Address History: 5524 Boots Avenue, Charleston, SC 29406;
2557 Lower Assembly Drive, Fort Mill, SC 29708
Aliases (AKA): Ben R Turpin
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: 4007 Woodleigh Drive, Rock Hill, SC 29732;
2590 Lower Assembly Drive, Fort Mill, SC 29708
Email Addresses: mea****@gmail.com
Address History: 2587 Lower Assembly Drive, Fort Mill, SC 29708
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: 2589 Lower Assembly Drive, Fort Mill, SC 29708;
525 East Boulevard Apt 105, Charlotte, NC 28203;
West Chester, PA 19382;
Hilton Head Island, SC 29928
Phone Numbers: (610) 793-2763
Address History: 2571 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 493-1227
Email Addresses: mse****@webtv.net,
mse****@yahoo.com
Address History: 405 Esther Court, Fort Mill, SC 29708;
12936 Hudson Street, Denver, CO 80241;
Littleton, CO 80120;
Wilmington, DE 19806;
Brighton, MA 02135
Email Addresses: jes****@hotmail.com,
jes****@msn.com,
jes****@yahoo.com,
jes****@hotmail.com,
jes****@yahoo.com
Address History: 2579 Lower Assembly Drive, Fort Mill, SC 29708;
709 N Main Street, Fountain Inn, SC 29644;
Greenville, SC 29615;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Howard Wirthlin
Phone Numbers: (864) 244-7004
Address History: 2176 Bessbrook Road, Fort Mill, SC 29708;
841 Maine Street, Lawrence, KS 66044;
Mission, KS 66202;
Olathe, KS 66062;
Overland Park, KS 66212
Aliases (AKA): Ben E Acher,
Ben Eugene Archer,
Bennett Eugene Archer,
Bennett E Archer
Email Addresses: bar****@lockton.com,
ben****@aonhewitt.com,
ben****@hotmail.com
Address History: 5124 Downing Drive, Fort Mill, SC 29708;
78 Summit Road, Elizabeth, NJ 07208;
Westfield, NJ 07090
Email Addresses: nan****@rcn.com,
nci****@comcast.net,
nci****@gmail.com
Address History: 970 Colleton Meadow Drive, Clover, SC 29710;
1725 Keswick Road, Saint Augustine, FL 32084;
Charlotte, NC 28226;
Pineville, NC 28134;
Akron, OH 44310
Aliases (AKA): Adam E Riddle
Email Addresses: ada****@athleticrepublic-charlotte.com,
ada****@aol.com
Address History: 1856 Second Baxter Crossing, Fort Mill, SC 29708;
99 Ted Turner Southwest Drive, Atlanta, GA 30303;
Douglasville, GA 30135;
Lilburn, GA 30047;
Lithia Springs, GA 30122
Aliases (AKA): Gene E Poore,
Jr Norman Poore,
Norman E Poore,
Norman Poorejr
Email Addresses: gen****@yahoo.com
Address History: 5124 Downing Drive, Fort Mill, SC 29708;
78 Summit Road, Elizabeth, NJ 07208;
Westfield, NJ 07090
Email Addresses: rob****@ole.com
Address History: 2440 Commons Court, Fort Mill, SC 29708;
5500 Colony Road, Charlotte, NC 28226;
Rock Hill, SC 29730;
Saint Helena Island, SC 29920
Aliases (AKA): Ron Culp,
Ronald L Culp
Email Addresses: ron****@fmtc.net,
ron****@hotmail.com
Address History: 7132 Michael Scott Crossing, Fort Mill, SC 29708;
108 Aurora Lane, Huntersville, NC 28078;
Columbia, NJ 07832;
Newton, NJ 07860;
Phillipsburg, NJ 08865
Aliases (AKA): Andrew J Rd,
Andrew J Stevens,
Andrew J Stevens Rd
Relatives & Associates: Charity Porter
Jennifer Sorensen
Andrew Stevens
Diana Stevens
Jennifer Stevens
Email Addresses: and****@aol.com,
ars****@att.net,
jen****@address.com,
jen****@aol.com
Address History: 2501 Lower Assembly Drive, Fort Mill, SC 29708;
601 South Kings Drive, Charlotte, NC 28204;
Columbia, SC 29205;
Lancaster, SC 29721
Aliases (AKA): B Close,
Barbara Close
Relatives & Associates: Anne Close
Baxter Close
Cara Close
Debby Close
Derick Close
Address History: 2598 Lower Assembly Drive, Fort Mill, SC 29708
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: 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: 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: 309 Trappers Bluff, Waleska, GA 30183;
1123 Melton Drive Sw, Lilburn, GA 30047;
Macon, GA 31206;
Fort Mill, SC 29708;
Hartsville, SC 29550
Aliases (AKA): Buck B Blum,
Herbert Blum,
Herbert Blumjr
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: 7 Laurel Trace Se, Cartersville, GA 30120;
30 Cottage Walks Nw, Cartersville, GA 30121;
Logan, OH 43138;
Perry, OH 44081;
Fort Mill, SC 29708
Aliases (AKA): Heather Bentley
Email Addresses: cbe****@gte.net
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