Address History: 4662 Blade Run Road, Edgemoor, SC 29712;
2106 Lanier Drive, Silver Spring, MD 20910;
Catawba, SC 29704;
Fort Mill, SC 29715
Aliases (AKA): Stephen B Claiborne,
Stephen Claiborne,
B Claiborne Stephen
Relatives & Associates: Bruce Bruceclaiborne
Benjamin Claiborne
Lucy Claiborne
Mara Claiborne
Kathryn Goodman
Relatives & Associates: Brittany Gardocki
George Gardocki
Jerome Gardocki
Jesse Gardocki
Joseph Gardocki
Address History: 3030 Pratt Street, Sharon, SC 29742;
5 Po Box, Whatley, AL 36482;
Charlotte, NC 28278;
Fort Mill, SC 29708;
York, SC 29745
Aliases (AKA): T Gaffney,
Teresa Lynne James,
Theresa L James
Address History: 27038 Tidal Way, Fort Mill, SC 29708
Address History: 110 Pine Lake Drive, Clover, SC 29710;
7509 Creekridge Road Apt 202, Charlotte, NC 28212;
Fort Mill, SC 29708;
Hartsville, SC 29550;
Rock Hill, SC 29730
Aliases (AKA): Donna Ann Seay
Email Addresses: par****@cs.com
Address History: 65 Ashburton Drive, Greer, SC 29650;
498 Florida Street, Imperial Beach, CA 91932;
Long Beach, CA 90803;
Spindale, NC 28160;
Henderson, NV 89011
Aliases (AKA): Chris Petrella,
Christopher Petrella
Address History: 4250 Marshall Road, Rock Hill, SC 29730;
110 Jericho Turnpike Suite 101, Floral Park, NY 11001;
Pittston, PA 18640;
Fort Mill, SC 29715;
Mount Pleasant, SC 29464
Phone Numbers: (803) 547-6612
Address History: 468 Malachite Lane, Chapin, SC 29036;
1017 Oakland Avenue, Cayce, SC 29033;
Columbia, SC 29210;
Fort Mill, SC 29715
Aliases (AKA): David Johnson
Relatives & Associates: Courtney Dunbar
Angelina Falcone
Stephanie Huntington
Hunter Johnson
Jim Johnson
Email Addresses: dav****@gmail.com,
dav****@aol.com,
dav****@bellsouth.net,
dav****@fmtc.com,
dav****@fmtc.net
Address History: 24007 Tidal Way, Fort Mill, SC 29708;
13311 Crescent Springs Drive, Charlotte, NC 28273;
Charleston, SC 29407;
Clover, SC 29710;
Mount Pleasant, SC 29466
Aliases (AKA): Donna Bedford,
Donna Beford,
Donna Masters Masters,
Donna Masters
Address History: 275 River Clay Road, Fort Mill, SC 29708;
417 S Sharon Amity Road Ste C, Charlotte, NC 28211;
Harrison, NY 10528;
Larchmont, NY 10538;
Mount Vernon, NY 10552
Aliases (AKA): John William Randall
Email Addresses: joh****@aol.com,
joh****@twcny.rr.com,
joh****@webtv.com,
joh****@webtv.net,
joh****@yahoo.com
Address History: 823 Cranwell Court, Greer, SC 29651;
11333 Foxhaven Drive, Charlotte, NC 28277;
Fort Mill, SC 29708;
Goose Creek, SC 29445;
Greenville, SC 29607
Email Addresses: crk****@aol.com,
crk****@earthlink.net,
crk****@hotmail.com,
crk****@sbcglobal.net,
crk****@attbi.com
Address History: 466 Hickory View Drive, Rock Hill, SC 29732;
4469 Indigo Sky Lane, Kissimmee, FL 34744;
Orlando, FL 32833;
Saint Cloud, FL 34771;
Charlotte, NC 28210
Aliases (AKA): Cynthia Knowles,
Cynthia A Palomino
Address History: 16081 Molokai Drive, Fort Mill, SC 29708;
382 Po Box, Indian Trail, NC 28079;
Monroe, NC 28110;
Clover, SC 29710
Aliases (AKA): Brian Long
Email Addresses: bry****@msn.com
Address History: 7067 Regatta Court, Fort Mill, SC 29708;
715 Gold Hill Road, Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Kelley Candee,
Kelley S Magarahan,
Kelley S Miner,
Kelley S Wood
Relatives & Associates: James Candee
James Frankenfield
James Frankenfield
Kimberly Harris
Shawn Magarahan
Address History: 15 Shamrock Circle, Murrells Inlet, SC 29576;
382 P/O Box, Indian Trail, NC 28079;
Monroe, NC 28110;
Southport, NC 28461;
Wilmington, NC 28403
Aliases (AKA): Pat H Long,
Patsy H Long
Address History: 18 Sable Glen Drive, Greenville, SC 29615;
100 Elm Court, Easley, SC 29642;
Fort Mill, SC 29708
Aliases (AKA): Steve Allen,
Charles St Allen
Address History: 27043 Tidal Way, Fort Mill, SC 29708;
3411 Oakmont Drive, Pensacola, FL 32503;
Charlotte, NC 28211;
Concord, NC 28027;
Cullowhee, NC 28723
Aliases (AKA): Greg Ainslie
Email Addresses: gre****@juno.com
Address History: 729 Cherry Hills Place, Rock Hill, SC 29730;
912 Spreckels Road, Manteca, CA 95336;
Modesto, CA 95354;
Salida, CA 95368;
Worcester, MA 01604
Aliases (AKA): David Paul Burdette
Email Addresses: d.b****@tjx.com,
dav****@att.net,
dav****@charter.net,
dav****@tjx.com
Address History: 1179 Turkey Creek Road, York, SC 29745;
134 P/O Box, Acworth, GA 30101;
Dallas, GA 30132;
Hiram, GA 30141;
Bridgeport, MI 48722
Aliases (AKA): Justin Mc,
Justin Mc Abee,
Justin Mc Mcabee
Address History: 621 Andover Lane, Fort Mill, SC 29708;
5291 Atlanta Road # 252, Hampton, AR 71744;
Cocoa Beach, FL 32931;
Zebulon, GA 30295;
Milford, OH 45150
Aliases (AKA): Heather Sonner Sonner,
Ward Heather L Sonner,
Heather Sonner-Ward,
Heather Sonnerward,
Heather Sonner Ward
Address History: 301 Castleburg Lane, Columbia, SC 29229;
1801 Village Brook Drive Apt G, Charlotte, NC 28210;
Winston Salem, NC 27106;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): R Burgess,
Roxann L Ferguson
Email Addresses: rox****@yahoo.com
Address History: 5 Noel Road, Andover, MA 01810;
3035 Elisa Lane, Lake Worth, FL 33461;
Palm Bay, FL 32909;
West Palm Beach, FL 33406;
Boston, MA 02108
Aliases (AKA): D Marinelli,
David A Marinelli,
David Alan Marinelli,
David Marrinelli
Relatives & Associates: Laurie Crittenden
Joanne Marinelli
Kenneth Marinelli
Loreto Marinelli
Paul Marinelli
Email Addresses: dav****@aol.com,
dma****@gmail.com,
las****@gmail.com,
xxb****@gmail.com
Address History: 5118 Wyoming Street, Duluth, MN 55804;
241 Dover Circle, Lake Forest, IL 60045;
Charlotte, NC 28211;
Wilmington, NC 28412;
Fort Mill, SC 29708
Aliases (AKA): N Suter,
Nicholas B Suter,
Nick Bradley Suter,
Nicolas B Suter
Email Addresses: aya****@yahoo.com,
aya****@yahoo.com,
cra****@bellsouth.com,
cra****@bellsouth.net,
nic****@suter.fr
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