Address History: 2820 Birkhill Lane, Fort Mill, SC 29707;
6014 Walnut Loop Road Apt 5306, Charlotte, NC 28277;
Washington Crossing, PA 18977
Address History: 1117 W Brookgreen Drive, Florence, SC 29501;
125 Hagge Drive, Daytona Beach, FL 32124;
Darlington, SC 29532;
Fort Mill, SC 29708;
Lamar, SC 29069
Aliases (AKA): Nikki Ham,
Nyelka M Ham
Email Addresses: don****@gmail.com,
kar****@aol.com,
mch****@hotmail.com,
nha****@optonline.net,
nye****@aol.com
Aliases (AKA): Josh Sandler
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: 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: 2416 Commons Court, Fort Mill, SC 29708;
44 P/O Box, Greenwood, FL 32443;
Charlotte, NC 28269;
Greensboro, NC 27405;
Hendersonville, NC 28792
Aliases (AKA): B Davis,
Bill Davis,
William Larson
Email Addresses: jhg****@aol.com,
jhg****@comcast.net,
jhg****@nc.rr.com
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: 2444 Commons Court, Fort Mill, SC 29708;
33 Horseshoe Ridge Road, Sandy Hook, CT 06482;
Durham, NC 27707;
Greensboro, NC 27410;
Raleigh, NC 27606
Aliases (AKA): Lisa Conlon,
Lisa Driver Conlon
Relatives & Associates: Christopher Conlon
Bernice Driver
Bernice Driver
Edwin Driver
Jeffrey Driver
Email Addresses: lis****@yahoo.com
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: 734 Birchway Drive, Fort Mill, SC 29715;
1687 Neshaminy Valley Drive, Bensalem, PA 19020;
Dublin, PA 18917;
Philadelphia, PA 19154;
Washington Crossing, PA 18977
Aliases (AKA): Howard Hollins
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: 2440 Commons Court, Fort Mill, SC 29708;
5500 Colony Road, Charlotte, NC 28226;
Sandy, UT 84092
Aliases (AKA): Jennifer Leigh Culp,
J Ruess,
Jennifer Leigh Ruess
Email Addresses: jen****@msn.com
Address History: 581 6th Baxter Crossing, Fort Mill, SC 29708;
1336 Eustis Road, Eustis, FL 32726;
Lutz, FL 33558;
Mount Dora, FL 32757;
Rock Hill, SC 29732
Aliases (AKA): R Urban
Address History: 517 Sutton Road N, Fort Mill, SC 29708;
4017 Deer Valley Drive, Castle Rock, CO 80104;
Parker, CO 80134;
Charlotte, NC 28277;
Houston, TX 77055
Aliases (AKA): Kerri S Robusto,
Kerri J Stewart,
Kerry Stewart
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: 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: 10431 Oakbrook Drive, Tampa, FL 33618;
658 Newfield Avenue, Stamford, CT 06905;
Lutz, FL 33558;
Wesley Chapel, FL 33545;
Chicago, IL 60657
Aliases (AKA): B Schumm,
Brian Frederick Schumm
Email Addresses: bri****@bellsouth.net,
bri****@hotmail.com,
bri****@omnova.com,
bri****@preferredmaterials.com,
dsc****@aol.com
Address History: 1925 Captains Point, Sanford, NC 27332;
7838 Island Club Drive, Indianapolis, IN 46214;
Apex, NC 27539;
Cary, NC 27518;
Charlotte, NC 28277
Aliases (AKA): Michelle M Diniusmann,
Michell M Hardman,
Michelle M Hardman,
Michelle M Mann,
Michelle M Olson
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: 8830 Autumn Winds Drive Apt 102, Raleigh, NC 27615;
9 W Bridlewood Trail, Durham, NC 27713;
Hickory, NC 28601;
Fort Mill, SC 29708
Aliases (AKA): W M Sigmon
Address History: 506 Bobby Drive, Franklin, TN 37069;
750 Oakland Hills Circle Apt 110, Lake Mary, FL 32746;
Newberg, OR 97132;
Fort Mill, SC 29708;
Brentwood, TN 37027
Email Addresses: cho****@mindspring.com
Address History: 102 Village Drive Apt 225, Mebane, NC 27302;
2135 E Valley Parkways Unit 16, Escondido, CA 92027;
Oceanside, CA 92054;
Vista, CA 92084;
Charlotte, NC 28210
Relatives & Associates: Archie Fregosi
Christine Fregosi
Judy Fregosi
Mischelle Fregosi
Sarah Kennedy
Email Addresses: pau****@excite.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
Address History: 38 Waubesa Street, Madison, WI 53704;
4261 Stevenson Boulevard Apt 261, Fremont, CA 94538;
Charlotte, NC 28210;
Fort Mill, SC 29708;
De Pere, WI 54115
Aliases (AKA): Michael Rupiper
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