Address History: 641 Chase Court, Fort Mill, SC 29708;
16840 Ashton Oaks Drive, Charlotte, NC 28278;
Huntersville, NC 28078;
Maineville, OH 45039;
Clover, SC 29710
Aliases (AKA): Nicholas Mathiason
Email Addresses: nic****@wachovia.com
Address History: 208 Platinum Drive, Lexington, SC 29072;
100 Meyer Street # B, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Washington, DC 20032;
Forked River, NJ 08731
Aliases (AKA): Shannon Griffith,
Shannon Jr Griffith,
Shannon M Savard,
Shannon M Stauffer
Email Addresses: smg****@sc.rr.com
Address History: 2591 Lower Assembly Drive, Fort Mill, SC 29708;
19 Hodder Lane, Framingham, MA 01702;
Charlotte, NC 28212;
Portsmouth, RI 02871;
Prudence Island, RI 02872
Aliases (AKA): Francis A Jurnack,
F Jurnak,
Frank Jurnak
Address History: 2587 Lower Assembly Drive, Fort Mill, SC 29708
Address History: 9 Morgans Cove Drive, Isle Of Palms, SC 29451;
32337 P/O Box, Charlotte, NC 28232;
Clover, SC 29710;
Fort Mill, SC 29708;
Greenville, SC 29613
Aliases (AKA): Francis G Flynn
Email Addresses: aut****@adelphia.net,
ffl****@autohardwareonline.com,
fra****@collegeclub.com,
klf****@aol.com
Address History: 2569 Lower Assembly Drive, Fort Mill, SC 29708;
239 E Varsity Lane, Bloomington, IN 47408;
Charlotte, NC 28210;
Fleetwood, NC 28626;
Hilton Head Island, SC 29928
Aliases (AKA): E Ford
Address History: 805 Lacebark Drive, Rock Hill, SC 29732;
3137 Viewmont Drive, Belmont, NC 28012;
Gastonia, NC 28054;
Chapin, SC 29036;
Clover, SC 29710
Aliases (AKA): Tonya R Green,
Tonya R Greene,
Tonya G Herndon,
T Poore,
Tonya Poore
Address History: 42 Jeannine Court, Seabrook, SC 29940;
2570 Lower Assembly Drive, Fort Mill, SC 29708;
Holly Hill, SC 29059;
Summerville, SC 29485
Aliases (AKA): Thomas Barton Keller
Address History: 3026 Point Clear Drive, Fort Mill, SC 29708;
112 S Bobby Lane, Mount Prospect, IL 60056;
Park Ridge, IL 60068
Address History: 1236 Silver Arrow Court, Fort Mill, SC 29715;
8909 Man Of War Drive, Waxhaw, NC 28173
Aliases (AKA): Ashley Tobin
Address History: 13 Basin Trail Street, Beaufort, SC 29907;
2402 10th Street, Berkeley, CA 94710;
San Francisco, CA 94107;
Sonoma, CA 95476;
Boise, ID 83716
Aliases (AKA): Carl Robert Duncan
Email Addresses: dun****@gmail.com
Address History: 2591 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 548-0090
Address History: 2578 Lower Assembly Drive, Fort Mill, SC 29708;
3503 Mayberry Landing Drive, Northport, AL 35473;
Marietta, GA 30066;
Charlotte, NC 28277;
Youngstown, OH 44512
Aliases (AKA): James E Crum
Email Addresses: jcr****@netscape.com,
jcr****@aol.com
Address History: 2208 Reid Pointe Avenue, Fort Mill, SC 29707;
4321 Grand Avenue Apartment 2, North Bergen, NJ 07047;
Union City, NJ 07087;
West New York, NJ 07093
Address History: 605 6th Baxter Crossing, Fort Mill, SC 29708;
105 Deer Creek Road Apartment M209, Deerfield Beach, FL 33442;
Charlotte, NC 28217
Aliases (AKA): Kofi Wright,
Kofio M Wright
Relatives & Associates: Angela Chamberlain
Email Addresses: kof****@conti-na.com,
kof****@contina.com,
kof****@email.msn.com
Address History: 2582 Lower Assembly Drive, Fort Mill, SC 29708;
19611 Mayall Street, Northridge, CA 91324;
San Diego, CA 92130;
Rahway, NJ 07065;
Las Vegas, NV 89134
Aliases (AKA): Brittany Lynn Fernandez,
Brittany L Waite
Relatives & Associates: Angel Fernandez
Annels Fernandez
Nelson Fernandez
Nelson Fernandez
Nelson Fernandez
Email Addresses: bfe****@uswest.net
Address History: 424 Esther Court, Fort Mill, SC 29708;
1324 Grand Avenue, San Diego, CA 92109;
Baton Rouge, LA 70820;
Lafayette, LA 70506;
York, SC 29745
Aliases (AKA): Edward Tidwell,
Scott Tidwell
Phone Numbers: (858) 349-4874
Address History: 34 Morgans Cove Drive, Isle Of Palms, SC 29451;
32337 Po Box, Charlotte, NC 28232;
Clover, SC 29710;
Fort Mill, SC 29708;
Mount Pleasant, SC 29464
Address History: 903 Little Brook Circle, York, SC 29745;
9910 Shellview Lane, Charlotte, NC 28214;
Cornelius, NC 28031;
Akron, OH 44311;
Wooster, OH 44691
Aliases (AKA): Michael Oplanick,
Michael R O Planick
Relatives & Associates: Meghan Mcsherry
John Opalenick
Anne Oplanick
Carrie Oplanick
Colleen Oplanick
Address History: 3381 Hickory Hill Road, Johns Island, SC 29455;
116 Littleford Lane, Cary, NC 27519;
Durham, NC 27701;
Milton, NC 27305;
Raleigh, NC 27612
Aliases (AKA): Stephen S Crutchfield,
Steve Crutchfield
Relatives & Associates: Connor Crutchfield
Ida Crutchfield
Lisa Crutchfield
Anita Jones
Melanie Kohn
Email Addresses: cru****@comporium.net,
cru****@nerc.com,
ste****@merck.com,
ste****@nerc.net
Address History: 10121 Misty Moss Court, Charlotte, NC 28227;
1506 High School Drive, Deridder, LA 70634;
Beaufort, SC 29902;
Fort Mill, SC 29708
Aliases (AKA): Simino M Lukas,
Monika B Simino
Email Addresses: sim****@earthlink.net
Address History: 7 N Main Street Unit 813, Old Saybrook, CT 06475;
2415 Boston Post Road Suite 13a, Guilford, CT 06437;
Milford, CT 06460;
Seymour, CT 06483;
Stratford, CT 06615
Aliases (AKA): Francis Roman,
Frank Roman
Address History: 151 Aquarina Boulevard, Melbourne Beach, FL 32951;
2150 N Highway A1a Apt 107, Indialantic, FL 32903;
Franklin, MA 02038;
Glen Cove, NY 11542;
Glen Head, NY 11545
Aliases (AKA): Keith W Deveau
Email Addresses: gym****@aol.com
Address History: 1887 Williamsport Street, Henderson, NV 89052;
65 Taylor Drive, Fairfax, CA 94930;
San Rafael, CA 94903;
Bluffton, SC 29909;
Fort Mill, SC 29707
Aliases (AKA): Phil Ford,
Philip H Ford
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