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: 4218 River Otter Road, Clover, SC 29710;
12116 Mountainside Lane, Charlotte, NC 28278;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Robert Zike
Address History: 2033 Angel Oak Drive, Fort Mill, SC 29715;
2506 Whitehall Estates Drive Apartment F, Charlotte, NC 28273;
Vienna, VA 22182
Address History: 891 Treasury Bend Drive, Charleston, SC 29412;
3610 Bellingrade Court, Tallahassee, FL 32309;
Fort Mill, SC 29708;
Ridgeland, SC 29936
Aliases (AKA): Andrew Ward Smith
Email Addresses: and****@yahoo.com,
and****@gmail.com
Address History: 1113 Tanner Crossing Lane, Fort Mill, SC 29707;
3168 Briarcliff Road Ne, Atlanta, GA 30329;
Decatur, GA 30033;
Kennesaw, GA 30152;
West Lafayette, IN 47906
Aliases (AKA): Sampath Kidambi,
Sampath Kusuma
Email Addresses: sam****@domtar.com,
sam****@gmail.com,
sam****@hotmail.com
Address History: 130 Woolen Way Apt 201, Fort Mill, SC 29708;
421 New State Road, Cayce, SC 29033;
Chester, SC 29706;
Clover, SC 29710;
Columbia, SC 29212
Email Addresses: kel****@yahoo.com,
my1****@aol.com,
myy****@aol.com,
nic****@legacyinteractive.com
Address History: 2521 Beacon Crest Lane, Clover, SC 29710;
11 Matthew Lane, Broad Brook, CT 06016;
Amherst, MA 01002;
Chicopee, MA 01013;
Hadley, MA 01035
Aliases (AKA): Bill Lockey,
William Lockey,
X William Lockey,
William R Ockey
Email Addresses: pos****@yahoo.com,
wlo****@aol.com,
wlo****@charter.net,
wlo****@yahoo.com
Address History: 1000 Cranberry Circle, Fort Mill, SC 29715;
11 Matthew Lane, Broad Brook, CT 06016;
Amherst, MA 01002;
Chicopee, MA 01013;
Charlotte, NC 28202
Aliases (AKA): Bill Lockey,
X W Lockey,
William R Lockeyx
Relatives & Associates: Beverly Lockey
William Lockey
Laura Pauley
Phone Numbers: (413) 592-6438
(704) 233-4326
(864) 284-9247
(864) 787-8723
(919) 267-9617
Address History: 1028 Rosewood Lane, Mount Pleasant, SC 29464;
4921 Doris Avenue, Charlotte, NC 28205;
Parish, NY 13131;
Charleston, SC 29414;
Fort Mill, SC 29708
Address History: 510 Botley Court Apt 105, Fort Mill, SC 29708;
211 W 9th Avenue, Covington, LA 70433;
Mandeville, LA 70471;
Shreveport, LA 71105;
Charlotte, NC 28209
Aliases (AKA): Ashley M Doan,
Ashley Mccloy Doan,
Ashley Mc,
Ashley Mc Clay,
Ashley M Mccloy
Email Addresses: ash****@gmail.com
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 202, Fort Mill, SC 29708;
16242 Circlegreen Drive, Charlotte, NC 28273;
Cleveland, OH 44120;
Rock Hill, SC 29730;
Newport News, VA 23601
Aliases (AKA): Gerald A Warren
Address History: 118 University Village Drive Apt F, Central, SC 29630;
512 S Pine River Street, Ithaca, MI 48847;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Phone Numbers: (989) 875-4997
Address History: 1237 Drummond Avenue, Charlotte, NC 28205;
819 S Indian Summer Avenue, West Covina, CA 91790;
Washington, DC 20001;
Hinesville, GA 31313;
Capitol Heights, MD 20743
Aliases (AKA): Kenric T Brooks
Relatives & Associates: Christina Benton
Clarence Brooks
Clarence Brooks
Margaret Brooks
Jessica Scott
Email Addresses: ken****@readyrips.com,
ken****@verizonwireless.com,
ktb****@yahoo.com
Address History: 2816 Suncrest Village, Morgantown, WV 26505;
4436 Westridge Drive, Charlotte, NC 28208;
Eatontown, NJ 07724;
Long Branch, NJ 07740;
Tinton Falls, NJ 07724
Aliases (AKA): Vanessa Jane Earnest
Address History: 5822 Briggs Drive, Charlotte, NC 28269;
6311 Countryside Drive Apt 4, Charlotte, NC 28213;
Concord, NC 28027;
Buffalo, NY 14215;
Fort Mill, SC 29708
Aliases (AKA): Lucy Callens,
Lucia Robledo
Email Addresses: lca****@cabarrushealth.org,
una****@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
Address History: 7809 Causeway Drive Apt 106, Charlotte, NC 28227;
7808 Causeway Drive Apt 308, Charlotte, NC 28227;
Monroe, NC 28110;
Fort Mill, SC 29708
Address History: 2 Grove Lane S739, Warrenville, IL 60555;
13501 Meadow Creek Drive, Orlando, FL 32821;
Aurora, IL 60503;
Chicago, IL 60660;
Glendale Heights, IL 60139
Address History: 2800 Rachel Terrace Apt 14, Pine Brook, NJ 07058;
4401 Crowne Lake Circle Apt 2d, Jamestown, NC 27282;
West Orange, NJ 07052;
Fort Mill, SC 29708
Address History: 9121 Mitchell Glen Drive, Charlotte, NC 28277;
14476 Amberly Lane Apartment 803, Delray Beach, FL 33446;
Pearl, MS 39208;
Belmont, NC 28012;
Concord, NC 28025
Aliases (AKA): S David Ross
Address History: 1221 Jordans Pond Lane, Charlotte, NC 28214;
601 Spring Creek Lane, Atlanta, GA 30350;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Franchesca Cherette Lundy
Email Addresses: lun****@yahoo.com
Address History: 203 Boyle Center, Auburn, NY 13021;
11 Grover Street Apt 3, Auburn, NY 13021;
Cayuga, NY 13034;
Holbrook, NY 11741;
Sayville, NY 11782
Aliases (AKA): Loraine K Chapman
Address History: 115 Golden Pond Estate, Akron, NY 14001;
424 P/O Box, Plymouth, NH 03264;
Alden, NY 14004;
Buffalo, NY 14225;
Corfu, NY 14036
Aliases (AKA): Gerald Butler,
Gerald J Butler,
Jerry Butler
Email Addresses: gbu****@rochester.rr.com
Address History: 11186 Limerick Drive, Jacksonville, FL 32221;
10678 Grayson Street, Jacksonville, FL 32220;
Orange Park, FL 32065;
Bridgewater, NJ 08807;
Hillsborough, NJ 08844
Aliases (AKA): Carl Sebastian,
Carlo Sebastian,
Carlos A Sebastian
Relatives & Associates: Hector Sabastian
Rosa Sebastain
Janice Sebastiam
Amparo Sebastian
Aurea Sebastian
Email Addresses: car****@mindspring.com
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