Aliases (AKA): Jose Gil
Address History: 126 Viewmont Drive, Duncan, SC 29334;
1710 Malone Road Apt A, Burlington, NC 27215;
Freehold, NJ 07728;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Reed W Smith
Email Addresses: smi****@yahoo.com
Address History: 126 Viewmont Drive, Duncan, SC 29334;
6101 Carnegie Boulevard Ste 150, Charlotte, NC 28209;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Relatives & Associates: Dana Smith
Reed Smith
Reed Smith
Rita Smith
Email Addresses: smi****@yahoo.com
Address History: 2362 Harvester Avenue, Fort Mill, SC 29708;
271 Edgevale Southeast Road, Palm Bay, FL 32909;
Kingsport, TN 37660;
Gate City, VA 24251
Aliases (AKA): M L Hartis,
Mary L Hartis,
Marylou Hartis
Address History: 802 Forest Ridge Drive, Fort Mill, SC 29715;
7932 Charter Oak Lane, Charlotte, NC 28226;
Rock Hill, SC 29732
Aliases (AKA): Ruth Cat T Bastidas,
Ruth Catherine Torres,
Ruth C Waller
Email Addresses: tsa****@hotmail.com
Address History: 684 Crudent Road, Fort Mill, SC 29708;
740 Aberdeen Glen Place, Charlotte, NC 28214;
Clover, SC 29710;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): Nickie M Richardson,
Nickie Marie Richardson
Address History: 611 Colbert Way, Fort Mill, SC 29715;
124 Green Springs Court, Columbia, SC 29223;
Lexington, SC 29072;
Rock Hill, SC 29732
Aliases (AKA): C Bivins,
Cheryl T Bivins,
Cheryl Bivins,
Cheryl Theobald
Email Addresses: che****@brokers-network.com
Address History: 1422 Allies Court, Florence, SC 29506;
617 Colbert Way, Fort Mill, SC 29715;
Lamar, SC 29069;
Rock Hill, SC 29730;
Houston, TX 77021
Relatives & Associates: Matthew Fortune
Phone Numbers: (843) 921-9123
Address History: 3065 Cedric Court, Fort Mill, SC 29715;
19907 Choctaw Court, Germantown, MD 20876;
Charlotte, NC 28262
Email Addresses: car****@yahoo.com
Address History: 621 Colbert Way, Fort Mill, SC 29715;
14200 Plantation Park Boulevard Apt 1133, Charlotte, NC 28277
Aliases (AKA): Soojin Kang,
Soo Jin Kim
Phone Numbers: (704) 234-0186
Address History: 220 Meritta Trail, Greenville, SC 29615;
119 Veterinarian Road, Lafayette, LA 70507;
Durham, NC 27705;
Greenville, NC 27858;
Raleigh, NC 27606
Aliases (AKA): Betty Daves,
L Davies
Address History: 684 Crudent Road, Fort Mill, SC 29708;
43332 Gadsden Avenue Apt 233, Lancaster, CA 93534;
Wichita, KS 67207;
Clover, SC 29710;
Columbia, SC 29212
Aliases (AKA): Leland J Richardson
Phone Numbers: (803) 547-4788
(803) 547-8635
(803) 750-4163
Address History: 548 Dustin Drive Apt 103, Clover, SC 29710;
12132 Regent Ridge Lane, Charlotte, NC 28278;
Rochester, NY 14626;
Fort Mill, SC 29715
Aliases (AKA): F Coon
Address History: 319 Cresthaven Place, Simpsonville, SC 29681;
306 E South Street Apt A, Aberdeen, NC 28315;
Elkin, NC 28621;
Fayetteville, NC 28314;
Winston Salem, NC 27103
Aliases (AKA): Reed Ejsmith,
R Smith,
Reed Smith
Email Addresses: ree****@hotmail.com
Address History: 548 Dustin Drive Apt 103, Clover, SC 29710;
12132 Regent Ridge Lane, Charlotte, NC 28278;
Rochester, NY 14626;
Fort Mill, SC 29715
Aliases (AKA): C Coon
Phone Numbers: (704) 583-9561
(803) 396-5372
(803) 619-4337
Address History: 615 Colbert Way, Fort Mill, SC 29715;
12621 Box Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Saint Augustine, FL 32086;
Charlotte, NC 28277
Aliases (AKA): Jennifer K Lamb,
Jennifer K Weitzman,
Jennifer Weitzman,
Jennifer Karen Weitzman
Email Addresses: jen****@hotmail.com
Address History: 1202 Loblolly Lane, Conway, SC 29526;
4960 S Gilbert Road, Chandler, AZ 85249;
Florence, AZ 85132;
Walkerton, IN 46574;
Ontario, NY 14519
Address History: 613 Colbert Way, Fort Mill, SC 29715;
1175 Burgoyne Avenue, Fort Edward, NY 12828;
Liverpool, NY 13088
Relatives & Associates: David Lapoint
Geraldine Lapoint
Harlan Lapoint
Jeffrey Lapoint
Kari Lapoint
Address History: 9145 Se 135th Lane, Summerfield, FL 34491;
1301 Mockingbird Lane, Lady Lake, FL 32163;
The Villages, FL 32163;
Randallstown, MD 21133;
Charlotte, NC 28203
Aliases (AKA): Jay David Kornberg
Email Addresses: esj****@comporium.net,
jay****@bellsouth.net
Address History: 1580 Cheshire Road Apt 6d, Troy, OH 45373;
10712 Hill Grove Lane Apt 324, Charlotte, NC 28273;
Fayetteville, NC 28312;
Anna, OH 45302;
Clayton, OH 45315
Aliases (AKA): J Crotinger,
Josh Crotinger,
Joshua Matthew Crotinger
Address History: 9145 Se 135th Lane, Summerfield, FL 34491;
1301 Mockingbird Lane, Lady Lake, FL 32163;
The Villages, FL 32163;
Randallstown, MD 21133;
Charlotte, NC 28210
Phone Numbers: (352) 307-9359
(803) 548-9965
(803) 980-0959
Email Addresses: esj****@alltel.net
Address History: 400 Fulton Street Apartment 12c, Farmingdale, NY 11735;
7123 Modena Drive, Boynton Beach, FL 33437;
Ocala, FL 34481;
Leland, NC 28451;
Linwood, NJ 08221
Aliases (AKA): Herbert Avnet
Email Addresses: hav****@aol.com,
hav****@att.net,
hav****@gmail.com,
hav****@msn.com
Address History: 1816 Tenby Court, Charlotte, NC 28226;
215 North Avenue Ne, Atlanta, GA 30308;
Decatur, GA 30033;
Fort Edward, NY 12828;
Liverpool, NY 13088
Aliases (AKA): Jeff D Lapoint,
Jeffrey David Lapoint
Relatives & Associates: Catherine Lapoint
David Lapoint
Geraldine Lapoint
Harlan Lapoint
Jeffrey Lapoint
Address History: 4949 E Van Buren Street Unit 67861, Phoenix, AZ 85082;
437 Briarwood Avenue Apt 304, Dayton, OH 45403;
Chapin, SC 29036;
Columbia, SC 29210;
Fort Mill, SC 29715
Aliases (AKA): Jessicadoris Eargle
Email Addresses: cou****@yahoo.com,
dit****@yahoo.com,
jaa****@yahoo.com,
jay****@att.com,
jay****@gmail.com
Address History: 20940 Andiron Place, Estero, FL 33928;
4306 Bayside Village Drive Apt 101, Tampa, FL 33615;
Fort Mill, SC 29715
Aliases (AKA): Esai James Ferguson
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