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: 11011 High Ridge Court, Fort Mill, SC 29708;
8865 E Riviera Drive, Scottsdale, AZ 85260;
Blackwood, NJ 08012;
Bridgewater, NJ 08807;
New Providence, NJ 07974
Aliases (AKA): Paul F Muraco,
Paul Muraco,
Paul F Murco,
F Sciortino Paul
Email Addresses: pmu****@aol.com
Address History: 2604 High Ridge Court, Fort Mill, SC 29707;
330 Kiskadee Loop Unit L, Conway, SC 29526;
Myrtle Beach, SC 29579
Address History: 1222 Ansley Park Drive, Fort Mill, SC 29707;
15800 Colony Oaks Drive Apartment 314, Charlotte, NC 28277;
Lancaster, SC 29720
Aliases (AKA): Shamori L Crawford
Relatives & Associates: Jamie Gowitzka
Phone Numbers: (704) 542-4719
Email Addresses: sha****@yahoo.com
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: 2606 High Ridge Court, Fort Mill, SC 29707
Phone Numbers: (614) 767-0146
Address History: 11010 High Ridge Court, Fort Mill, SC 29708;
1608 Twigs Court, Crofton, MD 21114;
Rochester, NY 14626
Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive Apt 5, Charlotte, NC 28273;
Clover, SC 29710;
Columbia, SC 29201
Aliases (AKA): Keith Hart,
Keitha Hart,
Thomas Ke Hart
Address History: 2609 High Ridge Court, Fort Mill, SC 29707
Address History: 2604 High Ridge Court, Fort Mill, SC 29707;
1 Rr Box # 100, Mc Connells, SC 29726;
Rock Hill, SC 29730
Phone Numbers: (803) 322-8232
(803) 329-3560
(803) 547-7712
Email Addresses: haf****@insightbb.com,
haf****@earthlink.net
Address History: 2608 High Ridge Court, Fort Mill, SC 29707;
6301 Judas Tree Lane, Charlotte, NC 28227
Aliases (AKA): Jeff A Gaylor,
Jeffery A Gaylor
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: 4035 Bryce Canyon Way, Lancaster, SC 29720;
3931 Cornerwood Lane, Charlotte, NC 28211;
Pineville, NC 28134;
Fort Mill, SC 29707
Aliases (AKA): Rebecca N Wille
Phone Numbers: (803) 396-8114
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: 2608 High Ridge Court, Fort Mill, SC 29707;
6301 Judas Tree Lane, Charlotte, NC 28227
Relatives & Associates: Joseph Crutchfiel
Anthony Crutchfield
Ethel Crutchfield
Kimberly Crutchfield
Morgan Crutchfield
Phone Numbers: (540) 342-2220
(803) 396-0278
Address History: 2614 High Ridge Court, Fort Mill, SC 29707;
8223 Hawkins Creamery Road, Gaithersburg, MD 20882;
Hagerstown, MD 21740;
Montgomery Village, MD 20886;
Princess Anne, MD 21853
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: 806 Margaret Street, Summersville, WV 26651;
4404 Medina Way, Sebring, FL 33875;
Columbia, NC 27925;
Fort Mill, SC 29707;
Canvas, WV 26662
Aliases (AKA): R Valentine
Relatives & Associates: Beulah Valentine
Mary Valentine
Rudolph Valentine
Sidney Valentine
Sidney Valentine
Address History: 289 S R Street, Livermore, CA 94550;
5409 Betty Circle, Livermore, CA 94550;
Fort Mill, SC 29708
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: 5009 Turnbridge Circle Apt F, Browns Summit, NC 27214;
4013 Eight Belles Lane Apt 3h, Greensboro, NC 27410;
Fort Mill, SC 29707
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
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