Address History: 905 Forest Ridge Drive, Fort Mill, SC 29715;
119 Lake Circle Drive, Seven Springs, NC 28578;
Newark, NJ 07103;
Nutley, NJ 07110
Address History: 905 Forest Ridge Drive, Fort Mill, SC 29715;
428 Dot Faris Road, Catawba, SC 29704;
Lancaster, SC 29720;
Rock Hill, SC 29730
Aliases (AKA): Kandra Lightner
Address History: 12 Essex Street Apt 1, Nutley, NJ 07110;
905 Forest Ridge Drive, Fort Mill, SC 29715
Email Addresses: car****@coolbuddy.com,
lau****@yahoo.com,
lay****@yahoo.com,
per****@gmail.com,
_ca****@yahoo.com
Address History: 46 Magnolia Street, York, SC 29745;
146 Ocean Cay Way, Lake Worth, FL 33462;
Gastonia, NC 28052;
Chester, SC 29706;
Clover, SC 29710
Aliases (AKA): Timothy Howell,
Anne Smart
Email Addresses: cra****@yahoo.com,
cwb****@aol.com,
cwb****@yahoo.com,
emo****@gmail.com,
jud****@gmail.com
Address History: 830 Carey Drive, Rock Hill, SC 29732;
1125 Wild Ridge Boulevard, Brownsburg, IN 46112;
Bessemer City, NC 28016;
Gastonia, NC 28056;
Iron Station, NC 28080
Aliases (AKA): Toni Neal Neal
Email Addresses: nct****@aol.com,
tne****@excite.com
Address History: 4416 Galleria Pointe Circle, Rock Hill, SC 29730;
60 Westview Street, Boston, MA 02124;
Cambridge, MA 02140;
Dorchester Center, MA 02124;
Mattapan, MA 02126
Aliases (AKA): Regina Barros Barros,
Reginia M Barros,
Reginia Barros Jones,
Reginia Barros-Jones,
Reginia M Barrosjones
Address History: 211 Garden Way Apt 94, Rock Hill, SC 29732;
1819 Choyce Circle, Charlotte, NC 28217;
Gastonia, NC 28054;
Iron Station, NC 28080;
Stanley, NC 28164
Aliases (AKA): Charles Neal,
Charles W Nealjr
Email Addresses: ncc****@aol.com,
ncc****@msn.com,
ncc****@aol.com,
ncc****@msn.com
Address History: 3 Mystic Way Drive, Columbia, SC 29229;
2040 California Street Apt 18, Mountain View, CA 94040;
Pineville, NC 28134;
Jamaica, NY 11435;
Molalla, OR 97038
Aliases (AKA): Leslie S Soto,
Leslie Soto
Email Addresses: fur****@comcast.net,
fur****@yahoo.com
Address History: 4416 Galleria Pointe Circle, Rock Hill, SC 29730;
166 Cottage Street Apartment 7, Boston, MA 02128;
Everett, MA 02149;
Charlotte, NC 28273;
Fort Mill, SC 29715
Aliases (AKA): Janean Barros
Address History: 811 Polo Road Apt 1521, Columbia, SC 29223;
2040 California Street Apt 18, Mountain View, CA 94040;
Pineville, NC 28134;
Fort Mill, SC 29715;
Sumter, SC 29150
Relatives & Associates: Doris Soto
Felipe Soto
Fernando Soto
Fernando Soto
Fernendo Soto
Address History: 167 Outer Reef Drive, Chavies, KY 41727;
640 Meadow Branch Road, Krypton, KY 41754;
Fort Mill, SC 29715;
Lancaster, SC 29720
Aliases (AKA): Kendra Adams
Email Addresses: deb****@yahoo.com,
hcc****@yahoo.com
Address History: 12633 Sabal Park Drive Apt 308, Pineville, NC 28134;
280 Frost Street Apt 4e, Brooklyn, NY 11222;
Columbia, SC 29223;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Fernando Soto
Address History: 144 Johnson Street, Wadesboro, NC 28170;
429 Old Cheraw Highway, Rockingham, NC 28379;
Fort Mill, SC 29715
Aliases (AKA): Bernette Timmons
Relatives & Associates: Tonya Bowling
Chyniquah Timmons
Curtis Timmons
Curtis Timmons
Geneva Timmons
Email Addresses: bur****@yahoo.com
Address History: 506 E Maryland Avenue, Bessemer City, NC 28016;
109 E Iowa Avenue, Bessemer City, NC 28016;
Highlands, NC 28741;
Fort Mill, SC 29715
Aliases (AKA): Lindsey Suzann Shuford,
Lindsey Suszanne Shuford
Email Addresses: lin****@aol.com
Address History: 9137 Imogene Street, Houston, TX 77036;
16 Perry Drive, England, AR 72046;
Hyattsville, MD 20784;
Charlotte, NC 28205;
Beachwood, OH 44122
Aliases (AKA): Judith Burgess,
Judy Burgess,
Judy Okpala
Address History: 503 E 1st Street, Miles, TX 76861;
2056 Redberry Lane, Conover, NC 28613;
Cornelius, NC 28031;
Kearny, NJ 07032;
Fort Mill, SC 29715
Aliases (AKA): Jessica Dejesu Carbajal,
Maria Torres
Address History: 2056 Redberry Lane, Conover, NC 28613;
17930 Train Station Drive, Cornelius, NC 28031;
Vass, NC 28394;
Kearny, NJ 07032;
Newark, NJ 07105
Aliases (AKA): Jose Marcial Seara,
Jose Seara,
Jose Marcial Seara Junior,
Jose Marcial Seara Senior
Email Addresses: ale****@gmail.com,
ale****@hotmail.com,
ale****@yahoo.com,
did****@gmail.com,
ese****@gmail.com
Address History: 2056 Redberry Lane, Conover, NC 28613;
17930 Train Station Drive, Cornelius, NC 28031;
Belleville, NJ 07109;
Nutley, NJ 07110;
Fort Mill, SC 29715
Aliases (AKA): Carla Peralta
Address History: 2619 Forest Lawn Drive, Matthews, NC 28104;
6115 Yucca Drive, Fort Pierce, FL 34982;
Miami, FL 33177;
Port Saint Lucie, FL 34952;
Winter Park, FL 32792
Aliases (AKA): Teresa Stidham,
Tarisa Varner
Address History: 3025 Rodman Street, Charlotte, NC 28205;
3009 Sandlewood Road Apt 2, Charlotte, NC 28205;
Huntersville, NC 28078;
Fort Mill, SC 29715;
Houston, TX 77072
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