Address History: 718 Twin Willow Drive Apt 205, Rock Hill, SC 29730;
600 W 192nd Street Apt 53, New York, NY 10040;
Fort Mill, SC 29707
Address History: 2606 High Ridge Court, Fort Mill, SC 29707
Phone Numbers: (614) 767-0146
Address History: 2611 High Ridge Court, Fort Mill, SC 29707;
11217 Hallmark Drive, Matthews, NC 28105;
Columbia, SC 29229
Aliases (AKA): Sharon Gowitzk
Email Addresses: sha****@neatstuffu.com
Address History: 2609 High Ridge Court, Fort Mill, SC 29707;
9812 Cedar Circle Drive Apt 202, Charlotte, NC 28210;
Mount Carbon, WV 25139;
Shady Spring, WV 25918
Aliases (AKA): Nancy C Osborne
Address History: 2614 High Ridge Court, Fort Mill, SC 29707;
1229 N Alma School Road Unit 26, Mesa, AZ 85201;
La Mesa, CA 91942;
Santee, CA 92071;
Las Vegas, NV 89122
Aliases (AKA): Melissa Marie Boykin,
Melissa Marie Diaz
Phone Numbers: (503) 502-3500
Email Addresses: dia****@hotmail.com,
jeb****@aim.com,
loe****@aim.com,
ooa****@yahoo.com
Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive, Charlotte, NC 28273;
Columbia, SC 29201;
Summerville, SC 29485
Aliases (AKA): Kim Hart,
Kimberly B Hart
Address History: 11010 High Ridge Court, Fort Mill, SC 29708;
59 Stallion Circle, Rochester, NY 14626
Aliases (AKA): James Ziezuila
Address History: 11010 High Ridge Court, Fort Mill, SC 29708;
6401 Shellmound Street Apt 7115, Emeryville, CA 94608;
Hercules, CA 94547;
Oakland, CA 94610;
Pinole, CA 94564
Aliases (AKA): Robert Andrew Kajdan
Email Addresses: bka****@att.net,
bka****@comcast.net,
bka****@hsd.cccounty.us,
rob****@webtv.net
Address History: 2609 High Ridge Court, Fort Mill, SC 29707
Phone Numbers: (304) 252-8437
(704) 943-4344
(803) 396-0521
Address History: 2610 High Ridge Court, Fort Mill, SC 29707;
4142 Forest Drive, Fort Lauderdale, FL 33332;
Hollywood, FL 33024;
Miami, FL 33161;
North Miami, FL 33181
Aliases (AKA): Glenn David Worthman
Email Addresses: gle****@rickcase.com
Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive Apartment 5, Charlotte, NC 28273;
Clover, SC 29710;
Columbia, SC 29201
Address History: 2610 High Ridge Court, Fort Mill, SC 29707;
551074 Po Box, Davie, FL 33355;
Fort Lauderdale, FL 33355;
Charlotte, NC 28277
Aliases (AKA): Andrea N Bedoya Perez,
Andrea Perez
Relatives & Associates: Glenn Worthman
Address History: 11009 High Ridge Court, Fort Mill, SC 29708;
5409 Betty Circle, Livermore, CA 94550;
Mary Esther, FL 32569
Email Addresses: aun****@yahoo.com
Address History: 2609 High Ridge Court, Fort Mill, SC 29707;
9812 Cedar Circle Drive Apt 202, Charlotte, NC 28210;
Daniels, WV 25832
Aliases (AKA): Brad Jessup
Address History: 1222 Ansley Park Drive, Fort Mill, SC 29707;
400 Forest Ridge Drive, Fort Mill, SC 29715;
Lancaster, SC 29720;
Rock Hill, SC 29730
Aliases (AKA): Jamie N Crawford,
Jamie Gowitzka
Relatives & Associates: Shamori Crawford
Shamori Crawford
Jeffrey Gowitzka
Sharon Gowitzka
Tom Gowitzka
Phone Numbers: (803) 327-1495
Email Addresses: kis****@aol.com
Address History: 2611 High Ridge Court, Fort Mill, SC 29707;
11217 Hallmark Drive, Matthews, NC 28105;
Plymouth, OH 44865;
Columbia, SC 29229;
Rock Hill, SC 29730
Aliases (AKA): Thomas J Gowitzka
Relatives & Associates: Jamie Gowitzka
Jeffrey Gowitzka
Sharon Gowitzka
Phone Numbers: (704) 321-9161
(803) 547-0497
(803) 548-4275
(803) 632-7007
Address History: 2629 Brown Street Apt 400, Philadelphia, PA 19130;
5409 Betty Circle, Livermore, CA 94550;
Gulf Breeze, FL 32563;
Mary Esther, FL 32569;
Fayetteville, NC 28314
Aliases (AKA): Robert Andrews
Email Addresses: ran****@gmail.com
Address History: 12507 Bannock Drive, Charlotte, NC 28277;
3603 Colony Crossing Drive, Charlotte, NC 28226;
Supply, NC 28462;
Blackwood, NJ 08012;
Clemson, SC 29632
Aliases (AKA): Monica K Muraco,
M Sferro,
Monica K Sferro,
Monica Katherine Sferro
Address History: 985 Grazing Meadows Court, Lincolnton, NC 28092;
11821 Providence Road, Charlotte, NC 28277;
Denver, NC 28037;
Waxhaw, NC 28173;
Fort Mill, SC 29707
Aliases (AKA): Tim N Pope,
Tim Pope,
Timothy N Pope,
Timothy Nathaniel Pope
Email Addresses: keo****@fmtc.net,
kpo****@fmtc.com,
kpo****@fmtc.net,
tar****@bellsouth.net,
tar****@yahoo.com
Address History: 4030 Center Road, Ashtabula, OH 44004;
472374 Po Box, Charlotte, NC 28247;
Sandusky, OH 44870;
Fort Mill, SC 29707
Relatives & Associates: Diane Forinash
Timothy Forinash
William Forinash
Willoughby Forinash
Rami Messersmith
Address History: 4404 Medina Way, Sebring, FL 33875;
51 Rhodes Haven Drive, Columbia, NC 27925;
Fort Mill, SC 29707;
Elkview, WV 25071;
Summersville, WV 26651
Aliases (AKA): Sid Valentine,
Sydney Earl Valentine
Relatives & Associates: Amanda Riggs
Beulah Valentine
Lynne Valentine
Mary Valentine
Rudolph Valentine
Address History: 155 Wilmore Road, Little Falls, NJ 07424;
10850 Church Street Apt U102, Rancho Cucamonga, CA 91730;
Huntington, IN 46750;
Roanoke, IN 46783;
Lexington, KY 40509
Aliases (AKA): S Horoho
Phone Numbers: (843) 216-2894
Address History: 802 Sugar Hill Road, Lawndale, NC 28090;
4069 Will Proctor Street, Denver, NC 28037;
Lincolnton, NC 28092;
Polkton, NC 28135;
Waxhaw, NC 28173
Aliases (AKA): Kimberly D Nance,
Kimberly Nance,
Kimberly Dawn Pope
Phone Numbers: (803) 548-7503
Address History: 1903 Independence Drive, Plattsburg, MO 64477;
1508 Chester Town Circle, Annapolis, MD 21409;
College Park, MD 20740;
Biloxi, MS 39531;
Gulfport, MS 39501
Aliases (AKA): Catharin Boulware,
Catherine Carter Boulware,
Catherine Carter,
Catherine A Sellers,
Catherine Sellers
Address History: 1903 Independence Drive, Plattsburg, MO 64477;
22 Po Box, Decatur, GA 30031;
Annapolis, MD 21409;
College Park, MD 20740;
Biloxi, MS 39531
Aliases (AKA): John Bouldare
Relatives & Associates: Catherine Boulware
David Boulware
Mary Boulware
Trez Boulware
Catherine Carter
Email Addresses: cka****@aol.com
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