Address History: 745 Dilworth Lane Apt 237, Rock Hill, SC 29732;
823 Po Box, Fairforest, SC 29336;
Fort Mill, SC 29708;
Prosperity, SC 29127
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: 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: 208 Edgewater Way, Fort Mill, SC 29708
Address History: 207 Edgewater Way, Fort Mill, SC 29708;
2501 Retreat Drive, Marietta, GA 30066;
Glen Burnie, MD 21061
Aliases (AKA): Dolly Glozer,
Dolores Glozer
Address History: 200 Edgewater Way, Fort Mill, SC 29708;
7565 Murray Hill Road Apt 227, Columbia, MD 21046;
Clemson, SC 29632;
Columbia, SC 29209;
Rock Hill, SC 29732
Email Addresses: cbo****@yahoo.com,
cbo****@yahoo.com,
dum****@mail2america.com
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: 40 Victory Point Drive, Bluffton, SC 29910;
4022 Sparrow Rock Street, Las Vegas, NV 89129;
Broadview Heights, OH 44147;
Fort Mill, SC 29708
Aliases (AKA): Theresa R Greenwell,
Theresea P Greenwell
Relatives & Associates: Michael Bolden
Geraldine Greenwell
Katie Greenwell
Samuel Greenwell
Stephen Greenwell
Address History: 245 Edgewater Way, Fort Mill, SC 29708;
21388 Po Box, Boone, NC 28608;
Charlotte, NC 28210;
Pineville, NC 28134
Aliases (AKA): Xu Chen
Relatives & Associates: Yan Wei
Phone Numbers: (803) 547-8909
Aliases (AKA): Nina B Crimm
Address History: 2433 Marett Boulevard, Rock Hill, SC 29732;
1004 Azalea Cottage Court, Knightdale, NC 27545;
Clemson, SC 29632;
Fort Mill, SC 29708
Aliases (AKA): Joel Lindsey Crimm
Address History: 207 Edgewater Way, Fort Mill, SC 29708;
230 Claridge Curve, Peachtree City, GA 30269;
Peabody, MA 01960;
Charlotte, NC 28204;
Columbus, OH 43206
Aliases (AKA): Sandy J Blair,
Sandra J Passaro,
Sandy Blair Passaro,
Sandy J Passaro
Email Addresses: sbp****@yahoo.com
Aliases (AKA): Chuck Bowers
Phone Numbers: (803) 547-4730
Address History: 216 Edgewater Way, Fort Mill, SC 29708;
7744 P/O Box, Charlotte, NC 28241;
Durham, NC 27712
Aliases (AKA): Lawrence Cartner
Email Addresses: car****@cartnerglass.com,
law****@cartnerglass.com
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: 1200 Old Pond Lane, Matthews, NC 28105;
2116 Forest Club Drive, Orlando, FL 32804;
Cincinnati, OH 45209;
Philadelphia, PA 19124;
Fort Mill, SC 29708
Aliases (AKA): Mike Noel
Address History: 17 Kingsland Road, Tarrytown, NY 10591;
17 Kingsland Road, Sleepy Hollow, NY 10591;
Fort Mill, SC 29708
Phone Numbers: (803) 802-8001
Address History: 4511 Cooper Lane, Manvel, TX 77578;
237 Edgewater Way, Fort Mill, SC 29708;
Clute, TX 77531;
Houston, TX 77003
Phone Numbers: (803) 547-8884
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
Relatives & Associates: Yan Wei
Phone Numbers: (803) 230-4306
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: 5001 Kellogg Avenue, Cincinnati, OH 45230;
9405 Old Concord Road, Charlotte, NC 28213;
Greenville, NC 27858;
Huntersville, NC 28078;
Fort Mill, SC 29708
Aliases (AKA): Freddie Schoenig,
Fredrick C Schoenig,
Frederick C Schoenig Rd
Address History: 1832 Po Box, Wailuku, HI 96793;
28 E Kuu Aku Lane Unit 518, Lahaina, HI 96761;
Fort Mill, SC 29708
Aliases (AKA): Will Newhouse
Relatives & Associates: Amanda Newhouse
John Newhouse
John Newhouse
Robert Newhouse
Phone Numbers: (803) 834-4399
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
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