Address History: 2424 Commons Court, Fort Mill, SC 29708;
85 Kensington Circle Apt 308, Wheaton, IL 60189;
Red Bank, NJ 07701;
Clover, SC 29710;
Falls Church, VA 22046
Aliases (AKA): Dana Adams
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: 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: 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: 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: 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: 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: 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
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: 100 E Summersby Street, Fort Mill, SC 29715;
1001 Bridgegate Drive Ne, Marietta, GA 30068;
Charlotte, NC 28227;
Lewisville, NC 27023;
Bluffton, SC 29910
Aliases (AKA): A Bovender,
Andy Bovender,
Brent A Bovender
Address History: 2436 Commons Court, Fort Mill, SC 29708
Phone Numbers: (770) 985-3758
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: 2416 Commons Court, Fort Mill, SC 29708;
14226 Arbor Ridge Drive, Charlotte, NC 28273;
Pineville, NC 28134;
Waxhaw, NC 28173;
Rock Hill, SC 29732
Aliases (AKA): S Davis,
Staci Michelle Davis,
Staci M Walters
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
Email Addresses: bil****@yahoo.com
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: 734 Birchway Drive, Fort Mill, SC 29715;
8 Brandywine Court, Washington Crossing, PA 18977
Email Addresses: bri****@hotmail.com,
gho****@earthlink.net,
gus****@tampabay.rr.com,
gus****@aol.com,
gus****@aol.com
Address History: 10424 Po Box, Rock Hill, SC 29731;
2408 Commons Court, Fort Mill, SC 29708
Address History: 2428 Commons Court, Fort Mill, SC 29708;
1101 North D Street, Lake Worth, FL 33460;
Clawson, MI 48017;
Charlotte, NC 28277
Aliases (AKA): Elaine Carroll Cornwell
Relatives & Associates: Charles Cornwell
Kari Cornwell
Louis Cornwell
Stephen Cornwell
Susanna Cornwell
Email Addresses: eco****@earthlink.net
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: 622 Ladywood Drive, Summerville, SC 29486;
13410 Tobiasson Road, Poway, CA 92064;
San Diego, CA 92101;
Fort Mill, SC 29708;
Hanahan, SC 29410
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: 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
Address History: 4114 Waterford Drive, Charlotte, NC 28226;
4824 Charlton Lane, Charlotte, NC 28210;
Waxhaw, NC 28173;
Fresh Meadows, NY 11365;
Westbury, NY 11590
Aliases (AKA): Taishen Shen Siao
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