Address History: 477 W Rebound Road, Lancaster, SC 29720;
11306 Nations Ford Road, Pineville, NC 28134;
Fort Mill, SC 29707
Aliases (AKA): William Thomas Junior,
W T Shelly,
William Thomas Shelly
Address History: 1995 Haire Road, Fort Mill, SC 29715;
777 P/O Box, Flomaton, AL 36441;
Dahlonega, GA 30533;
Demorest, GA 30535;
Oakwood, GA 30566
Aliases (AKA): Glen P House
Email Addresses: gho****@optonline.net,
gle****@aol.com,
gle****@aol.com,
gle****@bellsouth.com,
gle****@carterverplanck.com
Address History: 9448 Horseshoe Circle, Fort Mill, SC 29707;
38544 P/O Box, Charlotte, NC 28278;
Elkin, NC 28621;
Lavinia, TN 38348
Address History: 778 Rock Lake Glen, Fort Mill, SC 29715;
3196 Hadden Hall Boulevard, Fort Mill, SC 29715
Aliases (AKA): Mallory L Fleetwood,
Mallory Woods
Relatives & Associates: Susan Catalliwoods
Betty Fleetwood
Dan Fleetwood
Pamela Fleetwood
Peter Fleetwood
Address History: 477 W Rebound Road, Lancaster, SC 29720;
426 Mountain Ridge Court, Fort Mill, SC 29707
Aliases (AKA): Martha A Shally,
Martha N Shelley
Email Addresses: gen****@virtual.net,
gen****@virtual1.com,
gen****@virtual1.net,
mat****@yahoo.com,
msh****@comporium.net
Address History: 4267 Cole Creek Drive, Fort Mill, SC 29707;
270 Sugar Hollow Road, Hendersonville, NC 28739;
Ashburn, VA 20147
Aliases (AKA): J Clark
Phone Numbers: (803) 548-2909
Email Addresses: rlc****@aol.com
Address History: 448 Mountain Ridge Court, Fort Mill, SC 29707;
4 Smoke Ridge Court, Charlotte, NC 28210;
Pineville, NC 28134
Aliases (AKA): H L Rea,
Harry L Rea,
Helen Louise Rea
Address History: 3074 Brookchase Boulevard, Fort Mill, SC 29707;
909 W Bush Street Apt 34, Lemoore, CA 93245;
Rock Hill, SC 29732;
Cana, VA 24317;
North Tazewell, VA 24630
Aliases (AKA): Jennifer Ann Annlumbright,
Jennifer A Asbury,
Jennifer A Hildreth,
Jennifer A Lambright
Address History: 739 Obrien Road, Clover, SC 29710;
67 Brown Street, New Britain, CT 06053;
Norwalk, CT 06851;
Clearwater Beach, FL 33767;
Kenneth City, FL 33709
Aliases (AKA): Bill A Aarons,
William Aarons,
Bill Kennedy,
William William Kennedy
Address History: 9448 Horseshoe Circle, Fort Mill, SC 29707;
819 Farmhurst Drive Unit D, Charlotte, NC 28217;
Dobson, NC 27017;
Beckley, WV 25801
Aliases (AKA): K R Richardson,
Karen Stone
Relatives & Associates: Lorelle Entsminger
Judith Richardson
Kristy Richardson
Oral Richardson
Charles Stone
Address History: 1400 Wheelwright Place Apt 122, Cary, NC 27519;
6395 Wicker Lane Sw, Ocean Isle Beach, NC 28469;
Fort Mill, SC 29707
Aliases (AKA): Bobby Eve,
R Eve,
Robert Joseph Eve
Address History: 446 Mountain Ridge Court, Fort Mill, SC 29707;
65 Po Box, Alexis, NC 28006;
Iron Station, NC 28080
Aliases (AKA): Tina Conner
Relatives & Associates: Jerry Starkey
Jerry Starkey
Robert Starkey
Tina Starkey
Address History: 446 Mountain Ridge Court, Fort Mill, SC 29707;
109 Reid Lane Apt B, Pineville, NC 28134;
Lancaster, SC 29720
Phone Numbers: (803) 802-1933
Address History: 1747 Blossom Street, Lancaster, SC 29720;
446 Mountain Ridge Court, Fort Mill, SC 29707
Aliases (AKA): Phillip Cribb
Address History: 426 Mountain Ridge Court, Fort Mill, SC 29707;
1629 Longleaf Drive, Charlotte, NC 28210;
Buffalo, NY 14228;
Flushing, NY 11355
Aliases (AKA): Ji W Yang,
Jinjiao Yang
Address History: 5110 Mcconnells Highway, York, SC 29745;
9901 Calvin Hall Road, Fort Mill, SC 29707;
Rock Hill, SC 29732;
White Sulphur Springs, WV 24986
Aliases (AKA): Chip Sammy Cochran
Email Addresses: chi****@concentric.net,
chi****@hotmail.com,
chi****@yahoo.com
Address History: 439 Mountain Ridge Court, Fort Mill, SC 29707
Aliases (AKA): Wayne Faulkenberry
Relatives & Associates: Deborah Faulenberry
Dennis Faulenberry
Claude Faulkenberry
Lisa Faulkenberry
Phone Numbers: (803) 547-4249
Address History: 3614 Alicia Viaduct, Oceanside, CA 92056;
555 E Memory Lane Apt A315, Santa Ana, CA 92706;
Norwalk, CT 06850;
South Windsor, CT 06074;
Mission, KS 66202
Aliases (AKA): R Blaha,
J Robert,
Joe Robert,
Joseph Parks Robert,
J Sweeney
Address History: 3449 31st Drive, Everett, WA 98201;
426 Mountain Ridge Court, Fort Mill, SC 29707;
Lynnwood, WA 98036;
Marysville, WA 98271
Aliases (AKA): Peter James Fleetwood
Relatives & Associates: Betty Fleetwood
Dan Fleetwood
Mallory Fleetwood
Pamela Fleetwood
Peter Fleetwood
Phone Numbers: (803) 548-2416
Address History: 1623 Collie Lane, Iron Station, NC 28080;
164 P/O Box, Alexis, NC 28006;
Fort Mill, SC 29707
Aliases (AKA): Tina Starkey
Address History: 208 Cape Coral Parkways E Apt 112, Cape Coral, FL 33904;
624 Po Box, Dryden, NY 13053;
Saint Helens, OR 97051;
Fort Mill, SC 29707
Address History: 220 Thornton Avenue, Princeton, WV 24740;
450 Mountain Ridge Court, Fort Mill, SC 29707;
Rock Hill, SC 29730;
Bluefield, WV 24701
Aliases (AKA): Larry Dean Wimmer,
Lawrence Dean Wimmer
Email Addresses: cem****@gmail.com
Address History: 8329 Woodbend Drive, Oklahoma City, OK 73135;
106 Ne 5th Street, Moore, OK 73160;
Norman, OK 73072;
Fort Mill, SC 29707;
Rock Hill, SC 29730
Aliases (AKA): Alan Brown
Address History: 106 Guffey Road, Cherryville, NC 28021;
2415 Jessica Drive, Conway, AR 72034;
San Diego, CA 92129;
Fort Polk, LA 71459;
Leesville, LA 71459
Aliases (AKA): Christina L Austin,
Christi Bennett,
Christina Lynn Bennett,
Christina L Bennett,
Christina Bennett Pangle
Email Addresses: chr****@hotmail.com
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