Address History: 7049 Mariners Court, Fort Mill, SC 29708;
104 Diminish Drive, Newark, DE 19713;
Chicago, IL 60618;
Highwood, IL 60040;
Bridgewater, MA 02324
Aliases (AKA): Shelley R Shortes
Address History: 3211 S Ocean Boulevard, Myrtle Beach, SC 29577;
7050 Mariners Court, Fort Mill, SC 29708
Phone Numbers: (803) 548-2652
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: 1094 Palmyra Drive, Fort Mill, SC 29708;
7056 Mariners Court, Fort Mill, SC 29708;
Chesapeake, VA 23321
Address History: 7055 Mariners Court, Fort Mill, SC 29708;
412 Pine Avenue Sw, Decatur, AL 35601;
Pikesville, MD 21208;
Charlotte, NC 28208;
Clover, SC 29710
Aliases (AKA): Tracy A Spiesz,
T Wallace,
Tracy Wallace
Relatives & Associates: Amy Brown
Sharon Goodlander
Theodore Goodlander
Terri Patterson
Daniel Spiesz
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
Phone Numbers: (803) 802-3538
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: 235 Garden Row N, Hardeeville, SC 29927;
1917 Lundee Drive, Aiken, SC 29803;
Fort Mill, SC 29708
Phone Numbers: (803) 548-4993
(843) 208-2993
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: 7052 Mariners Court, Fort Mill, SC 29708
Phone Numbers: (803) 802-3373
Address History: 1318 Crown Ridge Drive, Fort Mill, SC 29708;
75 Stoney Point Lane, Charlotte, NC 28210;
Gastonia, NC 28056;
Indian Trail, NC 28079
Aliases (AKA): Tina Hinson
Relatives & Associates: Ramon Hernadez
Ashley Hernandez
Leo Hernandez
Norma Hernandez
Rafael Hernandez
Address History: 9073 Tulagi Court, Fort Mill, SC 29708;
207 Belmont Drive, Alpharetta, GA 30022;
Atlanta, GA 30306;
Covington, GA 30014;
Decatur, GA 30033
Aliases (AKA): Elliot Scott
Email Addresses: ell****@hotmail.com
Address History: 7057 Mariners Court, Fort Mill, SC 29708
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
Phone Numbers: (803) 548-4993
(843) 208-2993
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: 5507 Trieg Drive, Charlotte, NC 28278;
1337 Hundred Oaks Drive Ste D, Charlotte, NC 28217;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Sherry W Giles,
Sherry R Schoenfus,
Sherry W Schoenfuss,
Sherry R White
Email Addresses: lag****@aol.com,
lag****@att.net,
lag****@tivejo.com,
pet****@yahoo.com,
psc****@cox.net
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): Jack Zhijie Xia,
Zhijie Jack Xia,
Jack Zhijie Xing
Email Addresses: bea****@ecoutlook.com,
car****@gmail.com,
cch****@juno.com,
jac****@xlentcorp.com,
jac****@email.com
Address History: 490 M Street Sw Apt W207, Washington, DC 20024;
5810 El Caminito Place, Tucson, AZ 85705;
La Mesa, CA 91942;
San Diego, CA 92103;
San Ysidro, CA 92173
Relatives & Associates: Diane Edmonds
Benjamin Jennings
Bennett Jennings
Bennett Jennings
E Jennings
Address History: 1046 Paso Fino Lane, Connelly Springs, NC 28612;
9175 125th Street, Seminole, FL 33772;
Bethesda, MD 20817;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Tara Biddix,
Tara Darby,
Tara V Huechtker,
Tara V Schoenfull,
Tara V Schoenfuss
Email Addresses: thu****@gmail.com
Address History: 804 W Kenneth Road, Glendale, CA 91202;
941 Shorepoint Court Apt F202, Alameda, CA 94501;
Berkeley, CA 94705;
Brentwood, CA 94513;
Los Angeles, CA 90065
Aliases (AKA): Darren J Merrit
Relatives & Associates: Stacey Boucher
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