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
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: 658 6th Baxter Crossing, Fort Mill, SC 29708;
191 Audrey Lane, Gadsden, AL 35901;
Easley, SC 29642;
Arlington, VA 22203;
Dumfries, VA 22025
Aliases (AKA): Chase Foster
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: 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: 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: 3236 Colonel Springs Way, Fort Mill, SC 29708;
4215 S Ocean Boulevard Apt 8, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304
Aliases (AKA): Mich Vermillion,
Michael Wayne Vermillion
Address History: 4202 Settler Heights Drive, Fort Mill, SC 29708;
207 Lenox Way Ne, Atlanta, GA 30324;
Charlotte, NC 28210;
Bluffton, SC 29910
Aliases (AKA): Amy Martin
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: 745 Dilworth Lane Apt 220, Rock Hill, SC 29732;
10 Brenda Lane B, Eastham, MA 02642;
Wellfleet, MA 02667;
Columbus, OH 43235;
Fort Mill, SC 29708
Aliases (AKA): J Whitaker,
Jane Whitaker
Relatives & Associates: Susan Bautch
Charlotte Whitaker
David Whitaker
Jennifer Whitaker
Paul Whitaker
Address History: 665 Revival Row, Fort Mill, SC 29708;
11025 Us Highway 421, Currie, NC 28435;
Wilmington, NC 28409;
Strongsville, OH 44136;
Newport News, VA 23602
Aliases (AKA): Melody Rowe,
Melody R Smith
Email Addresses: mel****@netscape.net,
mel****@gmail.com
Address History: 1835 Grady Hope Road, Fort Mill, SC 29708;
1646 Chippendale Road, Charlotte, NC 28205;
Tipp City, OH 45371
Address History: 3220 Colonel Springs Way, Fort Mill, SC 29708;
12640 Sabal Park Drive Apt 102, Pineville, NC 28134;
Farmington, NY 14425
Email Addresses: kar****@gmail.com
Address History: 3017 Colonel Springs Way, Fort Mill, SC 29708;
5978 Gullstrand Street, San Diego, CA 92122
Aliases (AKA): Zakieh Ghavimi,
Zakieh N Massoumi
Address History: 3217 Colonel Springs Way, Fort Mill, SC 29708;
3007 Eaker Drive, Cherryville, NC 28021;
Shelby, NC 28150;
Spartanburg, SC 29302
Aliases (AKA): Sarah Watson
Phone Numbers: (803) 547-0227
Address History: 1187 Springmaid Avenue, Fort Mill, SC 29708;
10501 Ned Court Apt 4, Charlotte, NC 28273;
Clover, SC 29710
Address History: 3240 Colonel Springs Way, Fort Mill, SC 29708;
8358 W Eastman Place, Denver, CO 80227;
Lakewood, CO 80227;
Coconut Creek, FL 33073;
Pompano Beach, FL 33069
Aliases (AKA): Andrew Cloninger,
Andy Cloninger,
Drew Cloninger,
William Andrew Cloninger,
William A Cloninger
Relatives & Associates: D Cloninger
John Cloninger
Marelun Cloninger
Patricia Cloninger
Robert Cloninger
Address History: 1944 New Gray Rock Road, Fort Mill, SC 29708;
14155 Dunbritton Lane Apt 1214, Charlotte, NC 28277;
Monroe, NC 28112;
Rocky Mount, NC 27804;
Wingate, NC 28174
Aliases (AKA): Jeffrey Eric Prater
Address History: 213 Coneflower Place, Fort Mill, SC 29708;
8832 Parkridge Drive, Charlotte, NC 28214;
Rock Hill, SC 29732;
Johnson City, TN 37615;
Houston, TX 77244
Address History: 457 Sandbar Point, Clover, SC 29710;
4640 W Jefferson Boulevard # 120, Fort Wayne, IN 46804;
Wichita, KS 67226;
Canton, MA 02021;
North Andover, MA 01845
Aliases (AKA): James P Bracken Rd,
James Brackon,
James P Rd
Address History: 7798 Nw 49th Street Road, Ocala, FL 34482;
301 N 1st Street, Campbell, CA 95008;
Dunnellon, FL 34432;
Lutz, FL 33558;
Saint Petersburg, FL 33706
Aliases (AKA): Jennifer Renee Fowke,
Jennifer R Fowke,
Jennifer Fowke,
Jennifer Frost,
Jennifer Renee Wester
Email Addresses: arn****@onlinekenya.com,
bea****@yahoo.com,
dje****@bellatlantic.net,
jen****@yahoo.com,
jfr****@yahoo.com
Address History: 24 Alexander Street, Alexandria, VA 22314;
2915 Canyon View Court, Antioch, CA 94531;
Atlanta, GA 30326;
Dacula, GA 30019;
Decatur, GA 30032
Aliases (AKA): J Carter,
S Carter,
Stacie M Carter,
Stacy Clark Carter,
Stacy Carter
Email Addresses: car****@angelfire.com,
car****@hotmail.com,
sca****@carterandclark.com,
sca****@carterland.com,
sta****@carterandclark.com
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
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
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