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: 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: 118 Cliftons Landing Drive, Anderson, SC 29625;
1549 Half Pint Loop, Fort Mill, SC 29708
Aliases (AKA): Lauren A Ford
Address History: 204 Seton Circle, North Augusta, SC 29841;
711 Saint Andrews Drive, Augusta, GA 30909;
Columbus, MS 39705;
Hattiesburg, MS 39402;
West Point, MS 39773
Address History: 1568 Half Pint Loop, Fort Mill, SC 29708;
3609 Burning Tree Lane, Lexington, KY 40509;
Asheville, NC 28806;
Charleston, SC 29412;
Johns Island, SC 29455
Aliases (AKA): Brandon Bobart
Email Addresses: bbo****@aol.com,
bbo****@ccsd.net,
bob****@gmail.com,
bra****@yahoo.com,
kbo****@alltel.net
Address History: 1533 Half Pint Loop, Fort Mill, SC 29708;
4511 Payne Drive, Fort Washington, MD 20744;
Frostburg, MD 21532;
Gwynn Oak, MD 21207;
Charlotte, NC 28277
Aliases (AKA): J Brown,
Jawan D Brown
Email Addresses: ddm****@aol.com
Address History: 4221 Maggie Springs Way, Clover, SC 29710;
18 Hollandale Lane Apt C, Clifton Park, NY 12065;
Seaford, NY 11783;
Fort Mill, SC 29708
Address History: 1600 Half Pint Loop, Fort Mill, SC 29708;
26 S Longyard Road, Southwick, MA 01077;
West Springfield, MA 01089;
Hooksett, NH 03106;
Manchester, NH 03106
Aliases (AKA): Erin Terpos
Address History: 1617 Half Pint Loop, Fort Mill, SC 29708;
2310 24th Avenue Ne, Hickory, NC 28601;
Mooresville, NC 28117;
Blairsville, PA 15717;
Canonsburg, PA 15317
Aliases (AKA): Brian Murray,
Brian Kenneth Murray
Email Addresses: b.m****@specialty-bar.com,
bmu****@altavista.com,
mur****@specialty-bar.com
Address History: 5089 Samoa Ridge Drive, Lancaster, SC 29720;
162 W Autumn Road, West Springfield, MA 01089;
Fort Mill, SC 29708
Phone Numbers: (413) 739-3990
Address History: 1611 Half Pint Loop, Fort Mill, SC 29708;
1797 Prospect View Drive, Lawrenceville, GA 30043;
Goldsboro, NC 27530;
Mebane, NC 27302;
Summerfield, NC 27358
Aliases (AKA): C Forbes,
Charles V Forbes,
Charlie Forbes,
Chuck Forbes,
Charles Forbes Rd
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: 1719 Half Pint Loop, Fort Mill, SC 29708;
13506 Little Abbey Lane Apartment 304, Charlotte, NC 28278;
Heiskell, TN 37754;
Knoxville, TN 37916;
Louisville, TN 37777
Aliases (AKA): Rebecca M Vorce
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: 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
Aliases (AKA): Magdalena Brozka
Address History: 1633 Half Pint Loop, Fort Mill, SC 29708;
121 Kaye Vue Drive, Hamden, CT 06514;
West Palm Beach, FL 33417;
Charlotte, NC 28278;
Albuquerque, NM 87114
Aliases (AKA): J Cardona
Email Addresses: ric****@hotmail.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
Aliases (AKA): Richard Warner
Phone Numbers: (803) 547-0263
Address History: 2774 Holbrook Road, Fort Mill, SC 29715;
855 Clarkson Mill Court, Charlotte, NC 28202;
Carrollton, TX 75007;
Rockwall, TX 75032;
Brookfield, WI 53045
Aliases (AKA): Monique C Andrawes
Relatives & Associates: Cynthia Andrawies
Faries Andrawies
Katherine Edens
Jessica Johnson
Bridget Mcclellan
Email Addresses: mon****@prudential.com,
mon****@yahoo.com,
mon****@gmail.com
Address History: 1556 Half Pint Loop, Fort Mill, SC 29708;
12452 N 88th Drive, Peoria, AZ 85381;
Provo, UT 84604;
Wisconsin Rapids, WI 54494
Aliases (AKA): Tim Boston
Email Addresses: tim****@goldmansachs.com,
tim****@gmail.com
Address History: 6221 Kevin Court, Newburgh, IN 47630;
9249 E Helen Street, Tucson, AZ 85715;
Evansville, IN 47715;
Fort Mill, SC 29708;
Pflugerville, TX 78660
Aliases (AKA): T Haracz,
Terri Haracz,
Terri L Havlik
Address History: 11316 Five Cedars Road # 5, Charlotte, NC 28226;
1404 Abbey Place Apt 1, Charlotte, NC 28209;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Z Dopierala,
Zdzislaw Dopierala
Email Addresses: zdz****@bellsouth.net
Address History: 3341 Windsor Lake Circle, Sanford, FL 32773;
400 Sybelia Parkway Unit 616, Maitland, FL 32751;
Orlando, FL 32826;
Palm Bay, FL 32908;
Rockledge, FL 32955
Email Addresses: gwe****@gmail.com,
gwe****@pinchapenny.com,
gwe****@yahoo.com
Address History: 400 Bourland Road Apt 1024, Keller, TX 76248;
5004 Sundrift Court, Oceanside, CA 92056;
San Diego, CA 92124;
Cape Coral, FL 33904;
Orlando, FL 32828
Phone Numbers: (858) 279-2550
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