Address History: 609 Yates Drive Apt 204, Fort Mill, SC 29708;
1532 Charter Circle # 3, Anchorage, AK 99508;
Jber, AK 99505;
Fort Riley, KS 66442;
Junction City, KS 66441
Aliases (AKA): Terrence C Jefferies,
Terrance G Jeffries
Address History: 9644 Blackwelder Road, Fort Mill, SC 29707;
2130 N Iva Road, Hemlock, MI 48626;
Mount Pleasant, MI 48858;
Charlotte, NC 28277
Address History: 1302 Saint Paul Church Road, Clover, SC 29710;
2501 Yorkdale Drive, Charlotte, NC 28273;
Waxhaw, NC 28173;
Fort Mill, SC 29708;
Fort Belvoir, VA 22060
Aliases (AKA): Whitney Armstrong
Relatives & Associates: Joshua Freeman
Michael Freeman
Shannon Freeman
Shannon Freeman
Antwine Pittman
Address History: 609 Yates Drive Apt 103, Fort Mill, SC 29708;
5269 N Dixie Highway Apt A2, Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Sarasota, FL 34241;
Charlotte, NC 28278
Aliases (AKA): Chris Ganter,
Christophe Ganter
Address History: 609 Yates Drive Apt 102, Fort Mill, SC 29708;
109 Crab Apple Road, Huntsville, AL 35811;
Brunswick, GA 31520;
Dacula, GA 30019;
Lawrenceville, GA 30043
Aliases (AKA): Beth Beth Lowry,
Clara Lowry,
Beth Rogers,
Betty Rogers
Email Addresses: add****@hotmail.com,
bet****@tds.net,
bet****@netscape.net,
blo****@yahoo.com,
bmi****@cableone.net
Address History: 609 Yates Drive Apt 203, Fort Mill, SC 29708;
1505 Sammy Way, Rocklin, CA 95765;
Jacksonville, FL 32256;
Boone, NC 28607;
Fountain Inn, SC 29644
Aliases (AKA): Laura P Stainback
Email Addresses: lau****@gmail.com
Address History: 4364 Upcountry Court, Fort Mill, SC 29708;
223 Budlong Street, Adrian, MI 49221;
Dimondale, MI 48821;
Lansing, MI 48917;
Vicksburg, MI 49097
Aliases (AKA): P Blake,
Paula Blake
Email Addresses: pbl****@verizon.net
Address History: 609 Yates Drive Apt 203, Fort Mill, SC 29708;
1616 Ruth Place, Honolulu, HI 96816;
Kailua, HI 96734
Address History: 448 Maramec Street, Fort Mill, SC 29715;
2760 English Street, Kailua, HI 96734;
Muskegon, MI 49441;
Waynesville, MO 65583
Address History: 609 Yates Drive Apt 203, Fort Mill, SC 29708;
1505 Sammy Way, Rocklin, CA 95765;
Jacksonville, FL 32256;
Asheboro, NC 27205;
Boone, NC 28607
Relatives & Associates: Laura Pollnow
Brent Stainback
Kelvin Stainback
Raymond Stainback
Sylvia Stainback
Address History: 2202 Masons Bend Drive, Fort Mill, SC 29708;
3505 Larkhaven Avenue Sw, Concord, NC 28027;
Columbia, SC 29212;
Bountiful, UT 84010;
Layton, UT 84041
Aliases (AKA): Daniel Robert
Address History: 395 South Revere Cove Apt 306, Fort Mill, SC 29708;
2216 124th Street, College Point, NY 11356;
Flushing, NY 11355;
Valley Stream, NY 11580;
Whitestone, NY 11357
Aliases (AKA): Fabricio Flor,
Fabricio R Flor Verduga,
Fabricio Florverduga
Address History: 1441 Westwood Drive, Charleston, SC 29412;
1015 River Haven Circle Apt L, Charleston, SC 29412;
Fort Mill, SC 29715;
Johns Island, SC 29455;
Myrtle Beach, SC 29577
Aliases (AKA): Marissa L Colone
Address History: 609 Yates Drive Apt 202, Fort Mill, SC 29708;
3819 Fircrest Drive, Charlotte, NC 28217;
Matthews, NC 28105;
Valley Stream, NY 11580
Address History: 4049 Point Clear Drive, Fort Mill, SC 29708;
8012 Andover Creek Drive # 131, Charlotte, NC 28210;
Bellport, NY 11713
Relatives & Associates: Jacquelina Gutierrez
Connor Marengo
James Marengo
John Marengo
Joseph Marengo
Address History: 609 Yates Drive Apt 303, Fort Mill, SC 29708;
1 Psc, Apo, AE 09009;
Fort Walton Beach, FL 32547;
Jacksonville, FL 32246;
Mary Esther, FL 32569
Aliases (AKA): Gary L Odum
Address History: 1044 Silver Gull Drive, Fort Mill, SC 29708;
9305 Huntmaster Road, Gaithersburg, MD 20882;
Charlotte, NC 28210;
Amherst, OH 44001;
Cleveland, OH 44113
Aliases (AKA): Cara Aimee Bonnema,
Cara A Lima
Email Addresses: car****@comporium.net
Address History: 14404 Lake Underhill Road, Orlando, FL 32828;
1645 Dunlawton Avenue Apartment 3823, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Winter Springs, FL 32708;
Marlborough, MA 01752
Aliases (AKA): Bonnie Kay Colwell,
B Foster,
Bonnie Foster,
Bonnie K Foster
Address History: 300 Hay Renfroe Drive, Dallas, GA 30157;
1906 Berry Lake Drive, Brandon, FL 33510;
Jacksonville, FL 32258;
Lutz, FL 33549;
Tampa, FL 33626
Address History: 3224 Nottingham Way, Trenton, NJ 08619;
3212 Eastover Ridge Drive Unit 712, Charlotte, NC 28211;
Absecon, NJ 08205;
Brigantine, NJ 08203;
Galloway, NJ 08205
Aliases (AKA): Jamie Procaccinni
Phone Numbers: (609) 588-0856
Address History: 6708 Fountain Grove Drive, Plano, TX 75024;
609 Yates Drive Apt 304, Fort Mill, SC 29708;
Houston, TX 77030
Aliases (AKA): Donnie Odom
Address History: 9808 Glenbridge Way Apt 911, Charlotte, NC 28273;
504 Desert Oak Drive, Pensacola, FL 32514;
Canton, OH 44730;
Fort Mill, SC 29708
Aliases (AKA): Lakeita Rochelle Benjamin,
Lakita Benjamin
Relatives & Associates: Elijah Benjamin
Elijah Benjamin
Elijah Benjamin
Elijah Benjamin
Elijah Benjamin
Email Addresses: lak****@hotmail.com,
lak****@yahoo.com,
lak****@yahoo.com,
mzl****@aol.com,
rbe****@yahoo.com
Address History: 2020 Aberdale Farm Lane Apt 3213, Charlotte, NC 28213;
2412 Dixie Place, Santa Rosa, CA 95407;
Stamford, CT 06903;
Pensacola, FL 32514;
Albany, GA 31707
Aliases (AKA): Bob Johnson,
Robert Johnson
Relatives & Associates: Nadine Braithwaite
Durena Chisholm
Mary Chisholm
Reginald Chisholm
Santa Chisholm
Email Addresses: big****@hotmail.com,
msp****@yahoo.com,
rjo****@aol.com,
rob****@hotmail.com,
rtj****@gmail.com
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