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
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: 11011 High Ridge Court, Fort Mill, SC 29708;
8865 E Riviera Drive, Scottsdale, AZ 85260;
Blackwood, NJ 08012;
Bridgewater, NJ 08807;
New Providence, NJ 07974
Aliases (AKA): Paul F Muraco,
Paul Muraco,
Paul F Murco,
F Sciortino Paul
Email Addresses: pmu****@aol.com
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: 11009 High Ridge Court, Fort Mill, SC 29708;
5409 Betty Circle, Livermore, CA 94550
Aliases (AKA): J Andrews
Address History: 2609 High Ridge Court, Fort Mill, SC 29707
Address History: 11011 High Ridge Court, Fort Mill, SC 29708;
16 River Birch Road, Blackwood, NJ 08012
Aliases (AKA): Kathy Muraco,
Katy Muraco
Phone Numbers: (803) 547-5048
Address History: 11010 High Ridge Court, Fort Mill, SC 29708;
59 Stallion Circle, Rochester, NY 14626
Aliases (AKA): James Ziezuila
Address History: 2609 High Ridge Court, Fort Mill, SC 29707
Phone Numbers: (304) 252-8437
(704) 943-4344
(803) 396-0521
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: 385 Willow Tree Drive, Rock Hill, SC 29732;
3135 Edinburgh Drive, Augusta, GA 30909;
Newnan, GA 30265;
Charlotte, NC 28210;
Fort Mill, SC 29715
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: 11009 High Ridge Court, Fort Mill, SC 29708;
5409 Betty Circle, Livermore, CA 94550;
Mary Esther, FL 32569
Phone Numbers: (510) 745-3840
(925) 371-1556
(925) 373-2899
Email Addresses: aun****@yahoo.com
Address History: 1106 Adams Estate Road, Lancaster, SC 29720;
2611 High Ridge Court, Fort Mill, SC 29707
Phone Numbers: (704) 321-9161
(803) 547-0497
(803) 548-4275
(803) 632-7007
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: 2608 High Ridge Court, Fort Mill, SC 29707;
6301 Judas Tree Lane, Charlotte, NC 28227
Relatives & Associates: Joseph Crutchfiel
Anthony Crutchfield
Ethel Crutchfield
Kimberly Crutchfield
Morgan Crutchfield
Phone Numbers: (540) 342-2220
(803) 396-0278
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: 5009 Turnbridge Circle Apt F, Browns Summit, NC 27214;
4013 Eight Belles Lane Apt 3h, Greensboro, NC 27410;
Fort Mill, SC 29707
Address History: 806 Margaret Street, Summersville, WV 26651;
4404 Medina Way, Sebring, FL 33875;
Columbia, NC 27925;
Fort Mill, SC 29707;
Canvas, WV 26662
Aliases (AKA): R Valentine
Relatives & Associates: Beulah Valentine
Mary Valentine
Rudolph Valentine
Sidney Valentine
Sidney Valentine
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: 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: 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: 155 Wilmore Road, Little Falls, NJ 07424;
10850 Church Street Apt U102, Rancho Cucamonga, CA 91730;
Huntington, IN 46750;
Roanoke, IN 46783;
Lexington, KY 40509
Aliases (AKA): S Horoho
Phone Numbers: (843) 216-2894
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