Address History: 1125 Traditions Drive Apt 401, Fort Mill, SC 29715;
154 Sw Palm Cove Drive, Palm City, FL 34990;
Glen Ridge, NJ 07028;
Mahwah, NJ 07430;
Glen Allen, VA 23059
Aliases (AKA): K Harvey,
Kimberly L Hensley
Relatives & Associates: Alexandra Harvey
Elizabeth Harvey
Frank Harvey
Heidi Harvey
Christopher Hensley
Email Addresses: kha****@iwon.com
Aliases (AKA): Sarah D Donahue,
Sarah Richardson
Address History: 143 Inspired Way, Fort Mill, SC 29708;
7124 Beverly Springs Drive, Charlotte, NC 28270;
Raleigh, NC 27613;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Willie L Locamy,
Bill Lockamy,
W L Lockamy,
Willie L Lockamy
Address History: 151 Inspired Way, Fort Mill, SC 29708;
99 Saint Philip Street Apt 409, Charleston, SC 29403;
Heath Springs, SC 29058;
Kershaw, SC 29067;
Lancaster, SC 29720
Aliases (AKA): Madison Bowers
Address History: 111 Inspired Way, Fort Mill, SC 29708
Phone Numbers: (607) 785-1877
Address History: 119 Inspired Way, Fort Mill, SC 29708;
14009 Ballyshannon Lane, Charlotte, NC 28278;
Morganton, NC 28655
Relatives & Associates: John Schneider
Julianne Schneider
Address History: 329 Spratt Street, Fort Mill, SC 29715;
2502 Treeridge Parkway, Alpharetta, GA 30022;
Charlotte, NC 28226;
Rock Hill, SC 29732
Aliases (AKA): Amber Waddell
Email Addresses: amb****@hotmail.com,
fox****@hotmail.com
Address History: 127 Inspired Way, Fort Mill, SC 29708;
458 Farm Branch Drive, Fort Mill, SC 29715;
Greenville, SC 29609;
Greenwood, SC 29649
Address History: 151 Inspired Way, Fort Mill, SC 29708;
15850 Lakeside Village Drive Apartment 304, Clinton Township, MI 48038;
Morley, MI 49336;
Rockford, MI 49341;
Stanwood, MI 49346
Aliases (AKA): Clint A Lapreze,
Clinton A Lapreze
Email Addresses: cli****@daimler-trucksnorthamerica.com
Address History: 128 Trelawn Street, Fort Mill, SC 29715;
250 North College Street, Decatur, IL 62522;
Charlotte, NC 28213;
Huntersville, NC 28078;
Waxhaw, NC 28173
Aliases (AKA): J Moss,
Jeff Moss,
Jeffrey Allen Moss,
Jeffrey A Moss
Email Addresses: jef****@rochester.rr.com
Address History: 540 Pine Links Drive, Fort Mill, SC 29708;
10 Alexander Drive Apartment 821, Asheville, NC 28801;
Cary, NC 27511;
Charlotte, NC 28212;
Henderson, NC 27536
Aliases (AKA): Scott Michael Hart
Address History: 139 Inspired Way, Fort Mill, SC 29708;
185275 P/O Box, Hamden, CT 06518;
Jacksonville, FL 32210;
Tampa, FL 33609;
Arden, NC 28704
Aliases (AKA): Susan M Sizemore Boffoli,
Susan S Cox,
Susan Maria Sizemore,
Susan Sizemorecox
Address History: 143 Inspired Way, Fort Mill, SC 29708;
479 Ridge Northwest Street, Washington, DC 20001;
Baton Rouge, LA 70809;
Charlotte, NC 28277;
Dallas, TX 75209
Aliases (AKA): Kerry Sweeney Graham,
Kerry S Lockamy
Address History: 147 Inspired Way, Fort Mill, SC 29708;
525 E 6th Street Unit 209, Charlotte, NC 28202;
Independence, OR 97351;
Monmouth, OR 97361;
Salem, OR 97302
Aliases (AKA): R Bobeda,
Ryan Bobeda,
Ryan E Burge,
Ryan Haynes,
Ryann E Haynes
Email Addresses: rbo****@worldnet.att.net
Address History: 139 Inspired Way, Fort Mill, SC 29708;
4727 Carlisle Road, Jacksonville, FL 32210;
Port Saint Lucie, FL 34952;
Pt St Lucie, FL ;
Tampa, FL 33629
Aliases (AKA): Joe Boffoli
Email Addresses: jb3****@cs.com,
jbb****@cs.com,
mis****@cs.com
Address History: 1117 Therns Ferry Drive, Fort Mill, SC 29708;
510 Frank Thomas Avenue Apt 9, Tuscaloosa, AL 35401;
Ozark, MO 65721;
Charlotte, NC 28277;
Morganton, NC 28655
Aliases (AKA): Julianne Frances Herman,
Julianne F Herman,
Julianne Frances Scheider,
Julia M Schneider,
Julianne F Schneider
Email Addresses: joe****@gmail.com,
juj****@gmail.com,
kar****@yahoo.com,
mar****@aol.com,
sch****@gmail.com
Address History: 111 Inspired Way, Fort Mill, SC 29708;
24242 Po Box, Denver, CO 80224;
Charlotte, NC 28211;
Johns Island, SC 29455
Relatives & Associates: Michelle Melville
Address History: 127 Inspired Way, Fort Mill, SC 29708;
458 Farm Branch Drive, Fort Mill, SC 29715;
Crab Orchard, WV 25827;
Princeton, WV 24739
Aliases (AKA): Debbie Waddell,
Debra J Waddell
Relatives & Associates: Amber Waddell
Haley Waddell
Robert Waddell
Phone Numbers: (803) 548-7023
Address History: 115 Inspired Way, Fort Mill, SC 29708;
3160 E Millbrae Lane, Gilbert, AZ 85234;
Paradise Valley, AZ 85253;
Phoenix, AZ 85024;
Tucson, AZ 85716
Aliases (AKA): Alexander J Roseman
Address History: 7051 Pine Vista Lane, Houston, TX 77092;
6460 S Newcastle Way, Aurora, CO 80016;
Denver, CO 80220;
Drexel Hill, PA 19026;
Media, PA 19063
Aliases (AKA): Fabian Salenas,
Fabian Salinas
Relatives & Associates: Veronica Garcia
Laura Ramirez
Eduardo Salinas
Felipe Salinas
Gabriel Salinas
Address History: 65 S River Road, Stuart, FL 34996;
154 Southwest Palm Cove Drive, Palm City, FL 34990;
Fort Mill, SC 29708
Aliases (AKA): Elizabeth Harvey
Address History: 14009 Ballyshannon Lane, Charlotte, NC 28278;
3516 Beaux Street, Charlotte, NC 28208;
Morganton, NC 28655;
Fort Mill, SC 29708
Aliases (AKA): William F Schnedier,
Bill Schneider,
William Frederick Schneider
Address History: 8225 Marshall Bridge Road Apt 3203, Charlotte, NC 28277;
14450 Adair Manor Court, Charlotte, NC 28277;
Fort Mill, SC 29708;
Danville, VA 24541;
Forest, VA 24551
Aliases (AKA): T Stack,
Tim Stack,
Timothy Stack
Email Addresses: dan****@aol.com,
dan****@sbcglobal.net
Address History: 703 N Cherokee Avenue, Black Mountain, NC 28711;
1712 Beach Parkway Apartment A4, Cape Coral, FL 33904;
Fort Myers, FL 33919;
Lehigh Acres, FL 33936;
Port Charlotte, FL 33954
Aliases (AKA): L Cook,
Lawerence Cook,
Lawrence Wilson Cook
Address History: 1715 Castle Gardens Road Apt 270, Vestal, NY 13850;
1012 Park Hill Drive, Endicott, NY 13760;
Fort Mill, SC 29708
Aliases (AKA): Donnat Kostick,
Donna L Melville,
Donnat L Melville
Phone Numbers: (607) 785-1877
Email Addresses: dko****@stny.rr.com,
dko****@ev.net,
dko****@ev1.net
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