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: 2609 High Ridge Court, Fort Mill, SC 29707
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: 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: 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: 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: 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: 2609 High Ridge Court, Fort Mill, SC 29707
Phone Numbers: (304) 252-8437
(704) 943-4344
(803) 396-0521
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: 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: 441 Woodall Mountain Road, Pickens, SC 29671;
135 Thoroughbred Circle, Arden, NC 28704;
Charlotte, NC 28216;
Fletcher, NC 28732;
Gastonia, NC 28056
Aliases (AKA): Jennifer Brook Couick,
Jennifer B Torrey,
Jennifer Brook Torrey,
Jennifer Torrey
Email Addresses: jbt****@gmail.com
Address History: 11009 High Ridge Court, Fort Mill, SC 29708;
5409 Betty Circle, Livermore, CA 94550
Aliases (AKA): J Andrews
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
Phone Numbers: (803) 327-0348
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: 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: 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: 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: 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: 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: 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
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: 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: 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: 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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