Address History: 1422 Allies Court, Florence, SC 29506;
200 Fridy Street, Blacksburg, SC 29702;
Darlington, SC 29532;
Fort Mill, SC 29715;
Lamar, SC 29069
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: 1202 Loblolly Lane, Conway, SC 29526;
4960 S Gilbert Road, Chandler, AZ 85249;
Florence, AZ 85132;
Walkerton, IN 46574;
Ontario, NY 14519
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: 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: 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: 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: 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: 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: 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: 613 Colbert Way, Fort Mill, SC 29715;
1175 Burgoyne Avenue, Fort Edward, NY 12828;
Liverpool, NY 13088
Address History: 615 Colbert Way, Fort Mill, SC 29715;
1675 Northwest 4th Avenue Apartment 413, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Eddyville, KY 42038;
Lexington, KY 40517
Aliases (AKA): Shannon Tracey,
Shannon Tracy
Relatives & Associates: Brandon Tracy
Email Addresses: jam****@iwon.com
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
Aliases (AKA): Mantzel O Ferguson,
Maritzel O Thomas
Email Addresses: mfe****@westgate.org
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: 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: 20940 Andiron Place, Estero, FL 33928;
4306 Bayside Village Drive Apt 101, Tampa, FL 33615;
Fort Mill, SC 29715
Aliases (AKA): Esai James Ferguson
Address History: 1816 Tenby Court, Charlotte, NC 28226;
215 North Northeast Avenue Apartment 3403, Atlanta, GA 30308;
Decatur, GA 30033;
Fort Edward, NY 12828;
Liverpool, NY 13088
Address History: 375 Westminister Village Boulevard, Sharpsburg, GA 30277;
500 Rollingbrook Drive Apt 308, Charlotte, NC 28217;
Fort Mill, SC 29715;
Lexington, SC 29073
Aliases (AKA): Chriswell Leaphart
Relatives & Associates: Dekima Daniels
Viola Leaphant
Chrisswel Leaphart
Chrisswell Leaphart
Tellas Leaphart
Email Addresses: chr****@hotmail.com,
chr****@yahoo.com
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: 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: 28731 Vista Ladera, Laguna Niguel, CA 92677;
50 Tennis Villas Drive, Dana Point, CA 92629;
Frazier Park, CA 93225;
Charlotte, NC 28278;
Rochester, NY 14626
Aliases (AKA): C Lysek,
Carol A Lysek,
Carole A Lysek,
Carol Lytek
Relatives & Associates: Terrence Le
Address History: 101 E Mcnab Road Apt 416, Pompano Beach, FL 33060;
1640 Van Ness Avenue, San Francisco, CA 94109;
Charlotte, NC 28270;
Bensalem, PA 19020;
Langhorne, PA 19047
Aliases (AKA): Darryl L Shapiro,
Daryl Shapiro
Email Addresses: dar****@epix.net
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
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