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: 6431 Old York Road, York, SC 29745;
82 N Barlow Lane, Bishop, CA 93514;
Aurora, IL 60504;
Charlotte, NC 28205;
Columbus, OH 43213
Aliases (AKA): Laura Kane,
Loren Kane
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: 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
Phone Numbers: (803) 802-3624
Email Addresses: boo****@hotmail.com,
boo****@latinmail.com,
boo****@hotmail.com,
boo****@latinmail.com,
boo****@sbcglobal.net
Address History: 4202 Settler Heights Drive, Fort Mill, SC 29708;
207 Lenox Way Ne, Atlanta, GA 30324;
Charlotte, NC 28210;
Bluffton, SC 29910
Aliases (AKA): Amy Martin
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: 2440 Commons Court, Fort Mill, SC 29708
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: 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: 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: 2432 Commons Court, Fort Mill, SC 29708;
7 Bideford Row, Asheville, NC 28803;
Charlotte, NC 28278;
Far Hills, NJ 07931;
Jersey City, NJ 07302
Address History: 109 Walker Street, Fort Mill, SC 29715;
107 1st Street # 2, Belmont, NC 28012;
Gastonia, NC 28056
Aliases (AKA): Deborah Mauney,
Debroah G Mauney,
Debbie Zimmerman,
Deborah G Zimmerman
Email Addresses: dgm****@hotmail.com
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
Aliases (AKA): Josh Sandler
Address History: 10424 Po Box, Rock Hill, SC 29731;
2408 Commons Court, Fort Mill, SC 29708
Address History: 206 Stone Village Drive, Fort Mill, SC 29708;
519 N Locust Street, Momence, IL 60954;
Rock Hill, SC 29732
Aliases (AKA): Ramona Bukowski
Address History: 12610 Bravington Road, Huntersville, NC 28078;
14908 Cane Field Drive, Charlotte, NC 28273;
Cornelius, NC 28031;
Pineville, NC 28134;
Stanley, NC 28164
Aliases (AKA): Kathy Darlene Bjornson,
Kathy Bjorson,
Catherine Elizabeth Culp,
Katherine D Culp,
Katherine Shain Culp
Relatives & Associates: Douglas Bjornson
Jordan Bjornson
Stephanie Bjornson
Teri Bjornson
Jennifer Culp
Email Addresses: kat****@gateway.net
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: 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: 934 Montford Drive, Charlotte, NC 28209;
3330 Open Field Lane Apt 229, Charlotte, NC 28226;
Clemson, SC 29631;
Fort Mill, SC 29708;
North Charleston, SC 29410
Aliases (AKA): Samantha Macdonald
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: 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: 506 Bobby Drive, Franklin, TN 37069;
750 Oakland Hills Circle Apartment 110, Lake Mary, FL 32746;
Fort Mill, SC 29708;
Brentwood, TN 37027;
Nashville, TN 37211
Aliases (AKA): Kristy K Chowning,
Kristy M Kitchell
Relatives & Associates: Kristina Chowning
Kyle Chowning
Michael Chowning
Daniel Kitchell
Sharry Kitchell
Email Addresses: nic****@aol.com,
nic****@tivejo.com
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