Address History: 4426 Persimmon Road, Lancaster, SC 29720;
2885 Snapfinger Manor, Decatur, GA 30035;
Stone Mountain, GA 30087;
Charlotte, NC 28277;
Fort Mill, SC 29708
Aliases (AKA): Woolford Lennox London
Relatives & Associates: Gabrielle Daly
Address History: 980 Emory Lane, Fort Mill, SC 29708;
254 Joralemon Street Apt 311, Belleville, NJ 07109;
Fords, NJ 08863
Aliases (AKA): Balvantbh Patel
Address History: 943 Emory Lane, Fort Mill, SC 29708;
2930 Southwest 23rd Terrace Apartment 1503, Gainesville, FL 32608;
Palm Harbor, FL 34684;
Flushing, NY 11355;
New York, NY 10025
Address History: 2435 Old Lexington Highway, Chapin, SC 29036;
109 Gertie Court, Houma, LA 70363;
Blythewood, SC 29016;
Charleston, SC 29406;
Columbia, SC 29201
Aliases (AKA): Sarah Diana Keimach,
Sarah Panther
Email Addresses: car****@aol.com,
mar****@gmail.com,
sar****@aol.com
Address History: 1021 Emory Lane, Fort Mill, SC 29708;
10430 La Cima Drive, Whittier, CA 90603;
Charlotte, NC 28202;
Cherry Point, NC 28533;
Greenville, NC 27858
Aliases (AKA): Nathaniel Stephen Ramsay,
Nathaniel S Ramsay,
Nathannael Stephen Ramsay,
Nathan Stephen Ramsey,
Nathaniel Stephen Ramsey
Email Addresses: nsr****@hotmail.com,
ram****@yahoo.com
Address History: 2238 Brandybuck Court, Fort Mill, SC 29715;
2381 Kings Drive, Saint Paul, MN 55125;
Cary, NC 27519;
Charlotte, NC 28262;
Raleigh, NC 27613
Aliases (AKA): Savannah Delarosa,
Savannah Lindsay
Address History: 998 Emory Lane, Fort Mill, SC 29708;
18 Grant Street, Freeport, NY 11520;
Massapequa, NY 11758;
Merrick, NY 11566
Aliases (AKA): Jackie Cotton,
Jacquelin Roth,
Jacqueline Roth
Email Addresses: jac****@hotmail.com,
jco****@phoenixsymphony.org
Address History: 958 Emory Lane, Fort Mill, SC 29708;
1601 E 4th Street, Greenville, NC 27858;
Raleigh, NC 27612;
Willow Spring, NC 27592;
Rock Hill, SC 29731
Aliases (AKA): Shannon Griffith,
Shannon Perry,
S Post,
Shannon Perry Post,
Shawn Post
Address History: 969 Emory Lane, Fort Mill, SC 29708;
95437 P/O Box, Durham, NC 27708;
Arlington, VA 22201;
Falls Church, VA 22042
Aliases (AKA): Daniel Koverman
Email Addresses: dko****@predictivetechnologies.com
Address History: 525 Glen Iris Drive Ne Unit 3316, Atlanta, GA 30308;
525 Glen Iris Northeast Drive Unit 3316, Atlanta, GA 30308;
Chicago, IL 60661;
Oakbrook Terrace, IL 60181;
Villa Park, IL 60181
Email Addresses: rlo****@aol.com
Address History: 1001 Emory Lane, Fort Mill, SC 29708;
514 Pine Street, Eddyville, KY 42038;
Saint Leonard, MD 20685;
Charlotte, NC 28202
Aliases (AKA): Corey Faulkner
Relatives & Associates: Bonnie Faulkner
Dennis Faulkner
Lauren Faulkner
Michael Faulkner
Michella Faulkner
Address History: 1032 Emory Lane, Fort Mill, SC 29708
Relatives & Associates: Karthikeya Gurumoorthy
Address History: 942 Emory Lane, Fort Mill, SC 29708;
17815 Huron Drive, Macomb, MI 48042;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Argyle, TX 76226
Aliases (AKA): Sarah Fogle,
Sarah E Guy
Address History: 953 Emory Lane, Fort Mill, SC 29708;
17726 Wilding Place Drive, Chesterfield, MO 63005;
Charlotte, NC 28278;
Matthews, NC 28105;
Glassboro, NJ 08028
Aliases (AKA): Bill Carey,
William R Carey
Address History: 330 Worthington Street, Marco Island, FL 34145;
1168 W Westwood Trail, Addison, IL 60101;
Itasca, IL 60143;
Lombard, IL 60148;
Wood Dale, IL 60191
Aliases (AKA): Clay A Cooper
Address History: 632 Ideal Way, Charlotte, NC 28203;
6900 E Princess Drive Unit 1165, Phoenix, AZ 85054;
Scottsdale, AZ 85254;
Boulder, CO 80302;
Chicago, IL 60601
Aliases (AKA): Cody J Soundberg,
Cody Joel Sundberg,
Cody Sundberg
Email Addresses: cod****@transwestern.net,
csu****@cawleychicago.com,
csu****@zellerrealty.com
Address History: 999 Woodview Ridge Trail, Lewisville, NC 27023;
6100 Arlington Expressway Apt E104, Jacksonville, FL 32211;
West Lafayette, IN 47906;
Buies Creek, NC 27506;
Charlotte, NC 28277
Address History: 7 Hope Drive, Boiling Springs, PA 17007;
6426 Anna Louise Drive, Charlestown, IN 47111;
Fort Mill, SC 29708
Address History: 1281 Union Street Apt 3a, Brooklyn, NY 11225;
1294 Glenleigh Drive, Ocoee, FL 34761;
Atlanta, GA 30309;
Kennesaw, GA 30152;
Marietta, GA 30064
Email Addresses: bod****@yahoo.com,
dev****@optonline.net,
dev****@yahoo.com,
dev****@gmail.com,
dev****@gmail.com
Address History: 18216 Hideaway Road, Charlotte, NC 28278;
12307 Bobhouse Drive, Charlotte, NC 28277;
Fort Mill, SC 29708;
Roanoke, VA 24018
Aliases (AKA): Ben Gold
Address History: 13762 Stoney Gate Place, San Diego, CA 92128;
1071 E Baylor Lane, Chandler, AZ 85225;
Tucson, AZ 85713;
Fort Mill, SC 29708
Address History: 2152 Nw 144th Street, Newberry, FL 32669;
13128 Sw 3rd Lane, Newberry, FL 32669;
Fayetteville, GA 30214;
Savannah, GA 31401;
Providence, RI 02903
Aliases (AKA): C A Burroughs,
Courtney Burroughs
Relatives & Associates: Lindsey Burroughs
Robert Burroughs
Robert Burroughs
Susan Burroughs
Susan Burroughs
Email Addresses: cou****@yahoo.com
Address History: 321 S Summit Avenue, Charlotte, NC 28208;
4028 N Central Park Avenue, Chicago, IL 60618;
Athens, OH 45701;
Westlake, OH 44145;
Fort Mill, SC 29708
Aliases (AKA): Laura Clink,
Laura M Sundberg
Email Addresses: lmc****@gmail.com
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