Address History: 2791 Redbud Lane, Fort Mill, SC 29715;
3402 Country Stone Manor Drive Apartment D, Valley Park, MO 63088;
Charlotte, NC 28226;
Clemmons, NC 27012
Aliases (AKA): Alex Sanford,
Edward Sanford
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: 619 Colbert Way, Fort Mill, SC 29715;
3402 Country Stone Manor Drive Apt D, Valley Park, MO 63088;
Charlotte, NC 28210;
Greensboro, NC 27403;
Raleigh, NC 27607
Aliases (AKA): H Nunn,
Heather N Nunn,
Heather Sanford
Address History: 802 Forest Ridge Drive, Fort Mill, SC 29715;
104 Bedford Street, Statesboro, GA 30458;
Charlotte, NC 28226;
Pineville, NC 28134;
Rock Hill, SC 29732
Aliases (AKA): Mark Wsller
Email Addresses: mwa****@att.net
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: 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: 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: 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: 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: 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: 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: 820 Clawson Place Unit 1206, Fort Mill, SC 29715;
943 Elderberry Lane, Clover, SC 29710;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Margaret E Richardson,
Margarett E Richardson,
Margarette J Richardson,
Margret Richardson,
Mark Richardson
Relatives & Associates: Cynthia Benjamin
Cynthia Nachor
Ruth Reeves
Leland Richardson
Mark Richardson
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: 613 Colbert Way, Fort Mill, SC 29715;
1175 Burgoyne Avenue, Fort Edward, NY 12828;
Liverpool, NY 13088
Relatives & Associates: Geraldine Lapoint
Harlan Lapoint
Jeffrey Lapoint
Joyce Lapoint
Kari Lapoint
Email Addresses: dla****@yahoo.com,
jel****@aol.com
Aliases (AKA): Jeff Ferguson,
Jeffrey A Ferguson
Relatives & Associates: Emma Ferguson
Esai Ferguson
Jenna Ferguson
Maritzel Ferguson
Marlena Ferguson
Phone Numbers: (813) 746-8610
(941) 882-8003
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: 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: 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
Relatives & Associates: Catherine Lapoint
Jeffrey Lapoint
Jeffrey Lapoint
Catherine Rivenbark
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: 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: 109 Housatonic Street Apt 1, Lenox, MA 01240;
6 Main Street Apt 308, Lenox, MA 01240;
Fort Edward, NY 12828;
Hudson Falls, NY 12839;
Fort Mill, SC 29715
Aliases (AKA): G Lapoint,
Geraldine Lapoint
Relatives & Associates: David Lapoint
Harlan Lapoint
Jeffrey Lapoint
Joyce Lapoint
Kari Lapoint
Address History: 1705 Bluffside Drive, Fayetteville, NC 28312;
1580 Cheshire Road Apt 4b, Troy, OH 45373;
Fort Mill, SC 29715
Aliases (AKA): Marisol Duenas,
Marisol Lopez Lopez,
Marisol Lopez Duenas
Phone Numbers: (937) 703-1409
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
Email Addresses: esj****@alltel.net
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