Aliases (AKA): Jodi Davis,
Bobbi Lynn Turner,
Jodi Lynn Turner
Email Addresses: app****@yahoo.com,
gai****@charter.net,
gai****@yahoo.com
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: 3100 Lost Tree Lane, Sharon, SC 29742
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
Aliases (AKA): A Lyon,
Anita Lyon,
Anita Lyons,
Anita M Satterthwaite,
Anita Marie Satterthwaite
Address History: 1314 Glenview Lane, Rock Hill, SC 29730;
637 N Newburgh Road, Westland, MI 48185;
Massena, NY 13662;
Norfolk, NY 13667;
Sharon, SC 29742
Relatives & Associates: Patricia Brogan
Amanda Engel
Catherine Engel
Christopher Engel
Jennifer Engel
Address History: 3309 Hoodtown Road, Sharon, SC 29742;
707 Mapledale Avenue, Utica, NY 13502;
Whitesboro, NY 13492
Aliases (AKA): Jean Bonney
Email Addresses: jea****@uticanational.com
Address History: 3106 Lost Tree Lane, Sharon, SC 29742;
113 Po Box, Catawba, SC 29704;
Mc Connells, SC 29726
Aliases (AKA): Asa L Satterthwaite
Relatives & Associates: Bonita Cheek
Darlene Daniels
Anita Lyon
Austin Satterthwaite
Brian Satterthwaite
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: 1314 Glenview Lane, Rock Hill, SC 29730;
1729 Nowland Court, Canton, MI 48188;
Detroit, MI 48224;
Livonia, MI 48150;
Westland, MI 48185
Aliases (AKA): Patricia Lee Brogan,
Patricia Duross,
Patricia L Engel,
Patricia L Mcgovern,
Patricia L Merry
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;
4750 Crittenden Drive Suite A, Louisville, KY 40209;
Banner Elk, NC 28604;
Belmont, NC 28012;
Dallas, NC 28034
Aliases (AKA): Keith Lyon
Address History: 3057 Lost Tree Lane, Sharon, SC 29742;
2311 Lawrence Road, Clover, SC 29710;
York, SC 29745
Aliases (AKA): Ruth A Childress,
Annette T Grigg
Phone Numbers: (803) 222-2101
Address History: 412 Calhoun Street, Fort Mill, SC 29715;
412 Hemmingway Drive, Fort Mill, SC 29715;
North Myrtle Beach, SC 29582;
Sharon, SC 29742;
York, SC 29745
Aliases (AKA): Charles Keith Lyon,
Keith C Lyon
Email Addresses: fam****@yahoo.com,
lyo****@cetlink.net
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
Relatives & Associates: Bonita Cheek
Darlene Daniels
Candie Humphries
Pinkey Humphries
Robert Humphries
Email Addresses: bos****@bellsout.net
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: 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;
994 Po Box, Annandale, NJ 08801;
Avenel, NJ 07001;
Edison, NJ 08817;
Jamesburg, NJ 08831
Aliases (AKA): John Balandis,
John Belandis,
John Bolandis
Relatives & Associates: Agnes Balandis
Agnes Balandis
John Balandis
Michelle Balandis
Margaret Fitzpatrick
Address History: 162 Granite Quarry Road, Warrenton, NC 27589;
353 P/O Box, Williamsport, MD 21795;
Charlotte, NC 28209;
Greensboro, NC 27419;
Merry Hill, NC 27957
Aliases (AKA): Ima Marie Pruden,
M Pruden,
Marie M Pruden
Email Addresses: ima****@yahoo.com,
rid****@gmail.com
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: 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
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: 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: 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
Relatives & Associates: Katherine Denyes
Peter Denyes
Valerie Denyes
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