Address History: 505 Forest Ridge Drive, Fort Mill, SC 29715;
1214 E 4th Street # 27, Charlotte, NC 28204;
Indian Trail, NC 28079;
Marshville, NC 28103;
Matthews, NC 28104
Aliases (AKA): Monta Lesean Colston
Relatives & Associates: Betty Colston
Brittany Colston
Carolyn Colston
Chavis Colston
Chavis Colston
Address History: 4772 Glenis Street, Dearborn Heights, MI 48125;
14248 Cherrylawn Street, Detroit, MI 48238;
Flat Rock, MI 48134;
Romulus, MI 48174;
Fort Mill, SC 29715
Aliases (AKA): Kevin Jerniga
Email Addresses: kje****@msn.com
Address History: 310 Sugar Creek Crossing, Fort Mill, SC 29715;
5601 Candia Court, Mobile, AL 36693;
Orlando, FL 32821;
Jonesboro, GA 30236;
Smyrna, GA 30080
Aliases (AKA): Arlen Robert Rhomas,
Arlen R Thomas,
Arlen Thomas
Email Addresses: arl****@yahoo.com,
int****@adelphia.com,
int****@yahoo.com,
int****@yahoo.com,
int****@adelphia.com
Address History: 129 Bollin Circle, Fort Mill, SC 29715;
2149 Commerce Drive, Monroe, NC 28110;
Waxhaw, NC 28173
Relatives & Associates: Brittany Colston
Carolyn Colston
Michael Colston
Monta Colston
Dorothy Marsh
Address History: 505 Fig Street, Fort Mill, SC 29715;
4432 Windsor Oaks Circle, Marietta, GA 30066;
Crestview Hills, KY 41017;
Ft Mitchell, KY 41017;
Charlotte, NC 28211
Aliases (AKA): Nancy Carol Lintner
Email Addresses: nli****@earthlink.net,
nli****@webtv.net,
nli****@woh.rr.com
Address History: 115 Crystal Springs Court, Fort Mill, SC 29715;
20211 Huntington Road, Detroit, MI 48219;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Muriel Jernigan
Address History: 415 Rolling Stream Drive, Rock Hill, SC 29732;
3230 Denson Place, Charlotte, NC 28215;
Salisbury, NC 28144;
Clover, SC 29710;
Fort Mill, SC 29715
Aliases (AKA): Candace Alexis Jackson,
Candace Alexis Seegars
Email Addresses: pas****@frontiernet.net,
pas****@yahoo.com
Address History: 273 Po Box, Lancaster, SC 29721;
505 Forest Ridge Drive, Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Clarenzo Twitty
Address History: 861 Carolina Avenue Apt 20, Sumter, SC 29150;
1403 Falcon Street, Charlotte, NC 28211;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
Wedgefield, SC 29168
Aliases (AKA): Sherry H Moten
Address History: 9067 Van Wyck Road, Lancaster, SC 29720;
80 Carlson Road, Salinas, CA 93907;
San Jose, CA 95148;
Conyers, GA 30013;
Shelby, NC 28152
Aliases (AKA): Ferguson Ailinda,
Ailinda Ferguson,
Alinda Ferguson,
Linda S Ferguson,
Arlinda Furguson
Address History: 4507 Galleria Pointe Circle, Rock Hill, SC 29730;
5601 Candia Court, Mobile, AL 36693;
Smyrna, GA 30080;
Clover, SC 29710;
Fort Mill, SC 29715
Address History: 109 Glenway Street Apartment 2, Boston, MA 02121;
86 Callender Street, Boston, MA 02124;
Dorchester, MA 02125;
Dorchester Center, MA 02124;
Hyde Park, MA 02136
Relatives & Associates: Mordecai Austrie
Samuel Austrie
Audrey Connolly
Colleen Roberts
David Roberts
Email Addresses: jau****@partners.org,
jos****@hotmail.com,
jos****@yahoo.com
Address History: 2902 Po Box, Brentwood, TN 37024;
8 Francis Street, Belmont, MA 02478;
Boston, MA 02124;
Dorchester, MA 02121;
Dorchester Center, MA 02124
Aliases (AKA): Sam Austrie,
Samuel Austrie
Relatives & Associates: Janice Austr
Audrey Austrie
Josephine Austrie
Leocardious Austrie
Mordecai Austrie
Email Addresses: jau****@gmail.com,
sam****@gmail.com,
sam****@gmail.com,
sam****@yahoo.com
Address History: 4804 Koster Hill Place, Cary, NC 27518;
105 Fifer Court, Cary, NC 27511;
Charlotte, NC 28270;
Greensboro, NC 27401;
Monroe, NC 28110
Aliases (AKA): Greg Blakene,
Gregory M Blakeney,
Greogory M Blakeney
Relatives & Associates: Booker Blakeney
Darlene Blakeney
Euniceo Blakeney
Jeffery Blakeney
Jeffrey Blakeney
Email Addresses: gbl****@hotmail.com,
gmb****@hotmail.com,
gre****@aol.com
Address History: 15083 Pond Village Drive, Taylor, MI 48180;
416 Po Box, Lake City, AR 72437;
Paragould, AR 72450;
Surprise, AZ 85374;
Anaheim, CA 92804
Aliases (AKA): Traci Marie Ball,
Traci Jo Ball,
Tracy Denise Ball,
Tracy D Ball,
Tracey Denise Hooker
Email Addresses: adl****@yahoo.com,
bal****@gmail.com,
bal****@yahoo.com,
bal****@att.net,
bek****@hotmail.com
Address History: 141 Denrose Drive, Buffalo, NY 14228;
1608 Charleston Place Lane Apt 1d, Charlotte, NC 28212;
Monroe, NC 28110;
Grand Island, NY 14072;
Lewiston, NY 14092
Aliases (AKA): Robert Dana Mathieson
Relatives & Associates: Kathleen Gattie
Christopher Mathieson
Jean Mathieson
Kelley Mathieson
Robert Mathieson
Email Addresses: rdm****@yahoo.com,
rob****@yahoo.com
Address History: 614 Brawley Road, Cleveland, NC 27013;
206 Chambwood Parks Apt H, Asheville, NC 28804;
Charlotte, NC 28277;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Tracy Ball,
T Ponder,
Tracy Renee Ponder
Address History: 2727 Sanlan Ranch Drive Lot 15a, Lakeland, FL 33812;
3929 Us Highway 98 S Lot 44, Lakeland, FL 33812;
Upper Marlboro, MD 20774;
Charlevoix, MI 49720;
Harrison, MI 48625
Aliases (AKA): Jeanne D Cadwell,
J C Canupp,
Jeanne C Canupp,
Jeanne Cway,
Jeanne C Way
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