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: 441 Woodall Mountain Road, Pickens, SC 29671;
135 Thoroughbred Circle, Arden, NC 28704;
Belmont, NC 28012;
Fletcher, NC 28732;
Lexington, NC 27295
Aliases (AKA): James Torre,
Jimmy Torrey,
Jimmy Torrie
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: 385 Willow Tree Drive, Rock Hill, SC 29732;
95 Woodstream Drive, Newnan, GA 30265;
Waxhaw, NC 28173;
Aurora, OH 44202;
Fort Mill, SC 29715
Aliases (AKA): Katie A Ahrens,
Kathryn A Ahrenssoe,
Kate A Maddox,
Kathryn A Maddox
Phone Numbers: (803) 396-7953
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: 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: 2604 High Ridge Court, Fort Mill, SC 29707;
1165 Ogden Road # O, Rock Hill, SC 29730
Aliases (AKA): Sam Mayfield
Relatives & Associates: Bettye Mayfield
Donnell Mayfield
Earlene Mayfield
Jacarra Mayfield
Johnnie Mayfield
Address History: 385 Willow Tree Drive, Rock Hill, SC 29732;
3135 Edinburgh Drive, Augusta, GA 30909;
Newnan, GA 30265;
Charlotte, NC 28210;
Fort Mill, SC 29715
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
Relatives & Associates: Katharina Muraco
Katherina Muraco
Michael Muraco
Email Addresses: pmu****@aol.com
Address History: 2611 High Ridge Court, Fort Mill, SC 29707
Relatives & Associates: Jamie Gowitzka
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: 385 Willow Tree Drive, Rock Hill, SC 29732;
3135 Edinburgh Drive, Augusta, GA 30909;
Newnan, GA 30265;
Charlotte, NC 28210;
Fort Mill, SC 29715
Aliases (AKA): J Maddox,
John W Maddox Rd,
John Maddoxiii,
John W Rd
Relatives & Associates: Katie Ahrens
Jay Maddox
John Maddox
Jon Maddox
Lynda Maddox
Email Addresses: lei****@aol.com,
lei****@aol.com
Address History: 2604 High Ridge Court, Fort Mill, SC 29707;
1 Rr Box # 100, Mc Connells, SC 29726;
Rock Hill, SC 29730
Aliases (AKA): Teresa Hafer
Phone Numbers: (803) 233-8983
(803) 322-8232
(803) 329-3560
(803) 389-7417
(803) 547-7712
Email Addresses: tha****@cox.net
Address History: 2606 High Ridge Court, Fort Mill, SC 29707
Phone Numbers: (614) 767-0146
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: 1620 Forest Lake Drive, Rock Hill, SC 29732;
12002 Duke Lancaster Drive, Charlotte, NC 28277;
Matthews, NC 28105;
Columbia, SC 29229;
Fort Mill, SC 29707
Aliases (AKA): Jeff Gowitzka
Relatives & Associates: Jamie Gowitzka
Sharon Gowitzka
Tom Gowitzka
Phone Numbers: (803) 327-0348
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: 5009 Turnbridge Circle Apt F, Browns Summit, NC 27214;
4013 Eight Belles Lane Apt 3h, Greensboro, NC 27410;
Fort Mill, SC 29707
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: 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: 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: 503 Stekoih Hills Drive, Whittier, NC 28789;
456872 Old Dixie Highway, Hilliard, FL 32046;
South Bend, IN 46637;
Minneapolis, MN 55421;
Charlotte, NC 28270
Aliases (AKA): Charles F Harold
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
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