Address History: 408 Walden Park Drive, Fort Mill, SC 29715;
1223 Archdale Drive Apartment A, Charlotte, NC 28217
Aliases (AKA): Johnathan Matthews,
Johnathan D Matthews,
Jon Matthews
Relatives & Associates: Elizabeth Fanderbeuk
Denzell Funderburk
Jimmy Funderburk
Jimmy Funderburk
Patricia Funderburk
Address History: 4139 Rodanthe Circle, Florence, SC 29501;
305 E Ponce De Leon Avenue Apt A2, Decatur, GA 30030;
Stockbridge, GA 30281;
Elmwood Park, IL 60707;
Fort Mill, SC 29708
Aliases (AKA): Michael Bradley Jordan,
Michael B Jordan,
Micheal B Jordan
Relatives & Associates: Clifton Jordan
Clifton Jordan
Jannette Jordan
Jonathan Jordan
Kimberly Prince
Email Addresses: jan****@me.com,
mbj****@kineticmediaproductions.com
Address History: 83149 Cortland Drive, Lancaster, SC 29720;
1440 2nd Avenue, Chula Vista, CA 91911;
San Diego, CA 92154;
Fort Mill, SC 29708
Aliases (AKA): Christina G Adaska,
Christina G Papciak
Address History: 7048 Shaw Court, Fort Mill, SC 29707;
2484 Landsdowne Road, Bowman, SC 29018;
Cayce, SC 29033
Aliases (AKA): Michael Elliott
Email Addresses: ike****@aol.com,
mik****@aol.com
Address History: 510 Botley Court Apt 101, Fort Mill, SC 29708;
7411 Quail Meadow Lane, Charlotte, NC 28210;
Creston, NC 28615;
Aiken, SC 29801;
Wagener, SC 29164
Aliases (AKA): T N Poole,
Teresa Norris Poole
Address History: 2813 Haverhill Drive #4, Clearwater, FL 33761;
800 East Gulf Boulevard Apartment 4, Indian Rocks Beach, FL 33785;
Newton Upper Falls, MA 02464;
Newtonville, MA 02460;
Cincinnati, OH 45242
Aliases (AKA): Bruce Ladie
Email Addresses: bru****@yahoo.com
Address History: 2813 Haverhill Drive # 4, Clearwater, FL 33761;
800 East Gulf Boulevard Apartment 4, Indian Rocks Beach, FL 33785;
Naperville, IL 60565;
Newton Upper Falls, MA 02464;
Newtonville, MA 02460
Phone Numbers: (513) 755-9835
(801) 572-2170
(801) 755-9835
(937) 208-4452
Email Addresses: bru****@yahoo.com,
lis****@miamioh.edu,
lis****@gmail.com
Address History: 510 Botley Court Apt 203, Fort Mill, SC 29708;
229 Birch Tree Road, Clover, SC 29710
Aliases (AKA): Breanna K Hurin
Address History: 1762 Fairntosh Drive, Fort Mill, SC 29715;
730 Montgomery Avenue, Alpharetta, GA 30004;
Dublin, OH 43017;
Hilliard, OH 43026;
Cookeville, TN 38501
Address History: 4218 River Otter Road, Clover, SC 29710;
18400 Tweed Road, Charlotte, NC 28278;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Kelly Zike
Phone Numbers: (704) 588-2211
Address History: 7009 Coventry Court, Fort Mill, SC 29708;
6201 Southwest 128th Place, Miami, FL 33183;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Bloomingdale, IL 60108
Aliases (AKA): Dawn Matchinske,
Dawn Marie Matchinske
Email Addresses: daw****@damco.com,
dma****@aol.com,
dma****@gmail.com,
dma****@msn.com
Address History: 510 Botley Court Apt 101, Fort Mill, SC 29708;
970201 Po Box, Coconut Creek, FL 33097;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Venice, FL 34292
Aliases (AKA): Charles Francis Walker
Address History: 510 Botley Court Apt 304, Fort Mill, SC 29708
Phone Numbers: (334) 855-3105
Address History: 1451 Dove Landing Road, York, SC 29745;
1049 Trinity Avenue Unit A, Seaside, CA 93955;
Charlotte, NC 28273;
Charleston, SC 29414;
Columbia, SC 29210
Aliases (AKA): Ashley Nguyen,
Lauren Nguyen
Address History: 2006 Oliver Terrace, Fort Mill, SC 29707;
5031 71st Street, San Diego, CA 92115;
Spring Valley, CA 91977;
Charlotte, NC 28277;
Waxhaw, NC 28173
Email Addresses: cry****@yahoo.com
Address History: 176 Dove Run Drive Ne, Ludowici, GA 31316;
4319 Chuck Hollow Lane Apartment 201, Charlotte, NC 28277;
Fort Mill, SC 29708;
Rock Hill, SC 29731
Aliases (AKA): Lauren A Warstler
Email Addresses: car****@aol.com,
car****@alltel.net,
car****@aol.com,
car****@blackplanet.com,
car****@prodigy.net
Address History: 321 Wedgefield Crossing, Savannah, GA 31405;
3622 Stocker Street, Los Angeles, CA 90008;
Torrance, CA 90504;
Venice, CA 90291;
Kennesaw, GA 30144
Aliases (AKA): Herman Sanders Prioleau,
Herman Prioleua,
Herman S Priorleau,
Herman S Trioleav
Relatives & Associates: Marilyn Campbell
Leila Mickens
Carrie Pnoleau
Abraham Prioleau
Hermanda Prioleau
Email Addresses: her****@gmail.com,
hsp****@yahoo.com
Address History: 25868 Flintonbridge Drive, Chantilly, VA 20152;
9445 Maple Drive, Rosemont, IL 60018;
Blue Mountain, MS 38610;
Guntown, MS 38849;
Tupelo, MS 38804
Aliases (AKA): Mark E Miller
Email Addresses: cap****@aol.com,
fly****@yahoo.com,
goc****@aol.com,
mar****@capitalcoders.com,
mar****@capitalcolors.com
Address History: 157 W 3rd Street Apt 3, South Boston, MA 02127;
157 West 3rd Street Apartment 3, Boston, MA 02127;
Winston Salem, NC 27103;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Charles Jaco
Phone Numbers: (803) 459-6157
Email Addresses: cha****@aol.com,
cja****@webtv.net,
cja****@webtv.net
Address History: 618 Horseshoe Lane, Seymour, TN 37865;
989 Reed Avenue, Sunnyvale, CA 94086;
Carson City, NV 89703;
Fort Mill, SC 29708;
Bluff City, TN 37618
Aliases (AKA): W H Hendrix,
William K Hendrix
Relatives & Associates: Lucy Hendrix
Address History: 409 Sunray Road, Texarkana, TX 75501;
1901 E Ravena Street, Park City, KS 67219;
Sedan, KS 67361;
Wichita, KS 67219;
Bossier City, LA 71111
Aliases (AKA): Glenice Schraw
Email Addresses: gle****@alltel.net,
gle****@yahoo.com,
gle****@yahoo.com,
gle****@alltel.net,
gle****@hotmail.com
Address History: 1754 Brown Road, Hephzibah, GA 30815;
3488 Bullock Avenue, Augusta, GA 30906;
Evans, GA 30809;
Fort Mill, SC 29708
Aliases (AKA): Norman E Padgett
Email Addresses: npa****@sbcglobal.net
Address History: 805 Oakmont Drive Apt 715, Augusta, GA 30907;
128 Alford Lane, Harvest, AL 35749;
Huntsville, AL 35824;
Madison, AL 35758;
Chandler, AZ 85248
Aliases (AKA): David P Corkle,
David Paul Corkle,
D Mc,
David P Mc,
D Mc Corkle
Relatives & Associates: Anna Corkle
Email Addresses: dav****@cbi.com,
dpm****@yahoo.com
Address History: 1199 Hardesty Boulevard, Akron, OH 44320;
5005 Dalton Avenue, Cleveland, OH 44127;
Twinsburg, OH 44087;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Oneida Tidmore,
Oneida D Whatley
Email Addresses: ton****@aol.com
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