Address History: 446 Farm Branch Drive, Fort Mill, SC 29715;
4307 Newgate Avenue, Holiday, FL 34691;
Indian Rocks Beach, FL 33785;
Largo, FL 33771;
Madeira Beach, FL 33708
Aliases (AKA): J Baxter,
Jessica M Baxter,
Jessica Marie Baxter,
Jessica Marie Lawson,
Jessica M Mcnulty
Address History: 446 Farm Branch Drive, Fort Mill, SC 29715;
7705 Krefeld Glen Drive Apt 102, Charlotte, NC 28227;
Concord, NC 28025;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Jim Miller
Address History: 302 Clearview Drive, Columbia, SC 29212;
191 Crown Pointe Drive, Hampstead, NC 28443;
Holly Ridge, NC 28445;
Wilmington, NC 28401;
Fort Mill, SC 29715
Address History: 2 Percy Street Apt D, Charleston, SC 29403;
844 Bee Balm Trail, Fort Mill, SC 29708
Phone Numbers: (704) 583-2166
Address History: 3530 Verdier Boulevard Unit 209, Charleston, SC 29414;
446 Farm Branch Drive, Fort Mill, SC 29715
Phone Numbers: (803) 431-7206
(803) 817-6471
Address History: 3530 Verdier Boulevard Unit 209, Charleston, SC 29414;
30439 Double Drive, Wesley Chapel, FL 33545;
Fort Mill, SC 29708
Phone Numbers: (662) 893-8062
(803) 817-6471
(980) 428-4550
Address History: 191 Crown Pointe Drive, Hampstead, NC 28443;
1029 Country Club Drive, Henderson, KY 42420;
Lexington, KY 40502;
Holly Ridge, NC 28445;
Wilmington, NC 28401
Aliases (AKA): Willia Matthews,
William B Mattthews
Address History: 1300 Oak Knoll Drive, Akron, OH 44333;
10250 Broken Stone Court, Charlotte, NC 28214;
Bay Village, OH 44140;
Cincinnati, OH 45239;
Kitts Hill, OH 45645
Aliases (AKA): Stephanie Koester Koester,
Stephanie Lang
Email Addresses: sko****@bellsouth.net,
ste****@hotmail.com,
ste****@hotmail.com
Address History: 1755 Florida Avenue, Palm Harbor, FL 34683;
307 Sundance Parkway, Dacono, CO 80514;
Dade City, FL 33526;
Dunedin, FL 34698;
Lutz, FL 33558
Aliases (AKA): K G Newton,
Kenneth Newton,
Kenneth G Newton
Address History: 30439 Double Drive, Wesley Chapel, FL 33545;
2923 166th Avenue N, Clearwater, FL 33760;
Dunedin, FL 34698;
Holiday, FL 34691;
Largo, FL 33771
Aliases (AKA): Malcolm Baxte,
Malcolm Dijuno Baxter,
Malcom D Baxter
Email Addresses: ale****@gmail.com,
jmb****@gmail.com,
mal****@gmail.com,
mal****@wellsfargo.com,
mal****@gmail.com
Address History: 1755 Florida Avenue, Palm Harbor, FL 34683;
39012 Townsend Road, Dade City, FL 33525;
Dunedin, FL 34698;
Odessa, FL 33556;
Tampa, FL 33614
Aliases (AKA): Jenae Nikoi Duarte,
Jenae Newton
Address History: 765 Eldorado Boulevard Apt 2224, Broomfield, CO 80021;
12665 W 61st Avenue, Arvada, CO 80004;
Golden, CO 80403;
Louisville, CO 80027;
Superior, CO 80027
Aliases (AKA): Anne C Crowley,
Ana C Leahy,
Ana L Leahy,
Anne C Leahy
Address History: 5029 Torrey Hills Lane, Lutz, FL 33558;
307 Sundance Parkways, Dacono, CO 80514;
Dunedin, FL 34698;
Tallahassee, FL 32304;
Tampa, FL 33624
Aliases (AKA): Kenneth G Newton
Relatives & Associates: Kelly Bibelhauser
Donna Deshan
Jenae Duarte
Earlene Newton
Frank Newton
Phone Numbers: (813) 254-7906
(813) 960-1979
(813) 962-8083
Address History: 765 Eldorado Boulevard Apt 2224, Broomfield, CO 80021;
5713 Gilbert Court, Golden, CO 80403;
Louisville, CO 80027;
Superior, CO 80027;
Westminster, CO 80031
Aliases (AKA): E Crowley,
Edmond J Crowley,
Edmund J Crowley
Relatives & Associates: Ana Leahy
Address History: 465 W Davis Boulevard, Tampa, FL 33606;
2170 Woodberry Avenue, Atlanta, GA 30344;
Raleigh, NC 27603;
Fort Mill, SC 29715
Address History: 1300 Oak Knoll Drive, Akron, OH 44333;
212 Duncan Court, Longwood, FL 32779;
Charlotte, NC 28214;
Bay Village, OH 44140;
Fort Mill, SC 29715
Address History: 191 Crown Pointe Drive, Hampstead, NC 28443;
1029 Country Club Drive, Henderson, KY 42420;
Lexington, KY 40502;
Holly Ridge, NC 28445;
Wilmington, NC 28409
Relatives & Associates: Bradley Matthews
William Matthews
William Matthews
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