Address History: 2513 Lower Assembly Drive, Fort Mill, SC 29708;
2324 Oak Avenue, Northbrook, IL 60062;
Wilmette, IL 60091
Aliases (AKA): Christi Hoefer,
Tina Hoefer
Email Addresses: rus****@comcast.net
Address History: 2598 Lower Assembly Drive, Fort Mill, SC 29708;
175 Capital Boulevard, Rocky Hill, CT 06067;
Charlotte, NC 28212;
Raleigh, NC 27614;
Du Bois, PA 15801
Aliases (AKA): Ken Bolam,
Kenneth Michael Bolam
Address History: 2497 Lower Assembly Drive, Fort Mill, SC 29708;
15936 Rhinehill Road, Charlotte, NC 28278;
Rock Hill, SC 29732
Aliases (AKA): Charles P De Young,
Charles P Deyoung,
Charles P Young
Email Addresses: cha****@adelphia.net
Address History: 432 Hollyhock Lane, Fort Mill, SC 29708;
2501 Lower Assembly Drive, Fort Mill, SC 29708
Email Addresses: mar****@hotmail.com
Address History: 42 Jeannine Court, Seabrook, SC 29940;
2570 Lower Assembly Drive, Fort Mill, SC 29708;
Holly Hill, SC 29059;
Summerville, SC 29485
Aliases (AKA): Thomas Barton Keller
Address History: 1228 Thornwell Avenue, Rock Hill, SC 29732;
595 Lawrence Road, Pownal, ME 04069;
Charleston, SC 29412;
Fort Mill, SC 29708;
Johns Island, SC 29455
Aliases (AKA): Matt C Ward
Email Addresses: cal****@yahoo.com,
mat****@bigfoot.com
Address History: 1295 Springfield Parkways, Fort Mill, SC 29715;
213 High Pointe Drive, Blythewood, SC 29016;
Columbia, SC 29205;
Myrtle Beach, SC 29577;
Memphis, TN 38112
Aliases (AKA): Michael Close,
Micheal S Close,
Scot Close,
Scott Close
Address History: 5524 Boots Avenue, Charleston, SC 29406;
215 Ne 101st Street, Kansas City, MO 64155;
Kearney, MO 64060;
Charlotte, NC 28241;
Palmyra, NE 68418
Aliases (AKA): Jennifer Harris,
Jennifer D Turpin
Email Addresses: jtu****@hotmail.com
Address History: 2696 Island Cove Road, Fort Mill, SC 29708;
595 Lawrence Road, Pownal, ME 04069;
Charleston, SC 29412;
North Charleston, SC 29420;
Rock Hill, SC 29730
Aliases (AKA): Isabel Leon Ward
Relatives & Associates: Alexander Ward
Anne Ward
Brenda Ward
John Ward
John Ward
Email Addresses: isa****@yahoo.com,
jan****@yahoo.com,
jas****@gmail.com,
ldu****@ekemper.com
Address History: 2570 Lower Assembly Drive, Fort Mill, SC 29708;
345 Research Drive Apt 76, Athens, GA 30605;
Atlanta, GA 30340;
Charlotte, NC 28205;
Waxhaw, NC 28173
Aliases (AKA): Patricia Porell Oakes,
Maggie A Porell,
Margaret A Porell,
P Porell,
Tricia Porell
Email Addresses: joh****@hotmail.com,
lmh****@onebox.com,
spa****@gmail.com,
tpo****@hotmail.com,
tri****@aol.com
Address History: 2582 Lower Assembly Drive, Fort Mill, SC 29708;
19611 Mayall Street, Northridge, CA 91324;
San Diego, CA 92130;
Rahway, NJ 07065;
Las Vegas, NV 89134
Aliases (AKA): Brittany Lynn Fernandez,
Brittany L Waite
Relatives & Associates: Angel Fernandez
Annels Fernandez
Nelson Fernandez
Nelson Fernandez
Nelson Fernandez
Email Addresses: bfe****@uswest.net
Address History: 2571 Lower Assembly Drive, Fort Mill, SC 29708;
1529 Covenant Place, Rock Hill, SC 29732
Aliases (AKA): Jennifer Jo T Pin,
Jennifer J Terrell
Relatives & Associates: Steven Pin
Address History: 2587 Lower Assembly Drive, Fort Mill, SC 29708;
666 Wilson Street, Fairfield, CT 06825;
Marks, MS 38646;
Dover, NJ 07801;
Ashaway, RI 02804
Aliases (AKA): M Stauffer,
Matt Stauffer
Address History: 13 Basin Trail Street, Beaufort, SC 29907;
2404 10th Street, Berkeley, CA 94710;
Sonoma, CA 95476;
Boise, ID 83716;
Garden City, ID 83714
Aliases (AKA): Le Holland,
Lisa E Holland
Address History: 105 Hillpine Drive, Simpsonville, SC 29681;
2415 Bent Tree Road Apt 2413, Palm Harbor, FL 34683;
Annapolis, MD 21401;
Lanham, MD 20706;
Laurel, MD 20707
Aliases (AKA): L K Neely,
Lisa Neely,
Lisa Nelly,
Lisa Smith,
Lisa K Williams
Address History: 6605 Cambria Court, Frederick, MD 21703;
96 Cumberland Court, Frederick, MD 21702;
New Market, MD 21774;
Fort Mill, SC 29708;
San Antonio, TX 78229
Phone Numbers: (301) 620-9377
Address History: 151 Aquarina Boulevard, Melbourne Beach, FL 32951;
2150 N Highway A1a Apt 107, Indialantic, FL 32903;
Franklin, MA 02038;
Glen Cove, NY 11542;
Glen Head, NY 11545
Aliases (AKA): Keith W Deveau
Email Addresses: gym****@aol.com
Address History: 11010 Lancaster Park Drive, Charlotte, NC 28277;
17118 Cambridge Woods Court, Charlotte, NC 28277;
Morrisville, NC 27560;
Fort Mill, SC 29708;
Hanahan, SC 29410
Address History: 679 Coral Reef Way, Daytona Beach, FL 32124;
1523 Riverfront Drive # 3, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Charlotte, NC 28211;
Waxhaw, NC 28173
Aliases (AKA): Melody C Hall,
Melody C Jaffray,
Melody C Welch,
Melody C Wilbanks
Address History: 3088 Joslyn Road, Cleveland, OH 44111;
3300 Chistow Road, Matthews, NC 28105;
Columbus, OH 43201;
Cortland, OH 44410;
Lakewood, OH 44107
Aliases (AKA): Tim A Sarko,
Timothy Sarko
Email Addresses: tim****@census.gov,
tim****@census.gov
Address History: 7911 Sims Road, Waxhaw, NC 28173;
2133 Lake Baldwin Lane Unit 107, Orlando, FL 32814;
Brownsburg, IN 46112;
Charlotte, NC 28209;
Cornelius, NC 28031
Aliases (AKA): Laurie K Watson
Address History: 8612 Karibuni Drive, Waxhaw, NC 28173;
2321 Gary Circle, Snellville, GA 30039;
Quincy, MA 02170;
Charlotte, NC 28273;
Durham, NC 27713
Aliases (AKA): Elizabeth Beall,
Elizabeth M Walch
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