Address History: 412 Saint Michaels Way, Fort Mill, SC 29708;
100 Belmont Avenue, Belmont, NC 28012;
Charlotte, NC 28210;
Pineville, NC 28134;
Waxhaw, NC 28173
Aliases (AKA): Brett Walters
Relatives & Associates: Jennifer Burch
Rachel Daniell
Heather Harrington
Staci Walker
Jeffrey Walter
Address History: 4265 Clark Avenue Apartment 237, Kansas City, MO 64111;
8500 Sni A Bar Road, Kansas City, MO 64129;
Candler, NC 28715;
Hendersonville, NC 28739;
Pittsboro, NC 27312
Email Addresses: pge****@comporium.net
Address History: 2303 Lowndes Road, Columbia, SC 29205;
12538 Cumberland Cove Drive, Charlotte, NC 28273;
Fort Mill, SC 29708;
Greenville, SC 29613
Aliases (AKA): Lisa Malison
Relatives & Associates: Jesse Barrett
Roni Barrett
Anthony Dominguez
Casandra Dominguez
Diane Malison
Phone Numbers: (803) 431-8865
Address History: 341 Elis Way, Fort Mill, SC 29708;
4512 Pebble Brook Drive, Jacksonville, FL 32224;
Boone, NC 28607;
Charlotte, NC 28269;
Greenville, NC 27834
Aliases (AKA): Kirsten Hunkle,
Kirsten Lynn Runkle,
Kirsten Simpson
Email Addresses: kru****@hotmail.com,
kru****@worldnet.att.net
Address History: 1557 Dam Road, Fort Mill, SC 29708;
600 Banks Street, Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): J Helms,
Wayne Helms
Address History: 704 Congressional Lane, Fort Mill, SC 29708;
1312 Lenox Greens Drive, Sun City Center, FL 33573;
Charlotte, NC 28278;
Mooresville, NC 28115;
Clover, SC 29710
Aliases (AKA): K Davis,
Ken Davis,
Kenneth C Davis
Address History: 30 Cornflower Lane, Bluffton, SC 29910;
646 Po Box, Mendocino, CA 95460;
Hailey, ID 83333;
Harborside, ME 04642;
Klamath Falls, OR 97603
Aliases (AKA): R M Wilkins,
Robert M Wilkins
Phone Numbers: (208) 788-6404
Address History: 306 Highgate Circle, Greer, SC 29650;
292 Elis Way, Fort Mill, SC 29708;
Mauldin, SC 29662;
Rock Hill, SC 29732;
Simpsonville, SC 29681
Aliases (AKA): Anna German
Email Addresses: ann****@cs.com,
ann****@cs.com,
ccg****@cs.com,
ccg****@cs.com,
ccg****@yahoo.com
Address History: 5663 Morris Hunt Drive, Fort Mill, SC 29708;
16819 Front Beach Road Unit 2910, Panama City Beach, FL 32413;
Baton Rouge, LA 70818;
Denham Springs, LA 70706;
Greenwell Springs, LA 70739
Aliases (AKA): Charles R Nijoka,
Rodney Nijoka
Email Addresses: cni****@flash.net
Address History: 734 Gates Mills Drive Unit 106, Fort Mill, SC 29708;
40 Conkey Avenue, Norwich, NY 13815;
Rock Hill, SC 29732
Aliases (AKA): C Congelli,
Candace Ann Congelli,
Candy Congelli,
Candace Komornik,
Candace Komorniki
Email Addresses: con****@fmtc.net
Address History: 621 Samet Street, Fort Mill, SC 29715;
3698 Walden Place, Carmel, IN 46033;
Lafayette, IN 47909;
Charlotte, NC 28205;
Monroe, NC 28110
Phone Numbers: (317) 524-8749
Email Addresses: bke****@purdue.edu,
bri****@deltafaucetcompany.com
Address History: 105 Hillpine Drive, Simpsonville, SC 29681;
2415 Bent Tree Road Apt 2413, Palm Harbor, FL 34683;
Annapolis, MD 21401;
Lanham, MD 20706;
Laurel, MD 20707
Aliases (AKA): L K Neely,
Lisa Neely,
Lisa Nelly,
Lisa Smith,
Lisa K Williams
Address History: 353 Elis Way, Fort Mill, SC 29708;
1600 Highland Parkways, Saint Paul, MN 55116;
Charlotte, NC 28211;
Abington, PA 19001;
Huntingdon Valley, PA 19006
Aliases (AKA): C Line
Address History: 300 Elis Way, Fort Mill, SC 29708
Address History: 2416 Commons Court, Fort Mill, SC 29708;
14226 Arbor Ridge Drive, Charlotte, NC 28273;
Pineville, NC 28134;
Waxhaw, NC 28173;
Rock Hill, SC 29732
Aliases (AKA): S Davis,
Staci Michelle Davis,
Staci M Walters
Address History: 321 Elis Way, Fort Mill, SC 29708;
8 Brandy Road, Cold Spring Harbor, NY 11724;
Huntington, NY 11743;
Jericho, NY 11753;
Mineola, NY 11501
Relatives & Associates: Cameron Williams
Elizabeth Williams
Ellen Williams
Erin Williams
Holly Williams
Address History: 301 Morgan Street, Fort Mill, SC 29715;
1 Meadow Street, Shelton, CT 06484;
Stratford, CT 06614;
Burlington, NC 27215;
Greensboro, NC 27410
Aliases (AKA): Marilyn Fotta,
M Nash,
Marilyn Carroll Nash
Email Addresses: mar****@yahoo.com
Relatives & Associates: Brian Kelly
Douglas Kelly
Francis Kelly
Joseph Kelly
Kimberly Kelly
Address History: 333 Elis Way, Fort Mill, SC 29708;
1713 Cleveland Avenue, Charlotte, NC 28203;
Dublin, OH 43017;
Mentor, OH 44060;
New Concord, OH 43762
Aliases (AKA): Carol Mae Bowers,
Carrie Bowers,
Karen L Bowers
Address History: 200 Pheasant Run, Hendersonville, NC 28739;
620 Ridge View Trail, Pelham, AL 35124;
Candler, NC 28715;
Flemington, NJ 08822;
Wayne, PA 19087
Aliases (AKA): Gary German
Email Addresses: gar****@eusoh.com,
ger****@comporium.net
Address History: 18424 Brumley Gap Road, Abingdon, VA 24210;
18012 Unsicker Road, Groveland, IL 61535;
Pekin, IL 61554;
Charlotte, NC 28226;
Hamilton, OH 45013
Aliases (AKA): Thomas Allen Mcginnis,
Tom Mcginnis
Address History: 4401 Barclay Downs Drive Unit 308, Charlotte, NC 28209;
738 East 37th Street, Tucson, AZ 85713;
Chesterfield, MO 63005;
Saint Louis, MO 63146;
Matthews, NC 28104
Aliases (AKA): Michaela D Jtbe,
Michael Lee Scurlock,
Michael L Scurlock,
Michaela Doris Scurlock,
Mike Scurlock
Address History: 11007 Valencia Avenue, Seminole, FL 33772;
926 W Harvard Street, Orlando, FL 32804;
Tampa, FL 33606;
Charlotte, NC 28212;
Huntersville, NC 28078
Aliases (AKA): Kim Kelly,
Kimberly Kelly,
Kimberly Manley,
Kim Piacentino,
Kimberly M Piacentino
Address History: 225 N Columbus Drive Apt 5111, Chicago, IL 60601;
7807 Mallard Southwest Road, Huntsville, AL 35802;
Littleton, CO 80128;
Panama City, FL 32405;
Leawood, KS 66209
Aliases (AKA): Shana C Husk,
Shana Christine Selph,
Shanna C Selph
Address History: 803 Edmund Street, Raleigh, NC 27604;
2116 Associated Road Apt A, Fullerton, CA 92831;
La Habra, CA 90631;
Cary, NC 27518;
Greensboro, NC 27410
Aliases (AKA): Randy T Blew,
Terry Randall Blew
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