Address History: 2583 Lower Assembly Drive, Fort Mill, SC 29708;
200 Summit Lake Drive, Valhalla, NY 10595;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Oil City, PA 16301
Phone Numbers: (724) 453-0344
Address History: 2579 Lower Assembly Drive, Fort Mill, SC 29708;
1215 Berea Drive, Boulder, CO 80305
Email Addresses: kil****@gmail.com,
kil****@mail.com
Address History: 2513 Lower Assembly Drive, Fort Mill, SC 29708;
2324 Oak Avenue, Northbrook, IL 60062;
Wilmette, IL 60091
Aliases (AKA): Christi Hoefer,
Tina Hoefer
Email Addresses: rus****@comcast.net
Address History: 172 Long Shadow Drive, Aiken, SC 29803;
3512 Augustus Road, Aiken, SC 29801;
Fort Mill, SC 29715;
Hartsville, SC 29550;
Mount Pleasant, SC 29464
Aliases (AKA): Beth Blum
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: 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: 641 Chase Court, Fort Mill, SC 29708;
16840 Ashton Oaks Drive, Charlotte, NC 28278;
Huntersville, NC 28078;
Maineville, OH 45039;
Clover, SC 29710
Aliases (AKA): Nicholas Mathiason
Email Addresses: nic****@wachovia.com
Address History: 105 Hillpine Drive, Simpsonville, SC 29681;
2415 Bent Tree Road Apt 2413, Palm Harbor, FL 34683;
Annapolis, MD 21401;
Lanham, MD 20706;
Laurel, MD 20707
Aliases (AKA): L K Neely,
Lisa Neely,
Lisa Nelly,
Lisa Smith,
Lisa K Williams
Address History: 109 Parvin Court, Greenville, SC 29607;
4600 Cecilia Lane, Charlotte, NC 28273;
Charleston, SC 29406;
Fort Mill, SC 29707;
Kingsport, TN 37664
Aliases (AKA): Annette G Caudle,
Antoinette G Caudle
Email Addresses: ann****@yahoo.com
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: 2582 Lower Assembly Drive, Fort Mill, SC 29708;
19611 Mayall Street, Northridge, CA 91324;
San Diego, CA 92130;
Rahway, NJ 07065;
Las Vegas, NV 89134
Aliases (AKA): Brittany Lynn Fernandez,
Brittany L Waite
Relatives & Associates: Angel Fernandez
Annels Fernandez
Nelson Fernandez
Nelson Fernandez
Nelson Fernandez
Email Addresses: bfe****@uswest.net
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: 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: 3799 Walker Road, Rock Hill, SC 29730;
712 N Hayworth Avenue, Los Angeles, CA 90046;
Weaverville, NC 28787;
Charleston, SC 29401;
Fort Mill, SC 29708
Email Addresses: car****@hotmail.com
Address History: 2501 Lower Assembly Drive, Fort Mill, SC 29708;
601 South Kings Drive, Charlotte, NC 28204;
Columbia, SC 29205;
Lancaster, SC 29721
Aliases (AKA): B Close,
Barbara Close
Address History: 2587 Lower Assembly Drive, Fort Mill, SC 29708;
666 Wilson Street, Fairfield, CT 06825;
Marks, MS 38646;
Dover, NJ 07801;
Ashaway, RI 02804
Aliases (AKA): M Stauffer,
Matt Stauffer
Address History: 309 River Birch Lane, Clover, SC 29710;
36 Fairway Ridge, Clover, SC 29710;
Fort Mill, SC 29708;
Lugoff, SC 29078;
Pawleys Island, SC 29585
Aliases (AKA): Lucille Gibson
Email Addresses: luc****@cox.net
Address History: 1154 Po Box, Folly Beach, SC 29439;
1732 Mira Lago Circle, Ruskin, FL 33570;
Winchester, MA 01890;
Charlotte, NC 28226;
Ogdensburg, NY 13669
Aliases (AKA): R Austin,
Richard Allen Austin,
Rick Austin
Phone Numbers: (803) 802-5371
Address History: 2569 Lower Assembly Drive, Fort Mill, SC 29708;
239 E Varsity Lane, Bloomington, IN 47408;
Charlotte, NC 28210;
Fleetwood, NC 28626;
Hilton Head Island, SC 29928
Aliases (AKA): E Ford
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: 1303 Formal Garden Way, Raleigh, NC 27603;
8600 Peyton Randolph Drive, Charlotte, NC 28277;
Roanoke Rapids, NC 27870;
Greensburg, PA 15601;
Central, SC 29630
Aliases (AKA): Joseph John Hiteshue
Address History: 321 W Lafayette Boulevard Unit 515, Detroit, MI 48226;
4434 2nd Avenue Apt B1, Detroit, MI 48201;
Fort Mill, SC 29708
Phone Numbers: (803) 396-7802
Email Addresses: dun****@ally.com,
dun****@clemson.edu,
har****@gmail.com
Address History: 4508 N Morris Boulevard, Milwaukee, WI 53211;
6960 Poppy Hills Lane Apt 313, Charlotte, NC 28226;
Ithaca, NY 14850;
Aiken, SC 29803;
Fort Mill, SC 29708
Email Addresses: rwe****@collegeclub.com,
rwe****@aol.com,
rwe****@bellsouth.net,
rwe****@collegeclub.com,
rwe****@verizon.net
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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