Address History: 924 Lander Drive Unit 308, Fort Mill, SC 29708;
1906 Ashton Drive, Greensboro, NC 27410;
Greenville, SC 29605
Aliases (AKA): Sydney Nicole Gilstrap
Address History: 257 Dexter Road Apt 101, Clover, SC 29710;
3027 E 3rd Street Apt 3, Long Beach, CA 90814;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
Summerville, SC 29485
Aliases (AKA): A Nino,
A. Edward Nino,
Edward Nino
Email Addresses: ani****@yahoo.com
Address History: 928 Lander Drive Unit 101, Fort Mill, SC 29708;
2 Greglen Avenue # 65, Nantucket, MA 02554;
Charlotte, NC 28262;
Utica, NY 13501;
Johns Island, SC 29455
Phone Numbers: (704) 712-2323
Address History: 620 Barcroft Lane, Fort Mill, SC 29715;
8910 Otter Creek Drive, Charlotte, NC 28277
Relatives & Associates: Sree Madabhushi
Phone Numbers: (732) 447-3740
Email Addresses: dee****@hcl.in
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: 819 Gates Mills Drive Unit 107, Fort Mill, SC 29708;
12820 Winter Hazel Road Apt 106, Charlotte, NC 28278;
Monroe, NC 28110;
Winston Salem, NC 27106;
Charlottesville, VA 22903
Email Addresses: ker****@hotmail.com,
ker****@netscape.net
Address History: 402 Guinn Street, Clover, SC 29710;
402 Quinn Road, Clover, SC 29710;
Fort Mill, SC 29708;
Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): Antwan D Glenn
Relatives & Associates: Tina Glenn
Address History: 928 Lander Drive Unit 103, Fort Mill, SC 29708;
7806 Tanbark Lane, Arlington, TX 76001;
Irving, TX 75016;
Ashburn, VA 20148;
Hague, VA 22469
Relatives & Associates: Carolyn Clayton
Dennis Clayton
Destiny Clayton
Sharon Clayton
William Clayton
Address History: 2031 Engagement Lane, Chester, SC 29706;
738 Funderburke Road A, Fort Lawn, SC 29714;
Fort Mill, SC 29708;
Heath Springs, SC 29058;
Lancaster, SC 29720
Aliases (AKA): Jason R Sims,
Larry J Sims
Address History: 920 Lander Drive Unit 210, Fort Mill, SC 29708;
13630 Calloway Glen Drive, Charlotte, NC 28273;
Denver, NC 28037;
Durham, NC 27707;
Gastonia, NC 28056
Aliases (AKA): Andrea Renee Whitener
Email Addresses: awh****@worldnet.att.net,
nay****@yahoo.com,
nay****@yahoo.com
Address History: 1065 Traditions Drive Apt 204, Fort Mill, SC 29715;
17 1/2 W Winkley Street, Amesbury, MA 01913;
Georgetown, MA 01833;
Groveland, MA 01834;
Haverhill, MA 01830
Aliases (AKA): David Shanaham,
Lenita Jane Shanahan
Relatives & Associates: Rachel Cloutier
Lenita Shahanah
David Shanahan
Emily Shanahan
Lorraine Shanahan
Address History: 924 Lander Drive Unit 105, Fort Mill, SC 29708;
8514 Caden Lee Way Apt 1102, Charlotte, NC 28273;
Matthews, NC 28105;
Greenville, SC 29615
Address History: 1167 Fairview Church Road, Spartanburg, SC 29303;
108 Tidewater Drive, Bradenton, FL 34210;
Longboat Key, FL 34228;
Oneco, FL 34264;
Palmetto, FL 34221
Address History: 3903 E 15th Street Apt 311, Loveland, CO 80538;
10585 E Meadowhill Drive, Scottsdale, AZ 85255;
Chula Vista, CA 91915;
Greensboro, NC 27409;
Whitsett, NC 27377
Aliases (AKA): Jeff Brownsein,
Jeffery Brownstein,
Jeffrey Todd Brownstein
Relatives & Associates: Jeff Brownsein
Arnold Brownstein
Barbara Brownstein
Clara Brownstein
Jeffrey Brownstein
Address History: 22071 Manning Square, Sterling, VA 20166;
1785 Bentgrass Lane, Fort Mill, SC 29708;
Rock Hill, SC 29732
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: 3012 Lauren Parc Road, Decatur, GA 30032;
611 Walden Hills Circle, Augusta, GA 30909;
Austell, GA 30106;
Leesburg, GA 31763;
Saint Louis, MO 63132
Phone Numbers: (803) 228-0290
Address History: 1484 Carderock Springs Drive, Gallatin, TN 37066;
3210 Asbury Square, Atlanta, GA 30346;
Austell, GA 30168;
Mableton, GA 30126;
Norcross, GA 30093
Aliases (AKA): Carisa L Jonees,
C Jones
Email Addresses: mis****@excite.com,
mis****@yahoo.com
Address History: 3903 E 15th Street Apt 311, Loveland, CO 80538;
2721 Apricot Court, Chula Vista, CA 91915;
Whitsett, NC 27377;
Bloomfield, NJ 07003;
Edison, NJ 08820
Aliases (AKA): Allison Joy Roedell,
Elison J Roedell,
Allison R Speigel,
Allison Spiegel
Relatives & Associates: Jeffrey Brownstein
Jeffrey Brownstein
Richard Brownstein
Sheri Brownstein
Felicia Lustig
Address History: 11403 Po Box, Hickory, NC 28603;
6285 Ashridge Court, Colorado Springs, CO 80922;
Chapel Hill, NC 27516;
Charlotte, NC 28210;
Troy, OH 45373
Aliases (AKA): Kelly Lynne Kathttak,
Kelly L Khattak,
Kelly Lynne Khattak,
Kelly Khattak,
Kl Khattak
Email Addresses: kel****@attbi.com,
kkh****@progressive.com,
tdr****@earthlink.com
Address History: 938 Harrier Road, Charlotte, NC 28216;
13437 Calloway Glen Drive, Charlotte, NC 28273;
Fort Mill, SC 29708;
York, SC 29745
Aliases (AKA): Christopher Lemar Little
Relatives & Associates: Christa Little
Christina Little
Crystal Little
Deedtra Little
Marshall Little
Email Addresses: chr****@hotmail.com,
mcc****@gmail.com,
mcc****@ymail.com,
tin****@hotmail.com
Address History: 6450 Splitpine Court, Atlanta, GA 30349;
1414 Underwood Street Nw, Washington, DC 20012;
Waldorf, MD 20603;
Charleston, SC 29403;
Fort Mill, SC 29708
Email Addresses: aia****@gmail.com
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