Address History: 491 Kinsey Creek Court, Rock Hill, SC 29730;
3210 Bayonne Avenue, Baltimore, MD 21214;
Bel Air, MD 21014;
Jarrettsville, MD 21084;
Fort Mill, SC 29715
Aliases (AKA): M D Butta,
Melody Chavis
Phone Numbers: (410) 557-2468
Email Addresses: mel****@carolinaurology.com
Address History: 421 Delta Drive, Fort Mill, SC 29715;
49 Roswell Court Ne, Atlanta, GA 30305;
Carrollton, GA 30117;
Columbus, GA 31906;
Peachtree City, GA 30269
Aliases (AKA): Kate Hallmark
Phone Numbers: (770) 631-9531
Email Addresses: kma****@yahoo.com
Address History: 473 Delta Drive, Fort Mill, SC 29715;
7714 Cedar Creek Lane Apt 207, Charlotte, NC 28210;
Irvington, NJ 07111;
Chesapeake, VA 23320;
Norfolk, VA 23518
Aliases (AKA): Arleatha S Boyd,
Arleathia S Boyd,
Arleathia Sherri Boyd Burnett,
Arleathia S Boyd-Burnett,
Arleathia Sherri Burnett
Address History: 537 Delta Drive, Fort Mill, SC 29715;
1127 Falls Creek Lane Apt 5, Charlotte, NC 28209;
Hamlet, NC 28345;
Rockingham, NC 28379
Phone Numbers: (704) 298-1397
Address History: 496 Delta Drive, Fort Mill, SC 29715;
2008 Dartmoth Way, Villa Rica, GA 30180;
Indianapolis, IN 46227;
Enon, OH 45323;
North Royalton, OH 44133
Aliases (AKA): K Myers,
Kristen Rawlins
Relatives & Associates: Valerie Edmonds
Address History: 403 Delta Drive, Fort Mill, SC 29715
Address History: 418 Delta Drive, Fort Mill, SC 29715;
11 Angela Drive, East Haven, CT 06512;
New Haven, CT 06513;
Davenport, FL 33837;
Charlotte, NC 28273
Aliases (AKA): Giuseppe Maturo
Email Addresses: ros****@ix.netcom.com
Address History: 1854 Larkspur Way, Fort Mill, SC 29708;
11563 Collins Creek Drive, Jacksonville, FL 32258;
Kingsland, GA 31548;
Charlotte, NC 28277;
York, PA 17404
Aliases (AKA): Heather M Brien,
Heather Haq,
Heather M Mc Brien,
H Mcbrien,
Heather M Mcbrien
Address History: 480 Delta Drive, Fort Mill, SC 29715;
6798 Stonewall Court W, Adamstown, MD 21710;
Frederick, MD 21703;
Hagerstown, MD 21740;
Poolesville, MD 20837
Aliases (AKA): Christine Buffano,
Kristine Buffano,
Christine Carr
Email Addresses: cbu****@allstate.com,
jcu****@aol.com,
jcu****@gmail.com,
jcu****@webtv.net
Address History: 409 Delta Drive, Fort Mill, SC 29715;
4315 Lexington Road Apt 6b, Athens, GA 30605;
Charlotte, NC 28277;
Laurinburg, NC 28352;
Southern Pines, NC 28387
Aliases (AKA): Brittany Christina Lane
Address History: 412 Delta Drive, Fort Mill, SC 29715;
1000 Skokie Boulevard Suite 360, Wilmette, IL 60091;
Camden, SC 29020;
Milwaukee, WI 53206
Aliases (AKA): D Arms
Address History: 489 Delta Drive, Fort Mill, SC 29715;
9103 Palmetto Place, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Lamario Pendergrass
Relatives & Associates: Jacqueline Ervin
Jackie Pendergrass
Jaqualla Pendergrass
Lamario Pendergrass
Email Addresses: lam****@gmail.com
Address History: 461 Delta Drive, Fort Mill, SC 29715;
508 N Tryon Street Apt 4, Charlotte, NC 28202;
Chapin, SC 29036;
Clinton, SC 29325;
Columbia, SC 29203
Aliases (AKA): April G Brown,
April G Gambrell,
Shue Greg,
April G Shue
Address History: 1071 Hunters Run Drive, Fort Mill, SC 29708;
1175 Farmington Avenue Apt 309, Bristol, CT 06010;
Charlotte, NC 28205
Aliases (AKA): D Dunn
Email Addresses: dan****@hotmail.com,
dan****@yahoo.com,
ddu****@yahoo.com,
des****@juno.com,
pal****@yahoo.com
Address History: 222 Lorraine Road, Fort Mill, SC 29708;
3683 Shallowford Northeast Road Apartment F, Atlanta, GA 30340;
Bloomfield, NJ 07003;
Hillside, NJ 07205;
Newark, NJ 07104
Address History: 1239 Wading Point Boulevard, Huger, SC 29450;
33521 Picciola Drive, Fruitland Park, FL 34731;
Melbourne, FL 32935;
Charlotte, NC 28277;
Fort Mill, SC 29715
Aliases (AKA): Ashley Richard Toothaker,
Ashley Toothhaker
Phone Numbers: (704) 400-5949
Email Addresses: ash****@ritzcarlton.com
Address History: 693 Penny Royal Avenue, Fort Mill, SC 29715;
9808 Bonita Lane Apt 208, Charlotte, NC 28262;
Elyria, OH 44035;
Rembert, SC 29128
Aliases (AKA): Quentin Edward Sanders,
Quinton Sanders
Phone Numbers: (803) 565-2544
Email Addresses: cou****@yahoo.com
Address History: 292 Luray Way, Rock Hill, SC 29730;
2018 10th Street Place Nw, Hickory, NC 28601;
Newland, NC 28657;
Florence, SC 29501;
Fort Mill, SC 29715
Aliases (AKA): Joan Allmendinger,
Joan M Sweezy,
Joan Marie Sweezy
Relatives & Associates: Anne Allmendi
Raymond Allmendi
David Allmendinger
Randall Allmendinger
Maureen Earle
Address History: 1517 Coatsworth Lane, Rock Hill, SC 29732;
2473 Yorkshire Drive, Sarasota, FL 34231;
Charlotte, NC 28227;
Matthews, NC 28105;
Mint Hill, NC 28227
Aliases (AKA): Nancy Hoel White
Phone Numbers: (704) 545-3214
Address History: 1854 Larkspur Way, Fort Mill, SC 29708;
21 Glenn Bridge Road, Arden, NC 28704;
Asheville, NC 28801;
Cary, NC 27512;
Charlotte, NC 28209
Aliases (AKA): Michael Haq,
Michel X Haq
Email Addresses: sma****@gmail.com
Address History: 148 Bromley Village Drive Unit 303, Fort Mill, SC 29708;
9207 Olmsted Drive Apt 18, Charlotte, NC 28262;
Cincinnati, OH 45240;
Greenville, SC 29617;
Orangeburg, SC 29115
Aliases (AKA): Jerrod Bimka Higgins
Email Addresses: hig****@gmail.com
Relatives & Associates: Michelle Thompson
Phone Numbers: (770) 971-2120
Address History: 321 Flint Hill Road Apt 304, Fort Mill, SC 29715;
2404 Chesterfield Avenue, Charlotte, NC 28205
Aliases (AKA): J Powell,
Jennifer Powell
Address History: 414 Delta Drive, Fort Mill, SC 29715;
6840 Northwest 24th Place, Fort Lauderdale, FL 33313;
Hollywood, FL 33029;
Indian Rocks Beach, FL 33785;
Jacksonville, FL 32256
Aliases (AKA): E Caruso,
Elaine Rose Caruso,
Elaine R Rose
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