Address History: 2606 High Ridge Court, Fort Mill, SC 29707;
7470 Sierra Madre Trail, Youngstown, OH 44512
Aliases (AKA): Heidi L Krull
Address History: 2614 High Ridge Court, Fort Mill, SC 29707;
8223 Hawkins Creamery Road, Gaithersburg, MD 20882;
Hagerstown, MD 21740;
Montgomery Village, MD 20886;
Princess Anne, MD 21853
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: 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: 718 Twin Willow Drive Apt 205, Rock Hill, SC 29730;
600 W 192nd Street Apt 53, New York, NY 10040;
Fort Mill, SC 29707
Phone Numbers: (614) 767-0146
(803) 547-9532
Address History: 2604 High Ridge Court, Fort Mill, SC 29707;
1 Rr Box # 100, Mc Connells, SC 29726;
Rock Hill, SC 29730
Phone Numbers: (803) 322-8232
(803) 329-3560
(803) 547-7712
Email Addresses: haf****@insightbb.com,
haf****@earthlink.net
Address History: 2611 High Ridge Court, Fort Mill, SC 29707
Relatives & Associates: Jamie Gowitzka
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
Relatives & Associates: Alistair Hafer
Aspen Hafer
Brandon Hafer
Phone Numbers: (803) 233-8983
(803) 322-8232
(803) 329-3560
(803) 389-7417
(803) 547-7712
Email Addresses: tha****@cox.net
Address History: 2610 High Ridge Court, Fort Mill, SC 29707;
4142 Forest Drive, Fort Lauderdale, FL 33332;
Hollywood, FL 33024;
Miami, FL 33161;
North Miami, FL 33181
Aliases (AKA): Glenn David Worthman
Email Addresses: gle****@rickcase.com
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: 2604 High Ridge Court, Fort Mill, SC 29707;
1165 Ogden Road # O, Rock Hill, SC 29730
Aliases (AKA): Sam Mayfield
Relatives & Associates: Bettye Mayfield
Donnell Mayfield
Earlene Mayfield
Jacarra Mayfield
Johnnie Mayfield
Address History: 2609 High Ridge Court, Fort Mill, SC 29707;
9812 Cedar Circle Drive Apt 202, Charlotte, NC 28210;
Daniels, WV 25832
Aliases (AKA): Brad Jessup
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: 11010 High Ridge Court, Fort Mill, SC 29708;
59 Stallion Circle, Rochester, NY 14626
Aliases (AKA): James Ziezuila
Address History: 2614 High Ridge Court, Fort Mill, SC 29707;
1229 N Alma School Road Unit 26, Mesa, AZ 85201;
La Mesa, CA 91942;
Santee, CA 92071;
Las Vegas, NV 89122
Aliases (AKA): Melissa Marie Boykin,
Melissa Marie Diaz
Phone Numbers: (503) 502-3500
Email Addresses: dia****@hotmail.com,
jeb****@aim.com,
loe****@aim.com,
ooa****@yahoo.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
Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive Apartment 5, Charlotte, NC 28273;
Clover, SC 29710;
Columbia, SC 29201
Address History: 4030 Center Road, Ashtabula, OH 44004;
472374 Po Box, Charlotte, NC 28247;
Sandusky, OH 44870;
Fort Mill, SC 29707
Relatives & Associates: Diane Forinash
Timothy Forinash
William Forinash
Willoughby Forinash
Rami Messersmith
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: 5009 Turnbridge Circle Apt F, Browns Summit, NC 27214;
4013 Eight Belles Lane Apt 3h, Greensboro, NC 27410;
Fort Mill, SC 29707
Address History: 1903 Independence Drive, Plattsburg, MO 64477;
22 Po Box, Decatur, GA 30031;
Annapolis, MD 21409;
College Park, MD 20740;
Biloxi, MS 39531
Aliases (AKA): John Bouldare
Relatives & Associates: Catherine Boulware
David Boulware
Mary Boulware
Trez Boulware
Catherine Carter
Email Addresses: cka****@aol.com
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: 503 Stekoih Hills Drive, Whittier, NC 28789;
114 Tall Pines Road, Newark, DE 19713;
Charlotte, NC 28270;
Fort Mill, SC 29707
Aliases (AKA): Gerri Harrell,
Geraldine Allgood Ross
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