Address History: 1442 Autumn Ridge Lane, Fort Mill, SC 29708;
13930 Wild Heather Court, Charlotte, NC 28273;
Cherry Hill, NJ 08003
Aliases (AKA): Susan M Schnalzer
Phone Numbers: (803) 802-5578
Address History: 3 Marina Road, Clover, SC 29710;
935 Johnson And Wales Way Apt 4401, Charlotte, NC 28202;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Phone Numbers: (414) 534-3149
Address History: 133 Springdale Road W, Rock Hill, SC 29730;
1450 Autumn Ridge Lane, Fort Mill, SC 29708;
Alexandria, VA 22310;
Amissville, VA 20106;
Annandale, VA 22003
Aliases (AKA): Gerald P Burney,
Jerry M Burney,
Melissa Dawn Rodgers,
Melissa D Rodgers,
Missy D Rodgers
Relatives & Associates: Christopher Burney
Gerald Burney
Jordon Burney
Angela Landry
Barbara Rodgers
Email Addresses: jmj****@cs.com
Address History: 133 Springdale Road W, Rock Hill, SC 29730;
1450 Autumn Ridge Lane, Fort Mill, SC 29708;
Amissville, VA 20106;
Annandale, VA 22003;
Burke, VA 22015
Aliases (AKA): Jerry Burney,
Melissa Burney
Address History: 1433 Autumn Ridge Lane, Fort Mill, SC 29708;
140 N Mills Drive, Newnan, GA 30263;
Union City, GA 30291;
Matthews, NC 28104;
Winston Salem, NC 27104
Aliases (AKA): Jessica Duncan
Relatives & Associates: Shannon Bavaro
Allison Chapman
Cassandra Chapman
Christopher Chapman
David Chapman
Address History: 1437 Autumn Ridge Lane, Fort Mill, SC 29708;
766 Millerway Drive, Fenton, MI 48430;
Holly, MI 48442;
Novi, MI 48377;
Pontiac, MI 48342
Aliases (AKA): Michael Pitkowicz
Address History: 1445 Autumn Ridge Lane, Fort Mill, SC 29708
Address History: 1181 Westover Circle, Rock Hill, SC 29732;
13506 Boulder Creek Drive, Charlotte, NC 28273;
Fort Mill, SC 29708;
Ladson, SC 29456;
North Charleston, SC 29420
Aliases (AKA): Whitney D Smith,
Whitney R Smith
Email Addresses: jpo****@gmail.com,
mom****@yahoo.com,
mrb****@aim.com,
whi****@yahoo.com
Address History: 1425 Autumn Ridge Lane, Fort Mill, SC 29708;
225 Contera Court, Abilene, TX 79602;
Austin, TX 78748;
Houston, TX 77043
Aliases (AKA): Laura M Baysinger,
L Cantu
Relatives & Associates: Denis Baysinger
Duane Baysinger
Federico Cantu
Federico Cantu
Gregoria Cantu
Address History: 426 Bridle Path Road, North Augusta, SC 29860;
62327 P/O Box, Fort Myers, FL 33906;
Aiken, SC 29801;
Fort Mill, SC 29708;
Graniteville, SC 29829
Address History: 1417 Autumn Ridge Lane, Fort Mill, SC 29708;
18008 Bluff Inlet Road, Cornelius, NC 28031;
Harrisburg, NC 28075
Aliases (AKA): William Edward Duffy
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: 1526 Kilburn Lane, Fort Mill, SC 29715;
9 Picardy Hill Drive, Chesterfield, MO 63017;
Charlotte, NC 28212
Aliases (AKA): Gregory R Payne
Address History: 2041 Mckee Road, Fort Mill, SC 29708;
2111 Melanie Drive, Tallahassee, FL 32304;
Tampa, FL 33606;
Nevada, MO 64772;
Charlotte, NC 28269
Aliases (AKA): Chris Reed,
Christophe Reed
Address History: 900 Shinnville Road, Mooresville, NC 28115;
413 E College Street, Fallbrook, CA 92028;
Charlotte, NC 28217;
Fort Mill, SC 29708;
Coppell, TX 75019
Aliases (AKA): John Regis Zayak,
John R Zayak Rd
Relatives & Associates: Elizabeth Hunt
Tiffany Pate
Jacqueline Tillman
Alyssa Zayak
Crittenton Zayak
Email Addresses: aud****@mac.com,
cri****@gmail.com,
j.b****@gmail.com,
mel****@gmail.com
Address History: 17415 Wesley Chapel Road, Monkton, MD 21111;
1035 Foxchase Lane, Essex, MD 21221;
Kingsville, MD 21087;
Nottingham, MD 21236;
Towson, MD 21204
Aliases (AKA): Tom J Taylor
Email Addresses: tom****@taylorcpas.net,
tta****@peakeadvisors.com,
tta****@thomacap.com
Address History: 7207 Marcel Lane Apt 1118, Charlotte, NC 28226;
6120 Brookshire Boulevard Ste F, Charlotte, NC 28216;
Fort Mill, SC 29708
Phone Numbers: (803) 547-7724
Email Addresses: hot****@ameritech.net,
hot****@webtv.net,
hot****@aol.com,
hot****@webtv.net,
hot****@ameritech.net
Address History: 101 Claystone Court, Port Wentworth, GA 31407;
154 Caymen Drive, Augusta, GA 30907;
Richmond Hill, GA 31324;
Savannah, GA 31419;
Louisville, KY 40245
Aliases (AKA): Ralph Dakes,
Ralph Oaks
Address History: 37 Pressley Road, Asheville, NC 28805;
1515 Benton Boulevard Apt 1917, Pooler, GA 31322;
Las Cruces, NM 88012;
Fort Mill, SC 29708;
Mauldin, SC 29662
Address History: 972 Pelican Bay Drive, Pineville, NC 28134;
233 Pineville Forest Drive, Pineville, NC 28134;
Mahwah, NJ 07430;
Paramus, NJ 07652;
Brooklyn, NY 11204
Email Addresses: mka****@yahoo.com
Address History: 225 E Ponce De Leon Avenue Apt 214, Decatur, GA 30030;
9381 Doral Drive, Pittsburgh, PA 15237;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Paul J Cornley
Email Addresses: pau****@ameritech.net
Address History: 9619 Cayenne Drive, Charlotte, NC 28214;
2821 Gearing Drive, San Diego, CA 92110;
Decatur, GA 30034;
Chicago, IL 60651;
Fort Mill, SC 29708
Aliases (AKA): Tracey L Davis,
Tracy L Davis,
Tracey Taylor,
Tracy L Taylor
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