Address History: 900 Stratford Run Drive, Fort Mill, SC 29708;
7716 Arboretum Drive Apt 102, Charlotte, NC 28270;
Basye, VA 22810;
Reston, VA 20194;
Middleton, WI 53562
Aliases (AKA): Laura Ellen Fanning
Address History: 345 Palmetto Glen Drive, Myrtle Beach, SC 29588;
2363 Hoohu Road, Koloa, HI 96756;
Lihue, HI 96766;
Charleston, SC 29492;
Columbia, SC 29212
Phone Numbers: (843) 216-3390
Email Addresses: don****@hotmail.com,
frj****@aol.com
Address History: 911 Cara Court, Fort Mill, SC 29708;
129 Brody Road, Chapin, SC 29036;
Columbia, SC 29203;
Fountain Inn, SC 29644;
Greenville, SC 29607
Phone Numbers: (864) 627-0755
Address History: 895 Harvest Pointe Drive, Fort Mill, SC 29708;
143 Stoneridge Drive, Columbia, SC 29210;
Hilton Head Island, SC 29928
Aliases (AKA): Alex R Sullivan,
Alexander Sullivan,
Robert Alexander Sullivan,
Robert W Sullivan
Address History: 907 Cara Court, Fort Mill, SC 29708;
3483 Kenbrooke Court, Kalamazoo, MI 49006;
Marcellus, MI 49067;
Charlotte, NC 28277
Aliases (AKA): Stacey Witten,
Stacy Witten
Email Addresses: sta****@3dsystems.com,
sta****@hotmail.com
Address History: 915 Cara Court, Fort Mill, SC 29708;
45952 Hanford Road, Canton, MI 48187;
Dearborn, MI 48128;
Charlotte, NC 28269
Aliases (AKA): David Mc,
David J Mc Master,
D Mcmaster
Aliases (AKA): E J Shotwell,
Elizabeth M Shotwell
Relatives & Associates: Frederick Jacobs
Kyle Jacobs
Michael Jacobs
Elizabeth Shotwell
Robert Shotwell
Address History: 919 Cara Court, Fort Mill, SC 29708;
3131 North 70th Street Apartment 2021, Scottsdale, AZ 85251;
Tempe, AZ 85288;
Danbury, CT 06810;
Woodbury, CT 06798
Aliases (AKA): Garret J Scalzo,
Garrett Scalzo,
Garrett Jacob Scalzo
Relatives & Associates: Sherrie Desmond
Wendy Martel
Melissa Matthews
Jenna Ottoshavett
Jonathan Scalzo
Email Addresses: gsc****@blackplanet.com
Address History: 2043 Welborn Street, Rock Hill, SC 29732;
1440 Brenda Street, Camden, AR 71701;
Charlotte, NC 28277;
Fort Mill, SC 29708;
Lancaster, SC 29720
Aliases (AKA): D Graves,
David Graves
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: 895 Harvest Pointe Drive, Fort Mill, SC 29708;
2142 Malvern Road, Charlotte, NC 28207;
Hilton Head Island, SC 29928
Aliases (AKA): T Sullivan,
Tracy F Sullivan
Phone Numbers: (803) 547-6561
(803) 802-2380
(843) 363-5849
Address History: 919 Cara Court, Fort Mill, SC 29708;
186 Westville Avenue Extension, Danbury, CT 06811;
Bainbridge Island, WA 98110;
Sammamish, WA 98074;
Seattle, WA 98104
Address History: 500 Savanna Plains Drive, Spartanburg, SC 29307;
9224 Kings Parade Boulevard Apt 2411, Charlotte, NC 28273;
Matthews, NC 28105;
Tobaccoville, NC 27050;
Winston Salem, NC 27105
Aliases (AKA): R Erkus,
Richard Erkus
Email Addresses: ric****@yahoo.com,
ric****@yahoo.com
Address History: 500 Savanna Plains Drive, Spartanburg, SC 29307;
907 Cara Court, Fort Mill, SC 29708;
Rock Hill, SC 29732;
Woodruff, SC 29388
Aliases (AKA): Kim W Brown,
Kim W Cloninger,
Kim Watkins,
Kimberly W Watkins
Address History: 911 Cara Court, Fort Mill, SC 29708
Address History: 368 Carleton Circle, Spartanburg, SC 29301;
505 Southerby Drive # 301, Garner, NC 27529;
Clover, SC 29710;
Fort Mill, SC 29708;
Lexington, SC 29072
Aliases (AKA): Brandon Cash
Email Addresses: bmc****@edisto.cofc.edu
Phone Numbers: (803) 222-2578
Address History: 8317 Peyton Randolph Drive, Charlotte, NC 28277;
2522 Park Avenue, Wilmington, NC 28403;
Fort Mill, SC 29708;
Winnsboro, SC 29180
Aliases (AKA): Virginia Mc,
Virginia S Mc Donald,
Gini Mcdonald,
Virginia S Mcdonald,
G Simpson
Address History: 950 Spring Creek Road Apt 159, Chattanooga, TN 37412;
8216 Chukar Street Unit A, Fallon, NV 89406;
Fort Mill, SC 29708
Email Addresses: big****@yahoo.com
Address History: 28 Johnson Avenue, Mount Sterling, KY 40353;
4645 Explorer Drive Apartment 201, Melbourne, FL 32904;
Palm Bay, FL 32905;
Savannah, GA 31405;
Carmichaels, PA 15320
Aliases (AKA): Ken Aldhizer,
Kenneth R Aldhizer,
Kenneth Evans
Email Addresses: lib****@gmail.com
Address History: 3417 U Of A Way, Texarkana, AR 71854;
1440 Brenda Street, Camden, AR 71701;
Wisner, LA 71378;
Fort Mill, SC 29708;
Lancaster, SC 29720
Aliases (AKA): B Graves,
Brenda O Graves,
Brenda J Osborne,
Brenda Osborne
Address History: 64 Danielle Lane, Dover, NH 03820;
25 Beacon Street, Portland, ME 04103;
Charlotte, NC 28210;
Durham, NH 03824;
Newfields, NH 03856
Aliases (AKA): Mary J Bonderman,
Maryjo Bonderman,
Mary Jo Mahoney,
Mary Jo J Mahoney
Relatives & Associates: Beverly Bonderman
John Bonderman
Warner Bonderman
Cathleen Harris
James Mahoney
Address History: 28 Johnson Avenue, Mount Sterling, KY 40353;
720 Estero Boulevard, Fort Myers Beach, FL 33931;
Savannah, GA 31405;
Charlotte, NC 28277;
Huntersville, NC 28078
Aliases (AKA): Jill Evans,
Veronica Evans Aldhizer,
Veronica Evans-Aldhizer,
Veronica Jill Swartz
Address History: 64 Danielle Lane, Dover, NH 03820;
1333 N Orange Street, Riverside, CA 92501;
Portland, ME 04103;
Charlotte, NC 28210;
Durham, NH 03824
Aliases (AKA): J Mahoney
Relatives & Associates: Joanne Averay
Mary Bonderman
Joanelle Deleire
Beverly Mahoney
Gregory Mahoney
Address History: 29 Johnson Avenue, Mount Sterling, KY 40353;
474 Orlando Boulevard, Port Charlotte, FL 33954;
Tampa, FL 33680;
Savannah, GA 31405;
Owingsville, KY 40360
Aliases (AKA): Pamela S Bryant,
Pam S Luxon,
Pamela S Luxon
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