Address History: 3022 Colonel Springs Way, Fort Mill, SC 29708;
5715 Hillingdon Road, Charlotte, NC 28226
Relatives & Associates: David Mcginnis
Donna Mcginnis
Donna Mcginnis
Karin Mcginnis
Michael Mcginnis
Address History: 3010 Colonel Springs Way, Fort Mill, SC 29708;
14332 Riding Hill Avenue, Charlotte, NC 28213;
Collegeville, PA 19426;
Norristown, PA 19401;
North Wales, PA 19454
Aliases (AKA): Jeannie R Horning,
Jeannie Ramsey
Relatives & Associates: Irene Countryman
Kimberly Epright
Amy Horning
Darlene Horning
Florence Horning
Email Addresses: blu****@comcast.net,
jea****@centurytel.net,
jsu****@bellsouth.net
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: 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: 1171 Spicewood Pines Road, Fort Mill, SC 29708;
340 E 13th Avenue, Columbus, OH 43201;
Euclid, OH 44132;
Wickliffe, OH 44092;
Willoughby Hills, OH 44092
Aliases (AKA): Kristen A Latkowski,
Kristen Sloboda
Email Addresses: jla****@hotmail.com
Address History: 1187 Springmaid Avenue, Fort Mill, SC 29708;
10501 Ned Court Apt 4, Charlotte, NC 28273;
Clover, SC 29710
Address History: 3019 Colonel Springs Way, Fort Mill, SC 29708
Address History: 3015 Colonel Springs Way, Fort Mill, SC 29708
Relatives & Associates: Rosemary Diednch
Phone Numbers: (803) 230-7676
Address History: 607 Bucks Quarry Court, Fort Mill, SC 29708;
5825 Carnegie Boulevard, Charlotte, NC 28209;
Cortland, NY 13045;
Skaneateles, NY 13152;
Syracuse, NY 13215
Aliases (AKA): Kimberly Coolidge,
Kim Reilley
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: 3019 Colonel Springs Way, Fort Mill, SC 29708;
9950 Jordan Avenue Unit 28, Chatsworth, CA 91311;
Woodland Hills, CA 91367;
Dallas, TX 75206;
Plano, TX 75025
Aliases (AKA): J Bader,
Jennifer A Bader,
Jen Andre Thtr
Aliases (AKA): Michelle Leigh Guissinger,
Michelle J Lucas
Relatives & Associates: Jeanine Bachtel
Jane Guissinger
Jane Guissinger
John Guissinger
John Guissinger
Email Addresses: fir****@ameritrade.com,
fir****@yahoo.com
Address History: 368 Oak Park Street, Summerville, SC 29486;
5616 Sage Hills Drive Apt 623, Charlotte, NC 28277;
Alliance, OH 44601;
Aurora, OH 44202;
Brecksville, OH 44141
Aliases (AKA): Mary L James,
M Sheoherd,
Mary K Sheoherd,
Mary J Shepherd,
Mary Shepherd
Address History: 1783 Camp Coker Road, Society Hill, SC 29593;
5104 Sandleheath Court, Charlotte, NC 28277;
Bennettsville, SC 29512;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): James W Res Tucker
Address History: 1541 Spring Blossom Trail, Fort Mill, SC 29708;
6779 46th Lane N, Pinellas Park, FL 33781;
Titusville, FL 32780
Relatives & Associates: Natalie Beaton
Dorothy Breid
Eugene Breidenstine
Stephan Breidenstine
Sarah Fraser
Address History: 3018 Colonel Springs Way, Fort Mill, SC 29708;
1638 Arlyn Circle Apartment F, Charlotte, NC 28213;
Oak Harbor, OH 43449;
Otway, OH 45657;
Clover, SC 29710
Aliases (AKA): Jennifer S Havens,
Jennifer S Savino
Relatives & Associates: Sandy Havens
Email Addresses: hav****@yahoo.com
Address History: 3129 Lockport Place, Henrico, VA 23233;
555 West Pierce Road, Itasca, IL 60143;
Charlotte, NC 28212;
New Hartford, NY 13413;
Fort Mill, SC 29708
Aliases (AKA): M Thompson,
Matt Thomson,
Matthew A Thomson
Email Addresses: tho****@gmail.com
Address History: 309 Walthall Street, Pass Christian, MS 39571;
608 Briarwood Lane, Picayune, MS 39466;
Charlotte, NC 28207;
Fort Mill, SC 29708;
Arlington, VA 22209
Aliases (AKA): Day Wilkes Dosch,
Day Wilkes,
Edythe D Wilkes,
Day Wilkesdosch
Email Addresses: day****@allentate.com,
day****@insitebiz.com
Address History: 1890 Point Of Rock Road, Owenton, KY 40359;
4830 Nw 43rd Street, Gainesville, FL 32606;
Frankfort, KY 40601;
Providence, KY 42450;
Charlotte, NC 28209
Aliases (AKA): C Rice,
Christina Rice
Address History: 5902 Rolling Greens Drive, Milton, FL 32570;
6 Lenape Court, Pompton Plains, NJ 07444;
Clemson, SC 29631;
Columbia, SC 29212;
Fort Mill, SC 29708
Aliases (AKA): Paul Lomoriell,
Paul E Lomoriello
Relatives & Associates: Lauren Abate
Barbara Bing
Rachel Gillis
Bridget Lomoriello
Marjorie Lomoriello
Address History: 9811 Sw 190th Avenue Road, Dunnellon, FL 34432;
1264 Po Box, Dunnellon, FL 34430;
Gainesville, FL 32603;
Fort Mill, SC 29708
Aliases (AKA): Sharon Neff,
Sharon S Wester,
Sharon Newto Wester
Address History: 729 True Road, Hinton, WV 25951;
5073 S Pinnacle Place, Chandler, AZ 85249;
Encinitas, CA 92024;
Taylor, MI 48180;
Chapel Hill, NC 27516
Aliases (AKA): A H Goins,
Aaron H Goins,
Aaron H Goinsjr
Address History: 18009 Grey Mossrun Drive, Charlotte, NC 28278;
2320 Cascade Pointe Boulevard # 3, Charlotte, NC 28208;
Canton, OH 44703;
Massillon, OH 44646;
Niles, OH 44446
Aliases (AKA): Tom D Salerno,
Tom Salerno
Relatives & Associates: Antoinette Salerno
Beth Salerno
Beth Salerno
Christopher Salerno
Maria Salerno
Email Addresses: tom****@microsoft.com,
tsa****@microsoft.com
Address History: 1542 Continental Boulevard, Danville, PA 17821;
377 Po Box, Danville, PA 17821;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Ken Davis,
Kenneth F Davis
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