Address History: 2903 Lost Tree Lane, Sharon, SC 29742;
116 Blossom Circle, Hampstead, NC 28443;
Wilmington, NC 28405;
Saylorsburg, PA 18353;
Honea Path, SC 29654
Aliases (AKA): Melissa Leonard,
Lisa Darleen Martin,
Lisa D Martin,
Melissa Martin,
Lisa M Stametz
Email Addresses: ewe****@centurytel.net,
ewe****@hotmail.com,
gre****@yahoo.com,
jan****@hotmail.com,
jan****@hotmail.com
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: 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: 2209 Mission Road, York, SC 29745;
184 Cedar Grove Road, Clover, SC 29710;
Rock Hill, SC 29730;
Sharon, SC 29742;
Smyrna, SC 29743
Aliases (AKA): Amber Russo
Email Addresses: jos****@gmail.com,
jos****@peoplepc.com,
jos****@joshhartnett.com,
jos****@joshhartnett.com,
jos****@yahoo.com
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
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
Aliases (AKA): Jeff T Grigg,
Jeff Grigg
Address History: 3002 Lost Tree Lane, Sharon, SC 29742;
504 Sherwood Road, Jacksonville, NC 28540;
Pineville, NC 28134;
Tarawa Terrace, NC 28543;
Clover, SC 29710
Address History: 869 Wilmoth Road, Clover, SC 29710;
1192 Green Vista Circle, Apopka, FL 32712;
Orlando, FL 32806;
Winter Springs, FL 32708;
Hickory Grove, SC 29717
Aliases (AKA): Sandra Downs,
Sandra Powers Downs,
Sandra L Downs,
Sandra J Powers,
J Powers Sandra
Email Addresses: san****@gmail.com,
sdo****@adelphia.net,
sdo****@roadrunner.com
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
Phone Numbers: (803) 327-7806
(803) 658-4029
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: 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: 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: 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: 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: 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: 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: 3170 Lost Tree Lane, Sharon, SC 29742
Phone Numbers: (803) 927-9555
Email Addresses: bsa****@comcast.net
Aliases (AKA): Jodi Davis,
Bobbi Lynn Turner,
Jodi Lynn Turner
Email Addresses: app****@yahoo.com,
gai****@charter.net,
gai****@yahoo.com
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: 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: 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: 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
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