Address History: 1639 Half Pint Loop, Fort Mill, SC 29708;
386 Atherton Drive, Carmel, IN 46032;
Indianapolis, IN 46250;
Cleveland, OH 44111;
North Ridgeville, OH 44039
Aliases (AKA): Susan B Hausknecht,
Susan Barens Hausknecht
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: 1529 Half Pint Loop, Fort Mill, SC 29708;
18300 Von Karman Avenue Ste 500, Irvine, CA 92612;
Newburgh, IN 47630;
Austin, TX 78746;
Pflugerville, TX 78660
Aliases (AKA): M Haracz,
Matt Haracz
Email Addresses: mat****@golfsmith.com
Address History: 1629 Half Pint Loop, Fort Mill, SC 29708;
4359 Limbaugh Way, Noblesville, IN 46062;
Westfield, IN 46074;
Grand Rapids, MI 49503
Aliases (AKA): Marian Dykema
Address History: 1441 Riverwalk Parkways, Rock Hill, SC 29730;
2080 Garden Lane, Costa Mesa, CA 92627;
Boston, MA 02111;
Quincy, MA 02170;
Charlotte, NC 28273
Aliases (AKA): David Walch,
David Cary Walch,
David J Walsh
Email Addresses: bet****@aol.com,
bet****@yahoo.com,
dav****@athensstreet.com,
dav****@belmontsavings.com,
dav****@swbell.net
Address History: 1623 Half Pint Loop, Fort Mill, SC 29708;
1910 Selleen Drive, Eustis, FL 32726;
Gainesville, FL 32608;
Jacksonville, FL 32214;
Orange Park, FL 32065
Aliases (AKA): Tracey D Riddle,
Tracy Riddle,
Tracy Devon Ruddle
Address History: 1719 Half Pint Loop, Fort Mill, SC 29708;
206 2nd Street, Ayden, NC 28513;
Greenville, NC 27858;
Winterville, NC 28590;
Rock Hill, SC 29730
Aliases (AKA): Lynn Loflin,
Rebecca L Loflin,
Rebecca Loflin
Address History: 1719 Hidden Creek Drive, Rock Hill, SC 29732;
5153 Nighthawk Drive, Indianapolis, IN 46254;
Leawood, KS 66209;
Lenexa, KS 66219;
Asheville, NC 28803
Aliases (AKA): Pat Britz
Address History: 4007 Oxeye Loop, Johns Island, SC 29455;
3423 Clark Road Apt 123, Sarasota, FL 34231;
Charlotte, NC 28278;
Beaufort, SC 29902;
Charleston, SC 29412
Aliases (AKA): Laura Easterlin,
Laurie Michelle Easterlin,
Laurie M Easterlin,
Laurie M Malphrus,
Laurie M Malphus
Address History: 1662 Half Pint Loop, Fort Mill, SC 29708;
6823 N Lakewood Avenue Apt 1n, Chicago, IL 60626;
Green Village, NJ 07935;
Morristown, NJ 07960
Address History: 1638 Half Pint Loop, Fort Mill, SC 29708;
1502 Main Street Apt 221, Columbia, SC 29201;
Florence, SC 29501;
Dallas, TX 75205
Aliases (AKA): Haley S Allen
Relatives & Associates: William Alan
Noah Allen
Rhonda Weatherfor
Charles Weatherford
Charles Weatherford
Phone Numbers: (843) 665-1973
Address History: 1580 Half Pint Loop, Fort Mill, SC 29708;
18065 Bulla Road Apt A, South Bend, IN 46637;
Somerville, MA 02144;
Youngstown, OH 44514;
Bridgeville, PA 15017
Aliases (AKA): Emily Alaine Salamon
Email Addresses: ala****@aol.com,
emi****@comcast.net
Address History: 1661 Half Pint Loop, Fort Mill, SC 29708;
5309 Holly Springs Drive, Douglasville, GA 30135;
Smyrna, GA 30080
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: 3041 Fish Story Court, Fort Mill, SC 29708;
3721 Largo Drive, Melbourne, FL 32901;
Palm Bay, FL 32907;
Rockledge, FL 32955;
Perth Amboy, NJ 08861
Aliases (AKA): Patrica M Weiss,
Patricia Donohue Weiss,
Patricia D Weiss,
Patty Weiss
Email Addresses: gwe****@yahoo.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: 1724 Half Pint Loop, Fort Mill, SC 29708;
3955 Patricia Drive, Columbus, OH 43220;
Knoxville, TN 37934
Email Addresses: wko****@yahoo.com
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
Address History: 400 Bourland Road Apt 1025, Keller, TX 76248;
45658 Timothy Court, Lancaster, CA 93535;
Fort Mill, SC 29708
Address History: 171 Prospect Avenue, Plattsburgh, NY 12901;
77 Glenbrook Road #208, West Simsbury, CT 06092;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Palm Beach Gardens, FL 33418
Aliases (AKA): Karen Ahern,
Karen P Davies,
Karen K Davies,
Karen Phyllis Davies,
Karen Phillips
Email Addresses: kda****@sierramilitary.com,
kph****@sierramilitary.com
Address History: 227 W Cooper Street Apt 38, Slippery Rock, PA 16057;
545 Donatello Avenue, Charlotte, NC 28205;
Huntersville, NC 28078;
Medina, OH 44256;
Monaca, PA 15061
Aliases (AKA): Dawn Marie Strength,
Dawn Marie Vandyck
Email Addresses: daw****@gmail.com,
daw****@hotmail.com,
dxv****@sru.edu,
van****@hotmail.com
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: 1329 Wendover Park Lane, Charlotte, NC 28211;
1618 E Morehead Street # 100, Charlotte, NC 28207;
Fort Mill, SC 29708
Aliases (AKA): C Bowman,
Chris Bowman,
Christopher E Bowman,
Christopher A Lobowman
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