Address History: 1106 Hunters Run Drive, Fort Mill, SC 29708;
440 Strickland Road, Alpharetta, GA 30004;
Atlanta, GA 30342;
Charlotte, NC 28226
Aliases (AKA): M C Bates,
Maureen C Hickery,
Maureen C Hickey,
Maureen C Hickeybates
Email Addresses: mau****@huntcompanies.com
Address History: 119 Kobold Lane, Columbia, SC 29229;
13021 125th Avenue, Largo, FL 33774;
Fort Mill, SC 29708;
Myrtle Beach, SC 29579;
Rock Hill, SC 29732
Aliases (AKA): Janet H Neeley,
Rae Neeley,
Rae H Neeley,
Janet R Neely
Address History: 692 Goldflower Drive, Rock Hill, SC 29732;
128 Jacobs Road # A, Blythewood, SC 29016;
Clover, SC 29710;
Columbia, SC 29223;
Fort Mill, SC 29708
Aliases (AKA): Ray Fernandez,
Raymond M Fernandezjr
Relatives & Associates: Betty Fernandez
Joseph Fernandez
Wanda Fernandez
Wanda Fernandez
Jean Whitsett
Address History: 1130 Hunters Run Drive, Fort Mill, SC 29708
Address History: 1088 Hunters Run Drive, Fort Mill, SC 29708
Address History: 4460 Carrington Drive, Lancaster, SC 29720;
5062 Po Box, Holyoke, MA 01041;
Fort Mill, SC 29708
Address History: 5221 Beacon Court, Fort Mill, SC 29708;
13501 Meadow Creek Drive Apartment 3801, Orlando, FL 32821;
Charlotte, NC 28227;
East Brunswick, NJ 08816;
East Windsor, NJ 08520
Aliases (AKA): Karen Shia,
Karen L Shia
Email Addresses: kar****@fritolay.com,
kar****@gmail.com,
kar****@att.net,
ksh****@me.com
Address History: 11147 Scullers Run, Fort Mill, SC 29708;
1071 W New York Avenue, Orange City, FL 32763;
Manhattan, KS 66502;
Capitol Heights, MD 20743;
Brooklyn, NY 11212
Aliases (AKA): Bill Griffin,
W Griffin,
William Griffin
Email Addresses: bob****@vt.edu
Address History: 1512 Callahan Road, Fort Mill, SC 29715;
123 Maple Ridge Road, Reisterstown, MD 21136;
Charlotte, NC 28202;
Lawrence Township, NJ 08648;
Trenton, NJ 08648
Aliases (AKA): Andrew D Del Moore,
Andrew D Del-Moore,
Andrew Delmoore,
Andy Delmoore,
Andy D Delnoore
Relatives & Associates: David Delmoore
David Delmoore
Erica Delmoore
Jessica Delmoore
Virginia Delmoore
Email Addresses: ade****@yahoo.com
Address History: 1121 Hunters Run Drive, Fort Mill, SC 29708
Aliases (AKA): Bill Eldredge,
William T Eldredgejr
Relatives & Associates: Alexandre Eldredge
Beatrice Eldredge
Terry Eldredge
William Eldredge
Virginia Eldridge
Phone Numbers: (803) 547-0425
Address History: 1039 Hunters Run Drive, Fort Mill, SC 29708;
1850 Cotillion Drive Unit 4316, Atlanta, GA 30338;
Buford, GA 30519;
Flowery Branch, GA 30542;
Lawrenceville, GA 30046
Aliases (AKA): Paul Liles
Address History: 7021 Royce Court, Charlotte, NC 28277;
11330 Snapfinger Drive, Charlotte, NC 28277;
Cranford, NJ 07016;
Garwood, NJ 07027;
Fort Mill, SC 29708
Relatives & Associates: Bertha Shimkus
Elaine Shimkus
Kimberlee Shimkus
Robert Shimkus
Thomas Shimkus
Address History: 1157 Hunters Run Drive, Fort Mill, SC 29708;
4390 Lee Road 246, Smiths Station, AL 36877;
Charlotte, NC 28262;
Salisbury, NC 28146
Aliases (AKA): John F Hattaway,
Jon E Hattaway,
Jonathan Hattaway
Relatives & Associates: Meredith Andrews
Alex Hattaway
Barbara Hattaway
Debbie Hattaway
Julian Hattaway
Email Addresses: jeh****@hotmail.com,
jeh****@swbell.net
Address History: 1060 Hunters Run Drive, Fort Mill, SC 29708;
14 Kyle Drive, Asbury Park, NJ 07712;
Tinton Falls, NJ 07712
Relatives & Associates: Albert Beninato
Chris Beninato
John Beninato
Patricia Beninato
Susan Litvinchuk
Address History: 1051 Hunters Run Drive, Fort Mill, SC 29708;
1104 Robinwood Road, Gastonia, NC 28054;
Liberty, SC 29657
Aliases (AKA): Joe Welborn
Address History: 1904 Burning Acres Court, Fort Mill, SC 29715;
13225 N Fountain Hills Boulevard Apt 219, Fountain Hills, AZ 85268;
Phoenix, AZ 85012;
Scottsdale, AZ 85254;
Buffalo Grove, IL 60089
Aliases (AKA): Jessica Cdel Delmoore,
Jessica Delmoore,
Jessica C Demoore,
Jessica C Moeller,
Jessica Moeller
Email Addresses: jes****@comcast.net
Address History: 1070 Hunters Run Drive, Fort Mill, SC 29708;
460 Battery Circle, Clover, SC 29710;
Bristol, TN 37620
Aliases (AKA): S Peak,
Shtanya N Peak
Address History: 3986 Lincoln Terrace, Fort Mill, SC 29707;
4006 Spring Creek Lane, Atlanta, GA 30350;
Roswell, GA 30076;
Lawrence, KS 66044;
Overland Park, KS 66214
Aliases (AKA): Steve Glass,
Steven B Glass
Email Addresses: gla****@comporium.net,
sgl****@cox.net,
ste****@excite.com
Address History: 5221 Beacon Court, Fort Mill, SC 29708;
2200 Croydon Road Apt 11, Charlotte, NC 28207;
Matthews, NC 28105;
Morehead City, NC 28557;
Chester Springs, PA 19425
Aliases (AKA): Bryan Shia,
Mark B Shia
Email Addresses: bks****@quixnet.net,
bsh****@comcast.net,
bsh****@ix.netcom.com,
bsh****@msn.com,
bsh****@blackplanet.com
Address History: 6812 Po Box, Columbia, SC 29260;
6000 N Trenholm Road, Columbia, SC 29206;
Fort Mill, SC 29708;
West Columbia, SC 29169
Aliases (AKA): Hallie Perry
Address History: 11579 Mandarin Cove Lane, Jacksonville, FL 32223;
1717 Country Walk Drive # 2205, Fleming Island, FL 32003;
Georgetown, FL 32139;
Orange Park, FL 32003;
Tallahassee, FL 32304
Aliases (AKA): Emily K Fish,
Emily F Magee,
Emily Fish Magee
Address History: 8513 244th Street Sw Unit 204, Edmonds, WA 98026;
14555 Adair Manor Court, Charlotte, NC 28277;
Fort Mill, SC 29708;
Seattle, WA 98116;
Greendale, WI 53129
Aliases (AKA): Shantae Chapman
Relatives & Associates: Roger Champman
Catherine Chapman
Christina Chapman
Renee Chapman
Roger Chapman
Email Addresses: pop****@angelfire.com,
sor****@msn.com
Address History: 125 Amber Mill Circle, Brunswick, GA 31525;
110 Ashley Marsh Drive, Brunswick, GA 31523;
Savannah, GA 31410;
Edgemoor, SC 29712;
Fort Mill, SC 29708
Aliases (AKA): Leigh Barbery,
Leigh Crawford,
Leigh Farnell,
L Gray,
Leigh A Gray
Email Addresses: bel****@comcast.net,
lei****@yahoo.com
Address History: 138 Shawns Way, Augusta, GA 30907;
1828 14th Street, Greeley, CO 80631;
Gastonia, NC 28054;
Fort Mill, SC 29708
Aliases (AKA): Zoe Kyla Brown
Email Addresses: jpo****@mailcity.com,
jpo****@comcast.net
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