Address History: 4557 Dublin Court, Rock Hill, SC 29732;
1736 1st Baxter Crossing, Fort Mill, SC 29708;
Goose Creek, SC 29445;
Hanahan, SC 29410;
North Charleston, SC 29410
Aliases (AKA): Barrett Martin
Email Addresses: bar****@gmail.com,
mam****@aol.com,
mar****@citadel.edu
Address History: 1147 Windsong Bay Lane, Fort Mill, SC 29708;
11234 Ashley Place, Fishers, IN 46038;
Charlotte, NC 28273;
Dayton, OH 45458
Aliases (AKA): Greg M Kniska
Email Addresses: gre****@aol.com,
kkn****@cs.com
Address History: 456 S Piazza Court, Mount Pleasant, SC 29464;
19 Belle Isle Farms, Beaufort, SC 29907;
Fort Mill, SC 29708;
Hanahan, SC 29410;
North Charleston, SC 29420
Aliases (AKA): Jeff Black,
Jefferson Black,
Jeff T Blank,
Jeffery T Blank,
Jeffrey T Blank
Email Addresses: jbl****@comporium.net
Address History: 6220 Natural Path Avenue, Fort Mill, SC 29707;
2686 Colonial Drive, Atlanta, GA 30337;
Charlotte, NC 28270;
Winston Salem, NC 27101
Aliases (AKA): Francis Hicks
Address History: 1740 1st Baxter Crossing, Fort Mill, SC 29708;
2724 Von Thuringer Court, Charlotte, NC 28210;
Rock Hill, SC 29732;
Ashburn, VA 20147;
Leesburg, VA 20176
Aliases (AKA): J Smith
Email Addresses: jds****@aol.com,
jsm****@greenwood.net
Address History: 1712 1st Baxter Crossing, Fort Mill, SC 29708;
608 East 49th Street, Savannah, GA 31405;
Charlotte, NC 28220;
Mooresville, NC 28115;
Greenwood, SC 29646
Aliases (AKA): S C Bates,
Susan Bates
Email Addresses: sba****@comcast.net,
sus****@highlands.com
Address History: 1701 1st Baxter Crossing Ste 202, Fort Mill, SC 29708;
1701 First Baxter Crossing Ste 202, Fort Mill, SC 29708
Phone Numbers: (803) 396-9696
Address History: 507 Common Raven Court, Fort Mill, SC 29715;
1338 Falkirk Court, Cary, NC 27511;
Gibsonville, NC 27249;
Greensboro, NC 27455;
Mc Leansville, NC 27301
Aliases (AKA): Todd Anthony Wyrick
Address History: 3218 5th Baxter Crossing, Fort Mill, SC 29708;
776 W Pinewood Court, Lake Mary, FL 32746;
Atlanta, GA 30342;
Douglasville, GA 30134;
Lithia Springs, GA 30122
Aliases (AKA): Mike Hunt
Address History: 131 Pine Street # 500, Fort Mill, SC 29715;
4263 Lindsey Drive, Decatur, GA 30035;
Riverdale, GA 30274
Aliases (AKA): Charles Mandeville
Relatives & Associates: Sally Manderville
Charles Mandeville
Guf Mandeville
Gwendolyn Mandeville
Sarah Mandeville
Email Addresses: cma****@sbcglobal.net
Address History: 550682 Po Box, Atlanta, GA 30355;
16147 Gallatin Street, Fountain Valley, CA 92708;
Los Angeles, CA 90057;
West Hollywood, CA 90069;
Westminster, CA 92683
Aliases (AKA): G Getlik,
George Getlik,
George Michael Getlik
Email Addresses: geo****@theenglishmanusa.com,
geo****@aol.com
Address History: 4107 E Lawyers Road, Monroe, NC 28110;
11124 Willow Meadow Lane Apt 1527, Charlotte, NC 28277;
Waxhaw, NC 28173;
East Quogue, NY 11942;
Fort Mill, SC 29708
Aliases (AKA): Jessica Eleanor Welte
Email Addresses: jes****@aol.com,
jes****@hotmail.com
Address History: 2655 Glenmont Road Nw, Canton, OH 44708;
3669 Glencairn Road, Beachwood, OH 44122;
Cleveland, OH 44115;
Shaker Heights, OH 44122;
Solon, OH 44139
Aliases (AKA): Darien Dipiero
Address History: 1415 Abbey Place Apt 216, Charlotte, NC 28209;
5006 Rivergreen Lane, Charlotte, NC 28227;
Indian Trail, NC 28079;
Matthews, NC 28104;
Fort Mill, SC 29708
Aliases (AKA): Jeremy Scott Allison
Address History: 1007 Canterbury Road, Raleigh, NC 27607;
1550 Farrington Road, Apex, NC 27523;
Charlotte, NC 28273;
Fort Mill, SC 29708;
York, SC 29745
Phone Numbers: (803) 548-7268
Address History: 2655 Glenmont Road Nw, Canton, OH 44708;
3669 Glencairn Road, Beachwood, OH 44122;
Cleveland, OH 44115;
Shaker Heights, OH 44122;
Solon, OH 44139
Aliases (AKA): Frank Daniel Dipiero,
Frank Dipiero,
Frank D Dipiero
Address History: 11092 Boston Drive, Hollywood, FL 33026;
11241 Rockinghorse Road, Hollywood, FL 33026;
Birmingham, MI 48009;
Bloomfield Hills, MI 48301;
West Bloomfield, MI 48322
Relatives & Associates: Jana Guerster
Email Addresses: cri****@gmx.net,
cri****@henkel.com,
cri****@mahle.com
Address History: 9720 Surrey Road, Charlotte, NC 28227;
3916 Newport Avenue Apt 11, Fort Wayne, IN 46805;
Matthews, NC 28105;
Mint Hill, NC 28227;
Fort Mill, SC 29708
Aliases (AKA): Amanda Esme Ashcroft Rudenko,
Amanda Esme Debresen,
Amanda E Dolinar,
Amanda Esme Niijend,
Amanda Niilend
Email Addresses: ade****@yahoo.com,
aed****@yahoo.com,
pri****@bigfoot.com,
pri****@yahoo.com,
pri****@bigfoot.com
Address History: 800 Elizabeth Lane, Matthews, NC 28105;
226 Peacock Drive, Blowing Rock, NC 28605;
Charlotte, NC 28277;
Hudson, NH 03051;
Milford, NH 03055
Aliases (AKA): M Brown,
Michele D Coble,
Michelle R Coble
Address History: 1032 Pierson Drive, Charlotte, NC 28205;
550 Central Avenue Apartment 315, Alameda, CA 94501;
Zwolle, LA 71486;
Concord, NC 28025;
Fayetteville, NC 28303
Aliases (AKA): Bobby Debresen,
Robert Daniel Debresen
Address History: 1104 S 3rd Street, Clear Lake, IA 50428;
214 Beach Road, Wolcott, CT 06716;
Fort Myers, FL 33908;
Emmetsburg, IA 50536;
Hastings, MN 55033
Aliases (AKA): Ed Coutu,
Edward Coutu
Email Addresses: rig****@comporium.net
Address History: 7310 S Bartholomew Road, Medical Lake, WA 99022;
7173 Beekman Lake Drive S, Jacksonville, FL 32222;
Orange Park, FL 32065;
Fort Mill, SC 29708;
Virginia Beach, VA 23451
Aliases (AKA): Carlie Holtzclaw
Address History: 358 Beech Street, Westland, MI 48186;
404 Lincoln Lane, Cataula, GA 31804;
Canton, MI 48188;
Corunna, MI 48817;
Farmington, MI 48336
Aliases (AKA): Rebbeca Lynn Baetz,
Rebecca Lynn Baetz,
Rebecca M Bates,
Rebekah M Bates,
Rebbeca L Leeny
Email Addresses: bec****@gmail.com,
eba****@mi.rr.com,
eba****@mi.rr.com,
sno****@gmail.com
Address History: 1433 N Williams Street Apt 604, Denver, CO 80218;
9115 W Cedar Drive Unit F, Denver, CO 80226;
Red Feather Lakes, CO 80545;
Minneapolis, MN 55426;
Huntington Station, NY 11746
Aliases (AKA): Michael Lesley
Address History: 193 Silvertop Drive, Grayson, GA 30017;
16147 Gallatin Street, Fountain Valley, CA 92708;
Los Angeles, CA 90036;
Newport Beach, CA 92663;
West Hollywood, CA 90069
Aliases (AKA): Suzanne M Agetlik,
S Getlik,
Suzanne L Getlik,
Suzanne Louise Getlik,
Suzy Getlik
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