Address History: 3015 Colonel Springs Way, Fort Mill, SC 29708;
167 Barkley Avenue, Clifton, NJ 07011;
Amityville, NY 11701;
Bethpage, NY 11714;
Copiague, NY 11726
Aliases (AKA): John Sescila
Email Addresses: fla****@gmail.com,
joh****@ix.netcom.com
Address History: 3030 Colonel Springs Way, Fort Mill, SC 29708;
2605 Cross Tie Court # 505, Columbus, GA 31909;
Tupelo, MS 38801
Phone Numbers: (803) 548-1538
Address History: 406 W Clarendon Place, Rock Hill, SC 29732;
1008 Pineview Lakes Road, Chester, SC 29706;
Fort Mill, SC 29708
Aliases (AKA): Chad Mobley,
Chad Mobly
Address History: 5644 Morris Hunt Drive, Fort Mill, SC 29708;
12930 Dorman Road Apt 153, Pineville, NC 28134;
Fairfield, OH 45014;
Oxford, OH 45056;
West Chester, OH 45069
Aliases (AKA): Reba Jane Deiss
Email Addresses: rde****@woh.rr.com,
rde****@woh.rr.com,
reb****@zoho.com,
ree****@aol.com,
ree****@collegeclub.com
Address History: 3019 Colonel Springs Way, Fort Mill, SC 29708;
9950 Jordan Avenue Unit 28, Chatsworth, CA 91311;
Cleveland, OH 44102;
Dallas, TX 75229;
Plano, TX 75025
Aliases (AKA): B Bader,
Bert J Bader,
Bert T Baderiv
Email Addresses: bra****@hotmail.com
Address History: 5644 Morris Hunt Drive, Fort Mill, SC 29708;
856020 P/O Box, Louisville, KY 40285;
Fairfield, OH 45014;
Hamilton, OH 45013;
Huron, OH 44839
Aliases (AKA): Matt Deiss,
Matthew Arthur Deiss,
Matthew A Diess
Email Addresses: mde****@aol.com,
the****@gmail.com
Address History: 205 Cantrell Avenue, Fort Mill, SC 29715;
333 Circle Avenue Apt N, Charlotte, NC 28207;
Stockton, NJ 08559;
Oreland, PA 19075;
Philadelphia, PA 19129
Aliases (AKA): Daniel P Mummey,
Daniel Mummey
Email Addresses: dan****@excite.com,
dmu****@clearspringsdev.com
Address History: 200 River Landing Drive Unit 104b, Charleston, SC 29492;
4143 121st Street, Urbandale, IA 50323;
Charlotte, NC 28226;
Mount Holly, NC 28120;
Fort Mill, SC 29708
Aliases (AKA): Janet Hoke,
Janet Locklear,
Janet Butler Springs,
Janet B Springs
Address History: 3232 Colonel Springs Way, Fort Mill, SC 29708;
645 Milford Mount Pleasant Road, Milford, NJ 08848;
Johns Island, SC 29455;
Blacksburg, VA 24060
Aliases (AKA): M George,
Marilyn George
Address History: 3010 Colonel Springs Way, Fort Mill, SC 29708
Relatives & Associates: Jeffrey Nadeau
Address History: 3017 Colonel Springs Way, Fort Mill, SC 29708;
5978 Gullstrand Street, San Diego, CA 92122
Aliases (AKA): Fatemeh H Massoumi
Address History: 3011 Colonel Springs Way, Fort Mill, SC 29708;
3881 W State Road 84, Davie, FL 33312;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Saint Augustine, FL 32084
Aliases (AKA): John Major
Address History: 3318 Colonel Springs Way, Fort Mill, SC 29708;
6796 Chateau Chase Drive, Columbus, OH 43235;
Rock Hill, SC 29732
Address History: 3381 Hickory Hill Road, Johns Island, SC 29455;
887 Po Box, Wadesboro, NC 28170;
Blythewood, SC 29016;
Columbia, SC 29229;
Fort Mill, SC 29708
Aliases (AKA): Melanie M Crutchfield,
Melanie Kahn,
Melanie E Mclendon
Relatives & Associates: Connor Crutchfield
Lisa Crutchfield
Stephen Crutchfield
Walter Kohn
Doris Mclendon
Address History: 3093 Coleman Court, Rock Hill, SC 29732;
9816 Emerald Point Drive, Charlotte, NC 28278;
Manasquan, NJ 08736;
Trenton, NJ 08690;
Fort Mill, SC 29708
Aliases (AKA): P Burroughs
Relatives & Associates: Laura Babb
Carol Burroughs
Carolyn Burroughs
Connor Burroughs
David Burroughs
Address History: 3021 Colonel Springs Way, Fort Mill, SC 29708;
2128 Chatham Avenue, Charlotte, NC 28205;
Germantown, TN 38138
Email Addresses: amy****@hotmail.com,
amy****@yahoo.com,
amy****@comporium.net,
amy****@yahoo.com
Address History: 8469 Ramath Drive, Charlotte, NC 28211;
211 P/O Box, Delta Junction, AK 99737;
Northwood, IA 50459;
Greensboro, NC 27403;
Matthews, NC 28106
Aliases (AKA): Jeanie H Staub,
Jeannie Staub,
Jeannie H Staub
Email Addresses: jea****@comcast.net
Address History: 412 College Street, Monticello, GA 31064;
2521 Ashland Trace, Conyers, GA 30094;
Covington, GA 30016;
Mansfield, GA 30055;
Newborn, GA 30056
Aliases (AKA): Greg Kerbow
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: 6166 Olde Fields Way, Pfafftown, NC 27040;
505 Montlieu Avenue, High Point, NC 27262;
Winston Salem, NC 27101;
New Kensington, PA 15068;
Fort Mill, SC 29708
Aliases (AKA): Josh Sobecki,
Joshua M Sobecki
Phone Numbers: (615) 478-3422
Email Addresses: jso****@yahoo.com,
jus****@yahoo.com,
jus****@yahoo.com
Address History: 12271 Po Box, Charlotte, NC 28220;
957 P/O Box, Lake Arrowhead, CA 92352;
North Hollywood, CA 91601;
New York, NY 10040;
Arcanum, OH 45304
Aliases (AKA): Thomas Dean Hildebrand,
Tom Hildebrand,
Thomas W Hilderbrand
Relatives & Associates: Dan Hildebrand
David Hildebrand
Duane Hildebrand
Kendi Hildebrand
Marian Hildebrand
Email Addresses: all****@aol.com,
all****@yahoo.com
Address History: 3563 Vista Ridge Drive, West Linn, OR 97068;
4303 Greenbriar Hills Plantation, Charlotte, NC 28277;
Corvallis, OR 97330;
Tualatin, OR 97062;
Fort Mill, SC 29708
Aliases (AKA): Jason P Soika
Email Addresses: jas****@yahoo.com,
jso****@mediaone.net
Address History: 1000 Campbell Street Apt G2, Cleveland, GA 30528;
15919 W Falcon Ridge Drive, Sun City West, AZ 85375;
Atlanta, GA 30340;
Decatur, GA 30033;
Flowery Branch, GA 30542
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