Address History: 611 Amber Meadows Way, Fort Mill, SC 29708;
8230 Carter Creek Drive Apt 208, Charlotte, NC 28227;
Concord, NC 28025;
Fort Bragg, NC 28307;
Bensalem, PA 19020
Aliases (AKA): Raymond Charles Whelan
Address History: 647 Amberly Crossing, Fort Mill, SC 29708;
297 Po Box, Flat Lick, KY 40935;
Lexington, KY 40588;
Charlotte, NC 28226
Aliases (AKA): Leah G Beal
Address History: 743 Amberly Crossing, Fort Mill, SC 29708
Address History: 656 Amberly Crossing, Fort Mill, SC 29708;
42 Westville Street Apartment 2, Boston, MA 02124;
Charlotte, NC 28278
Relatives & Associates: Edna Alexander
Elijah Alexander
Jermaine Alexander
Joyce Alexander
Joyce Alexander
Phone Numbers: (704) 910-0421
Address History: 4828 Wh Borders Road, Rock Hill, SC 29732;
663 Amberly Crossing, Fort Mill, SC 29708
Aliases (AKA): Rebecca Borders
Phone Numbers: (803) 328-2517
Address History: 215 Dalmatian Drive, Spartanburg, SC 29307;
2414 Walkers Down Court, Charlotte, NC 28273;
Fort Mill, SC 29708
Aliases (AKA): Rod Garner
Address History: 1326 Po Box, Fort Mill, SC 29716;
19 Bent Tree Road, Asheville, NC 28804;
Charlotte, NC 28226;
Supply, NC 28462
Aliases (AKA): Tim R Houck,
Timothy Houck
Address History: 726 Amberly Crossing, Fort Mill, SC 29708;
1709 Dunkirk Drive, Charlotte, NC 28203;
Baldwinsville, NY 13027;
Manlius, NY 13104;
Syracuse, NY 13214
Aliases (AKA): Denis Armautovic
Email Addresses: dar****@go.com,
dch****@yahoo.com,
dch****@yahoo.com,
dch****@yahoo.com,
dch****@aol.com
Address History: 612 Amberly Crossing, Fort Mill, SC 29708;
2500 Cindy Lane, Charlotte, NC 28269;
Myrtle Beach, SC 29577;
Rock Hill, SC 29732
Aliases (AKA): Fred Beachum
Address History: 206 Crestwood Court, Easley, SC 29642;
2925 Lexington Road, Louisville, KY 40206;
Wilbraham, MA 01095;
Clemson, SC 29631;
Fort Mill, SC 29708
Aliases (AKA): B Fitzsimmons,
Becky Fitzsimmons,
Rebecca Clark Fitzsimmons
Address History: 647 Amberly Crossing, Fort Mill, SC 29708;
2705 Rr 2 Box, Marble Hill, MO 63764;
Charlotte, NC 28204;
Greeneville, TN 37745;
Harrogate, TN 37752
Aliases (AKA): G Beal
Email Addresses: gab****@aol.com,
gab****@vaughnmelton.com
Address History: 174 Brookshire Drive, Fort Mill, SC 29715;
11832 Laurel Grove Lane, Charlotte, NC 28226;
Fuquay Varina, NC 27526;
Rock Hill, SC 29730
Aliases (AKA): Robert James Houck
Email Addresses: hou****@aol.com
Address History: 1330 India Hook Road, Rock Hill, SC 29732;
647 Amberly Crossing, Fort Mill, SC 29708
Relatives & Associates: Anne Foss
Deborah Foss
Floyd Foss
Mary Foss
Phillip Foss
Address History: 743 Amberly Crossing, Fort Mill, SC 29708;
2383 Windsor Park Court, Waldorf, MD 20602;
Fair Lawn, NJ 07410;
Ashburn, VA 20147;
Fairfax, VA 22031
Aliases (AKA): Chistopher Patrick,
Chris D Patrick,
Christophe D Patrick
Email Addresses: chr****@comcast.net,
chr****@prodigy.net
Address History: 10757 Gateway Drive, Fishers, IN 46037;
12500 Melrose Circle, Fishers, IN 46038;
Elsmere, KY 41018;
Erlanger, KY 41018;
Ft Mitchell, KY 41017
Aliases (AKA): Joe Hetzer
Phone Numbers: (859) 689-4629
Email Addresses: jos****@att.net
Address History: 5723 Cactus Valley Road, Charlotte, NC 28277;
9051 Siempre Viva Road, San Diego, CA 92154;
Lewes, DE 19958;
Denville, NJ 07834;
Clover, SC 29710
Aliases (AKA): Deanna Cutrone,
Diana M Cutrone,
Diana Mederos Cutrone,
Diana Mederos English,
Diane Maderos
Email Addresses: acp****@msn.com,
dcu****@fuse.net,
dia****@ymail.com,
dia****@aol.com,
dia****@msn.com
Address History: 6238 Pompano Street, Jupiter, FL 33458;
9625 Commons East Drive Apartment M, Charlotte, NC 28277;
Mebane, NC 27302;
Catawba, SC 29704;
Fort Mill, SC 29708
Aliases (AKA): Shawn Harrison Floyd
Email Addresses: amb****@att.net,
sha****@erols.com
Address History: 9 Freeman Avenue, Denville, NJ 07834;
400 N Broad Street # 5343d, Brevard, NC 28712;
Charlotte, NC 28278;
Mendham, NJ 07945;
Mine Hill, NJ 07803
Email Addresses: acl****@gmail.com,
acu****@yahoo.com,
ang****@gmail.com,
cap****@aol.com
Address History: 121 Lakewood Drive Apt 62, Luling, LA 70070;
39420 Marietta Circle, Cathedral City, CA 92234;
Rancho Mirage, CA 92270;
Riverside, CA 92505;
San Diego, CA 92104
Aliases (AKA): C Taylor
Email Addresses: big****@hotmail.com
Address History: 1001 Colorado Street, Smithville, TX 78957;
1699 Wall Street Ste 602, Mount Prospect, IL 60056;
Olathe, KS 66062;
Saint Paul, MN 55110;
Toledo, OH 43615
Aliases (AKA): Steve M Johnston
Address History: 7608 Grayling Court, Charlotte, NC 28227;
5920 Avelon Valley Drive Apartment 818, Charlotte, NC 28277;
Indian Trail, NC 28079;
Matthews, NC 28105;
West Jefferson, NC 28694
Aliases (AKA): Virginia Savard
Email Addresses: car****@yahoo.com,
vsa****@worldnet.att.net
Address History: 3008 Rapids Drive, Decatur, GA 30034;
294 Brownlee Road Sw Apt C2, Atlanta, GA 30311;
Lithonia, GA 30038;
Snellville, GA 30078;
Charlotte, NC 28273
Aliases (AKA): Mittie Gardner,
M E Garner,
Mittie Garner,
Mittie E Garnerwilson,
M E Wilson
Address History: 10222 E Copper Drive, Chandler, AZ 85248;
7940 E Camelback Road Unit 309, Scottsdale, AZ 85251;
Charlotte, NC 28210;
Las Cruces, NM 88011;
Anderson, SC 29621
Aliases (AKA): Steve Foss
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