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
Email Addresses: bru****@yahoo.com,
lis****@miamioh.edu,
lis****@gmail.com
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: 1458 Bramblewood Drive, Fort Mill, SC 29708;
2415 Old Saint Augustine Road Apartment 1232, Tallahassee, FL 32301;
Attleboro, MA 02703;
Norton, MA 02766;
Weymouth, MA 02189
Phone Numbers: (781) 535-2233
Address History: 510 Botley Court Apt 204, Fort Mill, SC 29708;
206 Rockmont Drive, Fort Mill, SC 29708;
Spokane Valley, WA 99037;
Veradale, WA 99037
Address History: 314 Shingleoak Drive, Clover, SC 29710;
510 Botley Court Apt 306, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Tim T Vaughn,
Timothy Vaughn
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: 238 Horizon Circle, Rock Hill, SC 29732;
231 Massachusetts Woods Lane, Orlando, FL 32824;
Totowa, NJ 07512;
Fort Mill, SC 29708
Relatives & Associates: Joseph Dutil
Phone Numbers: (803) 548-2922
Address History: 414 Maramec Street, Fort Mill, SC 29715;
1 Harmony Street #28, East Hartford, CT 06108;
Meriden, CT 06450;
New Britain, CT 06051;
Newington, CT 06111
Relatives & Associates: Amma Darko
Email Addresses: med****@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
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: 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: 127 Sea Island Boulevard, Fort Mill, SC 29708;
835 Broadway Avenue Apt 24a, Holbrook, NY 11741;
Sayville, NY 11782;
West Babylon, NY 11704
Aliases (AKA): Elizabeth Rodriguez,
Elizabeth Voigt Rodriguez
Address History: 220 Craigwood Drive, Blythewood, SC 29016;
1044 Southeast Sulton Loop, Lake City, FL 32025;
Columbia, SC 29203;
Fort Mill, SC 29707
Aliases (AKA): Whitley Thurston
Address History: 12425 Cumberland Cove Drive, Charlotte, NC 28273;
510 Botley Court Apt 205, Fort Mill, SC 29708
Email Addresses: bri****@gmail.com
Address History: 13947 Shanghai Links Place, Charlotte, NC 28278;
333 Yale University School Of Medicine Dpt Ob Gyn Cedar Street, New Haven, CT 06520;
Coral Gables, FL 33134;
Jacksonville, FL 32258;
Melbourne, FL 32935
Aliases (AKA): Tasia Hilton,
Tasia Hilton Betton
Email Addresses: fin****@angelfire.com
Address History: 806 Galloway Drive, Johnson City, TN 37601;
9416 Tower Bridge Road Apartment E, Indianapolis, IN 46240;
New Palestine, IN 46163;
Morganton, NC 28655;
Eugene, OR 97402
Aliases (AKA): Jacob Richard Hardin
Address History: 153 Ault Street, Wadsworth, OH 44281;
5101 Coquina Key Drive Se Apt A, Saint Petersburg, FL 33705;
Tampa, FL 33617;
Wesley Chapel, FL 33543;
Angier, NC 27501
Aliases (AKA): Dwayne H Mullins,
Dwayne Howard Mullins
Relatives & Associates: Michelle Lowery
Avalene Mullins
Doyle Mullins
Emerson Mullins
Mciver Mullins
Email Addresses: dwa****@hotmail.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: 2214 Caledonian Lane Unit 101, Charlotte, NC 28273;
4025 Alma Grove Lane Apt 2508, Charlotte, NC 28273;
Fort Mill, SC 29708;
Ladson, SC 29456
Phone Numbers: (843) 343-4736
Address History: 18824 Nautical Drive Apt 35, Cornelius, NC 28031;
9150 W Atlantic Boulevard Apt 1715, Coral Springs, FL 33071;
Hollywood, FL 33021;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Kathy Leon
Address History: 570 S May Street Apt 1, Southern Pines, NC 28387;
1056 Paramount Circle, Gastonia, NC 28052;
Fort Mill, SC 29708
Aliases (AKA): B Long,
Beatrice Rlong
Relatives & Associates: J Long
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: 1592 Letitia Lane, Wilmington, DE 19809;
2504 Bronco Trail, Duluth, GA 30096;
Marietta, GA 30067;
Woodstock, GA 30188;
Elkton, MD 21921
Relatives & Associates: Cheri Crider
Marina Kucharczyk
Angela Kyprianou
Crist Kyprianou
Cristos Kyprianou
Email Addresses: bar****@comcast.net,
bar****@yahoo.com,
kyp****@bellsouth.net
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
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