Address History: 335 Tradewinds Lane, York, SC 29745;
25571 W Old Grass Lake Road, Antioch, IL 60002;
Mount Prospect, IL 60056;
Northfield, IL 60093;
Winnetka, IL 60093
Aliases (AKA): Janie Oliver
Address History: 1402 Doe Ridge Lane, Fort Mill, SC 29715;
1217 Archer Avenue, Fort Wayne, IN 46808;
Lafayette, IN 47904;
Syracuse, IN 46567;
West Lafayette, IN 47906
Aliases (AKA): Diane Carol Ringler,
Diane Turnbow,
Diane C Turnbow
Address History: 159 Scotch Pine Drive, York, SC 29745;
30 Little Roundtop Drive, Hiddenite, NC 28636;
Statesville, NC 28677;
Fort Mill, SC 29715;
Richburg, SC 29729
Aliases (AKA): William Ratliff
Address History: 1431 Doe Ridge Lane, Fort Mill, SC 29715;
12353 Northwest 26th Street, Pompano Beach, FL 33065;
Bayonne, NJ 07002;
Jersey City, NJ 07304;
East Meadow, NY 11554
Aliases (AKA): Revathi Dharmendra
Address History: 1438 Doe Ridge Lane, Fort Mill, SC 29715;
3480 Mill Valley Drive, Dacula, GA 30019;
Topeka, KS 66604;
Lexington, KY 40509;
Cheltenham, MD 20623
Aliases (AKA): Christine Cornwell,
Christine A Cornwell,
Chrstine M Cornwell,
Christin A Macdonald,
Christine A Macdonald
Relatives & Associates: Anna Cornwell
Barbara Cornwell
Debora Cornwell
Emory Cornwell
Emory Cornwell
Email Addresses: chr****@hotmail.com,
chr****@tivejo.com,
chr****@tivo.com,
sco****@yahoo.com
Address History: 1402 Doe Ridge Lane, Fort Mill, SC 29715;
7527 Arcola Road, Fort Wayne, IN 46818;
Syracuse, IN 46567;
West Lafayette, IN 47906;
Charlotte, NC 28277
Email Addresses: ttu****@msn.com
Address History: 1438 Doe Ridge Lane, Fort Mill, SC 29715;
3480 Mill Valley Drive, Dacula, GA 30019;
Topeka, KS 66604;
Lexington, KY 40508;
Erie, MI 48133
Aliases (AKA): M S Cornwell,
Michael S Cornwell,
Micheal Cornwell,
Steve S Cornwell,
Steven Allan Cornwell
Relatives & Associates: Anna Cornwell
Barbara Cornwell
Christine Cornwell
Dawn Cornwell
Debora Cornwell
Email Addresses: cmc****@gmail.com,
mco****@tivejo.com,
sco****@yahoo.com,
ste****@hostcommunications.com
Address History: 1410 Doe Ridge Lane, Fort Mill, SC 29715;
3 Po Box, Advance, NC 27006;
Charlotte, NC 28273;
Concord, NC 28027;
Lewisville, NC 27023
Aliases (AKA): J Gray,
Judith K Gray,
Judy Gray,
Judith K Moseley
Address History: 1924 Ford Drive, Chester, SC 29706;
1427 Doe Ridge Lane, Fort Mill, SC 29715;
Heath Springs, SC 29058
Aliases (AKA): Erika Jones,
Erika Wright
Phone Numbers: (803) 802-2129
Address History: 1418 Doe Ridge Lane, Fort Mill, SC 29715
Address History: 129 Adelaide Way, Rock Hill, SC 29732;
2500 Scarlet Circle, Charlotte, NC 28273;
Fort Mill, SC 29715
Aliases (AKA): Rebecca H Treadaway
Address History: 1407 Doe Ridge Lane, Fort Mill, SC 29715
Address History: 1905 Sandy Court, Rock Hill, SC 29732;
25571 West Old Grass Lake Road, Antioch, IL 60002;
Mount Prospect, IL 60056;
Winnetka, IL 60093;
Fort Mill, SC 29715
Aliases (AKA): Willis R Oakes
Relatives & Associates: Diane Lewis
Casey Oakes
Gordon Oakes
Jane Oakes
Jon Oakes
Address History: 1924 Ford Drive, Chester, SC 29706;
3354 Highway 90, Conway, SC 29526;
Fort Mill, SC 29715;
Heath Springs, SC 29058;
Myrtle Beach, SC 29575
Address History: 1430 Doe Ridge Lane, Fort Mill, SC 29715;
15407 Asterwind Court, Charlotte, NC 28277;
Albuquerque, NM 87111
Aliases (AKA): Timothy Ryan Reed
Address History: 1419 Doe Ridge Lane, Fort Mill, SC 29715;
87540 P/O Box, Phoenix, AZ 85080;
Cumming, GA 30041;
Metairie, LA 70003;
New Orleans, LA 70183
Aliases (AKA): Sandra Denise Horst,
Sandra Wendling,
Sandra H Wendling,
Sandra Horst Wendling
Relatives & Associates: Carolyn Horst
Robert Horst
Stephen Horst
Cassandra Podunajec
Jeffrey Wendling
Address History: 105 Raccoon Court, Swansboro, NC 28584;
239 River Bend Road, Jacksonville, NC 28540;
Fort Mill, SC 29715
Relatives & Associates: Camille Armstrong
Craig Armstrong
Eloui Armstrong
Elouise Armstrong
Ivan Armstrong
Address History: 10557 Lambeth Road, Glen Allen, VA 23060;
4507 31st Avenue E, Tuscaloosa, AL 35405;
La Verne, CA 91750;
Los Angeles, CA 90066;
West Hollywood, CA 90069
Aliases (AKA): Debra L Michel,
Deborah White,
Debra G White,
Debra Gregory White
Address History: 5691 Underwood Avenue, Charlotte, NC 28213;
1854 State Highway K, Kirbyville, MO 65679;
Mooresville, NC 28117;
Amityville, NY 11701;
Babylon, NY 11702
Aliases (AKA): Phillip Phillip,
Philip Puthrie,
Phil Wellington,
Philip A Wellington,
Phillip A Wellington
Relatives & Associates: Felecia Davis
Edwina Grayer
Phillip Guphrie
George Wellington
Phillip Wellington
Address History: 135 Milbourne Ridge, Pisgah Forest, NC 28768;
25854 Spring Garden Road, Houstonia, MO 65333;
Boiling Springs, NC 28017;
Shelby, NC 28152;
Campobello, SC 29322
Aliases (AKA): Richard Cartee,
Richard Heath Cartee
Address History: 1454 Miners Trail Road, Midlothian, VA 23114;
31 Maplewood Square Se, Rome, GA 30161;
Bourbonnais, IL 60914;
Kankakee, IL 60901;
Bloomington, IN 47401
Aliases (AKA): Annette Marie Clarke,
A Reynolds,
Annette M Reynolds,
Annette Reynolds,
Annette Marie Reynolds
Email Addresses: net****@adelphia.net
Address History: 14506 110th Avenue # 1, Jamaica, NY 11435;
203 Kingsboro Road, Rocky Mount, NC 27801;
Glen Oaks, NY 11004;
New York, NY 10116;
South Ozone Park, NY 11420
Aliases (AKA): Susan Y Reddick,
Susan Reddick,
Sue Reddrick,
Susan Y Reddrick
Email Addresses: sre****@nyc.rr.com
Address History: 135 Milbourne Ridge, Pisgah Forest, NC 28768;
176 Po Box, Boiling Springs, NC 28017;
Charlotte, NC 28273;
Shelby, NC 28152;
Fort Mill, SC 29715
Aliases (AKA): Jennifer T Cartee
Relatives & Associates: Richard Cartee
Richard Cartee
Rebecca Treada
Bruce Treadaway
Wesley Treadaway
Phone Numbers: (704) 434-9137
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