Address History: 210 June Bug Lane, Fort Mill, SC 29708;
3434 Blue Jay Pass, Fort Mill, SC 29708;
Simpsonville, SC 29681
Aliases (AKA): Garrett Copeland
Relatives & Associates: Gregory Copeland
Joellen Copeland
Savannah Copeland
Scott Copeland
Lauren Ficklen
Relatives & Associates: Russell Tvedt
Address History: 222 Amerson Drive, Rock Hill, SC 29730;
15801 S 48th Street Apt 1190, Phoenix, AZ 85048;
Los Angeles, CA 90058;
Pasadena, CA 91101;
San Jose, CA 95129
Email Addresses: dby****@yahoo.com
Address History: 214 June Bug Lane, Fort Mill, SC 29708;
1262 Woodchase Lane Apartment E, Chesterfield, MO 63017;
Conneaut, OH 44030
Aliases (AKA): Adam Coxon
Email Addresses: a_c****@yahoo.com
Address History: 222 June Bug Lane, Fort Mill, SC 29708;
4414 Burns Avenue Apt 205, Los Angeles, CA 90029;
San Jose, CA 95129;
Astoria, NY 11105;
Rock Hill, SC 29730
Aliases (AKA): Amanda Katherine Arnold,
Amanda Katherine Byma
Address History: 575 Riddle Mill Road, Clover, SC 29710;
3660 Morgans Ridge Court, Buford, GA 30519;
Cedar Rapids, IA 52402;
Conway, SC 29526;
Fort Mill, SC 29715
Email Addresses: ari****@beachbody.com,
exc****@gmail.com,
far****@aol.com,
far****@ameritech.net,
far****@aol.com
Address History: 2166 Brown Pelican Lane, Charleston, SC 29412;
832 Annalue Drive, Auburn, AL 36830;
Dallas, GA 30132;
Roswell, GA 30075;
Woodstock, GA 30188
Aliases (AKA): S Reeves,
Scott Reeves
Email Addresses: kat****@hotmail.com,
sco****@comcast.net
Address History: 952 Normandy Way, Rock Hill, SC 29732;
411 14th Street Apt P5, Ramona, CA 92065;
Cary, NC 27518;
Chapel Hill, NC 27516;
Charlotte, NC 28273
Email Addresses: mgp****@carolina.rr.com,
mgp****@hotmail.com
Address History: 226 June Bug Lane, Fort Mill, SC 29708;
2005 Longleaf Drive Apartment G, Birmingham, AL 35216;
Helena, AL 35080;
Hoover, AL 35244;
Vestavia, AL 35216
Aliases (AKA): Scott Reese
Email Addresses: sco****@lpl.com,
sco****@morgankeegan.com,
sre****@yahoo.com
Address History: 230 June Bug Lane, Fort Mill, SC 29708;
615 S Catalina Avenue Apt 127, Redondo Beach, CA 90277;
Van Nuys, CA 91401;
Silver Spring, MD 20901;
Forest Hills, NY 11375
Aliases (AKA): Jodi Gamma,
Jodi Oshaughnessy
Address History: 222 June Bug Lane, Fort Mill, SC 29708;
4487 Pitch Pine Court, Concord, CA 94521;
La Mesa, CA 91942;
Poway, CA 92064;
San Diego, CA 92115
Aliases (AKA): Mark Engelkes
Relatives & Associates: Jeffrey Engelkes
Lynnetta Engelkes
Ronald Engelkes
Scott Engelkes
Amy Henderson
Email Addresses: mar****@lpl.com,
men****@aol.com
Address History: 851 Bee Balm Trail, Fort Mill, SC 29708;
553 Brandermill Road, Evans, GA 30809;
Charlotte, NC 28205;
Huntersville, NC 28078;
Kannapolis, NC 28083
Aliases (AKA): Brandon Leif Colberg
Email Addresses: bco****@elementfunding.com,
blc****@hotmail.com,
blc****@icloud.com,
blc****@yahoo.com,
bon****@ameritech.net
Address History: 2166 Brown Pelican Lane, Charleston, SC 29412;
4110 Herbert Gamel Road, Dallas, GA 30132;
Woodstock, GA 30188;
Palatine, IL 60094;
Davidson, NC 28036
Aliases (AKA): Karen Miller,
K Reeves,
Katherine F Reeves
Address History: 952 Normandy Way, Rock Hill, SC 29732;
34 Anita Road, Burlingame, CA 94010;
San Francisco, CA 94121;
Cary, NC 27518;
Charlotte, NC 28273
Aliases (AKA): Joni Purser
Email Addresses: jon****@hotmail.com
Address History: 230 June Bug Lane, Fort Mill, SC 29708;
220 Clift Street, Central Islip, NY 11722;
Forest Hills, NY 11375;
Middle Village, NY 11379;
Rego Park, NY 11374
Aliases (AKA): James P S Oshaughnes,
James O Shaughnessy
Relatives & Associates: Jodi Coamma
Catherine Oshaughnessy
David Oshaughnessy
John Oshaughnessy
John Oshaughnessy
Address History: 214 June Bug Lane, Fort Mill, SC 29708;
1262 Woodchase Lane Apartment E, Chesterfield, MO 63017;
Chardon, OH 44024;
Conneaut, OH 44030;
Kingsville, OH 44048
Aliases (AKA): Jaime Coxon,
Jaime G Coxon,
Jamie L Marcie
Address History: 2755 Eton Street, Myrtle Beach, SC 29579;
108 Belmont Lane, Cheraw, SC 29520;
Conway, SC 29526;
Fort Mill, SC 29708
Aliases (AKA): Tristin Rice
Address History: 218 June Bug Lane, Fort Mill, SC 29708;
608 E 37th Street, Bremen, NC ;
Charlotte, NC 28278;
Durham, NH 03824;
Manchester, NH 03103
Aliases (AKA): Russel O Tvedt,
Russell Orville Tvedt,
Russell Tvedt
Email Addresses: rus****@yahoo.com,
rus****@bellsouth.net,
rus****@yahoo.com,
rus****@hotmail.com,
rus****@olc-architects.com
Address History: 210 June Bug Lane, Fort Mill, SC 29708;
436 Hollyhock Lane, Fort Mill, SC 29708;
Simpsonville, SC 29681
Aliases (AKA): Lauren Copeland
Relatives & Associates: Garrett Copeland
Ben Ficklen
Bennie Ficklen
Caroline Ficklen
Jennifer Ficklen
Address History: 259 Old Hickory Road, Woodstock, GA 30188;
253 N Main Street, Alpharetta, GA 30009;
Dallas, GA 30157;
Mooresville, NC 28117;
Fort Mill, SC 29708
Aliases (AKA): James L Reeves
Address History: 15903 Rose Glenn Lane, Davidson, NC 28036;
5125 Meadow Walk Court, Cumming, GA 30028;
Woodstock, GA 30188;
Mooresville, NC 28117;
Charleston, SC 29412
Aliases (AKA): Katherine R Eggleston
Phone Numbers: (704) 677-7278
(770) 591-6319
Address History: 202 Birch Run, Florence, AL 35633;
113 Lake Davidson Lane, Helena, AL 35080;
Little Rock, AR 72223;
Fort Mill, SC 29708;
Collierville, TN 38017
Aliases (AKA): Keely Nicole Irons,
Keely Nicole Irons-Reese
Email Addresses: gua****@aol.com
Address History: 202 Birch Run, Florence, AL 35633;
113 Lake Davidson Lane, Helena, AL 35080;
Fort Mill, SC 29708;
Collierville, TN 38017
Phone Numbers: (205) 664-6873
(256) 767-2363
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