Address History: 7056 Mariners Court, Fort Mill, SC 29708;
1225 Venice Boulevard, Los Angeles, CA 90006;
North Hollywood, CA 91601;
Panorama City, CA 91402;
Simi Valley, CA 93063
Aliases (AKA): Ray J Hernandez
Address History: 473 Shallowford Drive, Rock Hill, SC 29732;
7005 Mariners Court, Fort Mill, SC 29708
Phone Numbers: (803) 548-5561
Address History: 7053 Mariners Court, Fort Mill, SC 29708;
2715 Claiborne Court, Crestview Hills, KY 41017;
Ft Mitchell, KY 41017;
Charlotte, NC 28277;
Beaufort, SC 29907
Address History: 7054 Mariners Court, Fort Mill, SC 29708;
39811 State Route 12 Ste 1, Clayton, NY 13624;
Utica, NY 13502;
Rock Hill, SC 29732
Aliases (AKA): N Steika
Address History: 7051 Mariners Court, Fort Mill, SC 29708;
1331 Briarwood Drive Ne, Atlanta, GA 30306;
Decatur, GA 30033;
Snellville, GA 30039;
Stone Mountain, GA 30087
Aliases (AKA): Christina A Scott,
Christy Scott
Address History: 7052 Mariners Court, Fort Mill, SC 29708;
1 Po Box, Charleston, SC 29402;
Florence, SC 29501;
Marion, SC 29571;
Pawleys Island, SC 29585
Aliases (AKA): Ann S Lamba,
Ann Scott Lamba,
Ann S Tant
Email Addresses: ala****@centurytel.net,
lta****@peoplepc.com
Address History: 7049 Mariners Court, Fort Mill, SC 29708;
104 Diminish Drive, Newark, DE 19713;
Sioux City, IA 51104;
Chicago, IL 60618;
Highland Park, IL 60035
Aliases (AKA): Lisa Marie Shortes,
Lisa M Well,
Lisa M Will
Address History: 610 Second Street, Rock Hill, SC 29730;
106 P/O Box, East Pembroke, NY 14056;
Lancaster, NY 14086;
Rochester, NY 14606;
Spencerport, NY 14559
Email Addresses: bkr****@comcast.net,
goo****@adelphia.net,
goo****@aol.com
Address History: 235 Garden Row N, Hardeeville, SC 29927;
1917 Lundee Drive, Aiken, SC 29803;
Fort Mill, SC 29708;
Harriman, TN 37748
Aliases (AKA): William Singelton
Relatives & Associates: Anna Bradshaw
David Singleton
George Singleton
James Singleton
Melinda Singleton
Address History: 929 Cranberry Circle, Fort Mill, SC 29715;
7060 Mariners Court, Fort Mill, SC 29708;
Bedford, TX 76021;
Dallas, TX 75224
Aliases (AKA): H D Mc,
H D Mc Kinnon,
Harold Mc Kinnon,
H Dean Mckinnon,
Harold Dean Mckinnon
Relatives & Associates: Dean Mckinnon
Email Addresses: dmc****@tx.rr.com,
har****@aol.com,
hdm****@alltel.net,
hdm****@sbcglobal.net
Address History: 7060 Mariners Court, Fort Mill, SC 29708;
7430 Apple Creek Drive, Charlotte, NC 28227;
Fayetteville, NC 28304;
Mint Hill, NC 28227
Aliases (AKA): Bob J Dasch,
Robert John Dasch
Address History: 2076 Gold Hill Road, Fort Mill, SC 29708;
3241 Arthur Street, Hollywood, FL 33021;
Jupiter, FL 33478;
Mount Pleasant, SC 29466
Aliases (AKA): Jeff Williams,
Jeffrey M Williams,
Jerrrey Williams
Address History: 12059 Pelican Court, Fort Mill, SC 29708;
11711 Harrowfield Road, Charlotte, NC 28226
Phone Numbers: (803) 548-6761
Email Addresses: spi****@aol.com,
spi****@comporium.net
Address History: 3322 Colonel Springs Way, Fort Mill, SC 29708;
10231 E Bay Harbor Drive Apt 8a, Bay Harbor Islands, FL 33154;
Boynton Beach, FL 33426;
Jupiter, FL 33458;
Miami, FL 33133
Aliases (AKA): Julie Demonte,
Julie Krull,
J Scuderi,
Julie Scuderi
Email Addresses: jsc****@worldnet.att.net
Address History: 2589 Stagsleap Point, Colorado Springs, CO 80904;
11505 N 72nd Way, Scottsdale, AZ 85260;
Huntington Beach, CA 92648;
Long Beach, CA 90803;
Salida, CO 81201
Aliases (AKA): M Holmes,
Michael A Holmes
Relatives & Associates: Pamela Holmes
Address History: 6724 Ridge Lane Road, Charlotte, NC 28262;
12016 Planters Estates Drive, Charlotte, NC 28278;
Caldwell, NJ 07006;
Pine Brook, NJ 07058;
Clover, SC 29710
Aliases (AKA): Jack Cardini
Address History: 18117 San Mateo Court, Edmond, OK 73012;
14 Bishop Place, Little Rock, AR 72223;
Belmont, CA 94002;
Pacifica, CA 94044;
San Rafael, CA 94901
Aliases (AKA): Marcus Pidge
Address History: 2589 Stagsleap Point, Colorado Springs, CO 80904;
7048 Mariners Court, Fort Mill, SC 29708;
Austin, TX 78738;
Flower Mound, TX 75022;
Fredericksburg, TX 78624
Aliases (AKA): Connie Cain,
Connie R Holmes,
Connie Holmes,
Onnie Holmes
Email Addresses: con****@cox.net,
klo****@gmail.com
Address History: 947 Screech Owl Drive, Hope Mills, NC 28348;
1942 Beaver Place, Anchorage, AK 99504;
Elizabethtown, KY 42701;
Radcliff, KY 40160;
Vine Grove, KY 40175
Email Addresses: fly****@att.net,
fly****@hotmail.com
Address History: 3817 Fox Valley Road, Charlotte, NC 28278;
1045 Ne 2nd Avenue Apt 314, Homestead, FL 33030;
Orlando, FL 32822;
Marietta, GA 30066;
Stone Mountain, GA 30083
Aliases (AKA): Cherie Kay Dynes,
Cherie K Kwinship,
Cherie K Pederson,
Cherie K Pedersondynes,
Cherie K Winship
Email Addresses: che****@holyspiriteconomics.org,
fly****@cableone.net,
fly****@juno.com,
fly****@cableone.net,
fly****@juno.com
Address History: 9065 Woodland Trail, Alpharetta, GA 30009;
3152 E Addison Drive, Alpharetta, GA 30022;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Roswell, GA 30076
Aliases (AKA): Xiaohong Li,
Lisa L Xia,
Xiachong Li Xia,
Xiaohong Xia
Address History: 2136 Carmel Road, Charlotte, NC 28226;
150 Cherokee Road, Charlotte, NC 28207;
Fort Mill, SC 29708
Aliases (AKA): R Balsley,
Robert Balsley
Email Addresses: rob****@bigfoot.com,
rob****@netzero.net
Address History: 6 Landon Lane, Savannah, GA 31410;
2105 Chestnut Oak Lane, Statesboro, GA 30461;
Charlotte, NC 28273;
Fort Mill, SC 29708
Aliases (AKA): R Boyd
Phone Numbers: (912) 764-3788
Address History: 7 Cooper Hill Road, Duxbury, MA 02332;
10 Bismark Street, Dedham, MA 02026;
Hingham, MA 02043;
Norfolk, MA 02056;
Revere, MA 02151
Aliases (AKA): Joe Blau,
Joseph Blau Blau,
Joseph Blaw,
Joseph B Blua,
Joseph Blau Martineau
Email Addresses: jbh****@yahoo.com,
joe****@gmail.com,
joe****@oracle.com,
jos****@fidelity.com,
jos****@hotmail.com
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