Address History: 193 Dovefield Lane, Pageland, SC 29728;
516 Barton Creek Drive Apartment D, Charlotte, NC 28262;
Concord, NC 28027;
Marshville, NC 28103;
Lancaster, SC 29720
Aliases (AKA): Chi Moon
Address History: 3061 Colton Ridge, Lancaster, SC 29720;
2517 Dunksferry Road Apt E307, Bensalem, PA 19020;
Columbia, SC 29210
Phone Numbers: (803) 724-2497
Address History: 3096 Colton Ridge, Lancaster, SC 29720;
1827 Mill Street, Lincoln Park, MI 48146;
Riverview, MI 48193;
South Rockwood, MI 48179;
Waxhaw, NC 28173
Aliases (AKA): Anthony Moto,
Anthony Noto,
Tony Noto
Email Addresses: ano****@cs.com
Address History: 3056 Colton Ridge, Lancaster, SC 29720;
924 Jackson Road, Fort Lawn, SC 29714;
Rock Hill, SC 29730
Aliases (AKA): Sabrina Watts Truesdale,
Sabrina Watts
Relatives & Associates: Deborah Baskin
Rita Funderburk
Christopher Truesdale
Elliott Truesdale
Elliott Truesdale
Address History: 3923 Flat Creek Road, Lancaster, SC 29720;
3032 Colton Ridge, Lancaster, SC 29720;
Rock Hill, SC 29730
Aliases (AKA): Erin Stogner
Phone Numbers: (803) 286-4236
Email Addresses: bea****@gmail.com,
m.h****@yahoo.com,
zod****@gmail.com
Address History: 1518 Buffalo Creek Road, Kershaw, SC 29067;
8020 Mattson Place, Charlotte, NC 28277;
Catawba, SC 29704;
Fort Mill, SC 29707;
Great Falls, SC 29055
Aliases (AKA): Nathan Timothy Blue,
Tim Blue,
Timmy Blue
Aliases (AKA): Tatiana M Smatrov,
Tatsiana M Smatrov
Address History: 3056 Colton Ridge, Lancaster, SC 29720
Phone Numbers: (803) 285-8907
(803) 286-9552
Relatives & Associates: Dora Baldwin
Rita Funderburk
Annie Truesdale
Christopher Truesdale
Donald Truesdale
Phone Numbers: (803) 285-3124
(803) 285-8907
(803) 286-9552
(803) 287-5199
Email Addresses: ray****@comcast.net
Address History: 3027 Colton Ridge, Lancaster, SC 29720;
3056 Frank Hallman Road, Lancaster, SC 29720
Aliases (AKA): Kara Rowell
Address History: 3032 Colton Ridge, Lancaster, SC 29720;
909 Bibb Avenue, Auburn, AL 36830;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Shawnee, KS 66217
Aliases (AKA): Diana L Gillette,
Diana V Gillette,
Diane L Gillette,
Dianna V Gillette,
Dianna Gillette
Relatives & Associates: Gillette Gillette
Gretta Gillette
Rebecca Gillette
Rob Gillette
Robert Gillette
Address History: 3032 Colton Ridge, Lancaster, SC 29720
Phone Numbers: (620) 793-9293
(803) 285-5241
Address History: 3040 Colton Ridge, Lancaster, SC 29720;
14422 John Beck Drive, Charlotte, NC 28273;
Richland, WA 99352
Relatives & Associates: Lawrence Hippler
Address History: 1832 Evans Drive, Lancaster, SC 29720;
5295 Oak Forest Road, Four Oaks, NC 27524;
Fuquay Varina, NC 27526;
Brooklyn, NY 11233;
Springfield, OH 45503
Aliases (AKA): G Beaver
Email Addresses: geo****@msn.com
Address History: 1320 Sunnyhill Drive, Camden, SC 29020;
3032 Colton Ridge, Lancaster, SC 29720;
Lugoff, SC 29078
Aliases (AKA): Mary K Shores
Email Addresses: der****@hotmail.com
Address History: 3088 Colton Ridge, Lancaster, SC 29720;
427 N Center Street Apt A, Statesville, NC 28677;
Rock Hill, SC 29730
Aliases (AKA): Elena J Gallagher,
Elena Gallagher
Aliases (AKA): Kwanza Cloud,
Kwanza S Cloud
Address History: 14 Brookwood Parkways, Jackson, NJ 08527;
432 Inslee Street, Perth Amboy, NJ 08861;
Lancaster, SC 29720
Aliases (AKA): J Martins
Address History: 2314 Lawyers Road W, Indian Trail, NC 28079;
6828 Mill Grove Road, Indian Trail, NC 28079;
Lancaster, SC 29720
Address History: 13101 Arbor Drive, Olive Branch, MS 38654;
515 S Woodlawn Boulevard, Derby, KS 67037;
Benson, NC 27504;
Cary, NC 27513;
Charlotte, NC 28277
Aliases (AKA): J Carroll,
John Kevin Carroll,
Kevin K Carroll
Email Addresses: joh****@ivillage.com
Address History: 924 Federal House Avenue, Wake Forest, NC 27587;
83 Oakley Court, Columbus, GA 31906;
Franklin Park, IL 60131;
Wheeling, IL 60090;
Fort Riley, KS 66442
Aliases (AKA): Boris G Sylvia,
Gabe Sylvia,
Gabriel Gabriel Sylvia,
Jr Boris Sylvia
Address History: 732 Country Creek Way, Palmyra, VA 22963;
3360 S Kenton Street Unit 4115, Aurora, CO 80014;
Littleton, CO 80125;
Parker, CO 80134;
Stamford, CT 06902
Aliases (AKA): Barbara Zoe Funk,
Bernard Funk
Address History: 2701 Independence Way, Gastonia, NC 28056;
409 Clarice Avenue, Charlotte, NC 28204;
Lowell, NC 28098;
Clover, SC 29710;
Lancaster, SC 29720
Aliases (AKA): D H Stowe,
Daniel Holland Stowe
Email Addresses: dhs****@unity.ncsu.edu,
dhs****@yahoo.com
Address History: 507 Mckeon Street, Perth Amboy, NJ 08861;
14 Brookwood Parkway, Jackson, NJ 08527;
Lancaster, SC 29720
Aliases (AKA): Larry Kellum
Address History: 150 Southfield Avenue Apt 2108, Stamford, CT 06902;
3360 S Kenton Street Unit 4115, Aurora, CO 80014;
Denver, CO 80014;
Littleton, CO 80125;
Parker, CO 80134
Aliases (AKA): Bernard Dfunk,
B D Funk,
Barney Funk,
Bernard D Funk,
Bernard Z Funk
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