Address History: 11010 High Ridge Court, Fort Mill, SC 29708;
59 Stallion Circle, Rochester, NY 14626
Aliases (AKA): James Ziezuila
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: 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: 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: 2609 High Ridge Court, Fort Mill, SC 29707
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;
8223 Hawkins Creamery Road, Gaithersburg, MD 20882;
Hagerstown, MD 21740;
Montgomery Village, MD 20886;
Princess Anne, MD 21853
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: 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: 4035 Bryce Canyon Way, Lancaster, SC 29720;
1657 Briarcliffe Boulevard Apt H, Wheaton, IL 60189;
Charlotte, NC 28217;
Pineville, NC 28134;
Fort Mill, SC 29707
Aliases (AKA): Scott E Will,
Scott E Willie
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: 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: 2606 High Ridge Court, Fort Mill, SC 29707;
49 E 18th Avenue Apt B, Columbus, OH 43201;
Dublin, OH 43017;
Hilliard, OH 43026;
Youngstown, OH 44512
Email Addresses: jas****@hotmail.com
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: 11010 High Ridge Court, Fort Mill, SC 29708;
1608 Twigs Court, Crofton, MD 21114;
Rochester, NY 14626
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: 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: 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: 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: 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: 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: 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: 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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