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: 432 Hollyhock Lane, Fort Mill, SC 29708;
2501 Lower Assembly Drive, Fort Mill, SC 29708
Email Addresses: mar****@hotmail.com
Address History: 2590 Lower Assembly Drive, Fort Mill, SC 29708;
206 Belle Chase Circle, Tampa, FL 33634;
Charlotte, NC 28217
Aliases (AKA): Angel C Matherly,
Angela C Matherly
Phone Numbers: (803) 341-0482
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: 2176 Bessbrook Road, Fort Mill, SC 29708;
841 Maine Street, Lawrence, KS 66044;
Mission, KS 66202;
Olathe, KS 66062;
Overland Park, KS 66212
Aliases (AKA): Ben E Acher,
Ben Eugene Archer,
Bennett Eugene Archer,
Bennett E Archer
Email Addresses: bar****@lockton.com,
ben****@aonhewitt.com,
ben****@hotmail.com
Address History: 2578 Lower Assembly Drive, Fort Mill, SC 29708;
40 Red Hill Road, Montague, NJ 07827;
Oakland, NJ 07436
Phone Numbers: (803) 548-7888
Email Addresses: dze****@address.com,
dze****@erols.com,
dze****@yahoo.com
Address History: 2571 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 802-0018
Address History: 1236 Silver Arrow Court, Fort Mill, SC 29715;
2158 Cumberland Parkways Se Apt 5103, Atlanta, GA 30339;
Decatur, GA 30030;
Charlotte, NC 28209;
King, NC 27021
Aliases (AKA): P Tobin,
Patrick C Tobin
Aliases (AKA): C Mathis,
Charlene Ladeen Mathis
Email Addresses: nan****@msn.com
Address History: 172 Long Shadow Drive, Aiken, SC 29803;
3512 Augustus Road, Aiken, SC 29801;
Fort Mill, SC 29715;
Hartsville, SC 29550;
Mount Pleasant, SC 29464
Aliases (AKA): Beth Blum
Address History: 1441 Riverwalk Parkways, Rock Hill, SC 29730;
2080 Garden Lane, Costa Mesa, CA 92627;
Boston, MA 02111;
Quincy, MA 02170;
Charlotte, NC 28273
Aliases (AKA): David Walch,
David Cary Walch,
David J Walsh
Email Addresses: bet****@aol.com,
bet****@yahoo.com,
dav****@athensstreet.com,
dav****@belmontsavings.com,
dav****@swbell.net
Address History: 544 Sandy Point Road, Lexington, SC 29072;
879 Pine Forest Court, Columbia, SC 29210;
Fort Mill, SC 29708
Relatives & Associates: Carrie Shaffer
Christopher Shaffer
Kathleen Shaffer
Koy Shaffer
Rebecca Washco
Email Addresses: car****@aol.com
Address History: 3474 Richards Crossing, Fort Mill, SC 29708;
3402 Town Square Drive Nw, Kennesaw, GA 30144;
Charlotte, NC 28205
Address History: 1236 Silver Arrow Court, Fort Mill, SC 29715;
8909 Man Of War Drive, Waxhaw, NC 28173
Aliases (AKA): Ashley Tobin
Address History: 2570 Lower Assembly Drive, Fort Mill, SC 29708;
950 Ann Street Apartment 104, Birmingham, MI 48009;
Lansing, MI 48910;
Asheville, NC 28806;
Charlotte, NC 28213
Aliases (AKA): John Oakes,
John Wesley Oakes
Address History: 105 Hillpine Drive, Simpsonville, SC 29681;
2415 Bent Tree Road Apt 2413, Palm Harbor, FL 34683;
Annapolis, MD 21401;
Lanham, MD 20706;
Laurel, MD 20707
Aliases (AKA): L K Neely,
Lisa Neely,
Lisa Nelly,
Lisa Smith,
Lisa K Williams
Address History: 2575 Lower Assembly Drive, Fort Mill, SC 29708;
736 Fernworth Drive, Jacksonville, FL 32211;
Marietta, GA 30064;
Chattanooga, TN 37421;
Charlottesville, VA 22911
Aliases (AKA): L Mcsherry
Relatives & Associates: Bernard Mcsherry
Beth Mcsherry
Craig Mcsherry
James Mcsherry
Matthew Mcsherry
Phone Numbers: (434) 978-2153
(803) 547-9005
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: 2501 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 547-6089
Address History: 2571 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 493-1227
Email Addresses: mse****@webtv.net,
mse****@yahoo.com
Address History: 2578 Lower Assembly Drive, Fort Mill, SC 29708;
40 Red Hill Road, Montague, NJ 07827;
Oakland, NJ 07436
Email Addresses: hze****@aol.com
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: 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: 820 Southstone Drive, Matthews, NC 28104;
3036 Wexford Walk Drive Se, Smyrna, GA 30080;
Barrington, IL 60011;
Kansas City, MO 64158;
Liberty, MO 64068
Aliases (AKA): J Weekes,
Jonathan M Weekes,
Jonathan A Weekes,
Jonathan Weekes,
Jonathan Weeks
Email Addresses: jaw****@gmail.com,
jew****@hotmail.com,
jew****@yahoo.com,
jmw****@gmail.com,
jon****@lang-mekra.com
Address History: 1810 Hawk Lane, Elk Grove Village, IL 60007;
1025 W Addison Street Apt 613, Chicago, IL 60613;
Geneva, IL 60134;
Glen Ellyn, IL 60137;
Roselle, IL 60172
Aliases (AKA): Daniel L Sweem
Email Addresses: dls****@aol.com,
dsw****@blackplanet.com,
dsw****@gmail.com,
dsw****@heroglobal.net,
dsw****@netzero.net
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