Address History: 510 Botley Court Apt 108, Fort Mill, SC 29708;
1001 3rd Street Sw Apt 309, Washington, DC 20024;
District Heights, MD 20747;
Lanham, MD 20706
Relatives & Associates: Gayle Thomas
Email Addresses: mar****@yahoo.com
Address History: 510 Botley Court Apt 303, Fort Mill, SC 29708;
1119 Falls Creek Lane Apt 14, Charlotte, NC 28209;
Indian Trail, NC 28079
Aliases (AKA): Caitlin Cassandra Kemmerly
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: 408 Walden Park Drive, Fort Mill, SC 29715;
9800 Cedar Circle Drive, Charlotte, NC 28210
Aliases (AKA): Amber Matthews
Relatives & Associates: Beatrice Haggard
Carson Harell
Beatrice Harrell
Haskel Harrell
Hydric Harrell
Address History: 119 Emily Crest Lane, Rock Hill, SC 29730;
13427 Arbor Trace Drive Apt 103, Charlotte, NC 28273;
Greensboro, NC 27407;
Arcadia, OH 44804;
Findlay, OH 45840
Aliases (AKA): Peter Le,
Ivan L Lee,
Van Q Lee,
Van L Peter,
Van Qle
Phone Numbers: (803) 414-0581
Email Addresses: ajl****@yahoo.com
Address History: 514 Evening Mist Drive, Fort Mill, SC 29708;
1438 Camphor Lane, El Macero, CA 95618;
Mountain View, CA 94040;
Fort Collins, CO 80526;
Ithaca, NY 14850
Aliases (AKA): Anne Bahr
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: 227 Heritage Creek Drive, Boiling Springs, SC 29316;
1692 Watershed Road, Mars Hill, NC 28754;
Marshall, NC 28753;
Duncan, SC 29334;
Fort Mill, SC 29708
Aliases (AKA): Michael W Constantine
Address History: 964 Cranberry Circle, Fort Mill, SC 29715;
80 Van Bomel Boulevard, Oakdale, NY 11769;
Sayville, NY 11782
Aliases (AKA): Kelly Kiernam,
Kelly Kiernen
Address History: 150 Annatto Way, Fort Mill, SC 29708;
4570 Briargate Drive, Saint Charles, MO 63304;
Charlotte, NC 28273;
Huntersville, NC 28078;
Cope, SC 29038
Aliases (AKA): Janet Ann Roe,
J Runge,
Janet Runge
Address History: 9628 Pebble Creek Boulevard, Summerville, SC 29485;
1121 Kenilworth Avenue, Charlotte, NC 28204;
Cornelius, NC 28031;
Statesville, NC 28677;
Charleston, SC 29403
Aliases (AKA): Johnathan A Beddingfield,
Jonathan Beddingfield
Email Addresses: jon****@yahoo.com,
jon****@hotmail.com,
jon****@sbcglobal.net
Address History: 180 Annatto Way, Fort Mill, SC 29708;
14864 Walmer Street, Overland Park, KS 66223;
Shawnee Mission, KS 66223;
Kansas City, MO 64114;
Jersey City, NJ 07307
Aliases (AKA): Hiteshkum S Patel
Address History: 1496 Meadow Glen Lane, Rock Hill, SC 29730;
14443 Catherine Miller Drive, Charlotte, NC 28273;
Matthews, NC 28104;
Carrollton, OH 44615;
Fort Mill, SC 29708
Address History: 510 Botley Court Apt 205, Fort Mill, SC 29708;
1771 Brown Road, Hephzibah, GA 30815;
Charlotte, NC 28273;
Aiken, SC 29803;
Clover, SC 29710
Aliases (AKA): C Bruce,
Chris G Bruce,
Christopher G Bruce
Address History: 668 Fall Line Way, Rock Hill, SC 29730;
1129 Cureton Place, Charlotte, NC 28217;
Fort Mill, SC 29708
Aliases (AKA): Nicole B Campbell,
Nicole B Ensrude
Relatives & Associates: Adam Campbell
Nicole Campbell
Angelique Ensrude
John Ensrude
Paulette Ensrude
Address History: 2033 Angel Oak Drive, Fort Mill, SC 29715;
2506 Whitehall Estates Drive Apartment F, Charlotte, NC 28273;
Vienna, VA 22182
Address History: 25038 Timberlake Drive, Fort Mill, SC 29708;
1633 E Florida Street, Long Beach, CA 90802;
Garner, NC 27529;
Raleigh, NC 27601;
State College, PA 16803
Relatives & Associates: Thorwart Jacob
Lawrence Thorwart
Lindsay Thorwart
Marilyn Thorwart
Mary Thorwart
Address History: 220 Monument Road, Locust Grove, VA 22508;
501 Northgate Avenue, Charlotte, NC 28209;
Akron, OH 44310;
Canton, OH 44707;
Cleveland, OH 44134
Aliases (AKA): C Schueller,
Christian Schueller
Email Addresses: chr****@yahoo.com,
csc****@gmail.com,
sch****@rcn.com,
sch****@rock.com,
sch****@yahoo.com
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: 9 Valhalla Way, Rockaway, NJ 07866;
3 N Cape Trail, Rockaway, NJ 07866;
Fort Mill, SC 29708
Email Addresses: jra****@hotmail.com
Address History: 6613 Walton Hall Court, Waxhaw, NC 28173;
11124 W 76th Terrace, Overland Park, KS 66214;
Charlotte, NC 28226;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): J Brown,
Jessica Brown,
Jessica Johnson,
Jessica Rose
Address History: 4510 County Road 19 S, Minot, ND 58701;
2108 26th Avenue N, Bessemer, AL 35023;
Charlotte, NC 28226;
Raleigh, NC 27614;
Fort Mill, SC 29708
Aliases (AKA): Anissa M Otto,
Anissa M Zerr
Email Addresses: ani****@aol.com,
ani****@bellsouth.net,
ani****@carolina.rr.com,
ani****@earthlink.net,
san****@yahoo.com
Address History: 12473 Land Street, Largo, FL 33773;
233 W 47th Street, Long Beach, CA 90805;
Chapel Hill, NC 27516;
Charlotte, NC 28273;
Greensboro, NC 27407
Aliases (AKA): Ngoc Nguyen,
Ngoc L Nguyen
Phone Numbers: (919) 259-3727
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