Address History: 917 Cherry Road, Rock Hill, SC 29732;
8212 Lodge South Circle Apt 3, Charlotte, NC 28217;
Fort Mill, SC 29708
Aliases (AKA): Brandy Smith
Address History: 104 Cloverbrook Drive, Clover, SC 29710;
2375 Po Box, Acworth, GA 30102;
Ball Ground, GA 30107;
Canton, GA 30115;
Jasper, GA 30143
Email Addresses: jam****@yahoo.com
Address History: 3695 Foothills Way, Fort Mill, SC 29708
Address History: 405 W Arch Street, Lancaster, SC 29720;
3695 Foothills Way # 1102, Fort Mill, SC 29708;
Heath Springs, SC 29058;
Kershaw, SC 29067;
Rock Hill, SC 29730
Aliases (AKA): William T Benton
Address History: 311 Sunburst Lane, Moncks Corner, SC 29461;
604 Ellynn Drive, Cary, NC 27511;
Charleston, SC 29406;
Fort Mill, SC 29708;
Ladson, SC 29456
Aliases (AKA): Mary W Carlton,
Mary Porterfield,
Mary B Porterfield,
Mary W Porterfield
Email Addresses: cli****@juno.com,
mar****@gmail.com,
mar****@yahoo.com,
mmr****@aol.com,
wee****@yahoo.com
Address History: 2221 Lilac Lane, Fort Mill, SC 29707;
12025 Bragg Street, Charlotte, NC 28273;
Waxhaw, NC 28173;
Loveland, OH 45140
Aliases (AKA): Lynda Ellen Shreve
Email Addresses: les****@gmail.com
Address History: 319 Ebenezer Avenue Apt 5, Rock Hill, SC 29730;
10166 103rd Street Lot 50, Jacksonville, FL 32210;
Bolingbrook, IL 60440;
Downers Grove, IL 60516;
Fort Mill, SC 29715
Email Addresses: vio****@gmail.com,
vlo****@yahoo.com
Address History: 953 Roxburgh Avenue, Rock Hill, SC 29732;
4305 Central Avenue, Charlotte, NC 28205;
Fort Mill, SC 29708
Relatives & Associates: Gerald Potthoff
Address History: 1644 Crestside Drive, Rock Hill, SC 29732;
222 Davis Drive # 3, Morganton, NC 28655;
Troy, NC 27371;
Fort Mill, SC 29708;
Summerton, SC 29148
Aliases (AKA): L P Withers
Address History: 1535 Larry Street, Charleston, SC 29406;
3133 Dunaire Drive, Charlotte, NC 28205;
Fayetteville, NC 28304;
Buffalo, NY 14213;
Fort Mill, SC 29708
Aliases (AKA): David Kerr
Email Addresses: dav****@hotmail.com
Address History: 504 Scarboro Lane, Rock Hill, SC 29732;
225 Carowinds Boulevard, Fort Mill, SC 29708;
Lancaster, SC 29720
Aliases (AKA): Barbara Rawdon
Address History: 3541 Foothills Way, Fort Mill, SC 29708
Phone Numbers: (704) 302-0112
Address History: 1461 Harris Road, Fort Mill, SC 29715;
7816 East Lane Drive, Charlotte, NC 28212;
Dallas, NC 28034;
Gastonia, NC 28056;
Hickory, NC 28602
Aliases (AKA): Roberta Reid
Email Addresses: dre****@comporium.net,
rob****@yahoo.com
Relatives & Associates: Brooke Nelson
Address History: 43597 Lucketts Bridge Circle, Ashburn, VA 20148;
6100 Allentown Road, Suitland, MD 20746;
Boone, NC 28607;
Dunn, NC 28334;
Goldsboro, NC 27534
Aliases (AKA): Rameshchandra Patel,
Shantagaur R Patel,
Shantagauri T Patel
Address History: 937 Magnolia Drive, Tyler, TX 75701;
2705 East South Boulevard, Montgomery, AL 36116;
Fort Mill, SC 29708;
Dallas, TX 75214;
Garland, TX 75043
Aliases (AKA): Sh Brandenburg,
Shawn Brandenburg,
T Shawn Brandenburg,
Timothy Shawn Brandenburg,
Ts Shawn Brandenburg
Email Addresses: hem****@sbcglobal.net
Address History: 416 Kingsford Road, Fayetteville, NC 28314;
9501 Shannon Green Drive Apt D, Charlotte, NC 28213;
Hope Mills, NC 28348;
Lumberton, NC 28358;
Matthews, NC 28105
Aliases (AKA): P Naik,
Parimal B Naik
Email Addresses: par****@address.com
Address History: 408 Amersham Lane, Waxhaw, NC 28173;
1700 Kensington Place Apartment E, Asheville, NC 28803;
Charlotte, NC 28277;
Franklin, NC 28734;
Fort Mill, SC 29708
Aliases (AKA): K Pearce,
Kim Reynolds Pearce,
Kim Reynolds
Relatives & Associates: Kimb Culvahoufepearce
Susan Fadero
Alex Pearce
Everette Pearce
Landis Pearce
Email Addresses: kim****@reynoldsindustries.com,
krp****@aol.com,
sal****@aim.com
Address History: 606 4th Street N Apt 1, Hudson, WI 54016;
1544 E 5th Street, Loveland, CO 80537;
Anoka, MN 55303;
Bethel, MN 55005;
Minneapolis, MN 55432
Aliases (AKA): Marisa J Hinton,
Marissa J Hinton,
Marissa Hinton,
Marissa J Nelson
Email Addresses: mar****@yahoo.com
Address History: 11807 Up River Road, Corpus Christi, TX 78410;
5353 Baltimore Drive Apt 23, La Mesa, CA 91942;
San Diego, CA 92159;
Spring Valley, CA 91977;
Fort Mill, SC 29708
Aliases (AKA): Kelly Omran,
Kelly E Williams
Address History: 2583 Butner Road Sw, Atlanta, GA 30331;
4477 Beers Street Apt B, Fort Campbell, KY 42223;
Bladenboro, NC 28320;
Charlotte, NC 28217;
Fayetteville, NC 28304
Relatives & Associates: Khahim Abdusshakir
Rauf Abdusshakir
Jean Shakir
Jeremiah Shakir
Talib Shakir
Phone Numbers: (931) 249-5199
Email Addresses: kar****@hotmail.com
Address History: 500 Rancheros Drive Spc 62, San Marcos, CA 92069;
1234 Division Street, Oceanside, CA 92054;
San Diego, CA 92154;
Vista, CA 92083;
Charlotte, NC 28217
Relatives & Associates: Chris Cunningham
Eustolia Cunningham
Irving Cunningham
James Cunningham
John Cunningham
Phone Numbers: (760) 471-3869
Address History: 339 Rickman Street Apt 12, Clayton, GA 30525;
15 Pickett Hill Street, Clayton, GA 30525;
Falmouth, KY 41040;
Lexington, KY 40509;
Fort Mill, SC 29708
Aliases (AKA): Alma Chesser,
Alma Courtney
Address History: 917 Circle Avenue, Forest Park, IL 60130;
5083 W Jackson Boulevard, Chicago, IL 60644;
Columbus, OH 43215;
Dublin, OH 43016;
Xenia, OH 45385
Aliases (AKA): Brenda Ali,
Brenda Pruitt
Address History: 3755 Harris Creek Road, Lawndale, NC 28090;
40 Devonshire Road, Hagerstown, MD 21740;
Charlotte, NC 28210;
Shelby, NC 28150;
Fort Mill, SC 29708
Aliases (AKA): Brandy Smith
Phone Numbers: (704) 554-7029
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