Address History: 587 Moses Drive, Fort Mill, SC 29707;
1090 County Road 70 Lot 11, Proctorville, OH 45669;
Huntington, WV 25701;
Kenova, WV 25530
Phone Numbers: (803) 802-8913
Address History: 4011 Black Walnut Way, Fort Mill, SC 29707;
10406 Chelsea Bay Drive, Charlotte, NC 28278;
Gastonia, NC 28052;
Kings Mountain, NC 28086;
Clover, SC 29710
Aliases (AKA): Andrea Mc Dowell,
Andrea Lockhart Mcdowell,
Andrea Lockhart Wilson
Address History: 577 Moses Drive, Fort Mill, SC 29707;
3831 Bonneville Court, Raleigh, NC 27604;
Buffalo, NY 14219
Aliases (AKA): Michaelinem Lichon
Aliases (AKA): Haylee A Boardman,
Haylee A Mc Cullen,
Haylee Mccullen
Address History: 607 Moses Drive, Fort Mill, SC 29707;
6123 Cactus Valley Road, Charlotte, NC 28277;
Matthews, NC 28104;
Waxhaw, NC 28173;
Commack, NY 11725
Address History: 2006 Sapphire Meadow Drive, Fort Mill, SC 29715;
2225 Hawkins Street Unit 184, Charlotte, NC 28203;
Columbia, SC 29209
Aliases (AKA): Natarsha Danielle Anderson,
Natarsha Danielle Heath,
Natasha D Heath
Phone Numbers: (704) 371-5502
Address History: 1694 Horry Road, Aynor, SC 29511;
8923 Brideswell Lane, Charlotte, NC 28278;
Conway, SC 29527;
Fort Mill, SC 29707;
Myrtle Beach, SC 29588
Aliases (AKA): Joshua D Burr,
Josh Burry
Address History: 523 Moses Drive, Fort Mill, SC 29707;
311 S 3rd Avenue, Elizabeth, PA 15037;
Finleyville, PA 15332;
Mc Kees Rocks, PA 15136;
Houston, TX 77057
Address History: 418 Moses Drive, Fort Mill, SC 29707;
3631 Brownes Ferry Road, Charlotte, NC 28269;
Matthews, NC 28105
Address History: 97 Po Box, Conway, SC 29528;
840 County Street Apt 320, Taunton, MA 02780;
Charlotte, NC 28278;
Aynor, SC 29511;
Columbia, SC 29205
Aliases (AKA): Ashlee Brandyn Burr
Address History: 428 Moses Drive, Fort Mill, SC 29707;
27 Pinewood Drive, Framingham, MA 01701;
Charlotte, NC 28270
Email Addresses: ros****@gmail.com
Address History: 476 Moses Drive, Fort Mill, SC 29707;
13112 Little Gem Lane Apt 305, Charlotte, NC 28278
Aliases (AKA): Jon Matthew White,
Jonathan Matthew White
Relatives & Associates: Sarah Hargreaves
Phone Numbers: (864) 263-7287
Address History: 417 Moses Drive, Fort Mill, SC 29707;
476 Viaduct Del Plano, Novato, CA 94949;
Jacksonville, FL 32225;
Charlotte, NC 28269;
Maggie Valley, NC 28751
Aliases (AKA): Edward Childreff,
Clyde Watss,
C Watts,
Clyde Theodore Watts,
Ted Watts
Relatives & Associates: Ann Watts
Address History: 436 Moses Drive, Fort Mill, SC 29707;
328 Conestoga Street, Windsor, CT 06095;
Charlotte, NC 28277;
White Plains, NY 10603;
East Greenwich, RI 02818
Aliases (AKA): Matthew C Cloud,
Matthew Collin Dew
Address History: 437 Moses Drive, Fort Mill, SC 29707;
25 Brandywine Circle, Auburn, ME 04210;
Greene, ME 04236;
Simpsonville, SC 29681
Aliases (AKA): Kim J Dunlop,
Kim J Ouellette
Address History: 350 Muirfield Parkways, Charleston, SC 29414;
303 Morning Sun Drive, Birmingham, AL 35242;
Alpharetta, GA 30005;
Cumming, GA 30041;
Savannah, GA 31419
Aliases (AKA): Kate Goss,
Katherine M Goss,
Katherine Monica Goss,
Katherine Harris
Email Addresses: gos****@adelphia.com,
kat****@geocities.com,
kat****@worldnet.att.net,
kit****@yahoo.com,
kit****@yahoo.com
Address History: 449 Moses Drive, Fort Mill, SC 29707;
10319 Alexander Martin Avenue, Charlotte, NC 28277
Aliases (AKA): Patricia L Hoffmann,
Patricia L Sims
Address History: 143 Starlit Way, Myrtle Beach, SC 29579;
1915 Rock Springs Drive, Augusta, GA 30909;
Macon, GA 31220;
Clemmons, NC 27012;
Aiken, SC 29801
Aliases (AKA): Anderw S Carr
Email Addresses: and****@gateway.net
Address History: 3017 Everett Lane, Fort Mill, SC 29707;
8029 Fairmeadows Drive, Charlotte, NC 28269;
Cornelius, NC 28031;
Rochester, NY 14612;
Okatie, SC 29909
Aliases (AKA): B M Reid
Address History: 567 Moses Drive, Fort Mill, SC 29707;
730 Hitchcock Way, High Point, NC 27265;
Liberty Township, OH 45044;
Middletown, OH 45044;
Knoxville, TN 37932
Aliases (AKA): Sarah Elizabeth Freland,
Sarah Pokrin
Email Addresses: sar****@netscape.net,
spo****@netscape.net
Address History: 516 Se Mulberry Way, Port Saint Lucie, FL 34984;
440 Shasta Circle, Corona, CA 92881;
Coral Springs, FL 33065;
Hialeah, FL 33014;
Hollywood, FL 33026
Aliases (AKA): L Marrero
Relatives & Associates: Irene Downing
Alexander Marrero
Christopher Marrero
Cynthia Marrero
Eddys Marrero
Address History: 14318 Stewarts Bend Lane, Charlotte, NC 28277;
9107 Bluefield Street, Charlotte, NC 28273;
Fort Mill, SC 29707
Address History: 13947 Shanghai Links Place, Charlotte, NC 28278;
333 Yale University School Of Medicine Dpt Ob Gyn Cedar Street, New Haven, CT 06520;
Coral Gables, FL 33134;
Jacksonville, FL 32258;
Melbourne, FL 32935
Aliases (AKA): Tasia Hilton,
Tasia Hilton Betton
Email Addresses: fin****@angelfire.com
Address History: 6105 Highview Road, Matthews, NC 28104;
4301 Lancaster Highway, Monroe, NC 28112;
Waxhaw, NC 28173;
Fort Mill, SC 29707
Aliases (AKA): Todd A Ausin,
Todd Allen Austin
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