Address History: 485 Bryant Boulevard, Rock Hill, SC 29732;
2601 Hilliard Drive, Charlotte, NC 28205;
Fort Mill, SC 29715
Aliases (AKA): Daniel Bradford
Address History: 905 Sweet Thorne Road, Irmo, SC 29063;
1705 College Street, Columbia, SC 29201;
Fort Mill, SC 29708;
Greenville, SC 29601
Phone Numbers: (803) 873-4524
Address History: 1186 Regions Boulevard, Fort Mill, SC 29707;
5200 Addison Drive, Charlotte, NC 28211;
Central, SC 29630
Aliases (AKA): D Baxley,
Dwayne Anthony Baxley
Email Addresses: dba****@ikon.com,
dwa****@compu.com,
dwa****@verizonwireless.com
Address History: 4030 Bridgepoint Drive, Fort Mill, SC 29715;
4 Po Box, Havana, FL 32333;
Charlotte, NC 28206;
Celina, TX 75009
Address History: 1625 Eagle Lake Drive, Fort Mill, SC 29707;
10 Ronda Lane, Dennis, MA 02638;
Waltham, MA 02451;
Starkville, MS 39759;
Liverpool, NY 13090
Aliases (AKA): Matt Nickerson
Address History: 411 S Main Street, Bishopville, SC 29010;
417 N Western Drive, Bishopville, SC 29010;
Fort Mill, SC 29708
Phone Numbers: (803) 484-5937
Address History: 138 Hunter Park Drive, York, SC 29745;
1509 Sw 99th Terrace, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Tallahassee, FL 32301;
Charlotte, NC 28262
Address History: 230 North Revere Cove Apt 304, Fort Mill, SC 29708;
1127 Avent Drive Apt 104, Fort Mill, SC 29708
Relatives & Associates: Kenneth Duke
Phone Numbers: (803) 547-2876
Address History: 4137 Oarman Court, Fort Mill, SC 29708;
47 Taylor Road, Colchester, CT 06415;
Haddam, CT 06438;
Norwich, CT 06360;
Leesburg, VA 20175
Aliases (AKA): Marylynn Burke,
Mary Lynn Chichester
Relatives & Associates: Andrew Burke
Christopher Burke
Gary Burke
Douglas Chichester
Douglas Chichester
Email Addresses: gpg****@msn.com
Address History: 454 Battery Circle, Clover, SC 29710;
21350 Foxglove Court, Lexington Park, MD 20653;
Belton, SC 29627;
Fort Mill, SC 29708;
Chesapeake, VA 23325
Aliases (AKA): Emanuel Neely,
Manuel R Neely
Address History: 117 Hawks Creek Parkways, Fort Mill, SC 29708;
3055 Eastfield Path, Lady Lake, FL 32163;
The Villages, FL 32163;
Brentwood, NY 11717;
Deer Park, NY 11729
Aliases (AKA): Eileen E Faive,
Eileen Faivre,
Eileen E Smalling
Relatives & Associates: Robert Faivre
Stephen Faivre
Elizabeth Hahn
Catherine Smalling
Jacquelyn Smalling
Address History: 2023 Newstyle Way, Fort Mill, SC 29708;
1036 S Elkhart Way Apt 103, Aurora, CO 80012;
La Follette, TN 37766;
New Braunfels, TX 78130;
San Antonio, TX 78217
Aliases (AKA): R T Jones
Email Addresses: rjo****@msn.com
Address History: 310 Farmhouse Drive Unit 2, Simi Valley, CA 93065;
21200 Kittridge Street Apt 3203, Canoga Park, CA 91303;
Fort Mill, SC 29708;
Lancaster, SC 29720;
Rock Hill, SC 29732
Email Addresses: jas****@swbell.net,
say****@yahoo.com
Address History: 14318 Shale Court, Pineville, NC 28134;
6013 Providence Road Apt 9, Charlotte, NC 28226;
Fort Mill, SC 29708;
Sumter, SC 29154
Address History: 994 E Main Street, Ariton, AL 36311;
1027 Hickory Grove Road, Abbeville, AL 36310;
Pittsboro, NC 27312;
Fort Mill, SC 29708
Aliases (AKA): J Slawson
Address History: 7510 Chidester Court, Charlotte, NC 28277;
1401 Aa Primecare Med Ctr E 7th Street # 100, Charlotte, NC 28204;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
Glen Dale, WV 26038
Aliases (AKA): Matt R Matkovich,
Matthew R Matkovich
Relatives & Associates: Melanie Ange
Christy Hollow
Beckey Matkovich
Michael Matkovich
Michael Matkovich
Email Addresses: mat****@yahoo.com
Address History: 3012 Lauren Parc Road, Decatur, GA 30032;
611 Walden Hills Circle, Augusta, GA 30909;
Austell, GA 30106;
Leesburg, GA 31763;
Saint Louis, MO 63132
Aliases (AKA): Lashawn Djohnson,
La S Johnson,
La Shawn D Meriwether,
Lashawn D Meriwether,
Lashawn Merriweather
Email Addresses: jaz****@yahoo.com
Address History: 5987 Phillips Drive, Brownsburg, IN 46112;
648 N Hillcrest Boulevard, Decatur, IL 62522;
Edwardsville, IL 62025;
Normal, IL 61761;
Avon, IN 46123
Aliases (AKA): Jamea Ojo,
Jamea Umendu,
Jamea Wills
Email Addresses: jti****@yahoo.com
Address History: 10020 Woodberry Trail Lane Apt 430, Charlotte, NC 28262;
5220 Binford Street Nw Apt 205, Concord, NC 28027;
Huntersville, NC 28078;
Salisbury, NC 28147;
Columbia, SC 29210
Address History: 3750 New Home Road, Smithville, TN 37166;
924 Lander Drive Unit 206, Fort Mill, SC 29708;
Cookeville, TN 38501;
Dowelltown, TN 37059;
Hickman, TN 38567
Aliases (AKA): B House,
Billy House,
Billy Freeman House
Address History: 211 W 4th Street, Lewes, DE 19958;
1233 Medalist Drive, Morrisville, NC 27560;
Oak Island, NC 28465;
Raleigh, NC 27606;
Bennettsville, SC 29512
Aliases (AKA): David O Ofoster
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