Address History: 3075 Crosswind Drive, Fort Mill, SC 29707;
162 Georgia Avenue, Boone, NC 28607;
Charlotte, NC 28217;
Bronx, NY 10456
Aliases (AKA): Clair M Thwaites
Address History: 3093 Crosswind Drive, Fort Mill, SC 29707;
365 Masters Court Apt 1, Walnut Creek, CA 94598;
Charlotte, NC 28277;
Manchester, NH 03101;
Hagaman, NY 12086
Email Addresses: gre****@yahoo.com
Address History: 3115 Crosswind Drive, Fort Mill, SC 29707;
5922 Gray Gate Lane Apt J, Charlotte, NC 28210;
Dahlgren, VA 22448;
King George, VA 22485
Address History: 3106 Crosswind Drive, Fort Mill, SC 29707;
6727 Fishers Farm Lane Unit C2, Charlotte, NC 28277;
Knoxville, TN 37921
Aliases (AKA): Tanya Shawn Estes Voshell,
Tanya Shawn Voshell
Address History: 3087 Crosswind Drive, Fort Mill, SC 29707;
1713 Drywood Circle, Lancaster, SC 29720
Aliases (AKA): Kendrick Ocunningham
Email Addresses: las****@webtv.com,
las****@aol.com
Address History: 3127 Crosswind Drive, Fort Mill, SC 29707;
542 Patricia Avenue, Chula Vista, CA 91910;
Dublin, CA 94568;
Grass Valley, CA 95949;
Livermore, CA 94550
Aliases (AKA): Patricia Fromm,
Patricia Ellen Hays,
Patricia E Hays
Email Addresses: pat****@yahoo.com
Address History: 3145 Crosswind Drive, Fort Mill, SC 29707;
322 Lameuse Street, Biloxi, MS 39530;
Charlotte, NC 28277
Aliases (AKA): Joe Guyer
Aliases (AKA): Ryan Thomsen
Address History: 131 Snead Road, Fort Mill, SC 29715;
1171 Lane Avenue S Apt 110, Jacksonville, FL 32205;
Charlotte, NC 28277
Aliases (AKA): Victoria T Sprov,
Victoria M Sprow
Phone Numbers: (704) 844-0114
Address History: 3070 Crosswind Drive, Fort Mill, SC 29707;
9813 Carson Whitley Avenue, Charlotte, NC 28277
Aliases (AKA): Sarah Thomsen
Relatives & Associates: Nancy Brown
Email Addresses: sun****@aol.com
Address History: 3040 Crosswind Drive, Fort Mill, SC 29707;
5103 Tinkers Creek Place # 525, Clinton, MD 20735;
Suitland, MD 20746;
Charlotte, NC 28270;
Arlington, VA 22206
Address History: 3082 Crosswind Drive, Fort Mill, SC 29707;
808 Amsterdam Avenue, East Patchogue, NY 11772;
Patchogue, NY 11772
Aliases (AKA): Nuria Guadalupe Escobar,
Nuria Guadalupe Gibbs,
Nuria Guadalupe Lilavois
Phone Numbers: (516) 286-2951
Address History: 3141 Crosswind Drive, Fort Mill, SC 29707;
16242 Redstone Mountain Lane, Charlotte, NC 28277;
Fayetteville, NC 28314
Address History: 6034 Queens Walk Court, Fort Mill, SC 29707;
56861 Po Box, Jacksonville, FL 32241;
Charlotte, NC 28277;
King Of Prussia, PA 19406
Aliases (AKA): Karl H Spraw
Address History: 3064 Crosswind Drive, Fort Mill, SC 29707;
10322 Seedling Lane, Charlotte, NC 28214;
Middletown, NY 10940;
Rock Hill, NY 12775;
Wurtsboro, NY 12790
Aliases (AKA): Rita Murtagh,
R Travis,
Rita M Travis Martagh,
Rita M Travis Murtagh,
Rita Travismurtagh
Email Addresses: bla****@in4web.com,
bla****@inweb.com,
bla****@in4web.com,
bla****@inweb.com,
bla****@bellatlantic.net
Address History: 3106 Crosswind Drive, Fort Mill, SC 29707;
217 Applewood Court Unit A, Brush, CO 80723;
Denver, CO 80226;
Fort Morgan, CO 80701;
Lakewood, CO 80226
Aliases (AKA): Joshua D Voshel,
J Voshell,
Josh David Voshell,
Joshua D Voshell,
Joshua David Voshell
Address History: 1902 Harrison Park Drive, Waxhaw, NC 28173;
17127 Po Box, Baltimore, MD 21297;
Fort Mill, SC 29707;
Brownsville, TN 38012;
Somerville, TN 38068
Aliases (AKA): Ethel Gibbs,
Ethel M Harris,
Ethel Jones
Address History: 8308 Primanti Boulevard, Raleigh, NC 27612;
4719 Forestdale Road, Raleigh, NC 27603;
Fort Mill, SC 29707
Address History: 5239 Birchhill Road, Charlotte, NC 28227;
8601 Nw 21st Court, Fort Lauderdale, FL 33322;
Miami, FL 33186;
Sunrise, FL 33322;
Tampa, FL 33647
Aliases (AKA): P George,
Prasanthi Mary George,
Prasanthi Mary Verghese
Address History: 1822 Farmhouse Way, Florence, KY 41042;
510 Leawood Drive, Frankfort, KY 40601;
Hebron, KY 41048;
Red Wing, MN 55066;
Charlotte, NC 28215
Aliases (AKA): Kevin S Rhody,
Kevin Rhody
Email Addresses: kev****@duke-energy.com,
kev****@hotmail.com,
krh****@comcast.net,
ksr****@gmail.com
Address History: 3177 Appomattox Trace Drive, Powhatan, VA 23139;
6420 Suffex Green Lane, Atlanta, GA 30339;
Fort Mill, SC 29707;
Dahlgren, VA 22448;
Spotsylvania, VA 22551
Aliases (AKA): Karoline Rheborg
Email Addresses: kle****@boldamerican.com
Address History: 4991 Charlton Lane, Charlotte, NC 28210;
2591 Po Box, Parker, CO 80134;
Waxhaw, NC 28173;
Fort Mill, SC 29707;
Glen Allen, VA 23059
Address History: 5010 Henshaw Road, Waxhaw, NC 28173;
720 D Avenue, Coronado, CA 92118;
San Diego, CA 92108;
Pensacola, FL 32504;
Annapolis, MD 21412
Aliases (AKA): Anthony J Cassino
Email Addresses: aca****@gmail.com
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