Address History: 1136 Hunters Run Drive, Fort Mill, SC 29708;
760 Ash Street, Denver, CO 80220;
Allen, TX 75002;
Wylie, TX 75098
Aliases (AKA): Craig K Church
Email Addresses: cra****@hotmail.com
Address History: 319 Turners Court, Lexington, SC 29072;
1448 Centerville Drive, Buford, GA 30518;
Canton, GA 30115;
Cumming, GA 30041;
Kennesaw, GA 30144
Aliases (AKA): Laurie Free,
Laurie Jane Johnson
Address History: 1047 Hunters Run Drive, Fort Mill, SC 29708;
795 Murray Drive, Salisbury, NC 28146;
Clairton, PA 15025;
Monongahela, PA 15063;
Wexford, PA 15090
Aliases (AKA): Wendy A Martin
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: 1031 Hunters Run Drive, Fort Mill, SC 29708;
1025 Allegiance Drive, Charlotte, NC 28217
Relatives & Associates: Dennis Valladolid
Phone Numbers: (704) 208-4534
Address History: 1100 Hunters Run Drive, Fort Mill, SC 29708
Phone Numbers: (803) 547-3256
Address History: 1163 Hunters Run Drive, Fort Mill, SC 29708;
13645 Quixley Lane, Charlotte, NC 28273;
Huntersville, NC 28078;
Buffalo, NY 14223
Address History: 7085 Harbor Court, Fort Mill, SC 29708;
123 Hemingway Avenue # 2, East Haven, CT 06512;
Hamden, CT 06514;
Jacksonville, FL 32256;
Buffalo, NY 14221
Aliases (AKA): Jason J Therault
Email Addresses: cal****@aol.com,
cal****@netscape.com,
cal****@netzero.com,
jas****@yahoo.com
Address History: 1136 Hunters Run Drive, Fort Mill, SC 29708;
3248 Cub Court, Antioch, CA 94531;
Stockton, CA 95219;
Thousand Oaks, CA 91360;
Carrollton, TX 75007
Email Addresses: aly****@rediffmail.com
Address History: 1118 Hunters Run Drive, Fort Mill, SC 29708;
52 Wellington Drive, Newark, DE 19702;
Wilmington, DE 19801;
Mooresville, NC 28115
Aliases (AKA): Sara J Messer,
S Wilkinson
Address History: 1154 Hunters Run Drive, Fort Mill, SC 29708;
15825 Colony Oaks Drive Apt 412, Charlotte, NC 28277;
Dayton, OH 45429;
Charlottesville, VA 22903
Aliases (AKA): L W Hartley
Email Addresses: asi****@aol.com,
lin****@aol.com
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: 228 Sommerset Drive, Columbia, SC 29223;
306 Nicole Terrace, Stockbridge, GA 30281;
Fort Mill, SC 29708
Aliases (AKA): Harry F Preston
Email Addresses: ahm****@gmail.com,
coo****@bellsouth.com,
coo****@bellsouth.net,
coo****@hotmail.com,
eri****@gmail.com
Address History: 436 Bloom Street, Fort Mill, SC 29715;
1138 Legacy Oaks Circle, Roswell, GA 30076;
Covington, LA 70435;
New Orleans, LA 70115;
Greenville, SC 29615
Aliases (AKA): Susan B Bailey,
Susan B Davis,
Susan B Varnado
Address History: 37623 Po Box, Rock Hill, SC 29732;
8940 Arbor Grove Lane, Charlotte, NC 28277;
Clover, SC 29710;
Fort Mill, SC 29708;
Johnson City, TN 37604
Aliases (AKA): Sione Atu Latu
Address History: 221 Haley Walks, Bristol, TN 37620;
10087 Windstream Drive Apt 2, Columbia, MD 21044;
Clover, SC 29710;
Fort Mill, SC 29708;
Pampa, TX 79065
Address History: 4325 Old Forge Drive, Gastonia, NC 28056;
6207 Cory Bret Lane, Charlotte, NC 28278;
Cramerton, NC 28032;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Brett Hartley Hartley
Email Addresses: nit****@aol.com,
nit****@peoplepc.com,
nit****@yahoo.com
Address History: 9459 Fairgrove Lane Unit 105, San Diego, CA 92129;
205 Penny Lane, Bolingbrook, IL 60440;
Charlotte, NC 28226;
Greensboro, NC 27455;
Huntersville, NC 28078
Aliases (AKA): Adam R Greer
Email Addresses: ada****@beaconmedaes.com,
new****@yahoo.com
Address History: 1914 County Road 39, Clanton, AL 35046;
Satsuma, AL 36572;
Roxboro, NC 27573;
Fort Mill, SC 29708
Aliases (AKA): Leonard H Bates,
Leonard Howard Bates Junior
Email Addresses: leo****@gmail.com
Address History: 102 Eagle Spur Trail, Shelby, NC 28152;
211 P/O Box, Boiling Springs, NC 28017;
Charlotte, NC 28277;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Catherine Collier,
Catherine J Collier,
Catherine L Johnson,
Kay Johnson
Relatives & Associates: Stephanie Barrett
Catherine Collier
James Collier
Kathryn Collier
Dennis Horne
Email Addresses: cat****@att.net,
cat****@bellsouth.net,
cat****@cox-internet.com,
cat****@msn.com
Address History: 133 Holly Berry Lane, Saint Johns, FL 32259;
5354 Colfax Avenue Apt C, North Hollywood, CA 91601;
Casselberry, FL 32707;
Fleming Island, FL 32003;
Jacksonville, FL 32207
Aliases (AKA): Juan M Biaz,
J Diaz,
Juan M Diaz,
Juan Diaz,
Juan Miguel Diaz
Email Addresses: jua****@gmail.com,
nel****@frontiernet.net,
rob****@gmail.com
Address History: 704 W 3rd Street, Madison, IN 47250;
12017 East Hoye Drive, Aurora, CO 80012;
Fort Lauderdale, FL 33309;
Lexington, IN 47138;
Greensboro, NC 27407
Aliases (AKA): Bill Eldredge,
William Eldredge,
William Eldridge
Relatives & Associates: Alexandre Eldredge
Beatrice Eldredge
Terry Eldredge
William Eldredge
Terri Eldridge
Email Addresses: wil****@gmail.com,
wil****@gmail.com
Address History: 370 Trevally Court, Southport, NC 28461;
220 Ne 45th Street, Oak Island, NC 28465;
Bayville, NJ 08721;
Brick, NJ 08724;
Elizabeth, NJ 07202
Aliases (AKA): Eileen L Barbieri,
Eileen L Barbikri,
Eileen Barieri,
E Lavin,
Eileen M Lavin
Address History: 125 Hobbs Lane, Mooresville, NC 28115;
4240 Mantle Ridge Drive, Cumming, GA 30041;
North Andover, MA 01845;
Baltimore, MD 21212;
Towson, MD 21204
Aliases (AKA): Wendy B Beal,
Wendy Weeks Tobin,
Wendy B Weeks
Address History: 1761 Pennan Place, Saint Johns, FL 32259;
600083 P/O Box, Jacksonville, FL 32260;
Arlington Heights, IL 60004;
Ann Arbor, MI 48103;
East Lansing, MI 48823
Aliases (AKA): Heidi Weber Forensen,
Heidi Sorensen,
Heidi Weber Sorensen,
Heidi W Sorensen,
Heidi Weber
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