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: 613 Colbert Way, Fort Mill, SC 29715;
1175 Burgoyne Avenue, Fort Edward, NY 12828;
Liverpool, NY 13088
Email Addresses: dla****@yahoo.com,
jel****@aol.com
Address History: 3065 Cedric Court, Fort Mill, SC 29715;
19907 Choctaw Court, Germantown, MD 20876;
Charlotte, NC 28262
Email Addresses: car****@yahoo.com
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: 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: 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: 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
Address History: 1202 Loblolly Lane, Conway, SC 29526;
4960 S Gilbert Road, Chandler, AZ 85249;
Florence, AZ 85132;
Ontario, NY 14519;
Union Hill, NY 14563
Aliases (AKA): Dennis Haak
Email Addresses: den****@sprintmail.com
Address History: 126 Viewmont Drive, Duncan, SC 29334;
6101 Carnegie Boulevard Ste 150, Charlotte, NC 28209;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Email Addresses: smi****@yahoo.com
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: 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: 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
Aliases (AKA): Jeff Ferguson,
Jeffrey A Ferguson
Relatives & Associates: Emma Ferguson
Esai Ferguson
Jenna Ferguson
Maritzel Ferguson
Marlena Ferguson
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: 611 Colbert Way, Fort Mill, SC 29715;
6101 Carnegie Boulevard Ste 150, Charlotte, NC 28209
Relatives & Associates: Reed Smith
Reed Smith
Rita Smith
Phone Numbers: (803) 329-5396
(803) 487-1490
Address History: 4949 E Van Buren Street Unit 67861, Phoenix, AZ 85082;
437 Briarwood Avenue Apt 304, Dayton, OH 45403;
Chapin, SC 29036;
Columbia, SC 29210;
Fort Mill, SC 29715
Aliases (AKA): Jessicadoris Eargle
Email Addresses: cou****@yahoo.com,
dit****@yahoo.com,
jaa****@yahoo.com,
jay****@att.com,
jay****@gmail.com
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: 1003 Chalet Court, Leland, NC 28451;
7123 Modena Drive, Boynton Beach, FL 33437;
Ocala, FL 34481;
Charlotte, NC 28273;
Linwood, NJ 08221
Email Addresses: phy****@gmail.com,
phy****@yahoo.com
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
Phone Numbers: (413) 637-2862
(518) 747-7698
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 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: 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: 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
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
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