Address History: 3022 Colonel Springs Way, Fort Mill, SC 29708;
3951 Cornerwood Lane # 14, Charlotte, NC 28211
Aliases (AKA): Donna J Ginnis
Email Addresses: dav****@earthlink.net,
dlm****@mcginnissalesandservice.com,
dmc****@altavista.com,
dmc****@bellsouth.net,
dmc****@pacbell.net
Address History: 3240 Colonel Springs Way, Fort Mill, SC 29708;
13421 Crescent Springs Drive Apt 2, Charlotte, NC 28273;
Niagara Falls, NY 14304
Aliases (AKA): F S Blackwelder,
Fred Blackwelder,
Jr Slade Blackwelder,
Slade Slade Blackwelder
Relatives & Associates: Frederick Blackwelder
Frederick Blackwelder
Jennie Blackwelder
Delaney Costanzo
Address History: 433 Hendon Row Way, Fort Mill, SC 29715;
517 Louise Avenue, Charlotte, NC 28204;
Shelby, NC 28150
Aliases (AKA): Tiffani C Petersheim
Phone Numbers: (803) 802-7569
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: 607 Bucks Quarry Court, Fort Mill, SC 29708;
1113 Sw 1st Avenue Apt 3, Gainesville, FL 32601;
Saint Augustine, FL 32080;
Saint Petersburg, FL 33701;
Charlotte, NC 28210
Aliases (AKA): Gregory Coolidge
Address History: 532 Lincoln Quarters Lane, Fort Mill, SC 29708;
110 N 4th Street # 1, Duquesne, PA 15110;
Pittsburgh, PA 15216
Aliases (AKA): Bob Hartley,
Robert Hartley
Relatives & Associates: Teresa Berezanich
Cathy Hartley
Helen Hartley
Robert Hartley
William Hartley
Email Addresses: rha****@cadorath.com
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: 3026 Colonel Springs Way, Fort Mill, SC 29708;
14407 E Mississippi Avenue Apt 341, Aurora, CO 80012;
Charlotte, NC 28205;
Fayetteville, NC 28314;
Hope Mills, NC 28348
Aliases (AKA): Jeanne Staub Hillhouse,
Jeannine S Hillhouse,
Jean C Marsh,
Jeannine S Marsh,
Jeannie Staub
Address History: 1835 Grady Hope Road, Fort Mill, SC 29708;
1646 Chippendale Road, Charlotte, NC 28205;
Tipp City, OH 45371
Relatives & Associates: Amy Mcginnis
Donna Mcginnis
Donna Mcginnis
Karin Mcginnis
Michael Mcginnis
Address History: 118 Benfield Avenue, York, SC 29745;
1741 Eastwood Court Apt 9, Schaumburg, IL 60195;
Charlotte, NC 28226;
Greensboro, NC 27420;
Rio Rancho, NM 87124
Aliases (AKA): Heidi Maria Bryant,
Heidi Maria Gilpin,
Heidi B Jaremko,
Heidi T Pawlak
Address History: 3035 Colonel Springs Way, Fort Mill, SC 29708;
1711 Beach Avenue, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Winter Haven, FL 33880;
Downers Grove, IL 60515
Aliases (AKA): Cynthia C Coleman,
Cyndy Jelinek,
Cynthi C Jelinek,
Cynthia C Jelinek
Address History: 826 Gentlewinds Court, Fort Mill, SC 29708;
1512 Chadderton Court, Colorado Springs, CO 80907;
Charlotte, NC 28209;
Rock Hill, SC 29732;
Universal City, TX 78148
Aliases (AKA): D Kinnear,
Doug Kinnear,
Douglas Allen Kinnear
Email Addresses: dou****@yahoo.com
Address History: 3221 Colonel Springs Way, Fort Mill, SC 29708;
8 Paulornette Circle, Andover, MA 01810;
Atkinson, NH 03811;
Manchester, NH 03104;
Salem, NH 03079
Aliases (AKA): Nathan Mullett
Address History: 3030 Colonel Springs Way, Fort Mill, SC 29708;
6161 Gateway Road, Columbus, GA 31909;
Tupelo, MS 38801
Aliases (AKA): Gean B Smith
Phone Numbers: (803) 548-1538
Address History: 3026 Colonel Springs Way, Fort Mill, SC 29708;
2305 Bay Street, Charlotte, NC 28205;
Raleigh, NC 27605
Aliases (AKA): David Stryk Hillhouse
Relatives & Associates: David Hillhouse
Email Addresses: str****@comporim.net
Address History: 214 June Bug Lane, Fort Mill, SC 29708;
1262 Woodchase Lane Apartment E, Chesterfield, MO 63017;
Conneaut, OH 44030
Aliases (AKA): Adam Coxon
Email Addresses: a_c****@yahoo.com
Address History: 3306 Colonel Springs Way, Fort Mill, SC 29708;
271 Lower Cliff Drive Apt B, Laguna Beach, CA 92651;
Scituate, MA 02066;
Chillicothe, OH 45601;
Columbus, OH 43201
Aliases (AKA): Lauren Kremer,
Lauren B Miller
Email Addresses: jkr****@roadrunner.com
Address History: 6600 Leafcrest Lane Apt A, Charlotte, NC 28210;
2631 Celia Avenue, Charlotte, NC 28216;
Philadelphia, PA 19111;
Fort Mill, SC 29708;
Spartanburg, SC 29302
Aliases (AKA): Traci Renee Tingle
Phone Numbers: (704) 554-7261
Address History: 2104 Ashley River Road, Waxhaw, NC 28173;
1403 Treetrail Parkway, Norcross, GA 30093;
Peachtree Corners, GA 30092;
Fort Mill, SC 29708;
Spring, TX 77382
Aliases (AKA): Maribeth W Hothersall
Relatives & Associates: Barry Hothersall
Eric Hothersall
Holly Hothersall
Jack Hothersall
Monty Hothersall
Email Addresses: jho****@yahoo.com,
mho****@carolina.rr.com
Address History: 2935 Pony Lane, Sarasota, FL 34232;
3173 Espanola Drive, Sarasota, FL 34239;
Saint Louis, MO 63146;
Whittier, NC 28789;
Fort Mill, SC 29708
Aliases (AKA): Barry D Hothersall
Relatives & Associates: Holly Hothersall
Jack Hothersall
John Hothersall
Kim Hothersall
Maribeth Hothersall
Email Addresses: bho****@hotmail.com
Address History: 1136 Old Highway 60, Millers Creek, NC 28651;
1035 Apple Orchard Lane, Boone, NC 28607;
Charlotte, NC 28278;
Ferguson, NC 28624;
Gastonia, NC 28054
Aliases (AKA): L Babb,
Laura Babbs,
Laura E Burroughs
Address History: 3559 Port Cove Drive Apt 30, Waterford, MI 48328;
421 Arlington Avenue, Elgin, IL 60120;
Hanover Park, IL 60133;
Holly, MI 48442;
Livonia, MI 48152
Aliases (AKA): Robert Anthony Dandusai,
Anthony Danowski,
Bob Danowski,
R Danowski,
Robert A Danowski
Relatives & Associates: Anthony Danowski
Brian Danowski
Dawn Danowski
Evan Danowski
Genevieve Danowski
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
Address History: 18424 Brumley Gap Road, Abingdon, VA 24210;
18012 Unsicker Road, Groveland, IL 61535;
Pekin, IL 61554;
Charlotte, NC 28226;
Hamilton, OH 45013
Aliases (AKA): Thomas Allen Mcginnis,
Tom Mcginnis
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