Address History: 885 River Bluff Road, North Augusta, SC 29841;
11943 Braid Hills Drive, Charlotte, NC 28277;
Bloomfield, NJ 07003;
Mendham, NJ 07945;
Rockaway, NJ 07866
Aliases (AKA): Licia L Pontiakos
Address History: 5149 Cressingham Drive, Fort Mill, SC 29707;
9600 Dominican Drive, Cutler Bay, FL 33189;
Gainesville, FL 32606;
Hawthorne, FL 32640;
Jacksonville, FL 32246
Aliases (AKA): Renee Marie Paquin
Email Addresses: rpa****@excite.com
Address History: 5085 Cressingham Drive, Fort Mill, SC 29707;
801 Columbia Avenue, Fairview Heights, IL 62208;
Angier, NC 27501;
Clayton, NC 27520;
Garner, NC 27529
Aliases (AKA): Dustin Evan Gross
Email Addresses: dgr****@cox.net
Address History: 1210 Aragon Beach Road, Rock Hill, SC 29732;
40 Buttonwood Lane, Ipswich, MA 01938;
Waltham, MA 02451;
West Newbury, MA 01985;
Charlotte, NC 28278
Aliases (AKA): William E Mc,
William Mc Phail,
Bill Mcphail,
W Mcphail,
William E Phail
Address History: 5022 Cressingham Drive, Fort Mill, SC 29707;
8735 Ginkgo Loop, Parker, CO 80134;
Charlotte, NC 28270;
Franklin Square, NY 11010;
Rock Hill, SC 29730
Email Addresses: per****@hotmail.com
Address History: 514 Bethel School Road, Clover, SC 29710;
13937 Egret Lane, Clearwater, FL 33762;
Largo, FL 33771;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710
Aliases (AKA): Barbara Brock
Email Addresses: bbr****@tampabay.rr.com
Address History: 5208 Cressingham Drive, Fort Mill, SC 29707;
1353 Brooklyn Boulevard, Bay Shore, NY 11706;
Ronkonkoma, NY 11779;
Lancaster, SC 29720
Address History: 3230 Dunbar Lane, Fort Mill, SC 29707;
1604 San Martin Drive, Fenton, MO 63026;
Mooresville, NC 28115;
Franklin Square, NY 11010
Aliases (AKA): Brian A Carron,
Brian M Mc,
Brian Mc Barron,
Brian M Mc Carron,
B Mcbarron
Relatives & Associates: Lauren Bozzo
William Dpm
Maria Filippone
Candy Mccarron
Elizabeth Mccarron
Email Addresses: hey****@aol.com
Address History: 5110 Cressingham Drive, Fort Mill, SC 29707;
11839 Kevin Henry Place, Charlotte, NC 28277;
Greensboro, NC 27409;
Kill Devil Hills, NC 27948;
Kitty Hawk, NC 27949
Aliases (AKA): Chris W Taylor,
Christophe W Taylor,
Christopher Taylor,
Christopher William Taylor
Address History: 3189 Silver Fox Circle, Lancaster, SC 29720;
1124 Millbank Drive, Matthews, NC 28104;
Waxhaw, NC 28173;
Bay Shore, NY 11706;
Ronkonkoma, NY 11779
Phone Numbers: (631) 666-1562
(803) 285-0113
(803) 802-3651
Email Addresses: emi****@hotmail.com
Address History: 5025 Cressingham Drive, Fort Mill, SC 29707;
116 P/O Box, Fairfax, SC 29827
Aliases (AKA): Wanda Grant
Phone Numbers: (803) 632-1505
Address History: 5046 Cressingham Drive, Fort Mill, SC 29707;
12919 Ballantyne Corporate Place, Charlotte, NC 28277;
Pittsburgh, PA 15228;
Salt Lake City, UT 84103
Aliases (AKA): Carl E Manns,
Carl Everett Manns
Address History: 5093 Cressingham Drive, Fort Mill, SC 29707;
13 Bailey Avenue, Beverly, MA 01915;
Rochester, NY 14624
Aliases (AKA): Andrew G Shaw,
Andy G Shaw
Email Addresses: and****@gordon.edu
Address History: 6317 Natural Path Avenue, Fort Mill, SC 29707;
21400 Lake Sharon Drive, Land O Lakes, FL 34638;
Tampa, FL 33624;
Charlotte, NC 28277
Address History: 5122 Cressingham Drive, Fort Mill, SC 29707;
117 Rolling Hills Terrace, Conyers, GA 30094;
Lithonia, GA 30038;
Plainfield, IL 60585
Aliases (AKA): Mike J Rettar
Address History: 5034 Cressingham Drive, Fort Mill, SC 29707;
49644 P/O Box, Charlotte, NC 28277;
Staten Island, NY 10301
Aliases (AKA): V Cole,
Vincent Cole
Address History: 5186 Cressingham Drive, Fort Mill, SC 29707;
10010 Redbud Tree Court, Charlotte, NC 28273;
Bowling Green, OH 43402;
Rock Hill, SC 29732
Relatives & Associates: Christy Shepard
Jonathon Shepard
Josiah Shepard
Margaret Shepard
Matthew Shepard
Phone Numbers: (419) 353-7437
Email Addresses: sam****@gte.net,
sam****@hotmail.com
Address History: 5116 Cressingham Drive, Fort Mill, SC 29707;
142 Rocky Trail Court, Fort Mill, SC 29715
Aliases (AKA): Michael C Watkins
Phone Numbers: (803) 548-2330
Address History: 5172 Cressingham Drive, Fort Mill, SC 29707;
5124 Chestnut Knoll Lane, Charlotte, NC 28269;
Concord, NC 28027;
Cornelius, NC 28031;
Gastonia, NC 28056
Aliases (AKA): Tina Yvonne Clark,
Tina Y Hasty,
Tina Y Price,
Tina Yvonne Price,
Tina Y Snyder
Address History: 314 Cotton Field Road, Fort Mill, SC 29707;
635 Llewellyn Place, Charlotte, NC 28207;
Fayetteville, NC 28306;
Middle Village, NY 11379
Aliases (AKA): Rodolfo Duque Plaza,
Rodolfo Plaza
Address History: 5194 Cressingham Drive, Fort Mill, SC 29707;
279 Elm Street, Windsor Locks, CT 06096
Relatives & Associates: Victoria Grassette
Chance Wilbanks
Robert Wilbanks
Robert Wilbanks
Sandra Wilbanks
Address History: 1024 Culver Spring Way, Charlotte, NC 28215;
302 South 15th Street, Saint Charles, IL 60174;
Cornelius, NC 28031;
Cincinnati, OH 45230;
Maumee, OH 43537
Aliases (AKA): Brian Christopher Hubbell
Email Addresses: bhu****@hubbell-llc.com,
hub****@findleydavies.com
Address History: 37 Mount Lebanon Boulevard, Pittsburgh, PA 15228;
2160 Jay Lane Se, Smyrna, GA 30080;
Charlotte, NC 28277;
Allison Park, PA 15101;
Glenshaw, PA 15116
Aliases (AKA): Tammy D Bittner,
Tamela D Manns
Address History: 26 Ave At Port Imperial Apt 229, West New York, NJ 07093;
737 Post Street Apt 311, San Francisco, CA 94109;
Boston, MA 02114;
South Boston, MA 02127;
Jersey City, NJ 07302
Aliases (AKA): Eunjung Kim
Phone Numbers: (201) 867-1950
Email Addresses: eki****@hotmail.com,
hon****@gmail.com,
jun****@yahoo.com,
kri****@aol.com
Address History: 2015 Kensley Drive, Waxhaw, NC 28173;
1030 Yorkmont Ridge Lane Apt 911, Charlotte, NC 28217;
Gastonia, NC 28054;
Raleigh, NC 27603;
Fort Mill, SC 29707
Aliases (AKA): Lisa Valtierra,
L Victor,
Lisa A Victor
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