Address History: 211 Whitmyre Court, Fort Mill, SC 29715;
321 River Banks Road, Matthews, NC 28105;
Pineville, NC 28134
Aliases (AKA): Thomas Aspenwall
Address History: 1513 University Drive, Lancaster, SC 29720;
14311 Arbor Ridge Drive, Charlotte, NC 28273;
Concord, NC 28025;
Rockwell, NC 28138;
Fort Mill, SC 29708
Aliases (AKA): Jessica Lee Davis,
Jessica L Davis Parra,
Jessica Lee Davis-Parra,
Jessica L Davis-Parra,
Jessica L Davisparra
Email Addresses: blu****@hotmail.com,
blu****@jackpot.com,
blu****@yahoo.com,
blu****@yahoo.com,
gin****@gmail.com
Address History: 668 Bancroft Drive, Rock Hill, SC 29730;
124 Sir Lawrence Drive, Belleville, IL 62221;
Fort Mill, SC 29708
Phone Numbers: (803) 548-1169
Address History: 4104 Carmel Forest Drive, Charlotte, NC 28226;
4030 Providence Road, Charlotte, NC 28211;
Locust, NC 28097;
Stanfield, NC 28163;
Charleston, SC 29403
Aliases (AKA): Richard M Craven
Email Addresses: end****@yahoo.com,
scc****@yahoo.com,
scr****@seweurodrive.com
Address History: 742 Portpatrick Place, Fort Mill, SC 29708
Address History: 788 Portpatrick Place, Fort Mill, SC 29708;
3518 Barclay Downs Drive, Charlotte, NC 28209;
Greensboro, NC 27413;
Winston Salem, NC 27105
Address History: 110 Kings Court, Goose Creek, SC 29445;
4665 Falcon Chase Drive Sw, Concord, NC 28027;
Indian Trail, NC 28079;
Folly Beach, SC 29439;
Fort Mill, SC 29708
Address History: 2988 Eppington South Drive, Fort Mill, SC 29708;
7257 Point Lake Drive, Charlotte, NC 28227;
New Canton, VA 23123
Aliases (AKA): M Wells
Email Addresses: mwe****@hotmail.com
Address History: 648 Portpatrick Place, Fort Mill, SC 29708;
5258 Cumberland Way, Stone Mountain, GA 30087
Aliases (AKA): Micheal V Hamilton
Email Addresses: drm****@comcast.net,
drm****@aol.com,
drm****@gmail.com,
drm****@hotmail.com
Address History: 652 Portpatrick Place, Fort Mill, SC 29708
Address History: 669 Portpatrick Place, Fort Mill, SC 29708;
1026 W Adams Street, Auburn, IL 62615;
Chatham, IL 62629;
Rochester, IL 62563;
Springfield, IL 62712
Aliases (AKA): Mary Hill,
Marylee L Hill
Address History: 780 Portpatrick Place, Fort Mill, SC 29708;
2230 Turtle Creek Way, Lawrenceville, GA 30043;
Marietta, GA 30067;
Raleigh, NC 27606;
Sanford, NC 27330
Aliases (AKA): B Griffith,
Brian A Griffith
Address History: 3216 Bannock Drive, Fort Mill, SC 29715;
617 Crosswater Lane, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Terry F Hayes
Address History: 1041 Quail Run Court, Fort Mill, SC 29707;
12921 Beddingfield Drive, Charlotte, NC 28278
Aliases (AKA): Lauren M Voelzon,
Lauren M Voelzow
Address History: 748 Portpatrick Place, Fort Mill, SC 29708;
26 Skipper Lane # 50, Salem, SC 29676;
Westminster, SC 29693
Aliases (AKA): Gloria H Shell
Relatives & Associates: Barbara Lonergan
Phone Numbers: (864) 944-1491
Address History: 3304 Spinnaker Point, Forest, VA 24551;
45 Gouverneur Street Apt 1, Canton, NY 13617;
Akron, OH 44306;
Barberton, OH 44203;
Doylestown, OH 44230
Aliases (AKA): M E Robinson,
M J Robinson,
Martha Robinson
Address History: 518 Seneca Place, Charlotte, NC 28210;
739 Portpatrick Place, Fort Mill, SC 29708;
Austin, TX 78745
Phone Numbers: (803) 548-7754
Email Addresses: mar****@gmail.com
Address History: 1155 Lockland Avenue, Winston Salem, NC 27103;
823 Botts Road, Shelby, NC 28150;
Fort Mill, SC 29708
Address History: 12819 Elkhorn Drive, Charlotte, NC 28278;
1026 Herman Avenue, Livermore, CA 94551;
Sacramento, CA 95818;
San Jose, CA 95136;
Albany, NY 12210
Aliases (AKA): Jan Devine,
Janice L Devine,
Janice Lynn Devine,
Janice D Von Trapp,
Janice Vontrapp
Address History: 102 Moores Crossing Unit 9, Millsboro, DE 19966;
719 E Worthington Avenue, Charlotte, NC 28203;
Gloucester, NC 28528;
Morehead City, NC 28557;
Newport, NC 28570
Aliases (AKA): Naomi Crumbacker Schlick
Email Addresses: ncs****@coastalnet.com
Address History: 58721 Carriage Lane, South Lyon, MI 48178;
9609 Monrovia Street Apt 308, Lenexa, KS 66215;
Shelby Township, MI 48317;
Utica, MI 48317;
Charlotte, NC 28273
Aliases (AKA): Scott Joseph Williams
Relatives & Associates: Billijo Flora
Barbara Williams
Donald Williams
Michael Williams
Roberta Williams
Address History: 2127 Wittstock Drive, Charlotte, NC 28210;
9910 Oakbrook Drive Apartment F, Charlotte, NC 28210;
Harrisburg, NC 28075;
Fort Mill, SC 29715
Aliases (AKA): Satish A Amin
Email Addresses: pre****@hotmail.com,
sam****@ole.com
Address History: 260 Crimson Drive, Dallas, GA 30132;
10 Vine Creek Landing, Acworth, GA 30101;
Canton, GA 30115;
Macon, GA 31210;
Roswell, GA 30076
Aliases (AKA): Christopher Hamilt,
C V Hamilton,
Christoph V Hamilton,
Christopher Vinson Hamilton,
Christopher V Hamilton
Relatives & Associates: Staci Anderson
Christopher Hamilton
Joshua Hamilton
Michael Hamilton
Patti Hamilton
Address History: 5809 Plantation Drive, Tyler, TX 75703;
7872 Po Box, Charlotte, NC 28241;
Pineville, NC 28134;
New York, NY 10038;
Fort Mill, SC 29708
Aliases (AKA): Keith K Stainback,
Keith Keith Stainback,
Preston Stainback
Relatives & Associates: Betty Stainback
Kristopher Stainback
Nancy Stainback
Preston Stainback
Samuel Stainback
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