Address History: 1547 Restless One Lane, Rock Hill, SC 29730;
1824 Viaduct Las Palmas Unit 10, National City, CA 91950;
Charlotte, NC 28273;
Fort Mill, SC 29708
Aliases (AKA): Julie A Moody
Phone Numbers: (803) 802-7848
Address History: 76932 Gauley Drive, Lancaster, SC 29720;
11878 Hubbard Street, Livonia, MI 48150;
Charlotte, NC 28277;
Fort Mill, SC 29708
Aliases (AKA): Sam Newton Pennell,
Samuel N Pennell
Email Addresses: sam****@morganstanley.com,
sam****@yahoo.com
Address History: 1429 Autumn Ridge Lane, Fort Mill, SC 29708;
1819 Calgary Trail, Little Rock, AR 72211;
Lincoln, NE 68507;
Cheyenne, WY 82009
Aliases (AKA): Heidi W Finley,
Heidi A Finley
Relatives & Associates: Arreune Finley
Christopher Finley
Katrina Finley
Brandi Mitchell
Marilyn Stafford
Phone Numbers: (501) 217-8382
Email Addresses: hei****@earthlink.com,
hei****@adg.ardemgaz.com
Address History: 730 Beckham Lane Apt 101, Rock Hill, SC 29732;
7824 Arboretum Drive Apt 106, Charlotte, NC 28270;
Watertown, NY 13601;
Fort Mill, SC 29708
Aliases (AKA): Andrew C Nortz
Phone Numbers: (315) 786-8265
Address History: 2459 Winding Trail Lane, Fort Mill, SC 29708;
7608 Waterford Lakes Drive Apt 1828, Charlotte, NC 28210;
Germantown, TN 38139;
Memphis, TN 38112
Aliases (AKA): Michael P Wottle,
Michael Wottle
Email Addresses: mic****@vanguard.com,
mik****@gmail.com,
smc****@mac.com
Address History: 1242 Kendrick Road, Clover, SC 29710;
1364 Kendrick Road, Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Leslie Harris
Address History: 1636 Ashridge Road, Rock Hill, SC 29730;
1438 Autumn Ridge Lane, Fort Mill, SC 29708
Aliases (AKA): Sarah Isbell
Address History: 1434 Autumn Ridge Lane, Fort Mill, SC 29708;
134 Commodore Loop, Mooresville, NC 28117
Aliases (AKA): Jeff S Conard,
Jeffery S Conard
Address History: 1417 Autumn Ridge Lane, Fort Mill, SC 29708
Phone Numbers: (803) 370-4371
Address History: 328 Greenglen Road, Mc Connells, SC 29726;
1433 Autumn Ridge Lane, Fort Mill, SC 29708;
Lancaster, SC 29720;
Rock Hill, SC 29732
Phone Numbers: (803) 547-7724
Address History: 1434 Autumn Ridge Lane, Fort Mill, SC 29708;
1024 Dartmouth Road, Baltimore, MD 21212;
Cockeysville, MD 21030;
Lutherville Timonium, MD 21093;
Charlotte, NC 28278
Aliases (AKA): T Taylor,
Tracey Taylor,
Tracy L Taylor
Address History: 1416 Autumn Ridge Lane, Fort Mill, SC 29708;
86 Sunline Drive, Brandon, MS 39042;
Columbus, MS 39702;
Pearl, MS 39208
Email Addresses: kwa****@jackson.gannett.com
Address History: 76932 Gauley Drive, Lancaster, SC 29720;
12623 Bluestem Lane, Charlotte, NC 28277;
Fort Mill, SC 29708
Aliases (AKA): Patricia Pennell,
Patricia B Pennell
Phone Numbers: (704) 779-5109
(704) 814-9567
(704) 814-9568
(704) 814-9569
(704) 846-8467
Address History: 1515 Benton Boulevard Apt 1917, Pooler, GA 31322;
13115 Rothe House Road, Charlotte, NC 28273;
Greensboro, NC 27410;
Fort Mill, SC 29708;
Mauldin, SC 29662
Aliases (AKA): Kim Miller
Address History: 791 Vellar Biggers Road, Clover, SC 29710;
2500 Eastway Drive # 21k, Charlotte, NC 28205;
Fort Mill, SC 29708
Aliases (AKA): Mary C Carothers,
Mary C Stowe
Aliases (AKA): Laurie Foster,
L Nortz
Email Addresses: lau****@yahoo.com,
lno****@nc.rr.com,
lno****@yahoo.com
Address History: 1409 Autumn Ridge Lane, Fort Mill, SC 29708;
22711 Laureldale Drive, Lutz, FL 33549;
Charlotte, NC 28273;
Imperial, PA 15126;
Pittsburgh, PA 15227
Aliases (AKA): Diane Killmeyer,
Diane L Maycheck
Address History: 1936 Clark Elliott Street, Fort Mill, SC 29708;
33780 W Airport Road, Frankford, DE 19945;
Millsboro, DE 19966;
Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): A Culpepper,
Ashleigh Wells Culpepper,
Ashley Wells Culpepper,
Ashleigh W Pennell,
Ashleigh Wells Pennell
Relatives & Associates: Vernon Culpeper
Allison Culpepper
Cathryn Culpepper
Richard Culpepper
Ryan Culpepper
Email Addresses: ash****@email.com
Address History: 1420 Autumn Ridge Lane, Fort Mill, SC 29708;
6619 N 52nd Avenue, Glendale, AZ 85301;
Charlotte, NC 28273;
Matthews, NC 28105;
Ladson, SC 29456
Aliases (AKA): Pamela G Smith
Email Addresses: kim****@netzero.net,
lan****@gmail.com,
mle****@bright.net,
mom****@yahoo.com,
pga****@yahoo.com
Address History: 1401 Autumn Ridge Lane, Fort Mill, SC 29708;
13126 Reunion Street, Charlotte, NC 28278;
Gastonia, NC 28054;
Cherry Hill, NJ 08003
Aliases (AKA): Weiqi Chen
Address History: 52 Enlow Road, Imperial, PA 15126;
125 Apple Blossom Way Apt 203, Coraopolis, PA 15108;
Fort Mill, SC 29708
Aliases (AKA): Regis T Rd
Relatives & Associates: Helen Hennessey
Monica Heyl
Elizabeth Killmeye
Adam Killmeyer
Christopher Killmeyer
Email Addresses: reg****@yahoo.com
Address History: 101 Valhalla Drive, Savannah, GA 31419;
154 Caymen Drive, Augusta, GA 30907;
Doerun, GA 31744;
Port Wentworth, GA 31407;
Richmond Hill, GA 31324
Aliases (AKA): Ralph Cyril Oakes
Address History: 2308 Dartmouth Bend Drive, Ballwin, MO 63011;
226 Clayton Trails Drive, Ballwin, MO 63011;
Barnhart, MO 63012;
Ellisville, MO 63011;
Saint Louis, MO 63144
Aliases (AKA): Jackie Consuegra,
Jacqueline Consuegra,
J Lawson,
Jackie Lawson,
Jacqueline C Lawson
Relatives & Associates: Samuel Clayton
Antonio Consuegra
Carmenza Consuegra
Raul Consuegra
Elmer Lawson
Address History: 152 Po Box, Ickesburg, PA 17037;
721 Spruce Street, Mooresville, NC 28115;
Carlisle, PA 17013;
Mechanicsburg, PA 17055;
Fort Mill, SC 29708
Aliases (AKA): Shannon Howell
Phone Numbers: (540) 818-8401
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