Address History: 7722 Ella Jane Lane Apt U, Charlotte, NC 28273;
123 Sharp Street, Clairton, PA 15025;
Glassport, PA 15045;
Mckeesport, PA 15133;
Fort Mill, SC 29708
Address History: 1362 Crown Ridge Drive, Fort Mill, SC 29708;
1465 Lakeside Trail, Cumming, GA 30041;
Norcross, GA 30071;
Stone Mountain, GA 30088
Phone Numbers: (803) 396-5611
Address History: 512 Beersheba Road N, Clover, SC 29710;
1337 3rd Court Sw, Alabaster, AL 35007;
Hernando, MS 38632;
Cary, NC 27513;
Rochester, NY 14623
Aliases (AKA): Jill M Crawford,
Jill Crawford,
Jill M Wilson
Email Addresses: jil****@bellsouth.net
Address History: 1997 Newberry Lane, Fort Mill, SC 29708;
16280 Po Box, Boone, NC 28608;
Charlotte, NC 28277;
Winterville, NC 28590;
Danville, VA 24540
Aliases (AKA): E Cross,
Ellen Wingate
Address History: 205 Helton Lane, Fort Mill, SC 29708;
3600 W Ray Road Apt 1083, Chandler, AZ 85226;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
Charlotte, NC 28210
Aliases (AKA): Jennifer L Brunelli,
Jennifer Vanassen
Relatives & Associates: Amanda Assen
Jonathan Assen
Matthew Beckwith
Jessica Bradford
Cynthia Brunelli
Address History: 1334 Crown Ridge Drive, Fort Mill, SC 29708;
1163 Steele Meadows Drive, Fort Mill, SC 29715
Aliases (AKA): Thressiamma P John,
Thressiamma P Joseph
Address History: 342 Pamela Road, York, SC 29745;
505 Piney Shade Trail, Boone, NC 28607;
Charlotte, NC 28217;
Kings Mountain, NC 28086;
Winston Salem, NC 27103
Aliases (AKA): Kristin Hutcheson,
Kristen Hutcheson Spake,
Kristin Hutcheson Spake,
Kristin H Weeks
Address History: 1307 Crown Ridge Drive, Fort Mill, SC 29708;
6734 Cedar Springs Road, Charlotte, NC 28212;
Monroe, NC 28110
Aliases (AKA): Gina L Merchant
Address History: 204 Wessex Way, Fort Mill, SC 29708;
4131 Admiral Drive, Atlanta, GA 30341;
Locust Grove, GA 30248;
Mcdonough, GA 30253;
Bluffton, SC 29910
Aliases (AKA): L C Brooks,
Lucy B Thomas,
Lucy Brooks Thomas
Email Addresses: luc****@latinmail.com
Address History: 512 Beersheba Road N, Clover, SC 29710;
1337 3rd Court Sw, Alabaster, AL 35007;
Birmingham, AL 35226;
Southaven, MS 38671;
Cary, NC 27513
Aliases (AKA): Russell Edwin Wilson
Email Addresses: rwi****@netbank.com
Address History: 204 Wessex Way, Fort Mill, SC 29708;
10730 Hellebore Road, Charlotte, NC 28213;
Rock Hill, SC 29732;
Brattleboro, VT 05301;
Townshend, VT 05353
Aliases (AKA): Michael Devere Thomas
Email Addresses: dbf****@comporium.net
Address History: 112 Zimmerman Drive, Fort Mill, SC 29708;
4200 Green Meadow Drive, Hernando, MS 38632;
Southaven, MS 38671;
Missouri City, TX 77489
Aliases (AKA): Carol C Wilson,
Carol Manning Wilson
Address History: 1408 P/O Box, West Yellowstone, MT 59758;
2005 Canterwood Drive Unit 8, Charlotte, NC 28213;
Cornelius, NC 28031;
Vilas, NC 28692;
Fort Mill, SC 29708
Aliases (AKA): Perry Potter Potter
Email Addresses: per****@hotmail.com,
per****@juno.com
Address History: 1330 Crown Ridge Drive, Fort Mill, SC 29708;
1816 East Arbors Drive #420, Charlotte, NC 28262;
Matthews, NC 28105
Aliases (AKA): Katie Davis,
Kay M Davis,
Kaye M Davis
Address History: 1366 Crown Ridge Drive, Fort Mill, SC 29708;
15069 N Pelham Road, Tucson, AZ 85739;
Allen, TX 75002
Address History: 1326 Crown Ridge Drive, Fort Mill, SC 29708;
19132 Marion Lane, Long Beach, MS 39560;
Pennsville, NJ 08070
Aliases (AKA): Ray Dobson,
Raymond Dobson
Relatives & Associates: Joyce Dobson
Address History: 1326 Crown Ridge Drive, Fort Mill, SC 29708;
19132 Marion Lane, Long Beach, MS 39560;
Waxhaw, NC 28173;
Pennsville, NJ 08070
Aliases (AKA): Joyce Dobson
Relatives & Associates: Raymond Dobson
Address History: 104 Sago Court, Summerville, SC 29486;
616 Chandler Drive, Saint Johns, FL 32259;
Charleston, SC 29492;
Daniel Island, SC 29492;
Fort Mill, SC 29708
Address History: 240 Thrift Road, Shelby, NC 28152;
312 Lily Street, Shelby, NC 28152;
Akron, OH 44304;
Pittsburgh, PA 15221;
Turtle Creek, PA 15145
Aliases (AKA): Stephanie Davis
Relatives & Associates: Billie Albanese
Evelyn Albanese
James Albanese
James Albanese
James Albanese
Address History: 9716 Parkridge Drive, Charlotte, NC 28214;
1224 Green Oaks Lane Apartment E, Charlotte, NC 28205;
Fort Mill, SC 29708
Address History: 7950 Sw 195th Terrace, Miami, FL 33157;
636 Stanton Drive, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Cleveland, OH 44130;
Fort Mill, SC 29708
Aliases (AKA): Susan B Fernandez,
Susana Fernandez,
Susanna Fernandez
Address History: 153 Strawberry Blonde Drive, Buda, TX 78610;
11355 S Oakwood Drive, Goodyear, AZ 85338;
Tempe, AZ 85285;
Mission Viejo, CA 92692;
San Diego, CA 92115
Aliases (AKA): Steve Paul Hasmanis,
Steve Hasmanis,
Steven Paul Hasmanis,
Steve Hasmonis
Relatives & Associates: Patricia Connors
Jennifer Ellis
Karl Hasmanis
Linda Hasmanis
Michelle Lipford
Email Addresses: has****@comcast.net,
jon****@hotmail.com,
sha****@yahoo.com,
sha****@concentric.net,
ste****@hasmanis.com
Address History: 76 Po Box, Poynor, TX 75782;
1323 Crown Ridge Drive, Fort Mill, SC 29708;
Hondo, TX 78861;
Larue, TX 75770;
New Braunfels, TX 78130
Aliases (AKA): Cathy C Dixon
Address History: 409 E Prospect Street, Girard, OH 44420;
21 Wagstaff Avenue, Niles, OH 44446;
Youngstown, OH 44510;
Fort Mill, SC 29708;
Inman, SC 29349
Aliases (AKA): Danielle M Bozard
Address History: 7950 Sw 195th Terrace, Miami, FL 33157;
636 Stanton Drive, Fort Lauderdale, FL 33326;
Cleveland, OH 44130;
Fort Mill, SC 29708;
Alexandria, VA 22308
Aliases (AKA): Karina Andrea Fernandez
Phone Numbers: (571) 266-6590
(703) 406-1593
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