Address History: 1179 Hummingbird Court, Fort Mill, SC 29715;
14701 Bartram Park Boulevard Unit 1301, Jacksonville, FL 32258;
Myrtle Beach, SC 29588
Aliases (AKA): Davina Jones
Phone Numbers: (843) 545-0903
Address History: 425 Delta Drive, Fort Mill, SC 29715;
180 Bradleys Court, Carthage, NC 28327;
Fayetteville, NC 28303
Address History: 515 Delta Drive, Fort Mill, SC 29715
Address History: 1168 Honeybee Trail, Fort Mill, SC 29715;
5057 Castlerock Way, Naples, FL 34112;
Schaumburg, IL 60173;
Princeton, LA 71067;
Charlotte, NC 28209
Aliases (AKA): D Hankins,
Dan V Hankins,
Daniel V Hankins
Email Addresses: dvh****@aol.com
Address History: 537 Delta Drive, Fort Mill, SC 29715;
1127 Falls Creek Lane Apt 5, Charlotte, NC 28209;
Hamlet, NC 28345;
Rockingham, NC 28379
Phone Numbers: (704) 298-1397
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: 815 3rd Avenue, Georgetown, SC 29440;
14701 Bartram Park Boulevard, Jacksonville, FL 32258;
Charlotte, NC 28278;
Fort Mill, SC 29715;
Myrtle Beach, SC 29575
Address History: 693 Penny Royal Avenue, Fort Mill, SC 29715;
9808 Bonita Lane Apt 208, Charlotte, NC 28262;
Elyria, OH 44035;
Rembert, SC 29128
Aliases (AKA): Quentin Edward Sanders,
Quinton Sanders
Phone Numbers: (803) 565-2544
Email Addresses: cou****@yahoo.com
Address History: 1846 Sam Smith Road, Fort Mill, SC 29708;
15210 Amberly Drive Apt 1424, Tampa, FL 33647;
Rochester, MI 48307;
Royal Oak, MI 48073;
Sterling Heights, MI 48314
Aliases (AKA): Jennifer Aquilino,
Jennifer Audier,
Jenifer L Lambertson,
Jenn Lambertson,
Jennifer Wheeling
Relatives & Associates: Jennifer Aquilino
Daniel Audier
Joan Houlihan
William Lambert
Joseph Lambertson
Address History: 418 Delta Drive, Fort Mill, SC 29715;
6592 Lambeth Way # 1, Canton, MI 48187;
Charlotte, NC 28227
Aliases (AKA): Chris Webb,
Christopher L Webb
Address History: 496 Delta Drive, Fort Mill, SC 29715;
2008 Dartmoth Way, Villa Rica, GA 30180;
Indianapolis, IN 46227;
Enon, OH 45323;
North Royalton, OH 44133
Aliases (AKA): K Myers,
Kristen Rawlins
Relatives & Associates: Valerie Edmonds
Address History: 5066 Karriker Court, Fort Mill, SC 29707;
5103 17th Avenue W, Bradenton, FL 34209;
Luthersburg, PA 15848;
Rockton, PA 15856;
Scranton, PA 18510
Aliases (AKA): Ray Cooper,
Roy Oscar Cooper,
Roy Ocooper
Email Addresses: nan****@hotmail.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: 479 Delta Drive, Fort Mill, SC 29715
Phone Numbers: (803) 547-2705
Address History: 519 Delta Drive, Fort Mill, SC 29715
Phone Numbers: (803) 548-6923
Address History: 405 Delta Drive, Fort Mill, SC 29715;
4195 Soaring Drive, Douglasville, GA 30135;
Friendswood, TX 77546
Address History: 243 Hearthwood Circle, Irmo, SC 29063;
2 Queen Anne Lane, Great Meadows, NJ 07838;
Hackettstown, NJ 07840;
Lock Haven, PA 17745;
Fort Mill, SC 29715
Aliases (AKA): Candace M Clauss,
Candace Clauss,
Candace M Powell
Address History: 418 Delta Drive, Fort Mill, SC 29715;
11 Angela Drive, East Haven, CT 06512;
New Haven, CT 06513;
Davenport, FL 33837;
Charlotte, NC 28273
Aliases (AKA): Giuseppe Maturo
Email Addresses: ros****@ix.netcom.com
Address History: 403 Delta Drive, Fort Mill, SC 29715
Address History: 333 Praline Way, Fort Mill, SC 29715;
1115 12th Street, Orange City, FL 32763;
Sanford, FL 32771;
Augusta, GA 30904;
Hephzibah, GA 30815
Aliases (AKA): Quianna E Rashada,
Quianna Rashada
Relatives & Associates: Fariza Balkissoon
Sandra Hernandez
Kimberly Miller
Kim Padilla
Raymond Padilla
Email Addresses: ray****@cbs.fiserv.com,
rik****@cfl.rr.com
Address History: 420 Delta Drive, Fort Mill, SC 29715;
1808 Charleston Place Lane Apt 1h, Charlotte, NC 28212;
Shippenville, PA 16254
Aliases (AKA): T Merryman,
Tricia Merryman,
Tricia Young
Relatives & Associates: Kimberly Byerley
Christine Lutz
Cynthia Merryman
Stephen Merryman
Stephen Merryman
Email Addresses: ste****@comcast.net
Address History: 2287 Armenia Road, Chester, SC 29706;
3906 Woodmont Park Lane, Louisville, KY 40245;
Charlotte, NC 28273;
Fayetteville, NC 28314;
Hope Mills, NC 28348
Aliases (AKA): Erin Elizabeth Hegargy,
Erin E Hegarty,
Erin Hegarty,
Erin Hegarty Southerland
Email Addresses: bri****@aol.com,
cou****@gmail.com,
eri****@flash.net,
eri****@worldnet.att.net,
eri****@hotmail.com
Address History: 511 Delta Drive, Fort Mill, SC 29715;
1010 Yorkmont Ridge Lane Apartment 615, Charlotte, NC 28217;
Statesville, NC 28677;
Dunellen, NJ 08812;
North Brunswick, NJ 08902
Aliases (AKA): Arnold Briddle,
Arnold Bridele
Email Addresses: abr****@netscape.net,
bb4****@aol.com,
jac****@swbell.net
Relatives & Associates: Clarence Forney
Marinda Forney
Patricia Forney
Pauline Forney
Valarie Pettway
Phone Numbers: (803) 396-8152
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