Address History: 446 Mountain Ridge Court, Fort Mill, SC 29707;
65 Po Box, Alexis, NC 28006;
Iron Station, NC 28080
Aliases (AKA): Tina Conner
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: 1400 Wheelwright Place Apt 122, Cary, NC 27519;
6395 Wicker Lane Sw, Ocean Isle Beach, NC 28469;
Fort Mill, SC 29707
Aliases (AKA): Bobby Eve,
R Eve,
Robert Joseph Eve
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: 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: 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: 7545 Walkabout Lane, Lancaster, SC 29720;
543 P/O Box, Locust, NC 28097;
Pineville, NC 28134;
Mentor, OH 44060;
Willoughby, OH 44094
Aliases (AKA): Karen Sue Root,
Karen S Westfall
Email Addresses: cle****@yahoo.com
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: 446 Mountain Ridge Court, Fort Mill, SC 29707
Phone Numbers: (803) 547-6433
Address History: 5110 Mcconnells Highway, York, SC 29745;
9901 Calvin Hall Road, Fort Mill, SC 29707;
Rock Hill, SC 29732;
White Sulphur Springs, WV 24986
Aliases (AKA): Chip Sammy Cochran
Email Addresses: chi****@concentric.net,
chi****@hotmail.com,
chi****@yahoo.com
Address History: 9448 Horseshoe Circle, Fort Mill, SC 29707;
819 Farmhurst Drive Unit D, Charlotte, NC 28217;
Dobson, NC 27017;
Beckley, WV 25801
Aliases (AKA): K R Richardson,
Karen Stone
Relatives & Associates: Lorelle Entsminger
Judith Richardson
Kristy Richardson
Oral Richardson
Charles Stone
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;
416 Fisher Street, Pineville, NC 28134
Aliases (AKA): Dennis Wayne Faulkenberry,
Dennis W Faulkenberry
Relatives & Associates: Karen Comer
Deborah Faulenberry
Claude Faulkenberry
Kenneth Faulkenberry
Lisa Faulkenberry
Address History: 1035 Norkett Road, Fort Mill, SC 29707;
4517 Rose Vine Place Apt 10, Charlotte, NC 28217
Relatives & Associates: Christina Howery
Address History: 10758 Harrisburg Road, Fort Mill, SC 29707;
3327 Hypoluxo Road, Lake Worth, FL 33462;
West Palm Beach, FL 33407;
Boston, MA 02215;
Chapel Hill, NC 27514
Aliases (AKA): Jon Woolery,
Jonathan Woolery,
Jonathon Marcus Woolery
Email Addresses: jon****@cs.com
Address History: 220 Thornton Avenue, Princeton, WV 24740;
450 Mountain Ridge Court, Fort Mill, SC 29707;
Rock Hill, SC 29730;
Bluefield, WV 24701
Aliases (AKA): Larry Dean Wimmer,
Lawrence Dean Wimmer
Email Addresses: cem****@gmail.com
Address History: 3449 31st Drive, Everett, WA 98201;
426 Mountain Ridge Court, Fort Mill, SC 29707;
Lynnwood, WA 98036;
Marysville, WA 98271
Aliases (AKA): Peter James Fleetwood
Relatives & Associates: Betty Fleetwood
Dan Fleetwood
Mallory Fleetwood
Pamela Fleetwood
Peter Fleetwood
Phone Numbers: (803) 548-2416
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: 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: 321 Pinkney Road, Burgaw, NC 28425;
1326 Jordan Street, Fayetteville, NC 28305;
Jacksonville, NC 28540;
Woodgate, NY 13494;
Fort Mill, SC 29707
Aliases (AKA): R Sechrist,
Raymon Sechrist
Address History: 749 Wax Wing Lane, Fernandina Beach, FL 32034;
792 Po Box, Bronson, FL 32621;
Inverness, FL 34450;
Jupiter, FL 33478;
Williston, FL 32696
Aliases (AKA): Vicki Farris
Email Addresses: nol****@gte.net,
nol****@comporium.net
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
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