Address History: 245 Sedgewick Drive Apt 102, Fort Mill, SC 29708;
12001 Belcher Road S Apt I135, Largo, FL 33773;
Orange Park, FL 32073;
Charlotte, NC 28269;
Denver, NC 28037
Aliases (AKA): Jennifer R Price
Address History: 230 Edgewater Way, Fort Mill, SC 29708;
17 Kingsland Road, Sleepy Hollow, NY 10591;
Tarrytown, NY 10591;
Rock Hill, SC 29730
Phone Numbers: (803) 802-8001
Address History: 237 Edgewater Way, Fort Mill, SC 29708;
819 Hedgerow Court, Charlotte, NC 28209;
Kings Mountain, NC 28086;
Newton, NC 28658
Aliases (AKA): K Jones
Email Addresses: gio****@earthlink.net,
gio****@hotmail.com,
kar****@aol.com,
kar****@bellsouth.net,
kar****@yahoo.com
Address History: 612 Brickdust Court, Fort Mill, SC 29708;
7301 Little Buggy Lane, Charlotte, NC 28273;
High Point, NC 27262;
Pinehurst, NC 28374;
Cranston, RI 02905
Relatives & Associates: Patricia Dionne
Amanda Newhouse
Donna Newhouse
John Newhouse
Lillian Newhouse
Address History: 2205 Paddlers Cove Drive, Clover, SC 29710;
1126 Blowing Rock Cove, Fort Mill, SC 29708;
Hollywood, SC 29449;
Ladson, SC 29456;
Summerville, SC 29485
Address History: 215 Edgewater Way, Fort Mill, SC 29708
Relatives & Associates: Amanda Newhouse
John Newhouse
Robert Newhouse
William Newhouse
Phone Numbers: (803) 240-5544
Aliases (AKA): Nina B Crimm
Address History: 221 Edgewater Way, Fort Mill, SC 29708;
1111 Rosewood Circle, Charlotte, NC 28211;
Rock Hill, SC 29730
Aliases (AKA): Chris M Ratterree,
Christophe M Ratterree
Relatives & Associates: Ashley Kangarloo
Mike Raffettee
Beverly Ratteree
Michael Ratteree
Jason Ratterree
Phone Numbers: (803) 328-0343
Email Addresses: rat****@barcoduval.com,
rat****@cetlink.net,
rat****@onebox.com
Address History: 40 Victory Point Drive, Bluffton, SC 29910;
8694 Broadview Road Apt H125, Broadview Heights, OH 44147;
Fort Mill, SC 29708;
Greeneville, TN 37745
Address History: 225 Edgewater Way, Fort Mill, SC 29708;
7821 County Down Court, Orlando, FL 32822;
Rock Hill, SC 29732
Aliases (AKA): Eleanor H Mino
Relatives & Associates: Enrico Mino
Phone Numbers: (803) 980-0618
Address History: 665 Rock Lake Glen, Fort Mill, SC 29715;
226 Edgewater Way, Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Jordan Windell
Phone Numbers: (803) 547-4730
Address History: 230 Edgewater Way, Fort Mill, SC 29708;
97 Crestview Drive, Brockport, NY 14420;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591;
Rock Hill, SC 29730
Aliases (AKA): Marion Smith,
Marvin C Smith
Address History: 237 Edgewater Way, Fort Mill, SC 29708
Phone Numbers: (704) 502-4558
(803) 547-8884
Address History: 443 Center Hill Road, Plymouth, MA 02360;
2370 Mill Plain Road, Fairfield, CT 06824;
Charlotte, NC 28278;
Elizabethtown, PA 17022;
Fort Mill, SC 29708
Aliases (AKA): K Gillette,
Keith Gillette
Relatives & Associates: Kathy Baysingar
Glenn Gillette
Irene Gillette
Judith Gillette
Rachel Gillette
Email Addresses: gle****@bellsouth.com,
gle****@netscape.com,
gle****@quebecorworld.com,
kgi****@aol.com,
luc****@att.net
Address History: 6911 Main Street, Stratford, CT 06614;
255 Lalley Boulevard, Fairfield, CT 06824;
Plymouth, MA 02360;
Fort Mill, SC 29708
Aliases (AKA): I Gillette,
Irene M Gillette
Relatives & Associates: Kathy Baysingar
Glenn Gillette
Judith Gillette
Keith Gillette
Rachel Gillette
Address History: 851 Camborne Place, Charlotte, NC 28210;
710 Harbor Vista Drive, Columbia, SC 29229;
Fort Mill, SC 29708;
Simpsonville, SC 29681
Aliases (AKA): Robert Newhouse
Email Addresses: joh****@aol.com,
joh****@gateway.net
Address History: 26136 Feathersound Drive, Punta Gorda, FL 33955;
222 Queens Road, Charlotte, NC 28204;
Winston Salem, NC 27103;
Brigantine, NJ 08203;
Egg Harbor City, NJ 08215
Address History: 3508 Clay Street, Tampa, FL 33605;
400 Withershinn Drive # 2, Charlotte, NC 28262;
Berkeley Heights, NJ 07922;
Oxford, OH 45056;
Fort Mill, SC 29708
Aliases (AKA): Bill Enos
Email Addresses: bil****@palmercay.com,
bil****@hotmail.com,
bil****@palmercay.com
Address History: 3266 Hoot Owl Loop, Rocklin, CA 95765;
566 Latigo Drive Unit 62, Oakdale, CA 95361;
Ripon, CA 95366;
San Francisco, CA 94109;
Hollywood, FL 33021
Aliases (AKA): Paul Iassaro
Email Addresses: pau****@angelfire.com
Address History: 921 Milwaukee Road, Beloit, WI 53511;
4297 State Route 19 S, Belmont, NY 14813;
Fort Mill, SC 29708;
Houston, TX 77008
Aliases (AKA): Kelsey Ash,
Kelsey D Cash,
Kelsey Cash
Email Addresses: kca****@juno.com,
kel****@hotmail.com,
klc****@hotmail.com,
k_c****@msn.com,
rod****@yahoo.com
Address History: 536 Jutland Way, Evans, GA 30809;
624 Cavanaugh Way, Evans, GA 30809;
Lincolnton, GA 30817;
Charlotte, NC 28202;
Central, SC 29630
Aliases (AKA): Mike Cartner
Address History: 26136 Feathersound Drive, Punta Gorda, FL 33955;
229 N Church Street Unit 404, Charlotte, NC 28202;
Winston Salem, NC 27103;
Brigantine, NJ 08203;
Egg Harbor City, NJ 08215
Address History: 147 Westview Drive, Hendersonville, NC 28791;
4 Iron Forge, Avon, CT 06001;
Fort Campbell, KY 42223;
Fort Knox, KY 40121;
Arden, NC 28704
Aliases (AKA): Sally E Jenkins,
Sally Evelyn Jenkins,
Sally E Sharp,
Sara Winfield Sharp,
Sara Wiper Sharp
Address History: 239 147th Street Ne, Bradenton, FL 34212;
400 Withershinn Drive # 2, Charlotte, NC 28262;
Matthews, NC 28105;
Fort Mill, SC 29708
Aliases (AKA): Joann L Enos,
Joann Wright
Phone Numbers: (803) 802-5066
Address History: 14736 Youngblood Road, Charlotte, NC 28278;
289 Cook Lane # P321, Beacon Falls, CT 06403;
East Haven, CT 06513;
New Sweden, ME 04762;
Camden, SC 29020
Aliases (AKA): L Bennett,
Lisa M Bennett
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