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: 663 Amberly Crossing, Fort Mill, SC 29708;
663 Amberley Crossing, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): William Borders,
William H Borders
Phone Numbers: (803) 328-2517
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: 215 Dalmatian Drive, Spartanburg, SC 29307;
656 Amberly Crossing, Fort Mill, SC 29708
Phone Numbers: (704) 588-9872
Address History: 509 Crabtree Court, Fort Mill, SC 29708;
807 Cotton Bay Drive E Apt 2612, West Palm Beach, FL 33406;
Charlotte, NC 28214;
Monroe, NC 28110;
Wingate, NC 28174
Aliases (AKA): D Weisinger,
Danielle F Weisinger,
Danielle Weisinger
Email Addresses: dwe****@adelphia.net
Address History: 509 Crabtree Court, Fort Mill, SC 29708;
807 Cotton Bay East Drive Apartment 2607, West Palm Beach, FL 33406;
Wingate, NC 28174;
Belen, NM 87002;
Pardeeville, WI 53954
Aliases (AKA): M Weisinger,
Michael J Weisinger,
Mike Weisinger
Relatives & Associates: Danielle Brown
Terri Edwards
Joanne Weisinger
Melissa Weisinger
Steven Weisinger
Address History: 743 Amberly Crossing, Fort Mill, SC 29708;
500 Summerfield Place, Belmont, NC 28012;
Charlotte, NC 28277;
Gastonia, NC 28056
Phone Numbers: (704) 544-2199
Address History: 663 Amberly Crossing, Fort Mill, SC 29708;
663 Amberley Crossing, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Rebecca A Clark,
Suzanne Clark
Address History: 20 Windsor Drive, Greenville, SC 29609;
647 Amberley Crossing, Fort Mill, SC 29708;
Knoxville, TN 37934
Aliases (AKA): Warr Becker
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;
708 Congressional Lane, Fort Mill, SC 29708;
Myrtle Beach, SC 29577;
Rock Hill, SC 29732
Aliases (AKA): V Sherman,
Vickie W Sherman
Address History: 640 Amberly Crossing, Fort Mill, SC 29708;
640 N Church Street Apt 1016, Charlotte, NC 28202;
Baldwinsville, NY 13027;
Manlius, NY 13104;
Port Byron, NY 13140
Address History: 726 Amberly Crossing, Fort Mill, SC 29708
Phone Numbers: (315) 622-9409
Address History: 215 Dalmatian Drive, Spartanburg, SC 29307;
1214 Walkers Down Court, Charlotte, NC 28273;
Fort Mill, SC 29708
Phone Numbers: (704) 588-9872
(803) 802-1881
Address History: 9 Freeman Avenue, Denville, NJ 07834;
1646 Highway 160 E, Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Giovanni J Cutrone,
John J Cutrone
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: 10757 Gateway Drive, Fishers, IN 46037;
4511 Alberto Circle, Kissimmee, FL 34746;
Burlington, KY 41005;
Elsmere, KY 41018;
Erlanger, KY 41018
Aliases (AKA): Lisa Bojorges,
Lisa Hetzer,
Lisa C Hetzer
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: 971 Cook Drive, Canal Fulton, OH 44614;
6509 Copper Ridge Trail, Bradenton, FL 34201;
Sarasota, FL 34233;
Corinth, MS 38834;
Leetonia, OH 44431
Aliases (AKA): R Jones,
Ronald L Jones
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: 2910 E 17th Street Unit 342, Austin, TX 78702;
5210 Irvington Place, Los Angeles, CA 90042;
Columbia, SC 29201;
Fort Mill, SC 29708;
Leesville, SC 29070
Aliases (AKA): Riley Dane Johnston
Phone Numbers: (803) 487-9451
Address History: 971 Cook Drive, Canal Fulton, OH 44614;
6501 Copper Ridge Trail, Bradenton, FL 34201;
Sarasota, FL 34233;
University Park, FL 34201;
Corinth, MS 38834
Aliases (AKA): S Jones,
Sharon Lee Jones
Email Addresses: rjs****@hotmail.com,
rjs****@verizon.net,
rjs****@verizon.net,
rjs****@yahoo.com,
rjs****@comcast.net
Address History: 257 Whistlewood Lane, Hendersonville, NC 28739;
8628 Glendale Drive, Apex, NC 27539;
Greensboro, NC 27406;
Greenville, NC 27858;
Kernersville, NC 27284
Aliases (AKA): Sandra Bellefeui,
Sandra Jones Bellefeuil
Email Addresses: san****@yahoo.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
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