Address History: 2571 Lower Assembly Drive, Fort Mill, SC 29708;
9210 Saint Andrews Place # P, College Park, MD 20740;
Wilmington, NC 28403;
Rock Hill, SC 29732
Aliases (AKA): Steve C Pin,
Steven Pin
Email Addresses: gin****@aol.com,
gin****@bellsouth.net
Address History: 2597 Lower Assembly Drive, Fort Mill, SC 29708;
16715 Trace Chain, Charlotte, NC 28278;
Matthews, NC 28105;
Cleveland, OH 44106;
Milwaukee, WI 53223
Aliases (AKA): Leeann Leeann Shahuck,
A Leeann Shattuck,
Amelia L Shattuck,
Leann Shattuck,
Leeann A Shattuck
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: 6926 Sunset Crater Place, Lancaster, SC 29720;
12004 River Canyon Road Se, Huntsville, AL 35803;
Owens Cross Roads, AL 35763;
Belle Mead, NJ 08502;
Columbia, SC 29206
Aliases (AKA): Vicky Jervis Rozycki,
Vicky Jervis-Rozycki,
Vicky Jervis Jervisrozycki,
Vicky J Rozycki
Relatives & Associates: Marilyn Drucker
Christopher Rozyck
Christoph Rozycki
Kirsten Rozycki
Monica Rozycki
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: 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
Email Addresses: isa****@yahoo.com,
jan****@yahoo.com,
jas****@gmail.com,
ldu****@ekemper.com
Address History: 2590 Lower Assembly Drive, Fort Mill, SC 29708;
206 Belle Chase Circle, Tampa, FL 33634;
Charlotte, NC 28217
Aliases (AKA): Angel C Matherly,
Angela C Matherly
Phone Numbers: (803) 341-0482
Address History: 641 Chase Court, Fort Mill, SC 29708;
16840 Ashton Oaks Drive, Charlotte, NC 28278;
Huntersville, NC 28078;
Maineville, OH 45039;
Clover, SC 29710
Aliases (AKA): Nicholas Mathiason
Email Addresses: nic****@wachovia.com
Address History: 212 Maret Road, Townville, SC 29689;
2124 Cheshire Bridge Road Ne Apt 5109, Atlanta, GA 30324;
Pownal, ME 04069;
Anderson, SC 29621;
Charleston, SC 29412
Aliases (AKA): Alex S Ward
Email Addresses: hcl****@gmail.com,
isa****@yahoo.com,
jan****@aol.com,
jan****@yahoo.com,
jan****@ymail.com
Address History: 7144 Michael Scott Crossing, Fort Mill, SC 29708;
431 Bull Finch Bend, Fort Mill, SC 29708;
Isle Of Palms, SC 29451;
Mount Pleasant, SC 29466;
North Charleston, SC 29405
Aliases (AKA): Tisha Kulchuck,
Tisha L Kulchuk,
Tisha Kulchuk,
Trisha L Kulchuk,
Tisha L Lstapleton
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: 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
Phone Numbers: (803) 802-0018
(803) 981-8095
Address History: 2561 Lower Assembly Drive, Fort Mill, SC 29708;
12625 Shell Point Drive, Hudson, FL 34667;
Tampa, FL 33626;
Rochester, NY 14612;
York, SC 29745
Aliases (AKA): Mark Peterscheim,
Mark A Petershelm
Relatives & Associates: Meridith Pepersheim
Mark Petersheim
Michael Petersheim
Muriel Petersheim
Sharon Petersheim
Address History: 2571 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 802-0018
Address History: 2575 Lower Assembly Drive, Fort Mill, SC 29708;
7356 Haskell Avenue Apartment 4, Van Nuys, CA 91406;
Jacksonville, FL 32225;
Marietta, GA 30064;
Townsend, GA 31331
Aliases (AKA): James Mcsherry,
James T Mcsherry,
James T Sherry,
James Sherry
Address History: 2312 Jade Lane, Fort Mill, SC 29708;
3930 8th Avenue, Denver, CO 80206;
Westminster, CO 80031;
Wheat Ridge, CO 80033
Aliases (AKA): Ernest Mathis
Address History: 3799 Walker Road, Rock Hill, SC 29730;
712 N Hayworth Avenue, Los Angeles, CA 90046;
Weaverville, NC 28787;
Charleston, SC 29401;
Fort Mill, SC 29708
Email Addresses: car****@hotmail.com
Address History: 28273 Seasons Tide Avenue, Bonita Springs, FL 34135;
8724 Crest Lane, Fort Myers, FL 33907;
Port Charlotte, FL 33952;
Fort Mill, SC 29708;
Hampton, VA 23669
Aliases (AKA): Matthew Cass
Email Addresses: hca****@gmail.com
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: 526 Hollengreen Drive, Waynesboro, PA 17268;
1750 Cave Mill Road Apartment 7, Bowling Green, KY 42104;
Baltimore, MD 21224;
Lusby, MD 20657;
Smithsburg, MD 21783
Email Addresses: fmw****@yahoo.com,
joh****@macktrucks.com,
joh****@volvo.com,
jwh****@netins.net
Address History: 245 Mills Avenue, Troutman, NC 28166;
133 Lake Front Drive Apt 1201, Daphne, AL 36526;
Mobile, AL 36695;
Atlanta, GA 30339;
Charlotte, NC 28202
Aliases (AKA): Elizabeth Y Durden,
B Tobin,
Beth Tobin,
E Tobin,
Elizabeth D Tobin
Relatives & Associates: Ashley Baldwin
Christopher Bustle
Terah Dollar
Charlotte Durden
Clayton Durden
Email Addresses: eli****@netscape.net,
eli****@webtv.net
Address History: 3107 Thayer Drive, Waxhaw, NC 28173;
7708 Arboretum Drive Apt 202, Charlotte, NC 28270;
Mint Hill, NC 28227;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Katherine Sweeney,
Katherine Sweeny,
Kathrine Sweeny,
Catherine S Tuttle,
K Tuttle
Address History: 4096 Pleasant Grove Church Road, Nashville, NC 27856;
1307 Oakcrest Green Court, Morrisville, NC 27560;
Fort Mill, SC 29708;
Buffalo Junction, VA 24529;
Clarksville, VA 23927
Aliases (AKA): Richard Donald Leroy Sweem
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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