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: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive Apartment 5, Charlotte, NC 28273;
Clover, SC 29710;
Columbia, SC 29201
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: 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;
16 River Birch Road, Blackwood, NJ 08012
Aliases (AKA): Kathy Muraco,
Katy Muraco
Phone Numbers: (803) 547-5048
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: 2609 High Ridge Court, Fort Mill, SC 29707
Address History: 2609 High Ridge Court, Fort Mill, SC 29707
Phone Numbers: (304) 252-8437
(704) 943-4344
(803) 396-0521
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
Email Addresses: tha****@cox.net
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: 2606 High Ridge Court, Fort Mill, SC 29707;
7470 Sierra Madre Trail, Youngstown, OH 44512
Aliases (AKA): Heidi L Krull
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
Phone Numbers: (704) 321-9161
(803) 547-0497
(803) 548-4275
(803) 632-7007
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
Phone Numbers: (614) 767-0146
(803) 547-9532
Address History: 4255 Faber Place Drive Apt 103, North Charleston, SC 29405;
101 Bryce Court, Charleston, SC 29492;
Fort Mill, SC 29708;
Mount Pleasant, SC 29464;
Myrtle Beach, SC 29577
Aliases (AKA): C Horoho,
Connie R Horoho,
Connie Horoho,
Connie L Robinette
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
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
Email Addresses: lei****@aol.com,
lei****@aol.com
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: 903 Po Box, Thorndale, PA 19372;
1658 Forrest Street, Mobile, AL 36605;
Chino, CA 91710;
Mira Loma, CA 91752;
Westport, CT 06880
Aliases (AKA): Ann Banks,
Anne Graham,
Annie R Graham,
Annie R King,
Ann Boots Ruth
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: 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: 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: 503 Stekoih Hills Drive, Whittier, NC 28789;
114 Tall Pines Road, Newark, DE 19713;
Charlotte, NC 28270;
Fort Mill, SC 29707
Aliases (AKA): Gerri Harrell,
Geraldine Allgood Ross
Phone Numbers: (704) 837-7495
(704) 847-0411
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: 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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