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
Aliases (AKA): Chuck Bowers
Phone Numbers: (803) 547-4730
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: 208 Edgewater Way, Fort Mill, SC 29708;
116 Ulman Avenue, Bay Saint Louis, MS 39520;
Charlotte, NC 28270;
Chapin, SC 29036
Aliases (AKA): T Crimm,
Terry Crimm
Email Addresses: tcr****@excite.com,
tlc****@fmtc.net
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: 612 Brickdust Court, Fort Mill, SC 29708;
7301 Little Buggy Lane, Charlotte, NC 28273;
High Point, NC 27262;
Pinehurst, NC 28374;
Anderson, SC 29621
Aliases (AKA): Amanda S Parker
Phone Numbers: (803) 802-3848
(803) 834-4399
Address History: 215 Edgewater Way, Fort Mill, SC 29708
Relatives & Associates: Amanda Newhouse
John Newhouse
Robert Newhouse
William Newhouse
Phone Numbers: (803) 240-5544
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: 229 N Church Street Unit 404, Charlotte, NC 28202;
12505 Sabal Point Drive, Pineville, NC 28134;
Garden City, NY 11530;
Fort Mill, SC 29708;
Great Falls, SC 29055
Aliases (AKA): Terri Shetrone Long,
Terry Shetrone Long,
Terri S Schoenig,
Terri Shetrone Schoenig,
Terry Schoenig
Email Addresses: esc****@keyspanenergy.com,
tsc****@hotmail.com
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: 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: 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: 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: 805 Po Box, Buckeye Lake, OH 43008;
7821 County Down Court, Orlando, FL 32822;
Winter Park, FL 32789;
Zellwood, FL 32798;
Matthews, NC 28105
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
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: 526 Nw 1st Lane, Cape Coral, FL 33993;
1202 Cape Coral Parkways W Apt 107, Cape Coral, FL 33914;
Largo, FL 33773;
Orange Park, FL 32073;
Punta Gorda, FL 33983
Aliases (AKA): L Richardson,
Laura J Richardson
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: 208 Arbor Drive, Waxhaw, NC 28173;
4803 River Grass Court Apt B, Tampa, FL 33617;
Charlotte, NC 28213;
Fort Mill, SC 29708
Aliases (AKA): Judeth K Gillette,
Judith Gillette,
Judy Gillette
Relatives & Associates: Kathy Baysingar
Glenn Gillette
Irene Gillette
Keith Gillette
Rachel Gillette
Address History: 10915 Hermit Thrush Lane, Charlotte, NC 28278;
289 Cook Lane, Beacon Falls, CT 06403;
Camden, SC 29020;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): J Bennett,
Johnathan Bennett,
Jonathon Bennett
Address History: 12519 Wandering Brook Drive, Charlotte, NC 28273;
2370 Mill Plain Road, Fairfield, CT 06824;
Orlando, FL 32804;
Tampa, FL 33617;
Winter Springs, FL 32708
Aliases (AKA): Glen Gillette,
Glenn F Gillette
Relatives & Associates: Kathy Baysingar
Irene Gillette
Judith Gillette
Keith Gillette
Rachel Gillette
Email Addresses: gil****@prodigy.net
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: 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: 1200 Old Pond Lane, Matthews, NC 28105;
7821 County Down Court, Orlando, FL 32822;
Winter Park, FL 32789;
Zellwood, FL 32798;
Fort Mill, SC 29708
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
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