Address History: 1720 Half Pint Loop, Fort Mill, SC 29708;
13005 Avila Court, Charlotte, NC 28278;
Washingtonville, PA 17884;
Hilton Head Island, SC 29928
Aliases (AKA): Chris Louis Raymond,
Christopher Raymond,
Christopher Louis Raymond
Relatives & Associates: Leah Eichelbaum
Paula Jones
Christopher Raymond
Cynthia Raymond
John Raymond
Email Addresses: cra****@epix.net,
cra****@epix.net
Address History: 1525 Half Pint Loop, Fort Mill, SC 29708;
3308 Selwyn Farms Lane Apt 5, Charlotte, NC 28209;
Rock Hill, SC 29732
Aliases (AKA): Cynthia M Sease
Email Addresses: cyn****@carolinashealthcare.org,
jac****@musc.edu
Address History: 1065 Traditions Drive Apt 215, Fort Mill, SC 29715;
504 Chesapeake Avenue, Stevensville, MD 21666;
Hackettstown, NJ 07840;
Bethlehem, PA 18015
Aliases (AKA): Shelby J Kiselica,
Shelby Kiselicafarrell,
Shelby J Smith
Email Addresses: she****@remax.net,
she****@bellatlantic.net,
she****@comcast.net,
she****@hotmail.com
Address History: 2056 Parkway Drive, Charleston, SC 29412;
16725 Ashton Oaks Drive, Charlotte, NC 28278;
Fort Mill, SC 29708;
Sullivans Island, SC 29482
Address History: 1624 Half Pint Loop, Fort Mill, SC 29708;
1444 Champions Green Drive, Gulf Breeze, FL 32563;
Fishers, IN 46038;
Indianapolis, IN 46250;
Albuquerque, NM 87111
Aliases (AKA): P Stangas,
Pete A Stangas
Relatives & Associates: Frances Katsoudas
Frances Stangas
Frances Stangas
Frances Stangas
Madaline Stangas
Email Addresses: pet****@aol.com
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: 1716 Half Pint Loop, Fort Mill, SC 29708;
2010 East Palm Avenue Apartment 14216, Tampa, FL 33605;
Coopers Plains, NY 14827;
Corning, NY 14830;
Troy, PA 16947
Aliases (AKA): Alison Jackson Morgan,
Alison Martin,
Alison M Morgan,
Alison S Weaver
Email Addresses: ali****@gmail.com
Address History: 1624 Half Pint Loop, Fort Mill, SC 29708;
1949 Landry Lane, Rock Hill, SC 29732;
New Berlin, WI 53151
Aliases (AKA): Irene Stangas,
Irene Stergiades
Relatives & Associates: Frances Katsoudas
Peter Stangas
Peter Stangas
Address History: 1639 Half Pint Loop, Fort Mill, SC 29708
Phone Numbers: (440) 235-1177
(803) 802-2168
Address History: 1732 Half Pint Loop, Fort Mill, SC 29708;
12506 Atkins Circle Drive Apt 305, Charlotte, NC 28277;
Greenville, NC 27858;
Raleigh, NC 27613
Aliases (AKA): Noah Theodore Zacharko
Relatives & Associates: Melinda Clemmons
Staci Massey
Justin Zacharko
Pamela Zacharko
Robert Zacharko
Email Addresses: drz****@osteopracticptc.com,
mas****@gmail.com,
noa****@yahoo.com,
ntz****@mail.ecu.edu,
ntz****@mail.ecu.edu
Address History: 1700 Half Pint Loop, Fort Mill, SC 29708;
6610 Reafield Drive Apartment 1, Charlotte, NC 28226;
Indian Trail, NC 28079;
Matthews, NC 28104;
Waxhaw, NC 28173
Email Addresses: bes****@hotmail.com,
ela****@aol.com
Address History: 1661 Half Pint Loop, Fort Mill, SC 29708;
5309 Holly Springs Drive, Douglasville, GA 30135;
Smyrna, GA 30080
Address History: 1633 Half Pint Loop, Fort Mill, SC 29708;
6248 Letson Farms Drive, Bessemer, AL 35022;
Opelika, AL 36801;
Charlotte, NC 28278;
Cornelius, NC 28031
Phone Numbers: (205) 477-9343
Email Addresses: ana****@frontiernet.net,
ana****@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: 1733 Half Pint Loop, Fort Mill, SC 29708;
9541 Kings Parade Boulevard Unit 217, Charlotte, NC 28273
Aliases (AKA): Holly Turner
Address History: 1240 Harbor Town Place, Rock Hill, SC 29730;
4548 Cades Cove Drive, Charlotte, NC 28273;
Fort Mill, SC 29708;
Dallas, TX 75248;
Plano, TX 75075
Aliases (AKA): Jesica Greek,
Jesica A Petrelli
Address History: 1516 Half Pint Loop, Fort Mill, SC 29708;
195 Mcmahan Street, Campobello, SC 29322;
Clover, SC 29710;
Landrum, SC 29356;
Woodruff, SC 29388
Aliases (AKA): Michael O'shields,
M Oshields,
Mickey Oshields
Relatives & Associates: Lana Bagwell
Betsi Osheilds
Charity Oshields
Marian Oshields
Michael Oshields
Address History: 1638 Half Pint Loop, Fort Mill, SC 29708;
1096 Goldeneye View, Carlsbad, CA 92011;
Irvine, CA 92617;
Ladera Ranch, CA 92694;
Long Beach, CA 90814
Aliases (AKA): Codi Garfinkle,
Codi Jensen
Address History: 16 Catawba Ridge Court, Clover, SC 29710;
16148 Sand Canyon Avenue, Irvine, CA 92618;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Charlotte, NC 28277
Aliases (AKA): Judy Dorn,
Judy A Dorn,
Judy Vecchione
Relatives & Associates: Steven Dorn
Suzanne Dorn
Kenneth Ecchione
Dominick Vecchione
Flore Vecchione
Email Addresses: jav****@aol.com,
jdo****@arthritis.org
Address History: 481 An County Road 4035, Palestine, TX 75803;
1475 Notting Hill East Cove East, Hernando, MS 38632;
Charlotte, NC 28226;
Belton, SC 29627;
Columbia, SC 29206
Aliases (AKA): Emily C Mccurry,
Emily Wall
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: 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: 2608 Kirkholm Drive, Matthews, NC 28105;
1100 E 5th Street, Anderson, IN 46012;
Carmel, IN 46032;
Fishers, IN 46038;
Fort Wayne, IN 46815
Aliases (AKA): Susan J Gardner,
Susan Swaim Gardner,
Susan J Swaim
Email Addresses: cjg****@comporium.net,
sga****@humana.com,
sga****@humana.com,
sus****@conseco.com
Address History: 724 S Genesee Avenue Apt 7, Los Angeles, CA 90036;
1339 N Kenmore Avenue, Los Angeles, CA 90027;
Brooklyn, NY 11238;
Fort Mill, SC 29708
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