmail.com,
pco****@comporium.net,
pco****@infoave.net
Address History: 6943 Rivergate Avenue, Tampa, FL 33637;
7500 Powers Avenue Apt 100, Jacksonville, FL 32217;
Temple Terrace, FL 33617;
Fort Mill, SC 29715;
Mesquite, TX 75181
Aliases (AKA): Mary L Fisher,
M Long,
Mary L Long,
Mary Nunn
Phone Numbers: (972) 216-1779
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: 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
Address History: 8505 Fairgreen Avenue, Waxhaw, NC 28173;
2264 Ne Thorncroft Drive Apt 411, Hillsboro, OR 97124;
Newberg, OR 97132;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): David Mc,
David Mc Giveri,
David Mc Giverin,
David P Mcgiveri,
D Mcgiverin
Email Addresses: dmc****@netscape.net
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: 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: 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
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: 1936 Rocky Pointe Drive, Lakeland, FL 33813;
3113 Highgate Drive, Fort Mill, SC 29715;
Crossville, TN 38558
Address History: 11461 Foxhaven Drive, Charlotte, NC 28277;
6308 Rosebriar Lane, Charlotte, NC 28277;
Fort Mill, SC 29715
Phone Numbers: (980) 224-0020
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: 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: 4224 Sebring Court Sw, Concord, NC 28025;
1715 Po Box, Keaau, HI 96749;
Charlotte, NC 28205;
Fort Mill, SC 29715;
Houston, TX 77064
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