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: 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
Aliases (AKA): Sarah S Cicci
Address History: 112 Converse Street, Greenville, SC 29607;
924 Lander Drive Unit 308, Fort Mill, SC 29708;
Pickens, SC 29671;
Seneca, SC 29672
Aliases (AKA): Drew S Welch
Phone Numbers: (864) 898-0671
Address History: 6 Tumbleweed Terrace, Taylors, SC 29687;
180 Jackson Street Ne Apt 7109, Atlanta, GA 30312;
Smyrna, GA 30080;
Fort Mill, SC 29708;
Greenville, SC 29605
Aliases (AKA): Steve R Whitaker
Relatives & Associates: Allison Goodfellow
Brittany Harrell
Elizabeth Whitaker
Michael Whitaker
Richard Whitaker
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: 117 Hawks Creek Parkways, Fort Mill, SC 29708;
3055 Eastfield Path, Lady Lake, FL 32163;
The Villages, FL 32163;
Bay Shore, NY 11706;
Brentwood, NY 11717
Aliases (AKA): Robert J Faive,
Robert John Faivre
Address History: 305 Huntington Road, Easley, SC 29642;
215 Baker Road, Easley, SC 29640;
Fort Mill, SC 29708;
Greenville, SC 29615;
Johns Island, SC 29455
Aliases (AKA): Grant Galloway,
Jr Michael Galloway,
M Grant Galloway,
Michael G Galloway,
Michael Grant Galloway
Relatives & Associates: Christy Galloway
Jeff Galloway
Linda Galloway
Madison Galloway
Mallory Galloway
Email Addresses: eas****@aol.com,
mga****@eaelectric.com,
mgl****@gmail.com,
mic****@concentric.net
Address History: 928 Lander Drive Unit 202, Fort Mill, SC 29708;
22238 County Road 45, Goshen, IN 46528
Phone Numbers: (574) 875-1609
Address History: 331 Newington Court, Fort Mill, SC 29715;
4887 Viaduct Palm Lakes Apt 508, West Palm Beach, FL 33417;
Lakewood, OH 44107;
Oxford, OH 45056;
Troy, OH 45373
Aliases (AKA): Adam Mack
Email Addresses: ada****@fanniemae.com,
ada****@freddiemac.com,
amo****@optonline.net,
avm****@gmail.com
Address History: 138 Hunter Park Drive, York, SC 29745;
101 Stadium Drive Apt 311, Tallahassee, FL 32304;
Matthews, NC 28105;
Fort Mill, SC 29715
Phone Numbers: (980) 210-3643
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: 4830 140th Street Se, Snohomish, WA 98296;
17 Davis Road Apt A3, Acton, MA 01720;
Fort Mill, SC 29708;
Kirkland, WA 98033;
Lynnwood, WA 98087
Address History: 1001 Vettura Court, Waxhaw, NC 28173;
2001 Dorchester Avenue, Algonquin, IL 60102;
Arlington Heights, IL 60005;
Elgin, IL 60123;
Fort Mill, SC 29708
Aliases (AKA): Jackie Kotlarz,
Jaclyn A Kotlarz
Address History: 9010 Meadow Vista Road, Charlotte, NC 28213;
3635 Montrose Pond Walks, Duluth, GA 30096;
Fort Mill, SC 29708
Aliases (AKA): Kerry Marcus Brister
Address History: 5241 Cartwright Avenue Apt 102, North Hollywood, CA 91601;
2940 E Broadway Road Apt 209, Mesa, AZ 85204;
Carson, CA 90745;
Downey, CA 90242;
Long Beach, CA 90810
Aliases (AKA): Tiana Pearson,
Tiana White
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: 11613 Miller Road, Pineville, NC 28134;
13023 Atkins Circle Drive Apt 305, Charlotte, NC 28277;
Fort Mill, SC 29708
Phone Numbers: (803) 802-5657
Address History: 11410 Cane Crossing Road Apt 1616, Charlotte, NC 28277;
301 Carr Road, Dallas, NC 28034;
Fort Mill, SC 29708;
York, SC 29745
Address History: 14110 Waterlyn Drive, Charlotte, NC 28278;
15922 Harbor Hill Drive, Charlotte, NC 28273;
Bluffton, SC 29910;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Kevin English Roussin,
Kevin Roussin
Address History: 2001 Dorchester Avenue, Algonquin, IL 60102;
115 S Circle Avenue, Bloomingdale, IL 60108;
Chicago, IL 60651;
Elgin, IL 60123;
Elk Grove Village, IL 60007
Aliases (AKA): Russ Kotlarz,
Russell Kotlarz
Address History: 300 E Prospect Street, Fayetteville, AR 72701;
312 East Lafayette Street, Fayetteville, AR 72701;
Minneapolis, MN 55416;
Charlotte, NC 28209;
New York, NY 10014
Aliases (AKA): Emily Hollenbeck
Relatives & Associates: Connie Becraft
Melissa Becraft
Michael Becraft
Katie Becroft
Bradley Hollenbeck
Address History: 1001 Vettura Court, Waxhaw, NC 28173;
2001 Dorchester Avenue, Algonquin, IL 60102;
Chicago, IL 60640;
Hoffman Estates, IL 60169;
Palatine, IL 60074
Phone Numbers: (847) 907-4791
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