Address History: 421 Delta Drive, Fort Mill, SC 29715;
49 Roswell Court Ne, Atlanta, GA 30305;
Carrollton, GA 30117;
Columbus, GA 31906;
Peachtree City, GA 30269
Aliases (AKA): Kate Hallmark
Phone Numbers: (770) 631-9531
Email Addresses: kma****@yahoo.com
Aliases (AKA): Crystal Rodriguez,
Cyrstal A Rodriguez
Relatives & Associates: Michael Rodriguez
Jose Santiago
Malina Santiago
Norma Santiago
Walbert Santiago
Address History: 6557 Gopher Road, Lancaster, SC 29720;
134 Kimberly Drive Apt 12, Boone, NC 28607;
Matthews, NC 28105;
Fort Mill, SC 29707
Email Addresses: gar****@gte.net,
gb3****@yahoo.com
Address History: 6557 Gopher Road, Lancaster, SC 29720;
122 Elm Street, Salisbury, MA 01952;
Greensboro, NC 27407;
Pleasant Garden, NC 27313;
Sanford, NC 27332
Aliases (AKA): Tabitha Jowetr,
Tabitha Jowett,
Tabitha L Scholtz
Relatives & Associates: Barbara Hughes
Sharon Jaffarian
Gregory Joweh
Christopher Jowett
David Scholtz
Address History: 929 Kingsbridge Road, Rock Hill, SC 29730;
703 Carver Street, Durham, NC 27704;
Fort Mill, SC 29708
Email Addresses: mtu****@gmail.com
Address History: 1424 Mathis Road, Rock Hill, SC 29732;
4112 Providence Road Apt I, Charlotte, NC 28211;
Elmhurst, NY 11373;
Elmont, NY 11003;
Flushing, NY 11354
Aliases (AKA): Lorraine C Pagan Tyler,
Lorraine Pagan-Tyler,
Lorraine Pagantyler,
Lorraine Santiago,
Loraine Tyler
Address History: 1324 Braeburn Road, Charlotte, NC 28211;
4933 Charlton Lane, Charlotte, NC 28210;
Matthews, NC 28105;
Fort Mill, SC 29715
Aliases (AKA): Katherine W Elliott,
Katherine W White
Email Addresses: car****@aol.com,
car****@peoplepc.com,
dus****@gmail.com
Address History: 550 Collins Way, Montrose, CO 81403;
3771 Grand Mesa Drive, Montrose, CO 81403;
Fort Mill, SC 29715;
Richardson, TX 75082
Aliases (AKA): Cathrine White,
Cathyln A White
Address History: 1324 Braeburn Road, Charlotte, NC 28211;
12700 Withers Cove Road, Charlotte, NC 28278;
Fort Mill, SC 29715
Phone Numbers: (704) 588-2817
Address History: 17416 Harbor Walk Drive, Cornelius, NC 28031;
1324 Braeburn Road, Charlotte, NC 28211;
Mooresville, NC 28117;
New Castle, PA 16105;
Fort Mill, SC 29715
Aliases (AKA): Dustin T Elliott
Email Addresses: del****@verigent.com,
dus****@hotmail.com
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