Address History: 121 Sycamore Drive, Lancaster, SC 29720;
4294 Logan Way, Acworth, GA 30101;
Douglasville, GA 30135;
Apex, NC 27539;
Charlotte, NC 28273
Aliases (AKA): Ivan N Negron
Email Addresses: neg****@aol.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: 633 Hambly House Lane, Fort Mill, SC 29715;
2619 Lumina Avenue, Charlotte, NC 28208
Email Addresses: bsd****@ally.ios.com,
bsd****@ally.ios.com,
bsd****@yahoo.com
Address History: 510 Botley Court Apt 106, Fort Mill, SC 29708;
5017 East Elm Street, Wichita, KS 67208
Aliases (AKA): Danielle Befort,
Danielle R Raboin
Phone Numbers: (316) 640-2739
Address History: 633 Hambly House Lane, Fort Mill, SC 29715;
7745 Little Avenue Apartment 212, Charlotte, NC 28226
Aliases (AKA): Debbie Dycus
Phone Numbers: (704) 588-4850
Email Addresses: deb****@usairways.com,
fly****@yahoo.com
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: 510 Botley Court Apt 303, Fort Mill, SC 29708;
1719 Ashbourne Road, Elkins Park, PA 19027;
Philadelphia, PA 19131
Relatives & Associates: Esther Allister
Yuanie Gordon
Cierra Mcallister
Curtis Mcallister
Dejanay Mcallister
Email Addresses: kam****@gmail.com
Address History: 510 Botley Court Apt 207, Fort Mill, SC 29708;
8709 Grouse Run Lane, Fayetteville, NC 28314;
Sumter, SC 29150
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: 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: 510 Botley Court Apt 203, Fort Mill, SC 29708;
229 Birch Tree Road, Clover, SC 29710
Aliases (AKA): Breanna K Hurin
Address History: 843 Lucas Street Apt 110, Rock Hill, SC 29730;
902 Balfour Road, West Memphis, AR 72301;
Miami, FL 33196;
Fort Mill, SC 29708;
Cordova, TN 38016
Aliases (AKA): Garnet Douglass
Email Addresses: gar****@att.net,
gar****@aol.com,
gma****@yahoo.com
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: 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: 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
Address History: 10035 169th Avenue Ne, Redmond, WA 98052;
23 Keefe Avenue Apt 1, Newton Upper Falls, MA 02464;
Fort Mill, SC 29708;
Franklin, TN 37064
Aliases (AKA): Ladle Taylor
Address History: 9121 Mitchell Glen Drive, Charlotte, NC 28277;
808 Lakeshore Drive, Brandon, MS 39047;
Meridian, MS 39301;
Pearl, MS 39208;
Ridgeland, MS 39157
Email Addresses: ros****@bigfoot.com,
ros****@cybertron.com
Address History: 8590 Magnolia Trail Apt 315, Eden Prairie, MN 55344;
1009 Ne 208th Street, Miami, FL 33179;
Fort Mill, SC 29708
Address History: 170 Market Street Apt 401, Manassas, VA 20111;
125 Michigan Avenue Ne, Washington, DC 20017;
Charlotte, NC 28277;
Matthews, NC 28104;
Schenectady, NY 12309
Aliases (AKA): Christina A Pasquarel,
Christina A Pasquarelli
Email Addresses: chr****@hotmail.com,
chr****@sunbeltrentals.com
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: 10838 Downy Cup Drive, Frisco, TX 75035;
45 Newton Lane, Saint Augustine, FL 32092;
Fort Mill, SC 29708;
Lubbock, TX 79414
Phone Numbers: (972) 782-2798
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: 2004 Azalea Drive, Killeen, TX 76541;
220 Legrand Street, Cheraw, SC 29520;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
Wallace, SC 29596
Aliases (AKA): Willard R Amerson Rd,
William Terrio
Relatives & Associates: Andrew Amerson
Celestia Amerson
Jennifer Amerson
Joseph Amerson
Keith Amerson
Email Addresses: rya****@aol.com,
wra****@yahoo.com,
wra****@yahoo.com
Address History: 7810 Chelsea Jade Lane Apt 518, Charlotte, NC 28269;
512 Belmont Drive, Alpharetta, GA 30022;
Pittsburgh, PA 15220;
Fort Mill, SC 29708
Phone Numbers: (412) 961-3089
Email Addresses: rav****@fms.edu,
rav****@cognizant.com
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