Address History: 245 Edgewater Way, Fort Mill, SC 29708;
21388 Po Box, Boone, NC 28608;
Charlotte, NC 28210;
Pineville, NC 28134
Aliases (AKA): Xu Chen
Relatives & Associates: Yan Wei
Phone Numbers: (803) 547-8909
Address History: 207 Edgewater Way, Fort Mill, SC 29708;
3003 Kingbird Court, Naperville, IL 60564;
Charlotte, NC 28204
Phone Numbers: (803) 547-4859
Aliases (AKA): Andrea Turner
Address History: 221 Edgewater Way, Fort Mill, SC 29708;
1111 Rosewood Circle, Charlotte, NC 28211;
Rock Hill, SC 29730
Aliases (AKA): Chris M Ratterree,
Christophe M Ratterree
Relatives & Associates: Ashley Kangarloo
Mike Raffettee
Beverly Ratteree
Michael Ratteree
Jason Ratterree
Phone Numbers: (803) 328-0343
Email Addresses: rat****@barcoduval.com,
rat****@cetlink.net,
rat****@onebox.com
Address History: 2205 Paddlers Cove Drive, Clover, SC 29710;
35 Crosscreek Drive Apt N7, Charleston, SC 29412;
Fort Mill, SC 29708;
Hollywood, SC 29449;
North Charleston, SC 29406
Aliases (AKA): Lindsey C Beasley,
Lyndsey Beasley
Address History: 1526 Nautical Chart Drive, Charleston, SC 29414;
3890 Marham Park Circle, Loganville, GA 30052;
Tucker, GA 30084;
Fort Mill, SC 29715;
Georgetown, SC 29440
Aliases (AKA): Jackie Mund
Address History: 226 Edgewater Way, Fort Mill, SC 29708;
430 Pinkerton Road, Wexford, PA 15090;
Blackville, SC 29817
Aliases (AKA): L Bowers,
Lori Hardin Bowers
Email Addresses: dro****@yahoo.com,
lhb****@comporium.net
Address History: 237 Edgewater Way, Fort Mill, SC 29708;
819 Hedgerow Court, Charlotte, NC 28209;
Kings Mountain, NC 28086;
Newton, NC 28658
Aliases (AKA): K Jones
Email Addresses: gio****@earthlink.net,
gio****@hotmail.com,
kar****@aol.com,
kar****@bellsouth.net,
kar****@yahoo.com
Address History: 40 Victory Point Drive, Bluffton, SC 29910;
4022 Sparrow Rock Street, Las Vegas, NV 89129;
Broadview Heights, OH 44147;
Fort Mill, SC 29708
Aliases (AKA): Theresa R Greenwell,
Theresea P Greenwell
Relatives & Associates: Michael Bolden
Geraldine Greenwell
Katie Greenwell
Samuel Greenwell
Stephen Greenwell
Address History: 225 Edgewater Way, Fort Mill, SC 29708;
7821 County Down Court, Orlando, FL 32822;
Rock Hill, SC 29732
Aliases (AKA): Eleanor H Mino
Relatives & Associates: Enrico Mino
Phone Numbers: (803) 980-0618
Address History: 206 Potters Pass Drive, Summerville, SC 29486;
3890 Marham Park Circle, Loganville, GA 30052;
Tucker, GA 30084;
Charleston, SC 29414;
Fort Mill, SC 29715
Aliases (AKA): Al Mund,
Alvin Mundii
Email Addresses: alv****@msn.com,
jmu****@sccc.tv
Address History: 237 Edgewater Way, Fort Mill, SC 29708;
819 Hedgerow Court, Charlotte, NC 28209;
Kings Mountain, NC 28086;
Newton, NC 28658
Aliases (AKA): S Jones
Phone Numbers: (704) 382-4251
(803) 547-8884
Aliases (AKA): Chuck Bowers
Phone Numbers: (803) 547-4730
Address History: 225 Edgewater Way, Fort Mill, SC 29708;
7611 Glenmoor Lane, Winter Park, FL 32792;
North Charleston, SC 29418
Address History: 2003 Masons Bend Drive, Fort Mill, SC 29708;
15332 Weddington Street Apt 2, Sherman Oaks, CA 91411;
Van Nuys, CA 91411;
Marietta, GA 30064;
Billerica, MA 01821
Email Addresses: mis****@adelphia.net
Address History: 1200 Old Pond Lane, Matthews, NC 28105;
7821 County Down Court, Orlando, FL 32822;
Winter Park, FL 32789;
Chesterland, OH 44026;
Cincinnati, OH 45209
Aliases (AKA): Stacey J Foster,
Stacey Maxwell Foster,
Stacy J Foster,
Stacy M Foster,
Stacey Noel
Address History: 12740 Wandering Brook Drive, Charlotte, NC 28273;
3233 Town Place, Middletown, CT 06457;
Fort Mill, SC 29708
Email Addresses: sab****@trinet.com,
sab****@ajg.com,
scb****@comporium.net
Address History: 536 Jutland Way, Evans, GA 30809;
624 Cavanaugh Way, Evans, GA 30809;
Lincolnton, GA 30817;
Charlotte, NC 28202;
Central, SC 29630
Aliases (AKA): Mike Cartner
Address History: 208 Arbor Drive, Waxhaw, NC 28173;
4803 River Grass Court Apt B, Tampa, FL 33617;
Charlotte, NC 28213;
Fort Mill, SC 29708
Aliases (AKA): Judeth K Gillette,
Judith Gillette,
Judy Gillette
Relatives & Associates: Kathy Baysingar
Glenn Gillette
Irene Gillette
Keith Gillette
Rachel Gillette
Address History: 147 Westview Drive, Hendersonville, NC 28791;
4 Iron Forge, Avon, CT 06001;
Fort Campbell, KY 42223;
Fort Knox, KY 40121;
Arden, NC 28704
Aliases (AKA): Sally E Jenkins,
Sally Evelyn Jenkins,
Sally E Sharp,
Sara Winfield Sharp,
Sara Wiper Sharp
Address History: 17 Kingsland Road, Tarrytown, NY 10591;
17 Kingsland Road, Sleepy Hollow, NY 10591;
Fort Mill, SC 29708
Phone Numbers: (803) 802-8001
Address History: 526 Nw 1st Lane, Cape Coral, FL 33993;
1202 Cape Coral Parkways W Apt 107, Cape Coral, FL 33914;
Largo, FL 33773;
Orange Park, FL 32073;
Punta Gorda, FL 33983
Aliases (AKA): L Richardson,
Laura J Richardson
Address History: 229 N Church Street Unit 404, Charlotte, NC 28202;
12505 Sabal Point Drive, Pineville, NC 28134;
Garden City, NY 11530;
Fort Mill, SC 29708;
Great Falls, SC 29055
Aliases (AKA): Terri Shetrone Long,
Terry Shetrone Long,
Terri S Schoenig,
Terri Shetrone Schoenig,
Terry Schoenig
Email Addresses: esc****@keyspanenergy.com,
tsc****@hotmail.com
Address History: 7002 Yachting Way, Acworth, GA 30102;
2879 Sundance Court, Buford, GA 30518;
Decatur, GA 30033;
Marietta, GA 30068;
Fort Mill, SC 29708
Aliases (AKA): L Crimm
Email Addresses: lan****@aol.com,
nic****@comcast.net
Address History: 239 147th Street Ne, Bradenton, FL 34212;
400 Withershinn Drive # 2, Charlotte, NC 28262;
Matthews, NC 28105;
Fort Mill, SC 29708
Aliases (AKA): Joann L Enos,
Joann Wright
Phone Numbers: (803) 802-5066
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