Address History: 24006 Tidal Way, Fort Mill, SC 29708;
7910 August Avenue, Westland, MI 48185;
Charlotte, NC 28273
Address History: 7067 Regatta Court, Fort Mill, SC 29708;
715 Gold Hill Road, Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Kelley Candee,
Kelley S Magarahan,
Kelley S Miner,
Kelley S Wood
Relatives & Associates: James Candee
James Frankenfield
James Frankenfield
Kimberly Harris
Shawn Magarahan
Address History: 124 Wilson Street, Fort Mill, SC 29715;
4290 Nw 38th Avenue, Fort Lauderdale, FL 33309
Aliases (AKA): Stephen M Knooihuiz,
Steven M Knooihuize,
Steve M Knooihuizen,
Steven Mark Knooihuizen,
Steven M Knooihuizen
Relatives & Associates: Alan Knooihuizen
Audra Knooihuizen
Carmella Knooihuizen
Clee Knooihuizen
Darlene Knooihuizen
Phone Numbers: (803) 547-7363
Email Addresses: biz****@alltell.net,
biz****@comporium.net,
biz****@fmtc.net,
biz****@tiveco.com,
biz****@tivejo.com
Address History: 4100 Marquesas Avenue, Fort Mill, SC 29708;
28007 Marina Drive, Fort Mill, SC 29708
Relatives & Associates: Catherine Howie
Holly Vennetti
Marie Vennetti
Norman Vennetti
Thomas Vennetti
Address History: 2085 Cramer Circle Apt 111, Fort Mill, SC 29707;
3806 Coopersdale Road, Charlotte, NC 28273
Aliases (AKA): John L Lehman
Relatives & Associates: George Alberta
George Alberta
Georgean Alberta
Georgeann Alberta
Jeffrey Alberta
Phone Numbers: (704) 588-2580
Address History: 28007 Marina Drive, Fort Mill, SC 29708;
1303 Laing Street, Osage City, KS 66523;
Rock Hill, SC 29732;
Meadows Of Dan, VA 24120
Aliases (AKA): Thomas E Venetti,
Thomas E Vennetti,
Thomas Vennetti,
Tom E Vennetti
Relatives & Associates: Georgeann Garcia
Catherine Howie
Angela Vennetti
Austin Vennetti
Holly Vennetti
Email Addresses: tve****@aol.com,
tve****@gmail.com
Address History: 1744 Rhynes Trail, Rock Hill, SC 29732;
10403 Willow Run Road Apt 2f, Charlotte, NC 28210;
Marietta, OH 45750;
Connellsville, PA 15425;
Uniontown, PA 15401
Aliases (AKA): Jenifer V Lyons,
Jennifer Lyons Lyons,
Jennifer Lyons Vance
Email Addresses: udi****@hotmail.com
Address History: 150 Boyd Pine Circle, Clover, SC 29710;
458 Rr 2 Box 2 # L, Blackstock, SC 29014;
Chester, SC 29706;
Fort Mill, SC 29715;
Gaffney, SC 29340
Aliases (AKA): Courtney Cato,
Shannon Cato,
Courtney Cato Compton,
Shannon Cato Compton,
Courtney S Orr
Address History: 232 Gene Moretz Lane, Hickory, NC 28601;
4483 E Diablo Drive, Cottonwood, AZ 86326;
Grand Junction, CO 81504;
Acworth, GA 30101;
Kennesaw, GA 30152
Aliases (AKA): Elizabeth Christofferson,
Libby Mosteller
Relatives & Associates: Laura Mosteller
Maurine Mosteller
Richard Mosteller
Richard Mosteller
Kate Wilson
Address History: 2202 Coffman Street, Fayetteville, NC 28306;
27 P/O Box, Alexander City, AL 35011;
Daviston, AL 36256;
Ringgold, GA 30736;
Fort Wayne, IN 46807
Aliases (AKA): Willard Barthlow,
William Lee Barthlow
Relatives & Associates: Willard Barthlow
Tammatha Barthlowleslie
Dawn Borysiewicz
June Ross
Tonya Stevensen
Email Addresses: wba****@hotmail.com
Address History: 6740 Carolina Beach Rd Trailer 146, Wilmington, NC 28412;
13308 Crescent Springs Drive, Charlotte, NC 28273;
Fayetteville, NC 28306;
Fort Mill, SC 29708;
Cambria, WI 53923
Aliases (AKA): Tonya B Stevensen,
T Stevenson,
Tonya B Stevenson
Relatives & Associates: Willard Barthlow
William Barthlow
Tammatha Barthlowleslie
Dawn Borysiewicz
June Ross
Email Addresses: kat****@excite.com
Address History: 1859 Shore Drive S Apt 106, Saint Petersburg, FL 33707;
1859 Shore South Drive Apartment 106, Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
New Haven, MI 48048;
Charlotte, NC 28273
Aliases (AKA): James R Candee
Address History: 3730 10th Street Drive Ne, Hickory, NC 28601;
4191 Singing Post Northeast Lane, Roswell, GA 30075;
Boiling Springs, NC 28017;
Charlotte, NC 28278;
Conover, NC 28613
Aliases (AKA): Laura Queen
Address History: 14000 Merganzer Court, Charlotte, NC 28273;
8066 Bond Drive, Jacksonville, FL 32208;
Fayetteville, NC 28314;
Raleigh, NC 27603;
Fort Mill, SC 29708
Aliases (AKA): Daryl R Ross
Address History: 10634 Walnut Street Ne, Saint Petersburg, FL 33716;
10403 Willow Run Road Apartment 2f, Charlotte, NC 28210;
Marietta, OH 45750;
Connellsville, PA 15425;
Hopwood, PA 15445
Aliases (AKA): Brian D Vance
Address History: 6100 Dawn Drive, Hurdle Mills, NC 27541;
8309 Fox Chapel Lane Apartment 717, Charlotte, NC 28270;
Efland, NC 27243;
Graham, NC 27253;
Mebane, NC 27302
Aliases (AKA): Erica Nester,
Erica Utsman
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