Address History: 611 Lena Way, Fort Mill, SC 29708;
1233 Killarney Drive, Dyer, IN 46311;
Indianapolis, IN 46250;
Munster, IN 46321;
Leawood, KS 66209
Aliases (AKA): Katherine Archer,
Katherine A Pawlomcz,
Katherine Allison Pawlowicz
Address History: 2501 Lower Assembly Drive, Fort Mill, SC 29708;
109 Shore Road, Glen Cove, NY 11542;
Glen Head, NY 11545;
Sea Cliff, NY 11579
Aliases (AKA): Danielle Rosario
Address History: 2509 Lower Assembly Drive, Fort Mill, SC 29708;
3119 Eastburn Road, Charlotte, NC 28210;
Mooresville, NC 28115;
Wilmington, NC 28412
Aliases (AKA): R Register,
Robert Samuel Register,
R Registery
Address History: 2557 Lower Assembly Drive, Fort Mill, SC 29708;
4301 Haddington Drive, Fort Mill, SC 29707;
Kingsport, TN 37664
Phone Numbers: (803) 396-2608
Address History: 544 Sandy Point Road, Lexington, SC 29072;
879 Pine Forest Court, Columbia, SC 29210;
Fort Mill, SC 29708
Relatives & Associates: Carrie Shaffer
Christopher Shaffer
Kathleen Shaffer
Koy Shaffer
Rebecca Washco
Email Addresses: car****@aol.com
Address History: 2571 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 802-0018
Address History: 1458 Bramblewood Drive, Fort Mill, SC 29708;
11656 Stormes Drive, Cleveland, OH 44130;
Rock Hill, SC 29730;
Oak Harbor, WA 98277
Aliases (AKA): Brianne K Nisius
Email Addresses: nau****@msn.com,
nau****@webtv.com,
nau****@aol.com,
nau****@hotmail.com,
nau****@msn.com
Address History: 3026 Point Clear Drive, Fort Mill, SC 29708;
112 S Bobby Lane, Mount Prospect, IL 60056;
Park Ridge, IL 60068
Address History: 1295 Springfield Parkways, Fort Mill, SC 29715;
12320 Honey Hill Lane, Charlotte, NC 28273;
Columbia, SC 29205;
Lancaster, SC 29720;
Myrtle Beach, SC 29572
Aliases (AKA): H William Close,
Hugh Close,
Will Close,
William Close,
Hugh Lose
Address History: 2501 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 547-6089
Address History: 2586 Lower Assembly Drive, Fort Mill, SC 29708;
4014 Dunwoody Parks # B, Atlanta, GA 30338;
Leawood, KS 66206;
Overland Park, KS 66207;
Kansas City, MO 64114
Aliases (AKA): Laura M Whittaker
Address History: 34 Morgans Cove Drive, Isle Of Palms, SC 29451;
32337 Po Box, Charlotte, NC 28232;
Clover, SC 29710;
Fort Mill, SC 29708;
Mount Pleasant, SC 29464
Address History: 2578 Lower Assembly Drive, Fort Mill, SC 29708;
40 Red Hill Road, Montague, NJ 07827;
Oakland, NJ 07436
Phone Numbers: (803) 548-7888
Email Addresses: dze****@address.com,
dze****@erols.com,
dze****@yahoo.com
Address History: 1088 Ridge Runner Road, Rock Hill, SC 29730;
1725 Miles Court, Charlotte, NC 28216;
Charleston, SC 29407;
Fort Mill, SC 29708;
Greenwood, SC 29646
Phone Numbers: (803) 227-9530
Email Addresses: cma****@velux.com,
cma****@wmconnect.com
Address History: 2582 Lower Assembly Drive, Fort Mill, SC 29708;
4017 Carmel Brooks Way, San Diego, CA 92130;
Valencia, CA 91355;
Hillside, NJ 07205;
Rahway, NJ 07065
Relatives & Associates: Annels Fernandez
Brittany Fernandez
Nelson Fernandez
Nelson Fernandez
Nelson Fernandez
Address History: 903 Little Brook Circle, York, SC 29745;
11036 Heritage Green Drive, Cornelius, NC 28031;
Wooster, OH 44691;
Fort Mill, SC 29708
Aliases (AKA): Meghan Mc Sherry,
Meghan M Oplanick,
Meghan M O Planick
Email Addresses: tlm****@aol.com
Address History: 2497 Lower Assembly Drive, Fort Mill, SC 29708;
204 Faile Street, Fort Mill, SC 29715;
Myrtle Beach, SC 29575;
Surfside Beach, SC 29575
Aliases (AKA): Geraldine M Gaskill,
Geri Gaskill
Email Addresses: kel****@uswest.net
Address History: 2587 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 547-9518
Address History: 36 Fairway Ridge, Clover, SC 29710;
3506 W 100th Street, Leawood, KS 66206;
Overland Park, KS 66207;
Charlotte, NC 28226;
Fort Mill, SC 29708
Aliases (AKA): R D Gibson,
Robert Gibson
Address History: 2538 Lower Assembly Drive, Fort Mill, SC 29708;
3 Spier Avenue, Enfield, CT 06082;
Newington, CT 06111;
West Hartford, CT 06107
Aliases (AKA): James Kellam
Email Addresses: jam****@aol.com
Address History: 3026 Point Clear Drive, Fort Mill, SC 29708;
555 W Madison Street, Chicago, IL 60661;
Park Ridge, IL 60068
Aliases (AKA): Joyce Annclark
Address History: 2578 Lower Assembly Drive, Fort Mill, SC 29708;
9283 La Spezia Drive, Davison, MI 48423;
Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): Kim L Lee
Address History: 128 Creekstone Drive, Benson, NC 27504;
110 Callie Coats Lane, Angier, NC 27501;
Charlotte, NC 28277;
Raleigh, NC 27603;
Willow Spring, NC 27592
Aliases (AKA): Mollie E Carite,
Mollie E Hardy,
Mollie E Hiteshue
Email Addresses: car****@gmail.com,
mer****@msn.com,
set****@yahoo.com
Address History: 7 N Main Street Unit 813, Old Saybrook, CT 06475;
2415 Boston Post Road Suite 13a, Guilford, CT 06437;
Milford, CT 06460;
Seymour, CT 06483;
Stratford, CT 06615
Aliases (AKA): Francis Roman,
Frank Roman
Address History: 1303 Formal Garden Way, Raleigh, NC 27603;
8600 Peyton Randolph Drive, Charlotte, NC 28277;
Roanoke Rapids, NC 27870;
Greensburg, PA 15601;
Central, SC 29630
Aliases (AKA): Joseph John Hiteshue
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