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: 2571 Lower Assembly Drive, Fort Mill, SC 29708;
1529 Covenant Place, Rock Hill, SC 29732
Aliases (AKA): Jennifer Jo T Pin,
Jennifer J Terrell
Relatives & Associates: Steven Pin
Address History: 2587 Lower Assembly Drive, Fort Mill, SC 29708
Address History: 903 Little Brook Circle, York, SC 29745;
9910 Shellview Lane, Charlotte, NC 28214;
Cornelius, NC 28031;
Akron, OH 44311;
Wooster, OH 44691
Aliases (AKA): Michael Oplanick,
Michael R O Planick
Relatives & Associates: Meghan Mcsherry
John Opalenick
Anne Oplanick
Carrie Oplanick
Colleen Oplanick
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: 2570 Lower Assembly Drive, Fort Mill, SC 29708;
616 Pine Links Drive, Fort Mill, SC 29708;
Pageland, SC 29728
Phone Numbers: (843) 672-7350
Address History: 2575 Lower Assembly Drive, Fort Mill, SC 29708;
7356 Haskell Avenue Apartment 4, Van Nuys, CA 91406;
Jacksonville, FL 32225;
Marietta, GA 30064;
Townsend, GA 31331
Aliases (AKA): James Mcsherry,
James T Mcsherry,
James T Sherry,
James Sherry
Address History: 2533 Lower Assembly Drive, Fort Mill, SC 29708
Address History: 34 Morgans Cove Drive, Isle Of Palms, SC 29451;
32337 Po Box, Charlotte, NC 28232;
Clover, SC 29710;
Fort Mill, SC 29708;
Mount Pleasant, SC 29464
Address History: 2597 Lower Assembly Drive, Fort Mill, SC 29708;
16715 Trace Chain, Charlotte, NC 28278;
Matthews, NC 28105;
Cleveland, OH 44106;
Milwaukee, WI 53223
Aliases (AKA): Leeann Leeann Shahuck,
A Leeann Shattuck,
Amelia L Shattuck,
Leann Shattuck,
Leeann A Shattuck
Address History: 2590 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (704) 583-8701
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: 3026 Point Clear Drive, Fort Mill, SC 29708;
112 S Bobby Lane, Mount Prospect, IL 60056;
Park Ridge, IL 60068
Address History: 827 Flatwater Court, Fort Mill, SC 29708;
24093 Montesino Lane, Elberta, AL 36530;
Foley, AL 36535;
Bel Air, MD 21015;
Charlotte, NC 28277
Aliases (AKA): Christina B Barnes,
Christina Brown Barnes,
Christina Brown,
Christina Brown Grimm,
Christina B Grinn
Relatives & Associates: Aileen Austillbarnes
C Barnes
Cameron Barnes
Elizabeth Barnes
Harrison Barnes
Email Addresses: gri****@yahoo.com,
gri****@yahoo.com
Address History: 2578 Lower Assembly Drive, Fort Mill, SC 29708;
3503 Mayberry Landing Drive, Northport, AL 35473;
Marietta, GA 30066;
Charlotte, NC 28277;
Youngstown, OH 44512
Aliases (AKA): James E Crum
Email Addresses: jcr****@netscape.com,
jcr****@aol.com
Address History: 2565 Lower Assembly Drive, Fort Mill, SC 29708;
84 Ford Street, Ansonia, CT 06401;
Colchester, CT 06415;
Old Saybrook, CT 06475;
Seymour, CT 06483
Aliases (AKA): Sara Roman,
Sarah Allen Roman,
Sarah A Roman
Email Addresses: fhr****@snet.net,
sar****@att.net,
sar****@hotmail.com,
sar****@att.net,
sar****@comcast.com
Address History: 107 Locust Fence Road, Saint Helena Island, SC 29920;
7001 Foxglove Drive, Charlotte, NC 28226;
Clover, SC 29710;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Kathy J Tuttle
Address History: 2587 Lower Assembly Drive, Fort Mill, SC 29708
Address History: 10121 Misty Moss Court, Charlotte, NC 28227;
4205 P/O Box, Brandon, FL 33509;
Valrico, FL 33594;
Wilmington, NC 28403;
Wrightsville Beach, NC 28480
Aliases (AKA): F Simino,
Frank Glenn Simino
Email Addresses: fra****@msn.com,
sim****@thompsonlittle.com
Address History: 11010 Lancaster Park Drive, Charlotte, NC 28277;
17118 Cambridge Woods Court, Charlotte, NC 28277;
Morrisville, NC 27560;
Fort Mill, SC 29708;
Hanahan, SC 29410
Address History: 3775 Butler Springs Drive, Loganville, GA 30052;
4995 Fieldstone Bend Drive, Cumming, GA 30028;
Dacula, GA 30019;
Gainesville, GA 30507;
Lawrenceville, GA 30044
Aliases (AKA): Susan M Deas
Email Addresses: sue****@aol.com
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: 8104 Avanti Drive, Waxhaw, NC 28173;
10353 San Diego Mission Road Apt 104, San Diego, CA 92108;
Wilmington, DE 19801;
Fleming Island, FL 32003;
Orange Park, FL 32003
Aliases (AKA): Anthony E Mc Nease,
Anthony Mcnease,
Tony Mcnease
Email Addresses: ant****@chase.com,
ton****@wellsfargo.com
Address History: 28273 Seasons Tide Avenue, Bonita Springs, FL 34135;
8724 Crest Lane, Fort Myers, FL 33907;
Port Charlotte, FL 33952;
Fort Mill, SC 29708;
Hampton, VA 23669
Aliases (AKA): Matthew Cass
Email Addresses: hca****@gmail.com
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