Address History: 510 Botley Court Apt 101, Fort Mill, SC 29708;
7411 Quail Meadow Lane, Charlotte, NC 28210;
Creston, NC 28615;
Aiken, SC 29801;
Wagener, SC 29164
Aliases (AKA): T N Poole,
Teresa Norris Poole
Address History: 1379 Mcfarland Road, York, SC 29745;
1720 Kamsack Street Nw, Palm Bay, FL 32907;
Cumming, GA 30028;
Charlotte, NC 28277;
Calverton, NY 11933
Aliases (AKA): Donald K Schaffer,
Don Schaffter,
Donal Schaffter
Address History: 1451 Dove Landing Road, York, SC 29745;
1049 Trinity Avenue Unit A, Seaside, CA 93955;
Charlotte, NC 28273;
Charleston, SC 29414;
Columbia, SC 29210
Aliases (AKA): Ashley Nguyen,
Lauren Nguyen
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: 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: 510 Botley Court Apt 208, Fort Mill, SC 29708;
1463 Sacramento Drive, Hanover Park, IL 60133;
Peoria, IL 61614;
Streamwood, IL 60107;
Tremont, IL 61568
Aliases (AKA): J Snyder,
Jean A Snyder,
Jean Snyder
Email Addresses: djd****@comcast.net
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: 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: 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
Relatives & Associates: Beverly Lockey
William Lockey
Laura Pauley
Email Addresses: pos****@yahoo.com,
wlo****@aol.com,
wlo****@charter.net,
wlo****@yahoo.com
Phone Numbers: (803) 414-0581
Email Addresses: ajl****@yahoo.com
Address History: 110 Woolen Way Apt 108, Fort Mill, SC 29708;
734 N Ridge Road Apt 308, Wichita, KS 67212;
Saint Paul, MN 55113;
Stillwater, MN 55082
Aliases (AKA): Timothy Raboin
Address History: 16120 Raptor Court, Charlotte, NC 28278;
5404 E Cortland Boulevard Apt 271, Flagstaff, AZ 86004;
Glendale, AZ 85303;
Peoria, AZ 85345;
Phoenix, AZ 85021
Aliases (AKA): Chris A Mirabal,
Kris Wasilewski,
Kristen Wasilewski
Relatives & Associates: Theresa Tilleux
Address History: 21901 Bundy Street, Wagram, NC 28396;
2232 Bellevue Avenue, Bettendorf, IA 52722;
Clinton, IL 61727;
Gifford, IL 61847;
Loda, IL 60948
Aliases (AKA): Sandra Kay Krambeck,
Soundra K Krambeck
Address History: 7124 South Creek Road, Charlotte, NC 28277;
10576 Parkhouse Lane, Charlotte, NC 28269;
Fort Mill, SC 29708
Aliases (AKA): Sonimol P Kumary
Relatives & Associates: Retheesh Nair
Email Addresses: son****@premierinc.com,
son****@gmail.com
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: 1111 Sharview Circle Apt 912, Charlotte, NC 28217;
119 Assembly Drive Unit 106, Mooresville, NC 28117;
Fort Mill, SC 29708
Address History: 2601 Po Box, Shelbyville, TN 37162;
4480 76th Avenue N Apt 1, Pinellas Park, FL 33781;
Saint Petersburg, FL 33705;
Seminole, FL 33772;
Clover, SC 29710
Aliases (AKA): Doreen Marie Evarts,
Doreen M Hebert,
Doreen Hebert,
Doreen M Manila
Email Addresses: dor****@yahoo.com,
ree****@hotmail.com
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: 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: 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: 321 Wedgefield Crossing, Savannah, GA 31405;
3622 Stocker Street, Los Angeles, CA 90008;
Torrance, CA 90504;
Kennesaw, GA 30144;
Marietta, GA 30062
Aliases (AKA): Leila M Prioleau,
Leila M Priorleau
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