Address History: 2412 Commons Court, Fort Mill, SC 29708;
1015 Crestwood Lane, Atlanta, GA 30339;
Cornwall, NY 12518;
Cornwall On Hudson, NY 12520;
Newburgh, NY 12550
Aliases (AKA): Justin Sandler
Email Addresses: jus****@msn.com,
san****@hotmail.com
Address History: 942 Summerlake Drive, Fort Mill, SC 29715;
75 S Oak St Trailer 1, El Paso, IL 61738;
Olive Hill, KY 41164;
Columbus, OH 43207;
Obetz, OH 43207
Aliases (AKA): Nicole H Evans,
Niki E Evans,
Niko Evans,
Nicole Evens,
Nichole K Hulse
Email Addresses: ahb****@interactive.net,
cat****@yahoo.com,
eva****@yahoo.com,
eva****@icloud.com,
eva****@ymail.com
Address History: 2412 Commons Court, Fort Mill, SC 29708;
2912 N Burling Street # 2, Chicago, IL 60657;
Charlestown, MA 02129;
Charlotte, NC 28277;
Howard, OH 43028
Aliases (AKA): Tim Kirk
Address History: 2436 Commons Court, Fort Mill, SC 29708;
403 Tarpon Avenue Apartment 320, Fernandina Beach, FL 32034;
Buford, GA 30519;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): R Linville,
Randall Jay Linville,
Randy J Linville
Phone Numbers: (803) 802-3624
Email Addresses: dgz****@me.com
Address History: 2440 Commons Court, Fort Mill, SC 29708
Address History: 206 Stone Village Drive, Fort Mill, SC 29708;
519 N Locust Street, Momence, IL 60954;
Rock Hill, SC 29732
Aliases (AKA): Ramona Bukowski
Address History: 2436 Commons Court, Fort Mill, SC 29708;
4059 Bayside Circle, Atlanta, GA 30340;
Clarkston, GA 30021;
Decatur, GA 30033;
Eatonton, GA 31024
Aliases (AKA): Laurie D Attaeway,
Laurie Dunn Attaway,
Laurie E Dunn,
Laurie Dunnattaway,
Laurie Linville
Address History: 2820 Birkhill Lane, Fort Mill, SC 29707;
6014 Walnut Loop Road Apt 5306, Charlotte, NC 28277;
Washington Crossing, PA 18977
Address History: 517 Sutton Road N, Fort Mill, SC 29708;
4017 Deer Valley Drive, Castle Rock, CO 80104;
Parker, CO 80134;
Charlotte, NC 28277;
Houston, TX 77055
Aliases (AKA): Kerri S Robusto,
Kerri J Stewart,
Kerry Stewart
Address History: 2428 Commons Court, Fort Mill, SC 29708;
3103 Skyland Drive, Snellville, GA 30078;
Charlotte, NC 28202
Relatives & Associates: Charles Cornwell
Elaine Cornwell
Kari Cornwell
Stephen Cornwell
Susanna Cornwell
Email Addresses: lco****@onebox.com
Address History: 44421 Oriole Drive Unit 202, Fort Mill, SC 29707;
10178 Grove Loop Unit C, Westminster, CO 80031;
Lilburn, GA 30047;
Annapolis, MD 21401;
Charlotte, NC 28277
Aliases (AKA): William Mc,
William Mc Donough,
W Mcdonough,
Willi Mcdonough,
William B Mcdonough
Relatives & Associates: Anne Donough
Erin Mcdonough
Willi Mcdonough
Michael Rupiper
Email Addresses: bil****@yahoo.com
Address History: 109 Walker Street, Fort Mill, SC 29715;
9121 Crofton Springs Drive, Charlotte, NC 28269;
Rock Hill, SC 29732
Aliases (AKA): David G Zimmerman
Relatives & Associates: Debbie Mauney
Debra Mcdonald
Kathy Patterson
Brett Zimmerman
Brett Zimmerman
Address History: 2404 Commons Court, Fort Mill, SC 29708;
1161 Park Lane, Gulf Breeze, FL 32563;
Pensacola, FL 32534;
Saint Petersburg, FL 33713;
Tampa, FL 33620
Aliases (AKA): Jennifer R Gingerich
Address History: 31011 Executive Point, Fort Mill, SC 29708;
661 16th Avenue S, Hopkins, MN 55343;
Saint Paul, MN 55113;
Charlotte, NC 28262
Aliases (AKA): R Farrell
Address History: 2440 Commons Court, Fort Mill, SC 29708;
5500 Colony Road, Charlotte, NC 28226;
Sandy, UT 84092
Aliases (AKA): Jennifer Leigh Culp,
J Ruess,
Jennifer Leigh Ruess
Email Addresses: jen****@msn.com
Address History: 517 Sutton Road N, Fort Mill, SC 29708;
6725 Charter Hills Road # R, Charlotte, NC 28277;
Mint Hill, NC 28227;
Waxhaw, NC 28173;
Larchmont, NY 10538
Aliases (AKA): Chris M Robusto,
Christophe M Robusto,
Christopher Robusto
Email Addresses: chr****@yahoo.com,
cro****@comporium.net,
rob****@kbhome.com
Address History: 2444 Commons Court, Fort Mill, SC 29708
Phone Numbers: (803) 396-2778
Address History: 98 Lake View Circle Unit 118, Pawleys Island, SC 29585;
514 Memphis Street, Greensboro, NC 27406;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Jill Mikels,
Jill D Mikels
Email Addresses: jil****@fisglobal.com,
jil****@sungard.com,
jil****@ycnga.com
Address History: 4005 Crescent Ridge Drive, Wake Forest, NC 27587;
606 11th Avenue, Coralville, IA 52241;
Iowa City, IA 52246;
North Liberty, IA 52317;
Indianapolis, IN 46237
Aliases (AKA): J Olson Bradley,
Brad Olson,
Bradley Olson Olson
Email Addresses: bra****@netscape.net
Address History: 38 Waubesa Street, Madison, WI 53704;
56 Regatta Bay Court Apt 22, Annapolis, MD 21401;
Charlotte, NC 28277;
Fort Mill, SC 29708
Aliases (AKA): Kaitlin B Donough,
Kaitlin B Mc,
Kaitlin B Mc Donough
Address History: 38 Waubesa Street, Madison, WI 53704;
4261 Stevenson Boulevard Apt 261, Fremont, CA 94538;
Charlotte, NC 28210;
Fort Mill, SC 29708;
De Pere, WI 54115
Aliases (AKA): Michael Rupiper
Address History: 1439 Saratoga Woods Drive, Waxhaw, NC 28173;
8523 Tamarron Drive, Charlotte, NC 28277;
Greensboro, NC 27401;
Fort Mill, SC 29708
Aliases (AKA): K Tuttle,
Kelley Tuttle,
Kelly B Tuttle
Relatives & Associates: Kara Batterman
Fredrick Battermann
James Battermann
Larry Battermann
Chad Tuttle
Address History: 2602 Henry Baucom Road, Monroe, NC 28110;
4011 Watson Church Road, Monroe, NC 28110;
Columbus, OH 43232;
Reynoldsburg, OH 43068;
Fort Mill, SC 29715
Relatives & Associates: Brenda Evans
Catherine Evans
Catie Evans
Donald Evans
Jason Evans
Address History: 4716 Mill Pond Drive Southeast #1004, Auburn, WA 98092;
600 Covered Bridge Lane, Doylestown, PA 18901;
Gilbertsville, PA 19525;
Fort Mill, SC 29708;
Federal Way, WA 98001
Aliases (AKA): John Edward Leddy
Email Addresses: cdj****@aol.com
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