Address History: 1517 Half Pint Loop, Fort Mill, SC 29708;
4900 Holly Lane # 40, Buford, GA 30518;
Charlotte, NC 28270;
Canal Winchester, OH 43110;
Columbus, OH 43210
Aliases (AKA): Lauren Kaskowicz,
Larry Pressley,
Laura Jenette Pressley,
Lauren Pressley
Phone Numbers: (803) 547-5790
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: 104 Hanahan Plantation Circle, Hanahan, SC 29410;
2733 Viaduct Cipriani Unit 831b, Clearwater, FL 33764;
Tampa, FL 33605;
Charleston, SC 29409;
Columbia, SC 29210
Aliases (AKA): Gerald N Morgan
Address History: 1653 Half Pint Loop, Fort Mill, SC 29708;
501 Jones Ferry Road, Carrboro, NC 27510;
Durham, NC 27713;
Wilmington, NC 28405;
Winston Salem, NC 27106
Aliases (AKA): Amy Rebecca Huggins,
A Pierson,
Amy R Pierson
Email Addresses: amy****@cs.com,
api****@sc.rr.com
Address History: 1638 Half Pint Loop, Fort Mill, SC 29708;
1096 Goldeneye View, Carlsbad, CA 92011;
Irvine, CA 92617;
Ladera Ranch, CA 92694;
Long Beach, CA 90814
Aliases (AKA): Codi Garfinkle,
Codi Jensen
Address History: 1600 Half Pint Loop, Fort Mill, SC 29708;
26 S Longyard Road, Southwick, MA 01077;
West Springfield, MA 01089;
Hooksett, NH 03106;
Manchester, NH 03106
Aliases (AKA): Erin Terpos
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: 118 Cliftons Landing Drive, Anderson, SC 29625;
1549 Half Pint Loop, Fort Mill, SC 29708
Aliases (AKA): Lauren A Ford
Address History: 1695 Half Pint Loop, Fort Mill, SC 29708;
10043 North Langdon Road, Dunnellon, FL 34434;
Fort Lauderdale, FL 33313;
Fort Pierce, FL 34947;
Jacksonville, FL 32207
Aliases (AKA): Mark Shinn
Email Addresses: pat****@hotmail.com,
pat****@yahoo.com,
shi****@hotmail.com
Address History: 1574 Half Pint Loop, Fort Mill, SC 29708;
4008 Lake Springs Court, Raleigh, NC 27613;
Alexandria, VA 22301
Phone Numbers: (919) 881-0405
Address History: 1732 Half Pint Loop, Fort Mill, SC 29708;
12506 Atkins Circle Drive Apt 305, Charlotte, NC 28277;
Greenville, NC 27858;
Raleigh, NC 27613
Aliases (AKA): Noah Theodore Zacharko
Relatives & Associates: Melinda Clemmons
Staci Massey
Justin Zacharko
Pamela Zacharko
Robert Zacharko
Email Addresses: drz****@osteopracticptc.com,
mas****@gmail.com,
noa****@yahoo.com,
ntz****@mail.ecu.edu,
ntz****@mail.ecu.edu
Address History: 1549 Half Pint Loop, Fort Mill, SC 29708;
6032 Sanctuary Garden Boulevard, Port Orange, FL 32128;
Tampa, FL 33611;
Barnwell, SC 29812;
Greenville, SC 29607
Aliases (AKA): W Robt
Relatives & Associates: W Robt
Address History: 1611 Half Pint Loop, Fort Mill, SC 29708;
1797 Prospect View Drive, Lawrenceville, GA 30043;
Goldsboro, NC 27530;
Mebane, NC 27302;
Summerfield, NC 27358
Aliases (AKA): C Forbes,
Charles V Forbes,
Charlie Forbes,
Chuck Forbes,
Charles Forbes Rd
Aliases (AKA): Conner Edkins
Address History: 3041 Fish Story Court, Fort Mill, SC 29708;
3721 Largo Drive, Melbourne, FL 32901;
Palm Bay, FL 32907;
Rockledge, FL 32955;
Hamburg, NY 14075
Aliases (AKA): James Robert Weiss
Email Addresses: gwe****@yahoo.com
Address History: 1692 Half Pint Loop, Fort Mill, SC 29708;
2509 Marshall Place, Charlotte, NC 28203;
Medina, OH 44256;
Nelsonville, OH 45764
Aliases (AKA): Matt Behner
Address History: 1584 Half Pint Loop, Fort Mill, SC 29708;
9307 Fort Clarke # 1505, Gainesville, FL 32606;
Augusta, GA 30904;
Charlotte, NC 28262;
Concord, NC 28027
Aliases (AKA): James I Peebles,
Jimmy Michael Peebles
Address History: 3341 Windsor Lake Circle, Sanford, FL 32773;
400 Sybelia Parkway Unit 616, Maitland, FL 32751;
Orlando, FL 32826;
Palm Bay, FL 32908;
Rockledge, FL 32955
Email Addresses: gwe****@gmail.com,
gwe****@pinchapenny.com,
gwe****@yahoo.com
Address History: 9112 Glendara Drive, North Richland Hills, TX 76182;
3354 W Avenue J2, Lancaster, CA 93536;
Oceanside, CA 92056;
Riverside, CA 92507;
San Diego, CA 92109
Phone Numbers: (661) 948-6404
Address History: 54 Piedmont Drive Apt 185a, Port Jefferson Station, NY 11776;
3270 W Cedar Street, Allentown, PA 18104;
Fort Mill, SC 29708
Relatives & Associates: Liangxian Cao
Email Addresses: jie****@cardinalinnovations.org
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: 3626 Densmore Avenue N, Seattle, WA 98103;
223 Bruce Street, Lafayette, LA 70503;
Canton, NC 28716;
Weaverville, NC 28787;
Fort Mill, SC 29708
Phone Numbers: (225) 766-3741
Address History: 2342 Wesley Landing Road, Waxhaw, NC 28173;
7247 P/O Box, Charlotte, NC 28241;
Sparta, NC 28675;
Philadelphia, PA 19255;
Williamsport, PA 17701
Aliases (AKA): James A Childrens Schilling,
James Schilling,
Jim Schilling
Relatives & Associates: Linda Barletta
James Schilling
Jeffrey Schilling
Julie Schilling
Lynette Schilling
Email Addresses: jam****@gmail.com,
jam****@peoplepc.com
Address History: 38600 Po Box, Charlotte, NC 28278;
445 Po Box, Granby, CT 06035;
Boynton Beach, FL 33436;
Greenacres, FL 33463;
Hernando, FL 34442
Aliases (AKA): Jon Michael Morrissepe,
Jon M Morrissette,
Jon Michael Morrissette
Relatives & Associates: Mara Bustos
Arline Morrissette
Ronald Morrissette
Scott Morrissette
Carla Rosenberg
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