Address History: 544 Sandy Point Road, Lexington, SC 29072;
108 Oak Avenue, Riverside, RI 02915;
Charleston, SC 29414;
Columbia, SC 29205;
Fort Mill, SC 29708
Aliases (AKA): Kathleen Shaffer,
Kathleen Stauffer
Address History: 2582 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 396-7802
Address History: 1758 Trellis Drive, Rock Hill, SC 29732;
6301 Saddlebrook Court, Charlotte, NC 28226;
Rocky Mount, NC 27804;
Wilmington, NC 28405;
Clover, SC 29710
Aliases (AKA): W B Tuttle,
William Bryan Tuttle,
William Tuttle
Address History: 2570 Lower Assembly Drive, Fort Mill, SC 29708;
345 Research Drive Apt 76, Athens, GA 30605;
Atlanta, GA 30340;
Charlotte, NC 28205;
Waxhaw, NC 28173
Aliases (AKA): Patricia Porell Oakes,
Maggie A Porell,
Margaret A Porell,
P Porell,
Tricia Porell
Email Addresses: joh****@hotmail.com,
lmh****@onebox.com,
spa****@gmail.com,
tpo****@hotmail.com,
tri****@aol.com
Address History: 2513 Lower Assembly Drive, Fort Mill, SC 29708;
2309 Bugle Court, Charlotte, NC 28273;
Pineville, NC 28134;
Salisbury, NC 28144
Relatives & Associates: Leon Carter
Address History: 2579 Lower Assembly Drive, Fort Mill, SC 29708;
1215 Berea Drive, Boulder, CO 80305;
Denver, CO 80203;
Louisville, CO 80027;
Grayslake, IL 60030
Aliases (AKA): Davis Templeton,
Jr W Templeton,
Jr William Templeton,
W Davis Templeton,
William D Templeton
Relatives & Associates: Michele Fleming
Elizabeth Templeton
Ruth Templeton
Sarah Templeton
William Templeton
Email Addresses: dte****@sosacorn.com
Address History: 2525 Lower Assembly Drive, Fort Mill, SC 29708;
916 Tuckerton Drive, Fort Mill, SC 29708;
Sumter, SC 29150
Address History: 1458 Bramblewood Drive, Fort Mill, SC 29708;
11656 Stormes Drive, Cleveland, OH 44130;
Rock Hill, SC 29730;
Oak Harbor, WA 98277
Aliases (AKA): Brianne K Nisius
Email Addresses: nau****@msn.com,
nau****@webtv.com,
nau****@aol.com,
nau****@hotmail.com,
nau****@msn.com
Address History: 1147 Windsong Bay Lane, Fort Mill, SC 29708;
2579 Lower Assembly Drive, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): K Gresham,
Kimberly A Gresham,
Kim A Greshman,
Kimberly Kniska
Phone Numbers: (803) 802-5883
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: 5124 Downing Drive, Fort Mill, SC 29708;
78 Summit Road, Elizabeth, NJ 07208;
Westfield, NJ 07090
Email Addresses: rob****@ole.com
Address History: 1544 Benjamen Latrobe Circle, Fort Mill, SC 29708;
6727 Fishers Farm Lane Unit E1, Charlotte, NC 28277;
Uniontown, OH 44685;
Rock Hill, SC 29730
Aliases (AKA): Lynn A Dumitru
Relatives & Associates: David Bartholomew
Jon Dumitru
Kenneth Dumitru
Nicole Dumitru
Alison Whitmire
Email Addresses: lyn****@cox.net
Address History: 2571 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 493-1227
Email Addresses: mse****@webtv.net,
mse****@yahoo.com
Address History: 2497 Lower Assembly Drive, Fort Mill, SC 29708;
204 Faile Street, Fort Mill, SC 29715;
Myrtle Beach, SC 29575;
Surfside Beach, SC 29575
Aliases (AKA): Geraldine M Gaskill,
Geri Gaskill
Email Addresses: kel****@uswest.net
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: 424 Esther Court, Fort Mill, SC 29708;
826 Sapphire Street Apt A, San Diego, CA 92109
Aliases (AKA): Heather Tidwell
Phone Numbers: (201) 391-8981
Address History: 1228 Thornwell Avenue, Rock Hill, SC 29732;
595 Lawrence Road, Pownal, ME 04069;
Charleston, SC 29412;
Fort Mill, SC 29708;
Johns Island, SC 29455
Aliases (AKA): Matt C Ward
Email Addresses: cal****@yahoo.com,
mat****@bigfoot.com
Address History: 1236 Silver Arrow Court, Fort Mill, SC 29715;
2158 Cumberland Parkways Se Apt 5103, Atlanta, GA 30339;
Decatur, GA 30030;
Charlotte, NC 28209;
King, NC 27021
Aliases (AKA): P Tobin,
Patrick C Tobin
Address History: 3026 Point Clear Drive, Fort Mill, SC 29708;
555 W Madison Street, Chicago, IL 60661;
Park Ridge, IL 60068
Aliases (AKA): Joyce Annclark
Address History: 180 Buckskin Court, Rutherfordton, NC 28139;
11102 Brixworth Place Ne, Atlanta, GA 30319;
Charlotte, NC 28209;
Hayesville, NC 28904;
Lake Lure, NC 28746
Aliases (AKA): Donna Beal,
Donna Tbeal
Email Addresses: ctb****@sprintmail.com
Address History: 4096 Pleasant Grove Church Road, Nashville, NC 27856;
1307 Oakcrest Green Court, Morrisville, NC 27560;
Fort Mill, SC 29708;
Buffalo Junction, VA 24529;
Clarksville, VA 23927
Aliases (AKA): Richard Donald Leroy Sweem
Address History: 14113 Holly Glade Circle, Huntersville, NC 28078;
369 Cabin Road, Colchester, CT 06415;
Seymour, CT 06483;
Southbury, CT 06488;
Natick, MA 01760
Address History: 820 Southstone Drive, Matthews, NC 28104;
3036 Wexford Walk Drive Se, Smyrna, GA 30080;
Barrington, IL 60011;
Kansas City, MO 64158;
Liberty, MO 64068
Aliases (AKA): J Weekes,
Jonathan M Weekes,
Jonathan A Weekes,
Jonathan Weekes,
Jonathan Weeks
Email Addresses: jaw****@gmail.com,
jew****@hotmail.com,
jew****@yahoo.com,
jmw****@gmail.com,
jon****@lang-mekra.com
Address History: 7911 Sims Road, Waxhaw, NC 28173;
2133 Lake Baldwin Lane Unit 107, Orlando, FL 32814;
Brownsburg, IN 46112;
Charlotte, NC 28209;
Cornelius, NC 28031
Aliases (AKA): Laurie K Watson
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