Address History: 487 Crown Drive Apt 307, Fort Mill, SC 29708;
4 Foster Place, Hempstead, NY 11550;
Jamaica, NY 11432;
Queens Village, NY 11427;
Alexandria, VA 22302
Relatives & Associates: Anika Arrington
Celesta Arrington
Christine Arrington
Daniel Arrington
Danielle Arrington
Email Addresses: eza****@gmail.com,
zek****@msn.com
Address History: 487 Crown Drive Apt 205, Fort Mill, SC 29708
Relatives & Associates: Harry White
Address History: 437 Crown Drive Unit 407, Fort Mill, SC 29708;
217 Msgr Kemezis Place, Elizabethport, NJ 07206;
Kearny, NJ 07032
Relatives & Associates: Nubhya Godoi
Address History: 467 Crown Drive Apt 105, Fort Mill, SC 29708;
4510 E Sierra Madre Avenue Apt H, Fresno, CA 93726;
Indio, CA 92201;
Modesto, CA 95355;
Palm Desert, CA 92211
Address History: 477 Crown Drive Apt 204, Fort Mill, SC 29708
Address History: 427 Crown Drive Unit 403, Fort Mill, SC 29708;
14428 Gadwall Court, Charlotte, NC 28273;
Henrico, VA 23228;
Richmond, VA 23223
Aliases (AKA): Debra Bell,
Debra Tindall
Phone Numbers: (704) 504-8722
Address History: 477 Crown Drive Apt 202, Fort Mill, SC 29708;
2 Buttons Road, Chapel Hill, NC 27514
Aliases (AKA): Arnold Ferguson,
Edward Arnold Ferguson
Relatives & Associates: Ashley Ferguson
Beverly Ferguson
Edwin Ferguson
William Ferguson
Ashley Owen
Address History: 487 Crown Drive Apt 304, Fort Mill, SC 29708;
2901 Chantilly Lane # A, Charlotte, NC 28205;
Pineville, NC 28134;
Las Vegas, NV 89115;
Shaw Afb, SC 29152
Aliases (AKA): Marcella Leach,
Marcella L Ray
Email Addresses: cel****@hotmail.com,
mar****@echostar.com
Address History: 497 Crown Drive Apt 305, Fort Mill, SC 29708;
4340 Inverary Walks Ne, Roswell, GA 30075
Aliases (AKA): Westly L Hatfield Reavis,
Westly L Hatfield-Reavis,
Westly L Reavis
Phone Numbers: (770) 645-8647
Email Addresses: eth****@yahoo.com,
hre****@att.net
Address History: 437 Crown Drive Unit 101, Fort Mill, SC 29708;
1201 Northwest 15th Court Apartment 6, Boca Raton, FL 33486;
Hialeah, FL 33014;
Hollywood, FL 33021;
Jacksonville, FL 32211
Aliases (AKA): Vanessa Manning,
Vanessa L Manning,
Vanessa Sanford
Email Addresses: dkr****@aol.com,
nes****@yahoo.com
Address History: 487 Crown Drive Apt 103, Fort Mill, SC 29708;
6 Dunnwoody Drive, Arden, NC 28704;
Asheville, NC 28803;
Fletcher, NC 28732;
Bristol, TN 37620
Aliases (AKA): Ulmont Wesley Baker,
Ulmont Ulmont Baker,
Wesley Ulmont Baker,
Ulmont W Baker Rd
Address History: 467 Crown Drive Apt 207, Fort Mill, SC 29708;
2020 Lavington Court Apt 201, Rock Hill, SC 29732
Aliases (AKA): Samra M Fulmore
Phone Numbers: (843) 673-9580
Address History: 447 Crown Drive Unit 207, Fort Mill, SC 29708;
4128 Firwood Lane, Charlotte, NC 28209;
Gastonia, NC 28054
Aliases (AKA): Bobby Truesdale
Phone Numbers: (980) 200-9520
Address History: 457 Crown Drive Unit 208, Fort Mill, SC 29708;
6913 Turnberry Court # 637, Frederick, MD 21703;
Charlotte, NC 28273;
Ashburn, VA 20147;
Bristow, VA 20136
Aliases (AKA): Bob Baker,
R Baker
Address History: 487 Crown Drive Apt 104, Fort Mill, SC 29708;
801 E 2nd Avenue, Gastonia, NC 28054;
Pineville, NC 28134
Aliases (AKA): Karen A Hamrick
Address History: 417 Crown Drive Unit 407, Fort Mill, SC 29708;
220 Ashley Way, Banner Elk, NC 28604;
Boone, NC 28607;
Hickory, NC 28602
Address History: 437 Crown Drive Unit 206, Fort Mill, SC 29708;
555 Cedar Avenue, East Greenwich, RI 02818;
York, SC 29745;
Great Falls, VA 22066;
Herndon, VA 20171
Aliases (AKA): Hetty J Van,
Claas H Van Vierssen,
Claas A Vanvierssem,
C H Vanvierssen,
Cherman Vanvierssen
Relatives & Associates: Stella Matthes
Danielle Van Vierssen
Alexander Vanvierssen
Chaleyander Vanvierssen
Hetty Vanvierssen
Address History: 487 Crown Drive Apt 206, Fort Mill, SC 29708;
933 N Clara Avenue, Deland, FL 32720;
Gainesville, FL 32607
Phone Numbers: (970) 669-1529
Address History: 417 Crown Drive Unit 208, Fort Mill, SC 29708;
4541 Greenbriar Drive, Canandaigua, NY 14424;
Lyons, NY 14489;
New York, NY 10025;
Newark, NY 14513
Aliases (AKA): Terri Kay Brinkman,
Terri K Norman,
Terri Kay Tandle,
Terri Tandle
Email Addresses: mst****@altavista.com,
mst****@aol.com,
mst****@yahoo.com
Address History: 477 Crown Drive Apt 102, Fort Mill, SC 29708;
6023 West 16th Avenue, Hialeah, FL 33012;
Rock Hill, SC 29732
Phone Numbers: (803) 517-4180
Address History: 467 Crown Drive Apt 102, Fort Mill, SC 29708
Address History: 427 Crown Drive Unit 401, Fort Mill, SC 29708
Phone Numbers: (843) 571-2859
Address History: 447 Crown Drive Unit 104, Fort Mill, SC 29708;
28308 N 64th Lane, Phoenix, AZ 85083;
Marietta, GA 30066;
Coventry, RI 02816;
West Warwick, RI 02893
Aliases (AKA): Krishanchand Rajesh
Phone Numbers: (401) 823-4143
Address History: 477 Crown Drive Apt 104, Fort Mill, SC 29708;
17649 Longview Lane # 00000, Olney, MD 20832;
Rockville, MD 20853;
Grand Haven, MI 49417;
Charlotte, NC 28216
Aliases (AKA): Luis F Franco,
Luis Franco
Email Addresses: lui****@fuse.net,
lui****@msn.com,
lui****@aol.com,
lui****@peoplepc.com,
lui****@aol.com
Address History: 477 Crown Drive Apt 206, Fort Mill, SC 29708;
11980 Nw 2nd Street, Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Charlotte, NC 28227
Aliases (AKA): J Alam,
John Ryan Alam,
John Alam
Email Addresses: b16****@yahoo.com
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