Address History: 2696 Island Cove Road, Fort Mill, SC 29708;
595 Lawrence Road, Pownal, ME 04069;
Charleston, SC 29412;
North Charleston, SC 29420;
Rock Hill, SC 29730
Aliases (AKA): Isabel Leon Ward
Email Addresses: isa****@yahoo.com,
jan****@yahoo.com,
jas****@gmail.com,
ldu****@ekemper.com
Address History: 2586 Lower Assembly Drive, Fort Mill, SC 29708;
4014 Dunwoody Parks # B, Atlanta, GA 30338;
Leawood, KS 66206;
Overland Park, KS 66207;
Kansas City, MO 64114
Aliases (AKA): Laura M Whittaker
Address History: 1758 Trellis Drive, Rock Hill, SC 29732;
6301 Saddlebrook Court, Charlotte, NC 28226;
Rocky Mount, NC 27804;
Wilmington, NC 28405;
Clover, SC 29710
Aliases (AKA): W B Tuttle,
William Bryan Tuttle,
William Tuttle
Address History: 2587 Lower Assembly Drive, Fort Mill, SC 29708
Address History: 3740 Leela Palace Way, Fort Mill, SC 29708;
14658 Lions Paw Street, Charlotte, NC 28273;
Pineville, NC 28134;
Charlottesville, VA 22911;
Glen Allen, VA 23059
Aliases (AKA): Matthew Mc Sherry
Address History: 2569 Lower Assembly Drive, Fort Mill, SC 29708;
2 2nd Road, Hazlehurst, GA 31539;
Charlotte, NC 28210;
Concord, NC 28027
Aliases (AKA): V Ford,
Vicki Ford,
Vicky L Ford,
Vicki L Kirkland,
Lynn Stuckey Vicki
Address History: 827 Flatwater Court, Fort Mill, SC 29708;
24093 Montesino Lane, Elberta, AL 36530;
Foley, AL 36535;
Bel Air, MD 21015;
Charlotte, NC 28277
Aliases (AKA): Christina B Barnes,
Christina Brown Barnes,
Christina Brown,
Christina Brown Grimm,
Christina B Grinn
Relatives & Associates: Aileen Austillbarnes
C Barnes
Cameron Barnes
Elizabeth Barnes
Harrison Barnes
Email Addresses: gri****@yahoo.com,
gri****@yahoo.com
Address History: 309 River Birch Lane, Clover, SC 29710;
36 Fairway Ridge, Clover, SC 29710;
Fort Mill, SC 29708;
Lugoff, SC 29078;
Pawleys Island, SC 29585
Aliases (AKA): Lucille Gibson
Email Addresses: luc****@cox.net
Address History: 1714 Willowbrook Drive, Fort Mill, SC 29708;
365 3rd Baxter Street, Fort Mill, SC 29708;
Mount Pleasant, SC 29466;
Summerville, SC 29483;
Beckley, WV 25801
Aliases (AKA): Jonathan Kulchuk
Email Addresses: jon****@yahoo.com
Address History: 2571 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 802-0018
Address History: 2557 Lower Assembly Drive, Fort Mill, SC 29708;
3441 Autumn Leaf Drive, Traverse City, MI 49686;
Charlotte, NC 28210;
Charleston, SC 29407;
Clover, SC 29710
Aliases (AKA): Sean Mc,
Sean Mc Anallen
Address History: 2590 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (704) 583-8701
Address History: 2501 Lower Assembly Drive, Fort Mill, SC 29708;
109 Shore Road, Glen Cove, NY 11542;
Glen Head, NY 11545;
Sea Cliff, NY 11579
Aliases (AKA): Danielle Rosario
Address History: 2593 Lower Assembly Drive, Fort Mill, SC 29708;
280 Evergreen Run, Imperial, PA 15126;
Monaca, PA 15061;
Rochester, PA 15074
Address History: 8104 Avanti Drive, Waxhaw, NC 28173;
10353 San Diego Mission Road Apt 104, San Diego, CA 92108;
Wilmington, DE 19801;
Fleming Island, FL 32003;
Orange Park, FL 32003
Aliases (AKA): Anthony E Mc Nease,
Anthony Mcnease,
Tony Mcnease
Email Addresses: ant****@chase.com,
ton****@wellsfargo.com
Address History: 233 Poppyfield Farm Drive, Good Hope, GA 30641;
4995 Fieldstone Bend Drive, Cumming, GA 30028;
Gainesville, GA 30507;
Lawrenceville, GA 30044;
Loganville, GA 30052
Address History: 387 Grayson Way, Alpharetta, GA 30004;
5310 Hillgate Crossing, Alpharetta, GA 30005;
Duluth, GA 30097;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Eden Peterson
Address History: 321 W Lafayette Boulevard Unit 515, Detroit, MI 48226;
4434 2nd Avenue Apt B1, Detroit, MI 48201;
Fort Mill, SC 29708
Phone Numbers: (803) 396-7802
Email Addresses: dun****@ally.com,
dun****@clemson.edu,
har****@gmail.com
Address History: 902 Hillcrest Avenue, West Jefferson, NC 28694;
930 Granville Road, Chapel Hill, NC 27514;
Charlotte, NC 28270;
Wilmington, NC 28409;
Fort Mill, SC 29708
Aliases (AKA): J Simino,
Jamie M Simino,
Jamie M Snuffer
Address History: 180 Buckskin Court, Rutherfordton, NC 28139;
11102 Brixworth Place Ne, Atlanta, GA 30319;
Charlotte, NC 28209;
Hayesville, NC 28904;
Lake Lure, NC 28746
Aliases (AKA): Donna Beal,
Donna Tbeal
Email Addresses: ctb****@sprintmail.com
Address History: 1303 Formal Garden Way, Raleigh, NC 27603;
8600 Peyton Randolph Drive, Charlotte, NC 28277;
Roanoke Rapids, NC 27870;
Greensburg, PA 15601;
Central, SC 29630
Aliases (AKA): Joseph John Hiteshue
Address History: 128 Creekstone Drive, Benson, NC 27504;
110 Callie Coats Lane, Angier, NC 27501;
Charlotte, NC 28277;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Mollie E Carite,
Mollie E Hardy,
Mollie E Hiteshue
Email Addresses: car****@gmail.com,
mer****@msn.com,
set****@yahoo.com
Address History: 4096 Pleasant Grove Church Road, Nashville, NC 27856;
1307 Oakcrest Green Court, Morrisville, NC 27560;
Fort Mill, SC 29708;
Buffalo Junction, VA 24529;
Clarksville, VA 23927
Aliases (AKA): Richard Donald Leroy Sweem
Address History: 11010 Lancaster Park Drive, Charlotte, NC 28277;
17118 Cambridge Woods Court, Charlotte, NC 28277;
Morrisville, NC 27560;
Fort Mill, SC 29708;
Hanahan, SC 29410
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