Aliases (AKA): Justin Troy Daniels
Relatives & Associates: Erika Daniels
Address History: 531 Delta Drive, Fort Mill, SC 29715;
112 Wisteria Lane, Luling, LA 70070;
Charlotte, NC 28277
Phone Numbers: (504) 421-2141
Address History: 477 Delta Drive, Fort Mill, SC 29715;
2963 Stone Road, Atlanta, GA 30344;
Charlotte, NC 28215
Aliases (AKA): Donya Parker
Relatives & Associates: Leah Uhitesides
Email Addresses: div****@netscape.net,
div****@yahoo.com,
don****@gmail.com,
don****@gmail.com,
out****@blackplanet.com
Address History: 6740 Poppy Hills Lane Apt 135, Charlotte, NC 28226;
1200 N Front Street # 353, Milton, PA 17847;
Muncy, PA 17756;
Watsontown, PA 17777;
Camden, SC 29020
Aliases (AKA): Greg R Funk,
Gregory R Funk,
Gregory Funk
Address History: 2325 Talon Point Circle, Fort Mill, SC 29715;
239 Joel Drive, Bellmore, NY 11710;
Merrick, NY 11566;
North Bellmore, NY 11710
Aliases (AKA): P M Goldner,
Preston M Goldner
Relatives & Associates: Carolyn Bannish
Arthur Goldner
Gladys Goldner
Maureen Goldner
Michael Goldner
Address History: 1206 Edbrooke Lane, Fort Mill, SC 29715;
780 Po Box, Warrensburg, MO 64093;
North Bergen, NJ 07047;
Flushing, NY 11354;
Lancaster, PA 17601
Address History: 820 Painted Lady Court, Rock Hill, SC 29732;
289 Ambling Way Apt 135, Boone, NC 28607;
Cary, NC 27511;
Charlotte, NC 28203;
Garner, NC 27529
Aliases (AKA): Shawn Lydon,
Shawn Philip Lyoon
Email Addresses: fra****@bellsouth.net,
fra****@excite.com,
fra****@hotmail.com
Address History: 34 Woodcross Drive Apt 311, Columbia, SC 29212;
25 Birchwood Drive, Ansonia, CT 06401;
Bridgeport, CT 06610;
Wallingford, CT 06492;
West Haven, CT 06516
Relatives & Associates: Christopher Betley
Address History: 126 Creekside Drive, Fort Mill, SC 29715;
12512 Eudora Road, Charlotte, NC 28277;
Salisbury, NC 28147;
Catawba, VA 24070;
Hardy, VA 24101
Aliases (AKA): Keith Webster,
R Webster,
Richard Keith Webster
Email Addresses: web****@hotmail.com
Address History: 485 Delta Drive, Fort Mill, SC 29715;
3146 N 24th Street, Philadelphia, PA 19132;
Columbia, SC 29201;
Cope, SC 29038;
Orangeburg, SC 29115
Aliases (AKA): Tracey Shuler,
Tracy A Shuler,
Tracey Stanback
Address History: 1442 Riverview Road Apt 106, Rock Hill, SC 29732;
2009 Highway 192 West, London, KY 40741;
Louisville, KY 40299;
Richmond, KY 40475;
Fort Mill, SC 29715
Aliases (AKA): Jerome Rankin
Email Addresses: jer****@msn.com,
pop****@aol.com
Address History: 292 Luray Way, Rock Hill, SC 29730;
306 Smokey View Drive, Newland, NC 28657;
Sherrills Ford, NC 28673;
Winston Salem, NC 27104;
Florence, SC 29501
Aliases (AKA): Randal Allmendinger,
Randal C Allmendinger,
Randy Allmendinger
Relatives & Associates: Anne Allmendi
Raymond Allmendi
Amy Allmendinger
Brian Allmendinger
David Allmendinger
Address History: 493 Delta Drive, Fort Mill, SC 29715;
1265 P/O Box, Brooklyn, NY 11202;
Buffalo, NY 14223;
Canandaigua, NY 14424;
Tonawanda, NY 14150
Aliases (AKA): Polly Scott
Address History: 463 Delta Drive, Fort Mill, SC 29715;
315 E Church Street, Edenton, NC 27932;
Cambria Heights, NY 11411;
Jamaica, NY 11436
Relatives & Associates: Miriam Haynes
Thelma Marshall
Duane Washington
Emery Washington
Felicia Washington
Aliases (AKA): Jr Nathon Forney
Email Addresses: nat****@hotmail.com
Address History: 476 Delta Drive, Fort Mill, SC 29715;
620120 P/O Box, Charlotte, NC 28262;
Dallas, NC 28034;
Raleigh, NC 27605;
Winston Salem, NC 27106
Aliases (AKA): Tony Mcginnis
Email Addresses: rmr****@usa.net
Address History: 1039 Hunters Run Drive, Fort Mill, SC 29708;
15210 Amberly Drive Apt 1424, Tampa, FL 33647;
Rochester Hills, MI 48307;
Royal Oak, MI 48073;
Sterling Heights, MI 48314
Aliases (AKA): Jennifer Marie Aquilino,
Jennifer M Audier,
Jennifer Audier
Relatives & Associates: Carl Aquilino
Heather Aquilino
Joan Aquilino
Kristen Aquilino
Laura Aquilino
Email Addresses: jaq****@mediagistic.com,
jau****@cs.com
Address History: 494 Delta Drive, Fort Mill, SC 29715;
33521 Picciola Drive, Fruitland Park, FL 34731;
Charlotte, NC 28262
Aliases (AKA): K Milstead,
Karen M Milstead,
Karen R Tooth,
Karen R Toothaker
Relatives & Associates: Karen King
Charles Milstead
Katherine Milstead
Katherine Milstead
Robert Milstead
Email Addresses: km4****@earthlink.com
Address History: 489 Delta Drive, Fort Mill, SC 29715;
9103 Palmetto Place, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Lamario Pendergrass
Relatives & Associates: Jacqueline Ervin
Jackie Pendergrass
Jaqualla Pendergrass
Lamario Pendergrass
Email Addresses: lam****@gmail.com
Address History: 853 Ryans Place, Fort Mill, SC 29715;
3300 Harper Drive, Nashport, OH 43830;
Newark, OH 43055
Aliases (AKA): Brad Lee Mercer
Email Addresses: bra****@juno.com
Address History: 405 Delta Drive, Fort Mill, SC 29715;
1 Po Box, Red Hook, NY 12571;
Longs, SC 29568;
Chantilly, VA 20151
Aliases (AKA): D Knuschke,
Don A Knuschke
Email Addresses: dkn****@aol.com,
don****@cfl.rr.com
Address History: 537 Delta Drive, Fort Mill, SC 29715
Phone Numbers: (704) 298-1397
Address History: 415 Delta Drive, Fort Mill, SC 29715;
4601 66th Street W Apt 1511b, Bradenton, FL 34210
Email Addresses: ang****@hotmail.com
Address History: 841 Braddock Way, Fort Mill, SC 29715;
11333 Southwest 112th Circle Lane North, Miami, FL 33176;
Palmetto Bay, FL 33176
Aliases (AKA): Pedro Fuenzalida,
Pedro G Fuenzalida,
Pedro Fuenzelida
Relatives & Associates: Alia Fuenzalida
Ignacio Fuenzalida
Irma Fuenzalida
Pedro Fuenzalida
Pedro Fuenzalida
Address History: 1128 Cherokee Avenue, Rock Hill, SC 29732;
1808 Sawhorse Court, Lutz, FL 33559;
Orlando, FL 32818;
Saint Augustine, FL 32084;
Fort Stewart, GA 31315
Aliases (AKA): Margaret Jeanne Brady,
Maggie J Christoffer,
Margaret Christoffer,
Margaret J Ferris,
Maggie Ingle
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