Address History: 5906 Bethany Green Court, Fort Mill, SC 29708;
3153 Northplace Way Se, Smyrna, GA 30080;
Amherst, MA 01002;
Belchertown, MA 01007;
Boston, MA 02127
Aliases (AKA): Jane Kirk
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: 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: 2412 Commons Court, Fort Mill, SC 29708;
1015 Crestwood Lane, Atlanta, GA 30339;
Cornwall, NY 12518;
Newburgh, NY 12550;
Salisbury Mills, NY 12577
Aliases (AKA): M Sandler,
Megan E Sandler
Phone Numbers: (803) 802-3624
Email Addresses: dgz****@me.com
Address History: 2584 Mchanna Point, Fort Mill, SC 29708;
2128 Po Box, Dublin, CA 94568;
Fort Lauderdale, FL 33326;
Duluth, GA 30096;
Kennesaw, GA 30144
Address History: 2440 Commons Court, Fort Mill, SC 29708
Address History: 2440 Commons Court, Fort Mill, SC 29708
Address History: 2436 Commons Court, Fort Mill, SC 29708;
4059 Bayside Circle, Atlanta, GA 30340;
Decatur, GA 30030;
Lawrenceville, GA 30044;
Norcross, GA 30093
Aliases (AKA): Attaway Laurie Dunn,
Sherry Lastinger Dunn,
Sherry Laurie Dunn
Address History: 800 Digby Road, Rock Hill, SC 29730;
6442 City West Parkways, Eden Prairie, MN 55344;
Hopkins, MN 55343;
Chillicothe, MO 64601;
Fort Mill, SC 29708
Aliases (AKA): C Farrell,
Carmi Debnam Farrell,
Carmi Debnam Jenkins,
Carrie D Jenkins
Email Addresses: car****@aol.com,
cfa****@novanthealth.org
Address History: 2440 Commons Court, Fort Mill, SC 29708;
5500 Colony Road, Charlotte, NC 28226;
Rock Hill, SC 29730;
Saint Helena Island, SC 29920
Aliases (AKA): Ron Culp,
Ronald L Culp
Email Addresses: ron****@fmtc.net,
ron****@hotmail.com
Address History: 2404 Commons Court, Fort Mill, SC 29708;
27475 Cleveland Avenue, Punta Gorda, FL 33982;
Saint Petersburg, FL 33713;
Tallahassee, FL 32304;
Tampa, FL 33637
Aliases (AKA): Todd Matthew Gingerich
Relatives & Associates: Lavonne Browning
Jerry Gingerich
Velma Gingerich
Wade Gingerich
Jennifer Hinote
Address History: 910 Sherwood Circle, Lancaster, SC 29720;
5418 Seacroft Road, Charlotte, NC 28210;
Fort Mill, SC 29708;
Ladson, SC 29456;
Mount Pleasant, SC 29464
Aliases (AKA): Jessica Martin,
Jessica S Steen
Email Addresses: jes****@synteen.com,
jes****@comcast.net
Address History: 17 Sapelo Island Lane, Bluffton, SC 29910;
934 Montford Drive, Charlotte, NC 28209;
Fort Mill, SC 29708;
Hilton Head Island, SC 29926
Relatives & Associates: Janet Macdonald
Richard Macdonald
Richard Macdonald
Samantha Macdonald
Taylor Macdonald
Phone Numbers: (843) 689-9265
Address History: 2440 Commons Court, Fort Mill, SC 29708;
5500 Colony Road, Charlotte, NC 28226;
Saint Helena Island, SC 29920
Relatives & Associates: Kathy Bjornson
Jennifer Culp
Ronald Culp
Ronald Culp
Phone Numbers: (704) 583-4961
(704) 896-7285
(803) 396-8322
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: 727 Waterscape Court, Rock Hill, SC 29730;
13501 Hatton Cross Drive, Charlotte, NC 28278;
State College, PA 16801;
Fort Mill, SC 29708
Aliases (AKA): Allen D Straw,
Allen Straw
Email Addresses: all****@ros.com,
all****@yahoo.com,
ast****@charter.net
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: 1010 Royal Fern Court, Waxhaw, NC 28173;
2902 Santa Maria Drive, Gilbertsville, PA 19525;
Fort Mill, SC 29708;
Auburn, WA 98002;
Federal Way, WA 98001
Aliases (AKA): Nicolle J Cutler,
Niki Jorene Cutler,
N Leddy,
Nicolle J Leddy,
Nicolle Jorene Leddy
Email Addresses: nle****@msn.com
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: 2893 Montgomery Circle, Walled Lake, MI 48390;
2831 Sagebrush Circle Apt 202, Ann Arbor, MI 48103;
Brighton, MI 48116;
Commerce Township, MI 48382;
Cincinnati, OH 45219
Address History: 10431 Oakbrook Drive, Tampa, FL 33618;
658 Newfield Avenue, Stamford, CT 06905;
Lutz, FL 33558;
Wesley Chapel, FL 33545;
Akron, OH 44321
Aliases (AKA): Wendy Jocelyn Schumm,
W J Wilson,
W Scott Wilson,
Wendy J Wilson
Email Addresses: wen****@nvrinc.com
Address History: 1439 Saratoga Woods Drive, Waxhaw, NC 28173;
6528 Reafield Drive Apt 5, Charlotte, NC 28226;
Matthews, NC 28104;
Raleigh, NC 27606;
Stanley, NC 28164
Aliases (AKA): C Tuttle,
Chad Garett Tuttle
Email Addresses: cha****@telics.com,
ctu****@telics.com,
tut****@cnisoft.com
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