Address History: 452 Po Box, York, SC 29745;
2469 Cabe Road, Clover, SC 29710;
Rock Hill, SC 29732;
Sharon, SC 29742
Aliases (AKA): Melissa Axley,
C Humphries
Address History: 3100 Lost Tree Lane, Sharon, SC 29742;
4750 Crittenden Drive Suite A, Louisville, KY 40209;
Banner Elk, NC 28604;
Belmont, NC 28012;
Dallas, NC 28034
Aliases (AKA): Keith Lyon
Address History: 3106 Lost Tree Lane, Sharon, SC 29742;
1395 Cedar Grove Road, Clover, SC 29710;
York, SC 29745
Aliases (AKA): Helen Quinn
Email Addresses: nan****@bellsouth.net,
nan****@rediffmail.com,
nan****@aol.com,
nan****@bellsouth.net,
nan****@rediffmail.com
Address History: 4587 Musket Hill Road, Sharon, SC 29742;
1028 Cleveland Avenue # 11, Grover, NC 28073;
Clover, SC 29710;
Hickory Grove, SC 29717
Aliases (AKA): Doris A Shipton,
Doris A Turnage
Address History: 806 Hollis Lakes Road, Rock Hill, SC 29732;
3100 Lost Tree Lane, Sharon, SC 29742;
York, SC 29745
Aliases (AKA): D Daniels,
Darlene Daniels,
Darlene D Daniels,
Wanda D Daniels,
Wanda Hodges
Address History: 4140 Hermit Road, Lancaster, SC 29720;
6022 Bird Drive, Crestview, FL 32539;
Rock Hill, SC 29730;
Sharon, SC 29742
Aliases (AKA): Brian Zeitler
Relatives & Associates: Samantha Caskeyosborne
Kelly Copenhaver
Meghann Updegraff
James Zeither
Jenny Zeitler
Email Addresses: bri****@comcast.net,
bri****@netscape.net
Address History: 4502 Summitt Drive, Louisville, KY 40229;
3417 Burkland Boulevard Apartment 9, Shepherdsville, KY 40165;
Rock Hill, SC 29732;
Sharon, SC 29742;
Antioch, TN 37013
Aliases (AKA): Bonita Cheek,
Bonita Summers
Address History: 4407 Harbor Inn Road, Rock Hill, SC 29732;
350 Lowrys Road, Mc Connells, SC 29726;
Myrtle Beach, SC 29579;
Sharon, SC 29742
Aliases (AKA): Leigh A Gillesheimer,
Leigh A Job,
Leith Job,
L Pettit,
Leigh Pettit
Address History: 3030 Pratt Street, Sharon, SC 29742;
5 Po Box, Whatley, AL 36482;
Charlotte, NC 28278;
Fort Mill, SC 29708;
York, SC 29745
Aliases (AKA): T Gaffney,
Teresa Lynne James,
Theresa L James
Address History: 510 Sourwood Lane, York, SC 29745;
4300 Frostwood Drive, Gastonia, NC 28056;
Blacksburg, SC 29702;
Fort Mill, SC 29707;
Rock Hill, SC 29732
Aliases (AKA): Samantha Caskey,
Samantha Caskey Osborne,
Samantha Caskey-Osborne,
Samantha Lcaskey Osborne,
Samantha C Smith
Address History: 2903 Lost Tree Lane, Sharon, SC 29742;
63023 Po Box, Mcbh Kaneohe Bay, HI 96863;
Hampstead, NC 28443;
Wilmington, NC 28405;
Saylorsburg, PA 18353
Aliases (AKA): Benjamin Stametz
Email Addresses: bst****@aol.com
Address History: 2929 Lost Tree Lane, Sharon, SC 29742;
1024 Willis Farm Road, Clover, SC 29710;
Seneca, SC 29678;
Sevierville, TN 37876;
Spokane, WA 99207
Aliases (AKA): Jeff Davis
Phone Numbers: (803) 684-7774
Address History: 2346 Raven Drive, Rock Hill, SC 29732;
350 Lowrys Road, Mc Connells, SC 29726;
Sharon, SC 29742
Aliases (AKA): Benjamin Pettit,
Paul Paul Pettit,
Paul Benjamin Pettit
Aliases (AKA): A Lyon,
Anita Lyon,
Anita Lyons,
Anita M Satterthwaite,
Anita Marie Satterthwaite
Address History: 1296 Century Drive, Clover, SC 29710;
7815 Douglas Drive, Charlotte, NC 28217;
Jacksonville, NC 28540;
Pineville, NC 28134;
Fort Mill, SC 29708
Aliases (AKA): Kailey Annette Barberree,
Kailey A Davis
Address History: 3100 Lost Tree Lane, Sharon, SC 29742;
2 Altamont Road, Edison, NJ 08817;
Manchester Township, NJ 08759;
Metuchen, NJ 08840;
Monroe Township, NJ 08831
Aliases (AKA): A Balandis,
Aggie Balandis,
Agnes Marie Balandis,
Agnes M Blandis
Email Addresses: agg****@aol.com,
agg****@verizon.net,
agg****@aol.com,
agg****@njcf.net,
agg****@njcf.org
Address History: 3100 Lost Tree Lane, Sharon, SC 29742;
2469 Cabe Road, Clover, SC 29710;
Hickory Grove, SC 29717;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Candie M Humphries
Address History: 16 Marryott Street, Monroe Township, NJ 08831;
220 Nw 9th Street, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33138;
Miami Shores, FL 33138
Aliases (AKA): Margaret M Balandis,
Margaret Fitzp Atrick,
Margaret Mary Fitzpatrick,
Mary Fitzpatrick
Relatives & Associates: Agnes Balandis
Agnes Balandis
John Balandis
Christine Fitzpatrick
Donna Fitzpatrick
Address History: 184 Po Box, Pocahontas, VA 24635;
226 Hoodtown Road, Sharon, SC 29742;
York, SC 29745;
Bramwell, WV 24715
Aliases (AKA): Bobby R Bogle,
Bobby Bogle,
Robert Bogle
Address History: 434 Mammoth Oaks Drive, Charlotte, NC 28270;
1616 Palomar Drive, San Marcos, CA 92069;
Duluth, GA 30096;
Chelmsford, MA 01824;
Mount Airy, NC 27030
Aliases (AKA): Carol Blanks Todd,
Carol Caton Todd,
Carolyn Blanks Todd
Relatives & Associates: Carol Blankstodd
Christopher Christophe
Carlyn In
Heather Kamper
Alyssa Todd
Address History: 3852 Lancove Way, Fort Pierce, FL 34981;
4505 Se 130th Street, Belleview, FL 34420;
Sebastian, FL 32958;
Vero Beach, FL 32967;
Fenton, MI 48430
Aliases (AKA): P Denyes,
Pete Denyes,
Peter M Denyesjr
Address History: 383362 Po Box, Germantown, TN 38183;
3525 Farmington Drive, Jonesboro, AR 72404;
Ahwahnee, CA 93601;
Brentwood, CA 94513;
Danville, CA 94526
Aliases (AKA): Thomas Michael Bowen,
Tom Maria Bowen
Email Addresses: and****@gmail.com,
and****@gmail.com,
bar****@gmail.com,
jkt****@earthlink.net,
tmb****@memphis.edu
Address History: 2668 Castle Road, North Branch, MI 48461;
4505 Se 130th Street, Belleview, FL 34420;
Sebastian, FL 32958;
Vero Beach, FL 32967;
Fenton, MI 48430
Aliases (AKA): Pete Sr Denyes
Phone Numbers: (772) 539-2659
(772) 918-8613
(810) 627-9220
(810) 688-2378
(810) 714-5597
Address History: 637 N Newburgh Road, Westland, MI 48185;
121 Poland Road, Danville, IL 61834;
Georgetown, IL 61846;
Indianola, IL 61850;
Grandview, MO 64030
Aliases (AKA): Juanita K Farrar,
Juanita K Gash,
Juanita K Hembrey
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