Address History: 288 Luray Way, Rock Hill, SC 29730;
3518 Parish Line Road, Doyline, LA 71023;
Shreveport, LA 71104;
Fort Mill, SC 29708
Aliases (AKA): Jeremy Hale
Email Addresses: jer****@comcast.net,
jha****@allstate.com,
jla****@hotmail.com,
jla****@live.com
Address History: 749 Shady Grove Crossing, Fort Mill, SC 29708;
6850 Dumbarton Drive, Charlotte, NC 28210;
Hilton Head Island, SC 29928
Relatives & Associates: Joe Kleinhenz
Address History: 743 Elmwood Circle, Murrells Inlet, SC 29576;
1980 Belcher Drive Apt C21, Columbus, OH 43224;
Dublin, OH 43016;
Pandora, OH 45877;
Fort Mill, SC 29708
Aliases (AKA): Ricky Cherry
Address History: 915 Cara Court, Fort Mill, SC 29708;
45952 Hanford Road, Canton, MI 48187;
Dearborn, MI 48128;
Charlotte, NC 28269
Aliases (AKA): Mary Fang
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: 929 Gardenia Street, Fort Mill, SC 29708;
108 Colville Road Apartment 22a, Charlotte, NC 28207;
High Point, NC 27261;
Pickerington, OH 43147;
Reynoldsburg, OH 43068
Aliases (AKA): Jeniffer D Long,
Jennifer D Longstansbe,
Jennifer Stansberry,
Jennifer Dymond Stansbery,
Jennifer D Stansbery
Email Addresses: jst****@comporium.net,
jst****@netzero.net
Address History: 12085 Spinnaker Drive, Fort Mill, SC 29708;
1701 First Baxter Crossing Suite 201, Fort Mill, SC 29708;
Lancaster, SC 29720
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: 658 6th Baxter Crossing, Fort Mill, SC 29708;
191 Audrey Lane, Gadsden, AL 35901;
Easley, SC 29642;
Arlington, VA 22203;
Dumfries, VA 22025
Aliases (AKA): Chase Foster
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: 6912 Montgomery Road, Clover, SC 29710;
119 Chestnut Drive, Canton, GA 30114;
Marietta, GA 30061;
Corinth, MS 38834;
Picayune, MS 39466
Aliases (AKA): Stefani Kelly,
Stefani Mazurkiewicz
Relatives & Associates: James Johnsonkelley
Brian Kelly
Gretchen Kelly
Joseph Kelly
Jane Mazurkiewicz
Email Addresses: sma****@gmail.com
Address History: 7037 Middlebrook Lane, Myrtle Beach, SC 29579;
3205 Viaduct Alicante Unit 12, La Jolla, CA 92037;
Oakland, CA 94611;
Denver, CO 80237;
Englewood, CO 80112
Aliases (AKA): Paul Raymond Agee,
Paul Hartung,
Paul R Magee
Address History: 4070 Country Overlook Drive, Fort Mill, SC 29715;
1488 Southwest 5th Avenue, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Sebastian, FL 32958
Aliases (AKA): David Buist
Email Addresses: dav****@ferrara-buist.com
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: 1854 Highland Drive, Fernandina Beach, FL 32034;
1856 Highland Drive, Fernandina Beach, FL 32034;
Gainesville, FL 32605;
Key Largo, FL 33037;
Honolulu, HI 96821
Aliases (AKA): Jeffery George Mokris,
Jeffery C Mokris,
Jeffrey G Mokris,
Jeffrey George Mokris,
Jffrey G Mokris
Email Addresses: jmo****@gmail.com,
jmo****@juno.com,
jmo****@juno.com
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
Address History: 539 Venice Way, Venice, CA 90291;
3100 London Street, Los Angeles, CA 90026;
Charlotte, NC 28205;
Matthews, NC 28105;
Wrightsville Beach, NC 28480
Aliases (AKA): Peyton Coble
Email Addresses: pco****@alltel.net
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: 2635 Houston Branch Road, Charlotte, NC 28270;
9 Bellevue Street, Medford, MA 02155;
Cleveland, OH 44121;
Allentown, PA 18103;
Charleston, SC 29407
Aliases (AKA): J P Iannini
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: 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: 256 Roxie Lane, Franklin, NC 28734;
1001 Po Box, Natalbany, LA 70451;
Tickfaw, LA 70466;
Charlotte, NC 28226;
Franklinton, NC 27525
Aliases (AKA): Jeremiah B Clever
Email Addresses: jcj****@msn.com
Address History: 7528 Stonecroft Park Drive, Charlotte, NC 28226;
71 W 156th Street Ste 101, Harvey, IL 60426;
Oak Forest, IL 60452;
Akron, OH 44321;
Copley, OH 44321
Address History: 10210 Wilkeson Street S, Tacoma, WA 98444;
842 Orchard Lane, Banning, CA 92220;
Fontana, CA 92337;
La Verne, CA 91750;
San Jacinto, CA 92583
Aliases (AKA): L Threadgill,
Larry Edward Threadgill,
Lawrence Edward Threadgill,
Lawrence E Threadgill
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
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