Address History: 441 Woodall Mountain Road, Pickens, SC 29671;
135 Thoroughbred Circle, Arden, NC 28704;
Charlotte, NC 28216;
Fletcher, NC 28732;
Gastonia, NC 28056
Aliases (AKA): Jennifer Brook Couick,
Jennifer B Torrey,
Jennifer Brook Torrey,
Jennifer Torrey
Email Addresses: jbt****@gmail.com
Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive, Charlotte, NC 28273;
Columbia, SC 29201;
Summerville, SC 29485
Aliases (AKA): Kim Hart,
Kimberly B Hart
Address History: 4035 Bryce Canyon Way, Lancaster, SC 29720;
3931 Cornerwood Lane, Charlotte, NC 28211;
Pineville, NC 28134;
Fort Mill, SC 29707
Aliases (AKA): Rebecca N Wille
Phone Numbers: (803) 396-8114
Address History: 2609 High Ridge Court, Fort Mill, SC 29707;
9812 Cedar Circle Drive Apt 202, Charlotte, NC 28210;
Mount Carbon, WV 25139;
Shady Spring, WV 25918
Aliases (AKA): Nancy C Osborne
Address History: 385 Willow Tree Drive, Rock Hill, SC 29732;
3135 Edinburgh Drive, Augusta, GA 30909;
Newnan, GA 30265;
Charlotte, NC 28210;
Fort Mill, SC 29715
Address History: 2604 High Ridge Court, Fort Mill, SC 29707;
330 Kiskadee Loop Unit L, Conway, SC 29526;
Myrtle Beach, SC 29579
Address History: 2611 High Ridge Court, Fort Mill, SC 29707;
11217 Hallmark Drive, Matthews, NC 28105;
Columbia, SC 29229
Aliases (AKA): Sharon Gowitzk
Email Addresses: sha****@neatstuffu.com
Address History: 1222 Ansley Park Drive, Fort Mill, SC 29707;
15800 Colony Oaks Drive Apartment 314, Charlotte, NC 28277;
Lancaster, SC 29720
Aliases (AKA): Shamori L Crawford
Relatives & Associates: Jamie Gowitzka
Phone Numbers: (704) 542-4719
Email Addresses: sha****@yahoo.com
Address History: 1106 Adams Estate Road, Lancaster, SC 29720;
2611 High Ridge Court, Fort Mill, SC 29707
Phone Numbers: (704) 321-9161
(803) 547-0497
(803) 548-4275
(803) 632-7007
Address History: 1620 Forest Lake Drive, Rock Hill, SC 29732;
12002 Duke Lancaster Drive, Charlotte, NC 28277;
Matthews, NC 28105;
Columbia, SC 29229;
Fort Mill, SC 29707
Aliases (AKA): Jeff Gowitzka
Phone Numbers: (803) 327-0348
Address History: 11011 High Ridge Court, Fort Mill, SC 29708;
16 River Birch Road, Blackwood, NJ 08012
Aliases (AKA): Kathy Muraco,
Katy Muraco
Phone Numbers: (803) 547-5048
Address History: 4255 Faber Place Drive Apt 103, North Charleston, SC 29405;
101 Bryce Court, Charleston, SC 29492;
Fort Mill, SC 29708;
Mount Pleasant, SC 29464;
Myrtle Beach, SC 29577
Aliases (AKA): C Horoho,
Connie R Horoho,
Connie Horoho,
Connie L Robinette
Address History: 11009 High Ridge Court, Fort Mill, SC 29708;
5409 Betty Circle, Livermore, CA 94550
Aliases (AKA): J Andrews
Address History: 2604 High Ridge Court, Fort Mill, SC 29707;
1 Rr Box # 100, Mc Connells, SC 29726;
Rock Hill, SC 29730
Aliases (AKA): Teresa Hafer
Email Addresses: tha****@cox.net
Address History: 11011 High Ridge Court, Fort Mill, SC 29708;
8865 E Riviera Drive, Scottsdale, AZ 85260;
Blackwood, NJ 08012;
Bridgewater, NJ 08807;
New Providence, NJ 07974
Aliases (AKA): Paul F Muraco,
Paul Muraco,
Paul F Murco,
F Sciortino Paul
Relatives & Associates: Katharina Muraco
Katherina Muraco
Michael Muraco
Email Addresses: pmu****@aol.com
Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive Apt 5, Charlotte, NC 28273;
Clover, SC 29710;
Columbia, SC 29201
Aliases (AKA): Keith Hart,
Keitha Hart,
Thomas Ke Hart
Relatives & Associates: Peggy Alexander
Kimberly Bragg
Kimberly Hart
Thomas Hart
Address History: 2606 High Ridge Court, Fort Mill, SC 29707;
7470 Sierra Madre Trail, Youngstown, OH 44512
Aliases (AKA): Heidi L Krull
Address History: 12507 Bannock Drive, Charlotte, NC 28277;
3603 Colony Crossing Drive, Charlotte, NC 28226;
Supply, NC 28462;
Blackwood, NJ 08012;
Clemson, SC 29632
Aliases (AKA): Monica K Muraco,
M Sferro,
Monica K Sferro,
Monica Katherine Sferro
Address History: 802 Sugar Hill Road, Lawndale, NC 28090;
4069 Will Proctor Street, Denver, NC 28037;
Lincolnton, NC 28092;
Polkton, NC 28135;
Waxhaw, NC 28173
Aliases (AKA): Kimberly D Nance,
Kimberly Nance,
Kimberly Dawn Pope
Phone Numbers: (803) 548-7503
Address History: 985 Grazing Meadows Court, Lincolnton, NC 28092;
11821 Providence Road, Charlotte, NC 28277;
Denver, NC 28037;
Waxhaw, NC 28173;
Fort Mill, SC 29707
Aliases (AKA): Tim N Pope,
Tim Pope,
Timothy N Pope,
Timothy Nathaniel Pope
Email Addresses: keo****@fmtc.net,
kpo****@fmtc.com,
kpo****@fmtc.net,
tar****@bellsouth.net,
tar****@yahoo.com
Address History: 503 Stekoih Hills Drive, Whittier, NC 28789;
456872 Old Dixie Highway, Hilliard, FL 32046;
South Bend, IN 46637;
Minneapolis, MN 55421;
Charlotte, NC 28270
Aliases (AKA): Charles F Harold
Address History: 4404 Medina Way, Sebring, FL 33875;
51 Rhodes Haven Drive, Columbia, NC 27925;
Fort Mill, SC 29707;
Elkview, WV 25071;
Summersville, WV 26651
Aliases (AKA): Sid Valentine,
Sydney Earl Valentine
Relatives & Associates: Amanda Riggs
Beulah Valentine
Lynne Valentine
Mary Valentine
Rudolph Valentine
Address History: 1903 Independence Drive, Plattsburg, MO 64477;
1508 Chester Town Circle, Annapolis, MD 21409;
College Park, MD 20740;
Biloxi, MS 39531;
Gulfport, MS 39501
Aliases (AKA): Catharin Boulware,
Catherine Carter Boulware,
Catherine Carter,
Catherine A Sellers,
Catherine Sellers
Address History: 5009 Turnbridge Circle Apt F, Browns Summit, NC 27214;
4013 Eight Belles Lane Apt 3h, Greensboro, NC 27410;
Fort Mill, SC 29707
Relatives & Associates: Alistair Hafer
Brandon Hafer
Teresa Hafer
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