Phone Numbers: (478) 224-9367
Address History: 515 Crawfish Drive, Fort Mill, SC 29708;
6285 Oxford Peak Place, Castle Rock, CO 80108;
Denver, CO 80222;
Westminster, CO 80031;
Boone, NC 28608
Aliases (AKA): Dominick Jacob Magazu
Address History: 514 Crawfish Drive, Fort Mill, SC 29708;
204 Shoreview Avenue, Pacifica, CA 94044;
Newnan, GA 30265;
Spirit Lake, IA 51360;
Allen, TX 75002
Aliases (AKA): C Huntoon,
Craig B Huntoon,
Craig Huntoon
Relatives & Associates: Airica Huntoon
Charles Huntoon
Chris Huntoon
Jennifer Huntoon
Magyori Huntoon
Email Addresses: chu****@gmail.com
Address History: 685 Crawfish Drive, Fort Mill, SC 29708;
3540 Oak Ridge Drive, Elkhart, IN 46517;
Syracuse, IN 46567;
Manhattan, KS 66503;
Minnetonka, MN 55345
Aliases (AKA): Charles G Pelbey,
C Pelkey,
Charles G Pelkey,
Charles Gilbert Pelkey
Address History: 506 Crawfish Drive, Fort Mill, SC 29708;
500 Jimmy Ann Drive Apt 812, Daytona Beach, FL 32114;
Lake City, FL 32025;
Port Orange, FL 32128;
Silver Springs, FL 34489
Aliases (AKA): Wanda G Gay,
Wanda G Gillespie
Relatives & Associates: Buddy Gillespie
Christophe Gillespie
Donald Gillespie
Doug Gillespie
Douglas Gillespie
Address History: 7183 Sumters Camp Trail, Fort Mill, SC 29707;
10010 Belle Rive Boulevard, Jacksonville, FL 32256;
Buford, GA 30518;
Saint Marys, GA 31558;
Sugar Hill, GA 30518
Aliases (AKA): Tanika Tanika Bishop,
T Wilson,
Tanika Wilson
Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive Apartment 5, Charlotte, NC 28273;
Clover, SC 29710;
Columbia, SC 29201
Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive Apt 5, Charlotte, NC 28273;
Clover, SC 29710;
Columbia, SC 29201
Aliases (AKA): Keith Hart,
Keitha Hart,
Thomas Ke Hart
Phone Numbers: (704) 583-8374
(704) 756-7323
(704) 756-7412
(803) 427-6087
(803) 547-5516
Aliases (AKA): Amy Capbell
Relatives & Associates: Amanda Campbell
Andy Campbell
Latoya Campbell
Robert Campbell
Robert Campbell
Phone Numbers: (803) 329-7964
Address History: 685 Crawfish Drive, Fort Mill, SC 29708;
9721 West 87th Avenue, Arvada, CO 80005;
Elkhart, IN 46517;
Syracuse, IN 46567;
Manhattan, KS 66503
Aliases (AKA): J Pelkey,
Joan Marie Pelkey,
Joan Pelkey
Email Addresses: joa****@gmail.com
Address History: 566 Crawfish Drive, Fort Mill, SC 29708;
1083 Hillside Avenue, Stratford, CT 06614;
Long Island City, NY 11109;
New York, NY 10010
Address History: 675 Crawfish Drive, Fort Mill, SC 29708;
11094 Ampus Place, Las Vegas, NV 89141;
Philadelphia, PA 19104;
Bellevue, WA 98008
Phone Numbers: (609) 938-0366
Address History: 705 Crawfish Drive, Fort Mill, SC 29708;
14 Vandyke Street Apt A, Dewey Beach, DE 19971;
Dover, DE 19901;
Rehoboth Beach, DE 19971;
Chicago, IL 60614
Aliases (AKA): Caitlin D Groseclose
Phone Numbers: (302) 734-2234
Address History: 679 Crawfish Drive, Fort Mill, SC 29708;
600 W Mill Street, Carbondale, IL 62901;
Joliet, IL 60404;
Shorewood, IL 60404
Aliases (AKA): Christophe M Bolek,
Christopher Bolek
Address History: 691 Crawfish Drive, Fort Mill, SC 29708;
1626 Shepherds Glade Drive, Apex, NC 27523;
Charlotte, NC 28262;
Durham, NC 27712
Address History: 520 Crawfish Drive, Fort Mill, SC 29708;
144 Brier Creek Road, Advance, NC 27006;
Winston Salem, NC 27104;
North Syracuse, NY 13212;
Syracuse, NY 13212
Aliases (AKA): Dawn Elizabeth Coyne,
Dawn Little
Email Addresses: daw****@gmail.com
Address History: 511 Crawfish Drive, Fort Mill, SC 29708;
12921 Cedar Crossings Drive, Charlotte, NC 28273;
Denver, NC 28037;
Harrisburg, PA 17110
Aliases (AKA): Ray Brooks
Relatives & Associates: Andrew Besecker
Donna Brooks
Flora Brooks
Raymond Brooks
Renee Brooks
Address History: 68 Doral Court, Toms River, NJ 08757;
10150 Blakeney Preserve Drive, Charlotte, NC 28277;
Bridgewater, NJ 08807;
Freehold, NJ 07728;
Fort Mill, SC 29708
Aliases (AKA): Johanna Jansen
Email Addresses: joh****@concreteexpress.com
Address History: 108 Countryside Drive, Bellefonte, PA 16823;
90 Timber Trail, Wethersfield, CT 06109;
Charlotte, NC 28273;
Harrisburg, PA 17110;
Fort Mill, SC 29708
Aliases (AKA): Ray Brooks,
Raymond Brooks,
Raymond N Brooks,
R N Brooks Rd
Email Addresses: rbr****@ivconsultinggroup.com
Address History: 5308 Williard Road, Oak Ridge, NC 27310;
1613 Hawthorne Lane, Charlotte, NC 28205;
Harrisburg, NC 28075;
Kernersville, NC 27285;
Middletown, NY 10941
Aliases (AKA): Rachel Kamen,
Rachel Lindsay
Email Addresses: rch****@aol.com,
rch****@aol.com,
rka****@blackbearcharlotte.com
Address History: 2 Winthrop Court, Medford, NJ 08055;
1 E Scott Street, Chicago, IL 60610;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Plainsboro, NJ 08536
Aliases (AKA): Mithcel Yudin,
Mithcell L Yudin
Relatives & Associates: Jack Yudim
Email Addresses: mit****@ippe.com
Address History: 314 Pelican Avenue, Saint Louis, MO 63122;
932 Simmons Avenue, Saint Louis, MO 63122;
Concord, NC 28027;
Kannapolis, NC 28081;
Raleigh, NC 27603
Aliases (AKA): Whitney N Shamp,
Whitney Thomas,
Whitney N Thomas
Address History: 19320 303 Highway, Rogers, AR 72756;
11036 High Sky Inn Road, Hindsville, AR 72738;
Atascadero, CA 93422;
Compton, CA 90222;
Templeton, CA 93465
Aliases (AKA): Bruce A Covey
Email Addresses: bru****@gmail.com,
cam****@usa.com,
cov****@gmail.com,
lyd****@gmail.com,
non****@gmail.com
Address History: 314 Pelican Avenue, Saint Louis, MO 63122;
932 Simmons Avenue, Saint Louis, MO 63122;
Charlotte, NC 28262;
Concord, NC 28027;
Kannapolis, NC 28081
Aliases (AKA): M Shamp,
Michael Shamp
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