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: 2594 Lower Assembly Drive, Fort Mill, SC 29708;
511 Cameron Walk Court Apt 102, Charlotte, NC 28217;
Concord, NC 28025;
Dublin, OH 43016;
Lakewood, OH 44107
Aliases (AKA): Sarah Mc,
Sarah E Mc Knight,
Sarah E Mcknight,
Sarah Snyder
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: 2578 Lower Assembly Drive, Fort Mill, SC 29708;
40 Red Hill Road, Montague, NJ 07827;
Oakland, NJ 07436
Email Addresses: hze****@aol.com
Address History: 2570 Lower Assembly Drive, Fort Mill, SC 29708;
616 Pine Links Drive, Fort Mill, SC 29708;
Pageland, SC 29728
Phone Numbers: (843) 672-7350
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: 107 Locust Fence Road, Saint Helena Island, SC 29920;
7001 Foxglove Drive, Charlotte, NC 28226;
Clover, SC 29710;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Kathy J Tuttle
Address History: 2533 Lower Assembly Drive, Fort Mill, SC 29708
Address History: 235 Choate Avenue, Fort Mill, SC 29708;
208 N Lincoln Avenue, Barnesville, OH 43713
Aliases (AKA): Steven Todd Crum
Phone Numbers: (803) 547-9782
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: 1410 W Lakeshore Drive, Landrum, SC 29356;
6109 Meadow Sweet Lane, Chapel Hill, NC 27516;
Durham, NC 27705;
Boiling Springs, SC 29316;
Fort Mill, SC 29708
Aliases (AKA): H Kollhoff
Relatives & Associates: Timea Gorgey
Email Addresses: hko****@gateway.net
Address History: 605 6th Baxter Crossing, Fort Mill, SC 29708;
105 Deer Creek Road Apartment M209, Deerfield Beach, FL 33442;
Charlotte, NC 28217
Aliases (AKA): Kofi Wright,
Kofio M Wright
Relatives & Associates: Angela Chamberlain
Email Addresses: kof****@conti-na.com,
kof****@contina.com,
kof****@email.msn.com
Address History: 2591 Lower Assembly Drive, Fort Mill, SC 29708;
19 Hodder Lane, Framingham, MA 01702;
Charlotte, NC 28212;
Portsmouth, RI 02871;
Prudence Island, RI 02872
Aliases (AKA): Nancy Jounak,
Nancy L Jurnak
Address History: 531 Dulaney Drive, Fort Mill, SC 29708;
2727 W Fletcher Avenue # 17b, Tampa, FL 33618;
Wildwood, FL 34785;
Matthews, NC 28105;
Pittsburgh, PA 15203
Aliases (AKA): K Nesselrotte,
Kurtis L Nuessclrotte
Address History: 208 Platinum Drive, Lexington, SC 29072;
100 Meyer Street # B, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Washington, DC 20032;
Forked River, NJ 08731
Aliases (AKA): Shannon Griffith,
Shannon Jr Griffith,
Shannon M Savard,
Shannon M Stauffer
Email Addresses: smg****@sc.rr.com
Address History: 2565 Lower Assembly Drive, Fort Mill, SC 29708;
84 Ford Street, Ansonia, CT 06401;
Colchester, CT 06415;
Old Saybrook, CT 06475;
Seymour, CT 06483
Aliases (AKA): Sara Roman,
Sarah Allen Roman,
Sarah A Roman
Email Addresses: fhr****@snet.net,
sar****@att.net,
sar****@hotmail.com,
sar****@att.net,
sar****@comcast.com
Address History: 1 Netherland Lane, Simpsonville, SC 29681;
2579 Lower Assembly Drive, Fort Mill, SC 29708;
Fountain Inn, SC 29644;
Greenville, SC 29601;
Taylors, SC 29687
Aliases (AKA): Angela M Wirthlin,
Angie M Wirthlin
Relatives & Associates: Amy Grumbles
Elizabeth Grumbles
Angela Wirthlin
Howard Wirthlin
Sidney Wirthlin
Phone Numbers: (864) 322-9724
Address History: 415 Chunns Cove Road Apt 1100d, Asheville, NC 28805;
300 S Skyloft Drive Apt 203, Asheville, NC 28801;
Charlotte, NC 28278;
Charleston, SC 29401;
Fort Mill, SC 29708
Aliases (AKA): James Hart,
Jim Hart
Phone Numbers: (803) 396-7802
Email Addresses: har****@gmail.com,
har****@ecoutlook.com,
jam****@gmail.com,
jim****@cs.com,
jim****@hotmail.com
Address History: 1887 Williamsport Street, Henderson, NV 89052;
65 Taylor Drive, Fairfax, CA 94930;
San Rafael, CA 94903;
Bluffton, SC 29909;
Fort Mill, SC 29707
Aliases (AKA): Phil Ford,
Philip H Ford
Address History: 8612 Karibuni Drive, Waxhaw, NC 28173;
11805 Allforth Lane Apt 2111, Charlotte, NC 28277;
Pineville, NC 28134;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Jennifer Weir,
Jenny Weir
Email Addresses: jen****@altavista.com,
jen****@aol.com
Address History: 233 Poppyfield Farm Drive, Good Hope, GA 30641;
4995 Fieldstone Bend Drive, Cumming, GA 30028;
Gainesville, GA 30507;
Lawrenceville, GA 30044;
Loganville, GA 30052
Address History: 10121 Misty Moss Court, Charlotte, NC 28227;
1506 High School Drive, Deridder, LA 70634;
Beaufort, SC 29902;
Fort Mill, SC 29708
Aliases (AKA): Simino M Lukas,
Monika B Simino
Email Addresses: sim****@earthlink.net
Address History: 820 Southstone Drive, Matthews, NC 28104;
3036 Wexford Walk Drive Se, Smyrna, GA 30080;
Barrington, IL 60011;
Kansas City, MO 64158;
Liberty, MO 64068
Aliases (AKA): J Weekes,
Jonathan M Weekes,
Jonathan A Weekes,
Jonathan Weekes,
Jonathan Weeks
Email Addresses: jaw****@gmail.com,
jew****@hotmail.com,
jew****@yahoo.com,
jmw****@gmail.com,
jon****@lang-mekra.com
Address History: 180 Buckskin Court, Rutherfordton, NC 28139;
11102 Brixworth Place Ne, Atlanta, GA 30319;
Charlotte, NC 28209;
Hayesville, NC 28904;
Lake Lure, NC 28746
Aliases (AKA): Donna Beal,
Donna Tbeal
Email Addresses: ctb****@sprintmail.com
Address History: 902 Hillcrest Avenue, West Jefferson, NC 28694;
930 Granville Road, Chapel Hill, NC 27514;
Charlotte, NC 28270;
Wilmington, NC 28409;
Fort Mill, SC 29708
Aliases (AKA): J Simino,
Jamie M Simino,
Jamie M Snuffer
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