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: 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: 2221 Lilac Lane, Fort Mill, SC 29707;
12025 Bragg Street, Charlotte, NC 28273;
Waxhaw, NC 28173;
Loveland, OH 45140;
Union City, PA 16438
Address History: 111 Creekstone Lane, York, SC 29745;
1188 Commerce Drive, Auburn, AL 36830;
Opelika, AL 36801;
Charlotte, NC 28227;
Indian Trail, NC 28079
Aliases (AKA): S Elizabeth Banks,
Shanna Banks,
Shannah Elizabeth Banks,
Shanna Elizabeth Mathews
Email Addresses: ada****@hotmail.com,
bre****@gmail.com,
ron****@walla.com,
sha****@gmail.com,
txb****@gmail.com
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
Address History: 4307 Cureton Ferry Road, Catawba, SC 29704;
4341 Cureton Ferry Road, Catawba, SC 29704;
Clover, SC 29710;
Edgemoor, SC 29712;
Fort Mill, SC 29708
Aliases (AKA): Lisa Gordon,
Lisa Nixon
Email Addresses: gir****@yahoo.com
Address History: 225 Carowinds Boulevard, Fort Mill, SC 29708;
3695 Foothills Way, Fort Mill, SC 29708
Email Addresses: ski****@yahoo.com
Address History: 3541 Foothills Way, Fort Mill, SC 29708
Phone Numbers: (704) 302-0112
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
Phone Numbers: (513) 683-9757
(704) 583-9769
(803) 396-0498
Email Addresses: les****@gmail.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: 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: 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: 2100 Tanglewilde Street Apt 31, Houston, TX 77063;
816 N Main Street, Harrison, AR 72601;
Hot Springs National Park, AR 71901;
Mountain Home, AR 72653;
Fort Mill, SC 29708
Aliases (AKA): Fran Garey,
Fran J Garey,
Frances J Garey,
Francis J Garey
Email Addresses: fra****@ramadaphoenix.com
Address History: 1230 River Drive Apt 112, Belmont, NC 28012;
10503 N Main Street, Kansas City, MO 64155;
Charlotte, NC 28210;
Greensboro, NC 27407;
High Point, NC 27265
Aliases (AKA): Carl P Jolly,
Patrick Jolly
Address History: 3711 Sw 43rd Avenue, Hollywood, FL 33023;
2816 Davie Boulevard, Fort Lauderdale, FL 33312;
Miramar, FL 33023;
West Park, FL 33023;
Fort Mill, SC 29708
Relatives & Associates: Melisa Arendt
Maria Delvelez
Adamina Maisonet
Angelica Martinez
Antonio Martinez
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: 107 Pecan Street, Dardanelle, AR 72834;
104 Frederick Street, Dardanelle, AR 72834;
Delaware, AR 72835;
Gravette, AR 72736;
Alameda, CA 94501
Aliases (AKA): Cody S Brown
Address History: 1130 Jordans Pond Lane, Charlotte, NC 28214;
508 Barton Creek Drive, Washington, DC 20262;
Douglasville, GA 30134;
Jenkinsburg, GA 30234;
Brooklyn, NY 11233
Address History: 30503 Camp Parkways, Courtland, VA 23837;
8787 Southside Boulevard, Jacksonville, FL 32256;
Fort Mill, SC 29708;
Capron, VA 23829;
Franklin, VA 23851
Address History: 40 Springbrook Road, Nanuet, NY 10954;
566 Northwest Bayshore Boulevard, Port Saint Lucie, FL 34983;
Greensboro, NC 27407;
Roanoke Rapids, NC 27870;
Philadelphia, PA 19138
Aliases (AKA): Isaac J Mckinley
Email Addresses: aba****@aol.com,
bab****@aol.com,
bla****@aol.com,
blk****@yahoo.com,
blk****@gmail.com
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
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: 201 Samford Avenue Apt 701, Opelika, AL 36801;
273 Po Box, Auburn, AL 36831;
Bowling Green, SC 29703;
Clover, SC 29710;
Easley, SC 29642
Aliases (AKA): T Banks,
Tex H Banks,
Tex Hugh Senior
Email Addresses: big****@yahoo.com,
tba****@hotmail.com,
tba****@excite.com,
tba****@hotmail.com,
tex****@yahoo.com
Relatives & Associates: Brooke Nelson
Address History: 17605 Potter Bell Way, Hagerstown, MD 21740;
38 Theater Lane, Camden Wyoming, DE 19934;
Shelbyville, IN 46176;
Hancock, MD 21750;
Charlotte, NC 28269
Aliases (AKA): Karen S Gassaid,
K Sue Gossard,
Karen S Gossard,
Karen Gossard
Email Addresses: kar****@yahoo.com,
kgo****@yahoo.com,
lin****@yahoo.com,
mik****@gmail.com
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