Address History: 308 Leigh Creek Drive, Simpsonville, SC 29681;
449 Po Box, Kennesaw, GA 30156;
Savannah, GA 31419;
Clear Lake, IA 50428;
Villa Park, IL 60181
Aliases (AKA): Kelly Kelly Howard,
Matthew K Howard,
Kellie A Ward
Phone Numbers: (912) 790-0180
Address History: 1269 Plum Branch Lane, Fort Mill, SC 29715;
836 River Road S, Autryville, NC 28318;
Charlotte, NC 28212;
Fayetteville, NC 28312;
Goldsboro, NC 27534
Aliases (AKA): Keven Winters,
Kevin Winters
Email Addresses: jun****@yahoo.com,
kev****@ecs-global.net
Address History: 3017 Colonel Springs Way, Fort Mill, SC 29708;
5978 Gullstrand Street, San Diego, CA 92122;
Jersey City, NJ 07303;
Montclair, NJ 07043;
Brooklyn, NY 11208
Email Addresses: hos****@hotmail.com
Address History: 3019 Colonel Springs Way, Fort Mill, SC 29708;
9950 Jordan Avenue Unit 28, Chatsworth, CA 91311;
Woodland Hills, CA 91367;
Dallas, TX 75206;
Plano, TX 75025
Aliases (AKA): J Bader,
Jennifer A Bader,
Jen Andre Thtr
Address History: 1944 New Gray Rock Road, Fort Mill, SC 29708;
3035 Colonel Springs Way, Fort Mill, SC 29708;
Barboursville, WV 25504;
Huntington, WV 25701;
Hurricane, WV 25526
Aliases (AKA): Mamie E Praper,
Mamie E Prater
Phone Numbers: (304) 743-3904
Address History: 211 Sunny View Lane, Lexington, SC 29073;
1137 Fort Congaree Trail Apt 2536, Cayce, SC 29033;
Columbia, SC 29201;
Fort Mill, SC 29708
Aliases (AKA): Christi Zeitler,
Christie Zeitler
Address History: 532 Lincoln Quarters Lane, Fort Mill, SC 29708;
110 N 4th Street # 1, Duquesne, PA 15110;
Pittsburgh, PA 15216
Aliases (AKA): Bob Hartley,
Robert Hartley
Relatives & Associates: Teresa Berezanich
Cathy Hartley
Helen Hartley
Robert Hartley
William Hartley
Email Addresses: rha****@cadorath.com
Address History: 701 Shellstone Place, Fort Mill, SC 29708;
3229 Colonel Springs Way, Fort Mill, SC 29708;
Rock Hill, SC 29730
Phone Numbers: (803) 548-5496
Address History: 3036 Colonel Springs Way, Fort Mill, SC 29708;
1331 Briar Creek Road Apt 3, Charlotte, NC 28205;
Waxhaw, NC 28173;
Rock Hill, SC 29732
Aliases (AKA): Elizabeth S Fincher,
Elizabeth S Kennington,
Elizabeth F Matheson,
Elizabeth Matheson
Address History: 5100 Mariana Lane, Fort Mill, SC 29708;
735 Po Box, Beebe, AR 72012;
North Little Rock, AR 72116;
Gravois Mills, MO 65037;
Charlotte, NC 28209
Aliases (AKA): Rachael L Cuningham,
Rachael Cunningham,
Rachel J Cunningham,
Rachael Latting Latting
Relatives & Associates: Charles Cunningham
Charles Cunningham
H Cunningham
Becky Latting
Clifford Latting
Email Addresses: dar****@aol.com,
rac****@gmail.com
Address History: 905 Stratford Run Drive, Fort Mill, SC 29708;
277 Beranda Circle, Douglasville, GA 30134;
Columbia, SC 29212;
Denmark, SC 29042;
Arlington, TN 38002
Aliases (AKA): Shatell Mc,
Shatell M Mc Cormick
Relatives & Associates: Rosalyn Harris
Reynard Mccormick
Shedrick Mccormick
Vidal Mccormick
Vidalia Mccormick
Email Addresses: dan****@bellsoth.net,
dan****@comcast.net,
jes****@hotmail.com
Address History: 3010 Colonel Springs Way, Fort Mill, SC 29708;
90 Calais Street, Laguna Niguel, CA 92677;
Waltham, MA 02453;
West Newton, MA 02465;
Ringwood, NJ 07456
Aliases (AKA): Christine Marchesiello
Phone Numbers: (973) 962-4083
Email Addresses: chr****@pacbell.net
Address History: 3310 Colonel Springs Way, Fort Mill, SC 29708;
769 Hillside Church Road, Fountain Inn, SC 29644
Phone Numbers: (864) 801-9634
Address History: 1600 Half Pint Loop, Fort Mill, SC 29708;
26 N Longyard Road, Southwick, MA 01077;
West Springfield, MA 01089;
Westfield, MA 01085;
Providence, RI 02906
Aliases (AKA): Peter Michael Terpos
Address History: 1269 Plum Branch Lane, Fort Mill, SC 29715;
2221 Camden Court, Oak Brook, IL 60523;
Autryville, NC 28318;
Charlotte, NC 28212;
Fayetteville, NC 28312
Aliases (AKA): K Winters,
Kim Winters,
Kimberly Hendrix Winters
Address History: 1944 New Gray Rock Road, Fort Mill, SC 29708;
14155 Dunbritton Lane Apt 1214, Charlotte, NC 28277;
Monroe, NC 28112;
Rocky Mount, NC 27804;
Wingate, NC 28174
Aliases (AKA): Jeffrey Eric Prater
Address History: 308 Leigh Creek Drive, Simpsonville, SC 29681;
700 Bolinwood Drive Apt 38b, Chapel Hill, NC 27514;
Hendersonville, NC 28791;
Raleigh, NC 27614;
Fort Mill, SC 29708
Aliases (AKA): Jena D Howard,
Jena Whittkamp
Phone Numbers: (919) 932-4556
Email Addresses: jen****@hotmail.com
Address History: 3022 Colonel Springs Way, Fort Mill, SC 29708;
3951 Cornerwood Lane # 14, Charlotte, NC 28211
Aliases (AKA): Donna J Ginnis
Email Addresses: dav****@earthlink.net,
dlm****@mcginnissalesandservice.com,
dmc****@altavista.com,
dmc****@bellsouth.net,
dmc****@pacbell.net
Address History: 3559 Port Cove Drive Apt 30, Waterford, MI 48328;
983 Lakewood Drive, Bartlett, IL 60103;
Elgin, IL 60120;
Hanover Park, IL 60133;
Ann Arbor, MI 48104
Aliases (AKA): K Danowski,
Kim Danowski,
Kimberly A Danowski,
Kimberly A Reno
Email Addresses: kda****@gci.net
Address History: 4861 Driftwood Drive, Liverpool, NY 13088;
1933 Commonwealth Avenue Apt 506, Brighton, MA 02135;
Newtonville, MA 02460;
Syracuse, NY 13219;
Fort Mill, SC 29708
Aliases (AKA): John M Faminlo,
John M Flamimo,
John M Flaminio,
John M Swift
Relatives & Associates: Frances Barry
Jennifer Bonynge
Anne Flaminio
Joseph Flaminio
Joseph Flaminio
Email Addresses: fla****@msn.com,
joh****@msn.com,
joh****@aol.com,
suh****@hotmail.com
Address History: 1210 Venetian Way Drive, Waxhaw, NC 28173;
1403 Treetrail Parkways, Norcross, GA 30093;
Charlotte, NC 28273;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Holly H Heine,
Holly P Hothersall,
Holly H Ray
Address History: 2022 Mountain View Lane, Logan, UT 84341;
401 Landress Lane, Deland, FL 32724;
Gainesville, FL 32608;
New Orleans, LA 70124;
Charlotte, NC 28273
Aliases (AKA): Mathanael W Dixon,
Nate Dixon,
Nathanael Dixon
Address History: 108 Stonegate Circle, Shelbyville, TN 37160;
4513 Bruce Street, Atlanta, GA 30340;
Cartersville, GA 30120;
Cleveland, GA 30528;
Covington, GA 30016
Aliases (AKA): Robert James Nhite,
R J White,
Robert James White,
Robert J White
Relatives & Associates: Dolores Champion
Rosemary Diednch
Victoria Farr
Julie Gintis
Adilene Mohammed
Email Addresses: dru****@usa.net
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