Address History: 106 Guild Hall Drive, Columbia, SC 29212;
318 Magnolia Breeze Court, Apex, NC 27502;
Durham, NC 27713;
Morrisville, NC 27560;
Fort Mill, SC 29708
Address History: 1044 Hunters Run Drive, Fort Mill, SC 29708;
2688 Psc 1 Box, Apo, AE 09009;
Mount Juliet, TN 37122;
Alexandria, VA 22308;
Manassas, VA 20110
Aliases (AKA): Jennifer M Bachand,
J Swafford,
Jenny Swafford
Email Addresses: jen****@gmail.com
Address History: 1142 Hunters Run Drive, Fort Mill, SC 29708;
590 Pine Links Drive, Fort Mill, SC 29708;
Greenville, SC 29615;
Piedmont, SC 29673;
Simpsonville, SC 29680
Aliases (AKA): Steve Lothridge
Address History: 717 Brienza Beach Way, Fort Mill, SC 29715;
7225 Sullivan Circle, Colorado Springs, CO 80911;
Maize, KS 67101;
Wichita, KS 67212;
Springfield, MO 65810
Aliases (AKA): D Keith,
Denise M Navarro,
Denise Marie Wheatley
Aliases (AKA): Shirley Cater,
Shirley L Maners
Address History: 1163 Hunters Run Drive, Fort Mill, SC 29708;
2112 Chatham Avenue, Charlotte, NC 28205;
Greensboro, NC 27403
Aliases (AKA): Louise Piasecki
Relatives & Associates: Joanna Fitzsimons
Johanna Fitzsimons
Nicholas Fitzsimons
Patrick Fitzsimons
Jason Piasecki
Email Addresses: jwi****@usa.net
Address History: 1154 Hunters Run Drive, Fort Mill, SC 29708;
15825 Colony Oaks Drive Apt 412, Charlotte, NC 28277;
Dayton, OH 45429;
Charlottesville, VA 22903
Aliases (AKA): L W Hartley
Email Addresses: asi****@aol.com,
lin****@aol.com
Address History: 353 Hunters Oak Court, Pawleys Island, SC 29585;
381 Glendare Court Apt C, Winston Salem, NC 27104;
Fort Mill, SC 29708
Address History: 9632 Fire Bellied Court, Lancaster, SC 29720;
4595 Elizabeth Lane, Broomfield, CO 80023;
Thornton, CO 80023;
Clarkston, MI 48346;
Kalamazoo, MI 49009
Aliases (AKA): Dj J Fox,
Dj Fox
Address History: 7085 Harbor Court, Fort Mill, SC 29708;
123 Hemingway Avenue # 2, East Haven, CT 06512;
Hamden, CT 06514;
Jacksonville, FL 32256;
Buffalo, NY 14221
Aliases (AKA): Jason J Therault
Email Addresses: cal****@aol.com,
cal****@netscape.com,
cal****@netzero.com,
jas****@yahoo.com
Address History: 1056 Hunters Run Drive, Fort Mill, SC 29708;
2426 Dunwoody Crossing Apt A, Atlanta, GA 30338;
Carrboro, NC 27510;
Chapel Hill, NC 27517;
Charlotte, NC 28210
Aliases (AKA): E Webb,
Elizabeth R Webb
Phone Numbers: (919) 968-0051
Address History: 525 Lincoln Quarters Lane, Fort Mill, SC 29708;
6 Birdie Lane, Highland, IL 62249;
Charlotte, NC 28270;
Henderson, NC 27536;
Hendersonville, NC 28792
Aliases (AKA): Charles H Keenum
Email Addresses: cke****@att.net
Address History: 1051 Hunters Run Drive, Fort Mill, SC 29708;
1104 Robinwood Road, Gastonia, NC 28054;
Liberty, SC 29657
Aliases (AKA): Joe Welborn
Address History: 1124 Hunters Run Drive, Fort Mill, SC 29708;
25 Cutler Street, Morristown, NJ 07960
Aliases (AKA): Michael Resnick,
Mike Resnick
Relatives & Associates: Anna Fischer
Address History: 1142 Hunters Run Drive, Fort Mill, SC 29708;
76 Po Box, Ballentine, SC 29002;
Greenville, SC 29615;
Irmo, SC 29063;
Mount Pleasant, SC 29464
Aliases (AKA): Carlj Tisdale
Address History: 8513 244th Street Sw Unit 204, Edmonds, WA 98026;
14555 Adair Manor Court, Charlotte, NC 28277;
Fort Mill, SC 29708;
Seattle, WA 98116;
Greendale, WI 53129
Aliases (AKA): Shantae Chapman
Relatives & Associates: Roger Champman
Catherine Chapman
Christina Chapman
Renee Chapman
Roger Chapman
Email Addresses: pop****@angelfire.com,
sor****@msn.com
Address History: 61563 Hardin Martin Court, Bend, OR 97702;
7344 E Soaring Eagle Way, Scottsdale, AZ 85266;
Morrison, CO 80465;
Aurora, IL 60504;
Chicago, IL 60601
Aliases (AKA): David J Kelly
Address History: 102 Eagle Spur Trail, Shelby, NC 28152;
211 P/O Box, Boiling Springs, NC 28017;
Charlotte, NC 28277;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Catherine Collier,
Catherine J Collier,
Catherine L Johnson,
Kay Johnson
Relatives & Associates: Stephanie Barrett
Catherine Collier
James Collier
Kathryn Collier
Dennis Horne
Email Addresses: cat****@att.net,
cat****@bellsouth.net,
cat****@cox-internet.com,
cat****@msn.com
Address History: 311 Cherry Laurel Drive, Clayton, NC 27527;
229 Lanier Drive # 29, Statesboro, GA 30458;
Babylon, NY 11702;
Clemson, SC 29631;
Easley, SC 29642
Aliases (AKA): Gerard Horstmann,
Gerard George Horstmann,
Gerard G Horstmann Rd
Relatives & Associates: Gerard Horstmann
Lorie Horstmann
Margaret Horstmann
Peter Horstmann
Thomas Horstmann
Email Addresses: ger****@gmail.com
Address History: 5241 Nw Mayfield Lane, Port Saint Lucie, FL 34983;
111 Chatham Court, Boynton Beach, FL 33436;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Wellington, FL 33414
Aliases (AKA): Wendy Mass,
Wendy Lynn Mass,
Wendy Mercado,
Wendy L Yoder
Email Addresses: beh****@yahoo.com
Address History: 1207 Chevy Lane, Piqua, OH 45356;
4664 Poseidon Place, Lake Worth, FL 33463;
Lilburn, GA 30047;
Stone Mountain, GA 30087;
Blissfield, MI 49228
Aliases (AKA): Terri A Cox,
Terri Ann Tinsley
Email Addresses: bea****@aol.com,
ear****@gmail.com,
tco****@yahoo.com
Address History: 4325 Old Forge Drive, Gastonia, NC 28056;
6207 Cory Bret Lane, Charlotte, NC 28278;
Cramerton, NC 28032;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Brett Hartley Hartley
Email Addresses: nit****@aol.com,
nit****@peoplepc.com,
nit****@yahoo.com
Address History: 231 Se Courances Drive, Port Saint Lucie, FL 34984;
414 N Cypress Drive, Jupiter, FL 33469;
Palm Beach Gardens, FL 33418;
Stuart, FL 34997;
West Palm Beach, FL 33418
Aliases (AKA): Christop Mass,
Christophe J Mass,
Christopher J Mass,
Christopher John Mass
Email Addresses: cma****@rcirs.com,
jm2****@yahoo.com
Address History: 1914 County Road 39, Clanton, AL 35046;
Satsuma, AL 36572;
Roxboro, NC 27573;
Fort Mill, SC 29708
Aliases (AKA): Leonard H Bates,
Leonard Howard Bates Junior
Email Addresses: leo****@gmail.com
Address History: 1417 Avenel Drive, Wilmington, NC 28411;
2013 Joslyn Drive, Morehead City, NC 28557;
Chester Springs, PA 19425;
Fort Mill, SC 29708
Aliases (AKA): Janice A Shia,
Janice R Williams
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