Address History: 206 Potters Pass Drive, Summerville, SC 29486;
3890 Marham Park Circle, Loganville, GA 30052;
Tucker, GA 30084;
Charleston, SC 29414;
Fort Mill, SC 29715
Aliases (AKA): Al Mund,
Alvin Mundii
Email Addresses: alv****@msn.com,
jmu****@sccc.tv
Address History: 221 Edgewater Way, Fort Mill, SC 29708;
1111 Rosewood Circle, Charlotte, NC 28211;
Rock Hill, SC 29730
Aliases (AKA): Chris M Ratterree,
Christophe M Ratterree
Relatives & Associates: Ashley Kangarloo
Mike Raffettee
Beverly Ratteree
Michael Ratteree
Jason Ratterree
Phone Numbers: (803) 328-0343
Email Addresses: rat****@barcoduval.com,
rat****@cetlink.net,
rat****@onebox.com
Address History: 665 Rock Lake Glen, Fort Mill, SC 29715;
226 Edgewater Way, Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Jordan Windell
Phone Numbers: (803) 547-4730
Address History: 1526 Nautical Chart Drive, Charleston, SC 29414;
3890 Marham Park Circle, Loganville, GA 30052;
Tucker, GA 30084;
Fort Mill, SC 29715;
Georgetown, SC 29440
Aliases (AKA): Jackie Mund
Address History: 225 Edgewater Way, Fort Mill, SC 29708;
7821 County Down Court, Orlando, FL 32822;
Winter Park, FL 32792;
North Charleston, SC 29418;
Maryville, TN 37801
Aliases (AKA): Nadine T Cash
Email Addresses: nad****@hotmail.com
Address History: 7744 Po Box, Charlotte, NC 28241;
216 Edgewater Way #, Fort Mill, SC 29708
Aliases (AKA): Cynthia S Cartner
Relatives & Associates: Lawrence Cartner
Lawrence Cartner
Michael Cartner
Ron Cartner
Ronald Cartner
Email Addresses: car****@att.net,
car****@comporium.net,
car****@gci.net
Address History: 612 Brickdust Court, Fort Mill, SC 29708;
7301 Little Buggy Lane, Charlotte, NC 28273;
High Point, NC 27262;
Pinehurst, NC 28374;
Cranston, RI 02905
Relatives & Associates: Patricia Dionne
Amanda Newhouse
Donna Newhouse
John Newhouse
Lillian Newhouse
Address History: 230 Edgewater Way, Fort Mill, SC 29708;
97 Crestview Drive, Brockport, NY 14420;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591;
Rock Hill, SC 29730
Aliases (AKA): Marion Smith,
Marvin C Smith
Aliases (AKA): Chuck Bowers
Phone Numbers: (803) 547-4730
Address History: 237 Edgewater Way, Fort Mill, SC 29708
Address History: 221 Edgewater Way, Fort Mill, SC 29708;
4 Edwards Avenue, Damariscotta, ME 04543;
Charlotte, NC 28206;
Myrtle Beach, SC 29577
Aliases (AKA): Ashley Elizabeth Kangarloo
Relatives & Associates: Daryl Kangarloo
Hassan Kangarloo
Hosse Kangarloo
Hossein Kangarloo
Sarah Kangarloo
Email Addresses: aka****@aol.com,
ash****@qmail.queens.edu,
did****@aol.com
Address History: 207 Edgewater Way, Fort Mill, SC 29708;
230 Claridge Curve, Peachtree City, GA 30269;
Peabody, MA 01960;
Charlotte, NC 28204;
Columbus, OH 43206
Aliases (AKA): Sandy J Blair,
Sandra J Passaro,
Sandy Blair Passaro,
Sandy J Passaro
Email Addresses: sbp****@yahoo.com
Address History: 612 Brickdust Court, Fort Mill, SC 29708;
7301 Little Buggy Lane, Charlotte, NC 28273;
High Point, NC 27262;
Pinehurst, NC 28374;
Anderson, SC 29621
Aliases (AKA): Amanda S Parker
Phone Numbers: (803) 802-3848
(803) 834-4399
Address History: 237 Edgewater Way, Fort Mill, SC 29708;
819 Hedgerow Court, Charlotte, NC 28209;
Kings Mountain, NC 28086;
Newton, NC 28658
Aliases (AKA): S Jones
Address History: 225 Edgewater Way, Fort Mill, SC 29708;
7611 Glenmoor Lane, Winter Park, FL 32792;
North Charleston, SC 29418
Phone Numbers: (803) 328-2886
(803) 547-5168
(803) 547-7399
Address History: 147 Westview Drive, Hendersonville, NC 28791;
4 Iron Forge, Avon, CT 06001;
Fort Campbell, KY 42223;
Fort Knox, KY 40121;
Arden, NC 28704
Aliases (AKA): Sally E Jenkins,
Sally Evelyn Jenkins,
Sally E Sharp,
Sara Winfield Sharp,
Sara Wiper Sharp
Address History: 1200 Old Pond Lane, Matthews, NC 28105;
2116 Forest Club Drive, Orlando, FL 32804;
Cincinnati, OH 45209;
Philadelphia, PA 19124;
Fort Mill, SC 29708
Aliases (AKA): Mike Noel
Address History: 14736 Youngblood Road, Charlotte, NC 28278;
289 Cook Lane # P321, Beacon Falls, CT 06403;
East Haven, CT 06513;
New Sweden, ME 04762;
Camden, SC 29020
Aliases (AKA): L Bennett,
Lisa M Bennett
Address History: 26136 Feathersound Drive, Punta Gorda, FL 33955;
229 N Church Street Unit 404, Charlotte, NC 28202;
Winston Salem, NC 27103;
Brigantine, NJ 08203;
Egg Harbor City, NJ 08215
Address History: 676 Cypress Point Drive, Egg Harbor City, NJ 08215;
26136 Feathersound Drive, Punta Gorda, FL 33955;
Charlotte, NC 28204;
Winston Salem, NC 27103;
Brigantine, NJ 08203
Relatives & Associates: Sherrie Brodzik
Laurie Long
Melanie Long
Michael Long
Michael Long
Phone Numbers: (609) 965-5144
(803) 396-1410
(941) 637-3979
Address History: 208 Arbor Drive, Waxhaw, NC 28173;
4803 River Grass Court Apt B, Tampa, FL 33617;
Charlotte, NC 28213;
Fort Mill, SC 29708
Aliases (AKA): Judeth K Gillette,
Judith Gillette,
Judy Gillette
Relatives & Associates: Kathy Baysingar
Glenn Gillette
Irene Gillette
Keith Gillette
Rachel Gillette
Relatives & Associates: Yan Wei
Phone Numbers: (803) 230-4306
Address History: 536 Jutland Way, Evans, GA 30809;
624 Cavanaugh Way, Evans, GA 30809;
Lincolnton, GA 30817;
Charlotte, NC 28202;
Central, SC 29630
Aliases (AKA): Mike Cartner
Address History: 851 Camborne Place, Charlotte, NC 28210;
710 Harbor Vista Drive, Columbia, SC 29229;
Fort Mill, SC 29708;
Simpsonville, SC 29681
Aliases (AKA): Robert Newhouse
Relatives & Associates: Amanda Newhouse
John Newhouse
John Newhouse
William Newhouse
Email Addresses: joh****@aol.com,
joh****@gateway.net
Address History: 443 Center Hill Road, Plymouth, MA 02360;
2370 Mill Plain Road, Fairfield, CT 06824;
Charlotte, NC 28278;
Elizabethtown, PA 17022;
Fort Mill, SC 29708
Aliases (AKA): K Gillette,
Keith Gillette
Relatives & Associates: Kathy Baysingar
Glenn Gillette
Irene Gillette
Judith Gillette
Rachel Gillette
Email Addresses: gle****@bellsouth.com,
gle****@netscape.com,
gle****@quebecorworld.com,
kgi****@aol.com,
luc****@att.net
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