Aliases (AKA): W Carney
Address History: 256 Choate Avenue, Fort Mill, SC 29708;
541 Horton Hill Road, Naugatuck, CT 06770;
Stratford, CT 06614;
West Haven, CT 06516;
Charlotte, NC 28202
Aliases (AKA): Sandra F Vucjak,
Sandy Vucjak
Phone Numbers: (203) 723-1059
Email Addresses: sfo****@jeldwen.com
Address History: 671 Hicklin Drive, Rock Hill, SC 29732;
13405 Cedar Farm Road Apartment 203, Charlotte, NC 28278;
Fort Mill, SC 29708
Aliases (AKA): Scott L Evans,
Scott Myers,
Scott E Myers
Address History: 295 Seven Farms Drive Ste C-138, Charleston, SC 29492;
358 East Magnolia Avenue, Auburn, AL 36830;
Greensboro, AL 36744;
Charlotte, NC 28207;
Beaufort, SC 29902
Aliases (AKA): T Tretheway,
Thomas E Tretheway,
Tom Tretheway,
Thomas Trethewby
Email Addresses: ttr****@gmail.com
Address History: 8 W Red Fox Trail, Greenville, SC 29615;
3813 Stratford Lane, Louisville, KY 40207;
Anderson, SC 29621;
Clemson, SC 29631;
Fort Mill, SC 29708
Email Addresses: joh****@comcast.net
Address History: 306 Highgate Circle, Greer, SC 29650;
292 Elis Way, Fort Mill, SC 29708;
Mauldin, SC 29662;
Rock Hill, SC 29732;
Simpsonville, SC 29681
Aliases (AKA): Anna German
Email Addresses: ann****@cs.com,
ann****@cs.com,
ccg****@cs.com,
ccg****@cs.com,
ccg****@yahoo.com
Address History: 521 Glen Walk Drive, Fort Mill, SC 29708;
106 Lisa Court, Wyckoff, NJ 07481;
Hilton Head Island, SC 29926;
York, SC 29745
Aliases (AKA): Alison Sheehan
Address History: 203 Shoreline Parkways, Fort Mill, SC 29708;
5652 Ebley Lane, Charlotte, NC 28227;
Cornelius, NC 28031
Aliases (AKA): Donna Osborne Oyoung,
Donna Osborne Young
Email Addresses: myd****@yahoo.com
Address History: 302 Elis Way, Fort Mill, SC 29708;
710 W Trade Street Unit 512, Charlotte, NC 28202;
Cornelius, NC 28031;
Cullowhee, NC 28723;
Huntersville, NC 28078
Aliases (AKA): Benjamin Sheehan
Address History: 13 Moonraker Court, Chapin, SC 29036;
320 Amy Drive, Abingdon, MD 21009;
Joppa, MD 21085;
Fort Mill, SC 29708;
Pawleys Island, SC 29585
Aliases (AKA): Annette B Caulder
Relatives & Associates: Catherine Caulder
Maxine Caulder
Raymond Caulder
Stephanie Caulder
Stephen Caulder
Address History: 412 Saint Michaels Way, Fort Mill, SC 29708;
100 Belmont Avenue, Belmont, NC 28012;
Charlotte, NC 28210;
Pineville, NC 28134;
Waxhaw, NC 28173
Aliases (AKA): Brett Walters
Relatives & Associates: Jennifer Burch
Rachel Daniell
Heather Harrington
Staci Walker
Jeffrey Walter
Address History: 20 Collins Ridge Drive, Greenville, SC 29607;
6 Dogwood Drive, Covington, LA 70433;
Charlotte, NC 28203;
Clinton, NC 28328;
Fort Mill, SC 29708
Aliases (AKA): Warren Johnson
Address History: 3218 5th Baxter Crossing, Fort Mill, SC 29708;
776 W Pinewood Court, Lake Mary, FL 32746;
Atlanta, GA 30342;
Douglasville, GA 30134;
Lithia Springs, GA 30122
Aliases (AKA): Mike Hunt
Address History: 304 Elis Way, Fort Mill, SC 29708;
16 6th Street, Bangor, ME 04401;
Brewer, ME 04412;
Ellsworth, ME 04605;
Portland, ME 04101
Aliases (AKA): Patricia K Newcomb,
Patricia N Rouleau
Email Addresses: pat****@earthlink.net
Address History: 729 Coralbell Way, Fort Mill, SC 29708;
1 Sarah Way, Hingham, MA 02043;
North Weymouth, MA 02191;
Somerville, MA 02144;
Weymouth, MA 02191
Aliases (AKA): Elizabeth Matthews,
Elizabeth A Williams
Relatives & Associates: Dannie Felix
Lisa Loftwilliams
Aliyyah Matthews
Amy Matthews
Benjamin Matthews
Phone Numbers: (781) 803-3417
Address History: 1764 Wash Lever Road, Little Mountain, SC 29075;
320 Amy Drive, Abingdon, MD 21009;
Joppa, MD 21085;
Chapin, SC 29036;
Fort Mill, SC 29708
Address History: 4507 Middlebury Lane, Fort Mill, SC 29715;
6520 Cross Field Lane, Charlotte, NC 28226;
Akron, OH 44313
Aliases (AKA): F Smith,
Fred N Smith,
Frederik N Smith,
Fredrick N Smith
Phone Numbers: (803) 548-1210
Address History: 155 S 1st Street, Saint Helens, OR 97051;
1790 Meadowchase Court, Snellville, GA 30078;
Louisville, KY 40220;
Lincolnton, NC 28092;
Raleigh, NC 27605
Aliases (AKA): Charles Castner
Email Addresses: cas****@bellsouth.net,
cha****@comcast.net,
kil****@aol.com
Address History: 26 Waterside Drive, Morgantown, WV 26508;
2123 E 7th Street, Charlotte, NC 28204;
Beaufort, SC 29902;
Charleston, SC 29492;
Fort Mill, SC 29708
Aliases (AKA): Sherie Fortney,
Cherie Fortneytretheway,
C Tretheway,
Cheri Tretheway,
Cherie F Tretheway
Relatives & Associates: Rachael Coulter
Katherine Crowell
Janice Fortney
Patsy Fortney
Roger Fortney
Address History: 171 Treetops Lane, Asheville, NC 28803;
3225 Maine Prairie Road Apartment 319, Saint Cloud, MN 56301;
Boone, NC 28607;
Charlotte, NC 28277;
Hendersonville, NC 28739
Aliases (AKA): Ala Yarborough,
Alan Yarborough,
D A Yarborough,
David Yarborough,
David Yarrorough
Address History: 1552 Stanford Place, Charlotte, NC 28207;
110 Country Club Road, Chapel Hill, NC 27514;
Fort Mill, SC 29708;
Morgantown, WV 26508
Aliases (AKA): Cara E Driggers,
Cara D Pearsall,
Carol Pearsall
Relatives & Associates: Charles Briggers
Charles Driggers
Charles Driggers
Christie Driggers
Janet Driggers
Email Addresses: car****@earthlink.net
Address History: 6910 Pinehurst Avenue Se, Snoqualmie, WA 98065;
3608 Dry Brook Road Apartment D, Charlotte, NC 28269;
Columbus, OH 43231;
Mansfield, OH 44904;
Fort Mill, SC 29708
Aliases (AKA): Bradley A Rosetti,
Bradley Rossetti
Relatives & Associates: Sandra Graf
Email Addresses: bra****@microsoft.com
Address History: 9709 Key West Avenue Apt 358, Rockville, MD 20850;
10401 Motor City Drive Apt 668, Bethesda, MD 20817;
Gaithersburg, MD 20878;
Levittown, NY 11756;
Fort Mill, SC 29708
Aliases (AKA): Janlynn Skala,
J White,
Jan White,
Jan Lynn S White,
Janlynn S White
Address History: 1020 Hampton Grove Road, Waxhaw, NC 28173;
32 Aspen Village, Aspen, CO 81611;
Amston, CT 06231;
Chaplin, CT 06235;
Colchester, CT 06415
Aliases (AKA): J Ward,
Jeff Mark Ward,
Jeffery M Ward,
Jeffrey Mark Ward,
Jeffrey Ward
Email Addresses: 64w****@charter.net,
hou****@comcast.net,
hou****@sbcglobal.net,
jef****@comcast.net,
mis****@aol.com
Address History: 3790 5 Highway, Douglasville, GA 30135;
6298 Amber Drive, Douglasville, GA 30135;
Newbury, OH 44065;
Fort Mill, SC 29708;
Alexandria, VA 22304
Aliases (AKA): Amy Michelle Cook,
Amy A Munn,
Amy Michelle Quintero,
Amy Quinterro
Email Addresses: amy****@gmail.com
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