Address History: 1152 Black Walnut Road, Clover, SC 29710;
2445 Dunn Avenue Apt 1017, Jacksonville, FL 32218;
Mooresville, NC 28115;
Hauppauge, NY 11788;
Fort Mill, SC 29708
Aliases (AKA): John P Callion,
John Mc,
John Mc Callion,
John Mccallion
Relatives & Associates: Christine Mccallion
Courtney Mccallion
Daniel Mccallion
Lauren Mccallion
Ryan Mccallion
Email Addresses: joh****@cs.com
Address History: 2812 Farmstead Lane, Fort Mill, SC 29708;
78 Ashley Hall Plantation Road Apt A22, Charleston, SC 29407;
Hanahan, SC 29410;
North Charleston, SC 29410;
Ridgeville, SC 29472
Aliases (AKA): Angelica F Hattaway,
Angelica Hattaway,
Angelica F Hattawy
Email Addresses: aaa****@yahoo.com,
aha****@aol.com
Address History: 2703 Farmstead Lane, Fort Mill, SC 29708;
6045 Tonawanda Creek Road, Lockport, NY 14094;
Tonawanda, NY 14150
Aliases (AKA): Christine Raszeja,
Christine G Raszeja
Address History: 2819 Farmstead Lane, Fort Mill, SC 29708;
1916 Palmland Drive Apt D, Boynton Beach, FL 33436;
Hollywood, FL 33024;
Loxahatchee, FL 33470;
Pembroke Pines, FL 33024
Relatives & Associates: Theresa Bryan
Fidelina Hernandez
Jack Hernandez
John Hernandez
Justo Hernandez
Phone Numbers: (561) 740-7614
Relatives & Associates: Laurie Chandley
Maurene Miller
Robert Miller
Christopher Mitchell
Hugh Mitchell
Address History: 5088 Matthews Simril Road, Rock Hill, SC 29732;
73 Dove Drive, Ringgold, GA 30736;
Chester, SC 29706;
Fort Mill, SC 29708
Aliases (AKA): Milan Klipajr
Phone Numbers: (803) 802-0479
Address History: 488 Moses Drive, Fort Mill, SC 29707;
7805 Andover Woods Drive Apartment 610, Charlotte, NC 28210;
Mebane, NC 27302;
Mooresville, NC 28117;
Florence, SC 29501
Aliases (AKA): Jeffrey Scott Wallace,
Jeffrey S Wallace,
Jeffreys S Wallace
Address History: 2350 Sutton Spring Road, York, SC 29745;
1879 Brandy Woods Trail Se, Conyers, GA 30013;
Covington, GA 30014;
Decatur, GA 30033;
Lawrenceville, GA 30046
Aliases (AKA): Doug Vawter,
Douglas Alan Vawter
Phone Numbers: (803) 548-5676
Address History: 2751 Farmstead Lane, Fort Mill, SC 29708;
1655 Felten Road Apartment 12, Aurora, IL 60505;
Batavia, IL 60510;
Chicago, IL 60622;
Lisle, IL 60532
Aliases (AKA): Rob Suter,
Rob A Suter,
Robert L Suter
Email Addresses: rsu****@vatechamerica.com,
sut****@yahoo.com
Address History: 1050 Glen Laurel Drive, Fort Mill, SC 29707;
11851 Ansted Way Court, Charlotte, NC 28273;
Laurel Hill, NC 28351;
Laurinburg, NC 28352;
Maxton, NC 28364
Aliases (AKA): Roderick Mc,
Roderick Mc Lean,
Rod Mclean,
Roderick Ernest Mclean,
Roderick Mclean
Address History: 7218 Cascading Pines Drive, Fort Mill, SC 29708;
1535 Edgeworth Avenue, Daly City, CA 94015;
Modesto, CA 95356;
Oakdale, CA 95361;
San Bruno, CA 94066
Aliases (AKA): Candice M Rivera,
Candida Ann Rivera,
Candy A Rivera,
Candy Ann Yelland,
Candy A Yelland
Email Addresses: abb****@gmail.com,
cza****@gmail.com,
dar****@gmail.com,
swe****@yahoo.com
Address History: 5051 Suwarrow Court, Fort Mill, SC 29708;
2825 S Main Street Nw Apt 551, Kennesaw, GA 30144
Aliases (AKA): Joni Edwards,
Joni I Jones
Email Addresses: jse****@yahoo.com
Address History: 5405 Chestnut Hill Court, Mount Holly, NC 28120;
13020 Wells Fargo Drive, Groveland, CA 95321;
Charlotte, NC 28270;
Fort Mill, SC 29708
Aliases (AKA): Chelsea Alexandra Sanders,
Chelsea Sanders,
Chelsea A Sanders,
Chelsea Alexandra Worth
Address History: 946 Hoss Road, Sanger, TX 76266;
116 Ashleigh Court, Fort Mill, SC 29715;
Childress, TX 79201;
Colleyville, TX 76034;
Dallas, TX 75252
Aliases (AKA): B Sparks,
Bentley Sparks Sparks
Address History: 2916 Harbour View Drive, Nashville, TN 37217;
319 Bacon Avenue, Charlotte, NC 28208;
Fort Mill, SC 29708;
Antioch, TN 37013
Relatives & Associates: Sand Bryant
Email Addresses: loa****@webtv.net,
san****@yahoo.com,
ssa****@aol.com
Address History: 247 Harbor Landing Drive, Mooresville, NC 28117;
1613 W Davis Street, Burlington, NC 27215;
Charlotte, NC 28269;
Cherryville, NC 28021;
Fort Mill, SC 29708
Address History: 6027 Po Box, Snowmass Village, CO 81615;
2303 D Street Apartment B3, Anchorage, AK 99503;
Aspen, CO 81611;
Boulder, CO 80305;
Denver, CO 80232
Aliases (AKA): Vincent E Worth
Relatives & Associates: Chelsea Sanders
Julia Worth
Reginald Worth
Vincent Worth
Address History: 185 Black Cloud Drive, Louisburg, NC 27549;
24397 Hillside Lane, Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Fort Mill, SC 29708
Aliases (AKA): Mohammad Bagheri,
Mohammad Paktinat
Phone Numbers: (714) 928-7014
Address History: 308 Wilkins Way, Bloomington, IL 61704;
22243 E Oxford Place, Aurora, CO 80018;
Wilmington, DE 19803;
Brandon, MS 39042;
Cornelius, NC 28031
Aliases (AKA): Marybeth Granger,
Mari B Kenny
Relatives & Associates: Catherine Granger
Catherine Granger
Charles Granger
Katherine Granger
Mary Guidry
Address History: 4314 Branch Bend Lane Unit 211, Charlotte, NC 28273;
13214 Arbor Trace Drive Apt 305, Charlotte, NC 28273;
Columbia, SC 29212;
Fort Mill, SC 29708;
Orangeburg, SC 29118
Aliases (AKA): James Richenbarker,
James R Rickenbacker,
James Rickendacker,
James Rickenhacker
Address History: 6403 Nesbit Road, Waxhaw, NC 28173;
6904 Boaz Court, Charlotte, NC 28211;
Gastonia, NC 28056;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Jeanne Zeigler,
V J Zeigler,
Virginia Jeanne Zeigler
Email Addresses: boo****@attbi.com
Address History: 907 Hanover Drive Nw, Concord, NC 28027;
37 Rolf Drive, Danbury, CT 06810;
Clinton, MS 39056;
Charlotte, NC 28212;
Massapequa, NY 11758
Aliases (AKA): Adeline Bono,
Adeline B Cava,
Adeline Schwartz
Address History: 4936 Harrison Street, Pittsburgh, PA 15201;
15 Kirkland Lane, Charleston, SC 29401;
Fort Mill, SC 29708;
Alexandria, VA 22314;
Arlington, VA 22207
Aliases (AKA): Jessica Cava,
Jessica E Lurz
Email Addresses: eje****@ameritech.net,
eje****@aol.com,
jca****@edisto.cofc.edu,
jca****@gmail.com
Address History: 200 Magnolia Drive, Azle, TX 76020;
260 Waverly Place, Paducah, KY 42001;
Columbia, MD 21045;
Ellicott City, MD 21043;
Fanwood, NJ 07023
Aliases (AKA): B Morris,
Brian Morris
Email Addresses: vic****@aol.com
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