Address History: 1691 Half Pint Loop, Fort Mill, SC 29708;
8125 Chatham Manor Boulevard Apt 4209, Orlando, FL 32821;
Greenville, NC 27858;
Winterville, NC 28590;
Allen, TX 75002
Aliases (AKA): Cathleen A Castellaw,
Cathleen Moore,
Kathleen Moore
Address History: 1724 Half Pint Loop, Fort Mill, SC 29708;
743 Hann Lane, Athens, OH 45701;
Brecksville, OH 44141;
Knoxville, TN 37931
Aliases (AKA): Nadia Kogeler,
Nadia Peskar
Relatives & Associates: Willem Kogeler
Willem Kogeler
William Kogeler
Eleanor Peskar
Kristina Peskar
Address History: 1639 Half Pint Loop, Fort Mill, SC 29708;
386 Atherton Drive, Carmel, IN 46032;
Indianapolis, IN 46250;
Cleveland, OH 44130;
Grove City, OH 43123
Aliases (AKA): Ed Hausknecht,
Edward A Jaislmecjt
Relatives & Associates: Courtney Agee
Susan Barens
Jeanette Hauseknecht
Mark Hausknecht
Michuael Hausknecht
Address History: 708 Fresia Drive, Fort Mill, SC 29708;
1408 Fenwick Village Drive, Savannah, GA 31419;
Gibsonia, PA 15044
Email Addresses: mic****@gmail.com
Address History: 241 Helton Lane, Fort Mill, SC 29708;
3721 Largo Drive, Melbourne, FL 32901;
Orlando, FL 32814;
Palm Bay, FL 32907;
Rockledge, FL 32955
Aliases (AKA): Lindsay Russo,
Lindsay Weiss Weiss
Email Addresses: lso****@aol.com,
lso****@hotmail.com
Address History: 1632 Half Pint Loop, Fort Mill, SC 29708;
108 Atlantic Avenue Apt 33, Lynbrook, NY 11563;
Malverne, NY 11565;
Valley Stream, NY 11580;
Wantagh, NY 11793
Email Addresses: mar****@sbcglobal.net,
mar****@bellsouth.net
Address History: 1617 Half Pint Loop, Fort Mill, SC 29708;
118 S Longfellow Lane, Mooresville, NC 28117;
Delmont, PA 15626;
Greensburg, PA 15601;
Irwin, PA 15642
Aliases (AKA): Carey Murray,
Carey Simmers
Email Addresses: car****@gmail.com
Address History: 1650 Half Pint Loop, Fort Mill, SC 29708;
2112 42nd Street # 3, Astoria, NY 11105;
New York, NY 10026;
Wilmore, PA 15962
Aliases (AKA): Carlos Guzman
Address History: 16 Catawba Ridge Court, Clover, SC 29710;
8716 Barrister Way, Charlotte, NC 28216;
Waxhaw, NC 28173;
Holbrook, NY 11741;
Levittown, NY 11756
Aliases (AKA): Steven Dormsjo,
Steven J Dorn,
Steven Goldsrein
Email Addresses: dor****@yahoo.com
Address History: 419 Clemson Tree Lane, Clover, SC 29710;
1699 Half Pint Loop, Fort Mill, SC 29708;
Aledo, TX 76008;
Fort Worth, TX 76131;
Grapevine, TX 76051
Address History: 1521 Half Pint Loop, Fort Mill, SC 29708;
214 Morningside Drive, Pella, IA 50219;
Olathe, KS 66062;
Overland Park, KS 66224;
Shawnee Mission, KS 66224
Aliases (AKA): Sophie E Fox,
Sophie Fox
Email Addresses: sfo****@renaissancefinancial.com,
sop****@renaissancefinancial.com,
sop****@rfconline.com,
sop****@hotmail.com
Address History: 1699 Half Pint Loop, Fort Mill, SC 29708;
1030 Gennett Circle Apt 104, Fort Mill, SC 29715;
Aledo, TX 76008;
Caddo Mills, TX 75135;
Colleyville, TX 76034
Aliases (AKA): Staci L Coffman,
Stacy Coffman,
Staci L Craft,
Staci L Henry
Email Addresses: dco****@gte.net
Address History: 1584 Half Pint Loop, Fort Mill, SC 29708;
9307 Fort Clarke # 1505, Gainesville, FL 32606;
Augusta, GA 30904;
Charlotte, NC 28262;
Concord, NC 28027
Aliases (AKA): James I Peebles,
Jimmy Michael Peebles
Address History: 419 Clemson Tree Lane, Clover, SC 29710;
1699 Half Pint Loop, Fort Mill, SC 29708;
Fort Worth, TX 76132;
Haslet, TX 76052
Address History: 1522 Half Pint Loop, Fort Mill, SC 29708;
2610 Matlin Way, Buford, GA 30519;
Gainesville, GA 30506;
Lawrenceville, GA 30044;
Snellville, GA 30039
Aliases (AKA): Marcus Agrae,
Mark Agrae,
Mark Allen Grae,
Mark Grae,
Mark Richardson
Email Addresses: gra****@bellsouth.net,
gra****@bellsoutn.net
Address History: 1557 Half Pint Loop, Fort Mill, SC 29708;
700 Roundwood Drive #230, Scarborough, ME 04074;
Flowood, MS 39232;
Ridgeland, MS 39157;
New York, NY 10029
Aliases (AKA): Pratik A Mehta
Phone Numbers: (972) 208-3297
Email Addresses: aru****@gmail.com,
poo****@yahoo.com
Address History: 4221 Maggie Springs Way, Clover, SC 29710;
6827 Woodstock Drive, Charlotte, NC 28210;
Ballston Spa, NY 12020;
Clifton Park, NY 12065;
Central, SC 29630
Aliases (AKA): Marissa L Stauffer
Address History: 54 Piedmont Drive Apt 185a, Port Jefferson Station, NY 11776;
3270 W Cedar Street, Allentown, PA 18104;
Fort Mill, SC 29708
Relatives & Associates: Liangxian Cao
Email Addresses: jie****@cardinalinnovations.org
Address History: 158 Rhododendron Drive, Banner Elk, NC 28604;
20 Tremont Street, Asheville, NC 28806;
Beech Mountain, NC 28604;
Boone, NC 28607;
Charlotte, NC 28203
Email Addresses: chi****@gmail.com,
chi****@hotmail.com,
chi****@comporium.net,
csm****@processequip.com
Address History: 3311 W 59th Place, Chicago, IL 60629;
7811 Lotus Avenue, Burbank, IL 60459;
Fort Mill, SC 29708;
El Paso, TX 79907
Address History: 12517 Tangle Crest Lane, Knoxville, TN 37932;
9524 Nw 46th Street, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Charlotte, NC 28223;
Fort Mill, SC 29708
Aliases (AKA): John Hageman
Address History: 3626 Densmore Avenue N, Seattle, WA 98103;
111 N Main Street, Canton, NC 28716;
Durham, NC 27707;
Efland, NC 27243;
Hillsborough, NC 27278
Aliases (AKA): Caleb Lee Warner
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