Address History: 3444 Pickney Bluff, Fort Mill, SC 29715;
10222 Plum Creek Lane, Charlotte, NC 28210;
Gastonia, NC 28056;
Akron, OH 44321;
Ashtabula, OH 44004
Aliases (AKA): Tammy Ann Clark,
T Cornell,
Tammy Ann Cornell,
Tammy Zawila
Address History: 3637 Rockbridge Road, Ridgeway, SC 29130;
516 Rountree Road, Charlotte, NC 28217;
Fort Mill, SC 29707;
Missouri City, TX 77459;
Arlington, WA 98223
Relatives & Associates: Betty Fleetwood
Dan Fleetwood
Mallory Fleetwood
Pamela Fleetwood
Peter Fleetwood
Phone Numbers: (803) 548-2416
Email Addresses: bio****@worldnet.att.net,
fle****@bio-nomic.com,
pf@****@bio-nomic.com,
pfl****@bio-nomic.com
Address History: 477 W Rebound Road, Lancaster, SC 29720;
11306 Nations Ford Road, Pineville, NC 28134;
Fort Mill, SC 29707
Aliases (AKA): William Thomas Junior,
W T Shelly,
William Thomas Shelly
Address History: 426 Mountain Ridge Court, Fort Mill, SC 29707;
1629 Longleaf Drive, Charlotte, NC 28210;
Buffalo, NY 14228;
Flushing, NY 11355
Aliases (AKA): Ji W Yang,
Jinjiao Yang
Address History: 439 Mountain Ridge Court, Fort Mill, SC 29707;
51 Mountain Ridge, Fort Mill, SC 29707
Aliases (AKA): Deborah B Faulkenberry
Relatives & Associates: Dennis Faulenberry
Claude Faulkenberry
Faulkenberry Faulkenberry
Kenneth Faulkenberry
Lisa Faulkenberry
Address History: 477 W Rebound Road, Lancaster, SC 29720;
426 Mountain Ridge Court, Fort Mill, SC 29707
Aliases (AKA): W T Shelly
Phone Numbers: (803) 283-0772
Address History: 10113 Calwayne Drive, Fort Mill, SC 29707;
436 Mountain Ridge Court, Fort Mill, SC 29707
Relatives & Associates: Jennifer Annlumbright
Brandy Hildreth
Donna Hildreth
Kathy Hildreth
Michael Hildreth
Address History: 477 W Rebound Road, Lancaster, SC 29720;
426 Mountain Ridge Court, Fort Mill, SC 29707
Aliases (AKA): Martha A Shally,
Martha N Shelley
Email Addresses: gen****@virtual.net,
gen****@virtual1.com,
gen****@virtual1.net,
mat****@yahoo.com,
msh****@comporium.net
Address History: 2259 Boxcar Road, Lancaster, SC 29720;
715 Po Box, Pineville, NC 28134;
Fort Mill, SC 29707
Aliases (AKA): Kimberly D Mullis,
K Oneal,
Kimberly M Oneal
Phone Numbers: (803) 416-8422
Address History: 1035 Norkett Road, Fort Mill, SC 29707;
4517 Rose Vine Place Apt 10, Charlotte, NC 28217
Relatives & Associates: Christina Howery
Address History: 9448 Horseshoe Circle, Fort Mill, SC 29707;
38544 P/O Box, Charlotte, NC 28278;
Elkin, NC 28621;
Lavinia, TN 38348
Address History: 9448 Horseshoe Circle, Fort Mill, SC 29707;
2156 El Verano Circle Apartment E, Charlotte, NC 28210;
Elkin, NC 28621
Aliases (AKA): Dwayne Byron Stone,
Dwayne Stone
Email Addresses: dbs****@comporium.net,
dbs****@bellatlantic.net,
dbs****@sc.rr.com,
dbs****@yahoo.com,
dst****@gnes.net
Address History: 3074 Brookchase Boulevard, Fort Mill, SC 29707;
909 W Bush Street Apt 34, Lemoore, CA 93245;
Rock Hill, SC 29732;
Cana, VA 24317;
North Tazewell, VA 24630
Aliases (AKA): Jennifer Ann Annlumbright,
Jennifer A Asbury,
Jennifer A Hildreth,
Jennifer A Lambright
Address History: 10400 John Price Road Lot 86, Charlotte, NC 28273;
725 Avenue A Southwest, Winter Haven, FL 33880;
Pineville, NC 28134;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Donna R West
Phone Numbers: (704) 588-8924
Address History: 10411 Lower Rocky River Road, Concord, NC 28025;
300 Po Box, Allenhurst, GA 31301;
Buford, GA 30518;
Duluth, GA 30096;
Flowery Branch, GA 30542
Aliases (AKA): Jamie Denise Chriswell,
Jamie D Criswell,
Jamie Denise Criswell,
Jamie D Randall,
Jamie Randall
Address History: 111 Plum Street S, Northfield, MN 55057;
7671 Pecan Drive N, Irvington, AL 36544;
Burnsville, MN 55337;
Minneapolis, MN 55406;
Fort Mill, SC 29707
Relatives & Associates: Cynthia Wilson
Email Addresses: can****@gmail.com
Address History: 15 Black Street, Lowell, NC 28098;
8474 Charter Club Circle Unit 17, Fort Myers, FL 33919;
Clinton Township, MI 48035;
Roseville, MI 48066;
Warren, MI 48089
Aliases (AKA): Valerie E Breitkreitz,
V Dine,
Valerie Dine
Address History: 106 Guffey Road, Cherryville, NC 28021;
2415 Jessica Drive, Conway, AR 72034;
San Diego, CA 92129;
Fort Polk, LA 71459;
Leesville, LA 71459
Aliases (AKA): Christina L Austin,
Christi Bennett,
Christina Lynn Bennett,
Christina L Bennett,
Christina Bennett Pangle
Email Addresses: chr****@hotmail.com
Address History: 2019 Newnan Xing Bypass Apt 303, Newnan, GA 30263;
212 Meadow Lane, Cartersville, GA 30120;
Warner Robins, GA 31088;
Charlotte, NC 28277;
Fort Mill, SC 29715
Email Addresses: loy****@gmail.com
Address History: 313 Church Road, Mountain Top, PA 18707;
700 Coliseum Boulevard Apt F, Montgomery, AL 36109;
Peachtree City, GA 30269;
Ashburnham, MA 01430;
Burnsville, NC 28714
Aliases (AKA): Susan Carroll,
S Higgins,
Susan R Higgins,
Susan Renee Higgins,
Suzanne Higgins
Relatives & Associates: Carolyn Carroll
Charles Carroll
Charles Carroll
John Carroll
Carolyn Cullers
Address History: 1149 Mary Candace Lane, Saint Louis, MO 63125;
21 Kassebaum Lane Apt W, Saint Louis, MO 63129;
Charlotte, NC 28277;
Harrisburg, NC 28075;
Kannapolis, NC 28083
Address History: 25828 Marilyn Avenue, Warren, MI 48089;
36774 Harper Avenue Apt 206, Clinton Township, MI 48035;
Lapeer, MI 48446;
Roseville, MI 48066;
Charlotte, NC 28214
Aliases (AKA): J Dine
Relatives & Associates: Betty Dine
Jacob Dine
Lynn Dine
Patricia Dine
Raymond Dine
Address History: 12501 Sabal Point Drive Apt 201, Pineville, NC 28134;
15518 Rathangan Drive, Charlotte, NC 28273;
Fort Mill, SC 29707;
Lancaster, SC 29720;
Rock Hill, SC 29730
Aliases (AKA): Lisa Faulken Berry,
Lisa Stinson
Relatives & Associates: Deborah Faulenberry
Dennis Faulenberry
Claude Faulkenberry
Faulkenberry Faulkenberry
Wayne Faulkenberry
Address History: 8329 Woodbend Drive, Oklahoma City, OK 73135;
106 Ne 5th Street, Moore, OK 73160;
Norman, OK 73072;
Fort Mill, SC 29707;
Rock Hill, SC 29730
Aliases (AKA): Alan Brown
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