Address History: 4200 Birkshire Heights, Fort Mill, SC 29708;
4612 Colony Road Apt G, Charlotte, NC 28226;
Greensboro, NC 27403
Aliases (AKA): C Sutton,
Cindy Sutton,
Cynthia C Sutton
Phone Numbers: (803) 802-0464
Email Addresses: cin****@yahoo.com
Address History: 514 Lincoln Quarters Lane, Fort Mill, SC 29708;
3402 Town Square Northwest Drive Northwest, Kennesaw, GA 30144;
Charlotte, NC 28227;
Hayesville, NC 28904;
Mint Hill, NC 28227
Aliases (AKA): Lynn Myers,
Lynne C Myers
Address History: 903 Little Brook Circle, York, SC 29745;
11036 Heritage Green Drive, Cornelius, NC 28031;
Wooster, OH 44691;
Fort Mill, SC 29708
Aliases (AKA): Meghan Mc Sherry,
Meghan M Oplanick,
Meghan M O Planick
Email Addresses: tlm****@aol.com
Address History: 109 Parvin Court, Greenville, SC 29607;
4600 Cecilia Lane, Charlotte, NC 28273;
Fort Mill, SC 29707;
Kingsport, TN 37664
Aliases (AKA): Manley Cauble,
C Manley Caudle,
Carris M Caudle,
Manley C Caudle
Phone Numbers: (803) 396-2608
Address History: 1295 Springfield Parkways, Fort Mill, SC 29715;
12320 Honey Hill Lane, Charlotte, NC 28273;
Columbia, SC 29205;
Lancaster, SC 29720;
Myrtle Beach, SC 29572
Aliases (AKA): H William Close,
Hugh Close,
Will Close,
William Close,
Hugh Lose
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: 641 Chase Court, Fort Mill, SC 29708;
16840 Ashton Oaks Drive, Charlotte, NC 28278;
Johnstown, PA 15907;
Monongahela, PA 15063;
Pittsburgh, PA 15232
Aliases (AKA): Lydia Julie Cicci,
Lydia J Mathiason,
Lydia C Mathiason
Email Addresses: ljc****@yahoo.com,
lyd****@yahoo.com
Address History: 2578 Lower Assembly Drive, Fort Mill, SC 29708;
40 Red Hill Road, Montague, NJ 07827;
Oakland, NJ 07436
Phone Numbers: (803) 548-7888
Email Addresses: dze****@address.com,
dze****@erols.com,
dze****@yahoo.com
Address History: 208 Platinum Drive, Lexington, SC 29072;
100 Meyer Street # B, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Washington, DC 20032;
Forked River, NJ 08731
Aliases (AKA): Shannon Griffith,
Shannon Jr Griffith,
Shannon M Savard,
Shannon M Stauffer
Email Addresses: smg****@sc.rr.com
Address History: 827 Flatwater Court, Fort Mill, SC 29708;
24093 Montesino Lane, Elberta, AL 36530;
Foley, AL 36535;
Madisonville, LA 70447;
Mandeville, LA 70471
Aliases (AKA): C R Barnes,
C Ryan Barnes,
Curtis R Barnes,
Ryan Barnes
Relatives & Associates: Betty Arnes
Aileen Austillbarnes
Brian Barnes
Cameron Barnes
Christine Barnes
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: 5524 Boots Avenue, Charleston, SC 29406;
215 Ne 101st Street, Kansas City, MO 64155;
Kearney, MO 64060;
Charlotte, NC 28241;
Palmyra, NE 68418
Aliases (AKA): Jennifer Harris,
Jennifer D Turpin
Email Addresses: jtu****@hotmail.com
Address History: 2696 Island Cove Road, Fort Mill, SC 29708;
595 Lawrence Road, Pownal, ME 04069;
Charleston, SC 29412;
North Charleston, SC 29420;
Rock Hill, SC 29730
Aliases (AKA): Isabel Leon Ward
Email Addresses: isa****@yahoo.com,
jan****@yahoo.com,
jas****@gmail.com,
ldu****@ekemper.com
Address History: 2575 Lower Assembly Drive, Fort Mill, SC 29708;
736 Fernworth Drive, Jacksonville, FL 32211;
Marietta, GA 30064;
Chattanooga, TN 37421;
Charlottesville, VA 22911
Aliases (AKA): L Mcsherry
Relatives & Associates: Bernard Mcsherry
Beth Mcsherry
Craig Mcsherry
James Mcsherry
Matthew Mcsherry
Address History: 2497 Lower Assembly Drive, Fort Mill, SC 29708;
15936 Rhinehill Road, Charlotte, NC 28278;
Rock Hill, SC 29732
Aliases (AKA): Charles P De Young,
Charles P Deyoung,
Charles P Young
Email Addresses: cha****@adelphia.net
Address History: 424 Esther Court, Fort Mill, SC 29708;
1324 Grand Avenue, San Diego, CA 92109;
Baton Rouge, LA 70820;
Lafayette, LA 70506;
York, SC 29745
Aliases (AKA): Edward Tidwell,
Scott Tidwell
Phone Numbers: (858) 349-4874
Address History: 2590 Lower Assembly Drive, Fort Mill, SC 29708;
206 Belle Chase Circle, Tampa, FL 33634;
Charlotte, NC 28217
Aliases (AKA): Angel C Matherly,
Angela C Matherly
Phone Numbers: (803) 341-0482
Address History: 1869 Landry Lane, Rock Hill, SC 29732;
2582 Lower Assembly Drive, Fort Mill, SC 29708;
Pleasant Grove, UT 84062
Aliases (AKA): Claudia Costa
Address History: 2579 Lower Assembly Drive, Fort Mill, SC 29708;
1215 Berea Drive, Boulder, CO 80305;
Denver, CO 80234;
Lafayette, CO 80026;
Superior, CO 80027
Address History: 172 Long Shadow Drive, Aiken, SC 29803;
602 Trinidad Court, Winter Park, FL 32792;
Aiea, HI 96701;
East Falmouth, MA 02536;
Fort Mill, SC 29715
Aliases (AKA): Buck A Blum,
Iv Leopold Blum,
Leopold B Blum
Address History: 6605 Cambria Court, Frederick, MD 21703;
96 Cumberland Court, Frederick, MD 21702;
New Market, MD 21774;
Fort Mill, SC 29708;
San Antonio, TX 78229
Phone Numbers: (301) 620-9377
Address History: 50 Bear Mountain Drive, Old Fort, NC 28762;
2130 Lee Avenue, Escondido, CA 92027;
Forest Hill, MD 21050;
Arden, NC 28704;
Fort Mill, SC 29708
Aliases (AKA): John Simon,
Jonathan P Simon
Email Addresses: jns****@gmail.com,
joh****@durafibertech.com,
joh****@ge.com,
sim****@forceprotection.net
Address History: 387 Grayson Way, Alpharetta, GA 30004;
5310 Hillgate Crossing, Alpharetta, GA 30005;
Duluth, GA 30097;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Eden Peterson
Address History: 10180 State Route 212 Ne Apt C, Bolivar, OH 44612;
2144 Seattle Slew Drive, Indianapolis, IN 46234;
Burlington, KY 41005;
Bowling Green, OH 43402;
Canton, OH 44720
Aliases (AKA): Sondra Barnhill,
Sondra I Barnhill,
Sondra Phillips
Address History: 14113 Holly Glade Circle, Huntersville, NC 28078;
369 Cabin Road, Colchester, CT 06415;
Seymour, CT 06483;
Southbury, CT 06488;
Natick, MA 01760
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