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: 9108 Wildwood Place, Murrells Inlet, SC 29576;
67 Landing Way Unit 6, Richmond Hill, GA 31324;
Pineville, NC 28134;
Charleston, SC 29492;
Fort Mill, SC 29708
Aliases (AKA): Jeff Gergits,
Jeffery Gergits,
Jeffery A Gergtis
Address History: 647 Portpatrick Place, Fort Mill, SC 29708;
534 3rd Street, Helena, MT 59601;
Charlotte, NC 28210;
State College, PA 16801;
Rock Hill, SC 29732
Aliases (AKA): Laurie J Knaub,
L Smith
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: 2148 Middlebridge Court, Fort Mill, SC 29715;
3434 W Franklin Boulevard, Chicago, IL 60624;
Charlotte, NC 28213;
Waxhaw, NC 28173
Aliases (AKA): Vickie L Rose,
Victoria Smith
Address History: 780 Portpatrick Place, Fort Mill, SC 29708;
10274 Psc 80 Box, Apo, AP 96367;
Marietta, GA 30067;
Epping, NH 03042;
Seven Valleys, PA 17360
Aliases (AKA): Kate A Andrews,
Kathryn D Andrews,
K Griffith,
Kathryn A Griffith
Relatives & Associates: Arnold Andrews
Catherine Andrews
Darlene Andrews
Hope Andrews
Margaret Andrews
Address History: 698 Portpatrick Place, Fort Mill, SC 29708;
23 Linwood Drive, Bloomfield, CT 06002;
Columbia, MD 21044
Aliases (AKA): Jack Edward Massey
Email Addresses: jem****@aol.com,
jem****@erols.com
Address History: 928 Gray Hook Drive, Fort Mill, SC 29708;
1200 Brickell Bay Drive Apt 3823, Miami, FL 33131;
Aurora, IL 60504;
Chicago, IL 60611;
Hinsdale, IL 60521
Email Addresses: jas****@aol.com,
nil****@yahoo.com,
nil****@aol.com,
nil****@gmail.com,
omc****@aol.com
Address History: 664 Portpatrick Place, Fort Mill, SC 29708;
3125 Shamrock Street S, Tallahassee, FL 32309;
Hoboken, GA 31542;
Waycross, GA 31501;
Boone, NC 28607
Aliases (AKA): Jennifer Clark,
Jennifier B Clark,
Jennifer B Heath,
Jennifer Ann Heath,
Jennifier B Heath
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: 11141 Scullers Run, Fort Mill, SC 29708;
1939 43rd Avenue, San Francisco, CA 94116;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
New York, NY 10011
Relatives & Associates: Donald Smith
Donna Smith
Gary Smith
Laurie Smith
Linda Smith
Phone Numbers: (803) 548-0793
Address History: 225 Township Drive, Fort Mill, SC 29715;
306 High Peak Drive, Boone, NC 28607;
Charlotte, NC 28209;
Lewis Center, OH 43035;
Pittsburgh, PA 15205
Aliases (AKA): Renee Miller,
Renee Linsey Miller
Email Addresses: ren****@yahoo.com
Address History: 772 Portpatrick Place, Fort Mill, SC 29708;
104 College Northeast Avenue, Grand Rapids, MI 49503;
Hudsonville, MI 49426;
Jenison, MI 49428;
Charlotte, NC 28217
Aliases (AKA): Daryl Downen
Email Addresses: ddo****@neuenhauserautomation.com,
ddo****@ni-usa.com,
ddo****@niusa.com,
neu****@aol.com
Address History: 1330 India Hook Road, Rock Hill, SC 29732;
102 Moores Crossing Unit 9, Millsboro, DE 19966;
Morehead City, NC 28557;
Newport, NC 28570;
Fort Mill, SC 29708
Aliases (AKA): N Schlick
Address History: 2424 Creek Crossing, Rock Hill, SC 29732;
807 Front Street, Vanceburg, KY 41179;
Concord, NC 28025;
Mooresville, NC 28117;
Sherrills Ford, NC 28673
Aliases (AKA): Tragena K Cox,
Tragena Kay Moore
Email Addresses: big****@aol.com
Address History: 756 Portpatrick Place, Fort Mill, SC 29708;
5292 Avian Way, Carmel, IN 46033;
Vincennes, IN 47591;
Annapolis, MD 21403
Email Addresses: sal****@msn.com,
sal****@sbcglobal.net
Address History: 5912 Flagstone Circle, Hoschton, GA 30548;
438 Sweetfern Lane, Buford, GA 30518;
Saint Simons Island, GA 31522;
Sugar Hill, GA 30518;
Old Orchard Beach, ME 04064
Email Addresses: bbe****@fmtc.net,
kat****@hotmail.com,
rbe****@lycosmail.com,
rob****@bellsouth.net
Address History: 2159 Madero Drive, Lady Lake, FL 32159;
727 Villita Lane, Lady Lake, FL 32159;
Asheboro, NC 27205;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Address History: 3500 Hermitage Road, Richmond, VA 23227;
275 Oakland Avenue, Athens, GA 30606;
Canton, GA 30114;
Dalton, GA 30721;
Mableton, GA 30126
Email Addresses: lel****@mindspring.com,
rfh****@mindspring.com
Address History: 2316 Randolph Road, Charlotte, NC 28207;
2216 Croydon Road Apt 6, Charlotte, NC 28207;
Youngstown, OH 44514;
Fort Mill, SC 29715
Relatives & Associates: Jamesin Harrison
Brent Holway
Jennifer Holway
Jonathan Holway
Patricia Holway
Address History: 1804 Merritt Park Drive, Orlando, FL 32803;
1223 Pine Needle Court # D, Altamonte Springs, FL 32714;
Longwood, FL 32779;
Fort Mill, SC 29708
Aliases (AKA): G Coplin
Email Addresses: ale****@aol.com,
gco****@gmail.com
Address History: 1174 Ivylog Creek Road, Young Harris, GA 30582;
3800 Jonathans Way, Boynton Beach, FL 33436;
Lake Worth, FL 33467;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Robin Robin Anderson,
Robin K Anderson-Clouse,
Robin K Andersonclouse,
Robin K Clouse
Address History: 1201 Patricia Avenue, Charlotte, NC 28205;
1266 Countrymen Court, Apopka, FL 32703;
Cutler Bay, FL 33190;
Miami, FL 33196;
Orlando, FL 32824
Aliases (AKA): George M Vargas,
Jorge M Vargas
Relatives & Associates: Amy Burnsed
Liliana Echevarria
Lydia Sotomayor
Antonio Vargas
Antonio Vargas
Address History: 9719 Nine Eagles Lane, Charlotte, NC 28278;
125 Hilary Circle, Charlotte, NC 28217;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): D Nealey,
Tim D Nealey
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
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