Address History: 5663 Morris Hunt Drive, Fort Mill, SC 29708;
16819 Front Beach Road Unit 2910, Panama City Beach, FL 32413;
Baton Rouge, LA 70818;
Denham Springs, LA 70706;
Greenwell Springs, LA 70739
Aliases (AKA): Charles R Nijoka,
Rodney Nijoka
Email Addresses: cni****@flash.net
Address History: 828 Hawthorne Lane, Rock Hill, SC 29730;
603 6th Baxter Crossing, Fort Mill, SC 29708;
Johns Island, SC 29455
Aliases (AKA): Jeff Noel,
Jeffery R Noel
Relatives & Associates: Cathy Noel
Address History: 1797 Farrow Drive, Rock Hill, SC 29732;
2310 Bethany Brook Lane Apt 202, Charlotte, NC 28273;
Greenville, NC 27834;
Columbia, SC 29201;
Fort Mill, SC 29708
Aliases (AKA): Paul Koska
Email Addresses: fla****@address.com,
fla****@gte.net,
pau****@ls3p.com,
pau****@yahoo.com
Address History: 301 Morgan Street, Fort Mill, SC 29715;
463 Davidson Street, Bridgeport, CT 06605;
Naugatuck, CT 06770;
Waterbury, CT 06708;
O Fallon, MO 63368
Aliases (AKA): James Joseph Fotta,
Jamesj J Fotta,
Jim Fotta
Address History: 621 Samet Street, Fort Mill, SC 29715;
3698 Walden Place, Carmel, IN 46033;
Lafayette, IN 47909;
Charlotte, NC 28205;
Monroe, NC 28110
Phone Numbers: (317) 524-8749
Email Addresses: bke****@purdue.edu,
bri****@deltafaucetcompany.com
Address History: 2773 Bonnybrook Circle, Rock Hill, SC 29732;
738 E 37th Street, Tucson, AZ 85713;
Chesterfield, MO 63005;
Saint Louis, MO 63146;
Charlotte, NC 28277
Aliases (AKA): Michelle D Neureiter,
Michelle D Scurlock,
Mike Scurlock
Address History: 4306 Birkshire Heights, Fort Mill, SC 29708;
300 N Canal Street Apt 2212, Chicago, IL 60606;
Boston, MA 02111;
Charlotte, NC 28207;
Cleveland, OH 44124
Aliases (AKA): Laura C Chanson,
Laura H Hanson,
Laura Hanson,
Laura Vaccariello,
Lauren Vaccariello
Address History: 308 Elis Way, Fort Mill, SC 29708;
2716 Nc Highway 20 W, Saint Pauls, NC 28384;
Toledo, OH 43615
Aliases (AKA): Margaret P Herndon,
Margaret E Wiggins,
Megan P Wiggins
Phone Numbers: (910) 865-5339
Address History: 2404 Galleria Pointe Circle, Rock Hill, SC 29730;
1201 Kingscross Drive, Charlotte, NC 28211;
Chester Springs, PA 19425;
West Chester, PA 19382;
Fort Mill, SC 29708
Aliases (AKA): Margaret R Moorhead,
Peggy H Moorhead
Relatives & Associates: Deborah Chandler
James Moorehead
Margaret Moorhead
Perry Moorhead
Preston Moorhead
Address History: 292 Elis Way, Fort Mill, SC 29708
Address History: 1215 Cabin Creek Court, Fort Mill, SC 29715;
2361 Pineview Court, Flushing, MI 48433;
Lorain, OH 44052;
Rock Hill, SC 29732
Aliases (AKA): T Gummo,
Tracey Leigh Gummo,
Tracy L Gummo,
Zook Tracy Gummo,
Tracey Leigh Zook
Email Addresses: atg****@comporium.net
Address History: 4208 Settler Heights Drive, Fort Mill, SC 29708;
171 Treetops Lane, Asheville, NC 28803;
Boone, NC 28607;
Charlotte, NC 28277;
Kernersville, NC 27284
Aliases (AKA): David A Yarporough
Address History: 3057 Virginia Trail Court, Fort Mill, SC 29715;
2060 Amanda Way Apartment 32, Chico, CA 95928;
Fresno, CA 93722;
San Carlos, CA 94070;
Charlotte, NC 28277
Aliases (AKA): J Mongelli,
Jaysen Daniel Mongelli
Address History: 304 Elis Way, Fort Mill, SC 29708;
16 6th Street, Bangor, ME 04401;
Brewer, ME 04412;
Ellsworth, ME 04605;
Portland, ME 04101
Aliases (AKA): Patricia K Newcomb,
Patricia N Rouleau
Email Addresses: pat****@earthlink.net
Address History: 295 Seven Farms Drive Ste C-138, Charleston, SC 29492;
358 East Magnolia Avenue, Auburn, AL 36830;
Greensboro, AL 36744;
Charlotte, NC 28207;
Beaufort, SC 29902
Aliases (AKA): T Tretheway,
Thomas E Tretheway,
Tom Tretheway,
Thomas Trethewby
Email Addresses: ttr****@gmail.com
Address History: 13 Moonraker Court, Chapin, SC 29036;
320 Amy Drive, Abingdon, MD 21009;
Joppa, MD 21085;
Fort Mill, SC 29708;
Pawleys Island, SC 29585
Aliases (AKA): Annette B Caulder
Relatives & Associates: Catherine Caulder
Maxine Caulder
Raymond Caulder
Stephanie Caulder
Stephen Caulder
Address History: 2160 13 Unit 113 Highway, Saint Paul, MN 55120;
2100 W Littleton Boulevard Apt 311, Littleton, CO 80120;
Charlotte, NC 28270;
Albuquerque, NM 87120;
Ruidoso, NM 88355
Aliases (AKA): Robert J Hail,
Ilene Carol Hall
Address History: 2381 Ecuadorian Way Apt 59, Clearwater, FL 33763;
3181 Ecuridorian Way, Clearwater, FL 34623;
Seminole, FL 33777;
Cicero, IN 46034;
Noblesville, IN 46062
Aliases (AKA): Arlene Kilpatrick
Relatives & Associates: Denise Johnson
Stephen Kidwell
Chris Kilpatrick
Milton Kilpatrick
Stephen Kilpatrick
Address History: 929 Stately Pines Road, New Bern, NC 28560;
95062 Mackinas Circle, Fernandina Beach, FL 32034;
Jacksonville, FL 32225;
Cumberland, MD 21502;
Franklin, NC 28734
Aliases (AKA): Elena M Fran,
Elena F Malak,
Elena M Sanders,
Elena M Sellers
Email Addresses: ele****@blackplanet.com,
ele****@hotmail.com
Address History: 534 W Parkway Avenue, High Point, NC 27262;
1095 Cornell Place, Auburn, AL 36830;
Charlotte, NC 28207;
Fort Mill, SC 29708
Aliases (AKA): M S Smith
Address History: 26 Waterside Drive, Morgantown, WV 26508;
2123 E 7th Street, Charlotte, NC 28204;
Beaufort, SC 29902;
Charleston, SC 29492;
Fort Mill, SC 29708
Aliases (AKA): Sherie Fortney,
Cherie Fortneytretheway,
C Tretheway,
Cheri Tretheway,
Cherie F Tretheway
Relatives & Associates: Rachael Coulter
Katherine Crowell
Janice Fortney
Patsy Fortney
Roger Fortney
Address History: 18424 Brumley Gap Road, Abingdon, VA 24210;
18012 Unsicker Road, Groveland, IL 61535;
Pekin, IL 61554;
Charlotte, NC 28226;
Hamilton, OH 45013
Aliases (AKA): Thomas Allen Mcginnis,
Tom Mcginnis
Address History: 933 Creston Avenue, Memphis, TN 38127;
14516 Banquo Terrace, Silver Spring, MD 20906;
Fort Mill, SC 29708
Aliases (AKA): Frank Price
Email Addresses: fra****@aol.com,
fra****@aol.com,
fra****@collegeclub.com,
fra****@webtv.net
Address History: 5230 Ash Drive, West Liberty, OH 43357;
19727 Pandora Circle, North Fort Myers, FL 33917;
Stone Mountain, GA 30087;
Baton Rouge, LA 70805;
Charlotte, NC 28270
Aliases (AKA): Doug Woodard,
Douglas Eric Woodard
Relatives & Associates: Robin Bonheimer
Wendi Mccall
Daniel Wallace
Deborah Weatherby
Brittney Woodard
Email Addresses: dwo****@gmail.com
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