Address History: 165 Kingsland Way, Piedmont, SC 29673;
2921 Egrets Landing Drive, Lake Mary, FL 32746;
Longwood, FL 32779;
Charlotte, NC 28209;
Easley, SC 29642
Aliases (AKA): Josh Burnett,
Joshua Burnett
Address History: 3138 Bartlett Street, Fort Mill, SC 29715;
1906 House Avenue, Durham, NC 27707;
Isle Of Palms, SC 29451;
Johns Island, SC 29455
Aliases (AKA): D Malison,
Diane L Malison,
Diane L Mallison
Relatives & Associates: Kelly Malison
Address History: 747 Julia Street, Fort Mill, SC 29708;
3160 Safe Harbor Way, Charleston, SC 29414;
Columbia, SC 29201
Aliases (AKA): Sally E Richardson,
Sally E Simpkins
Email Addresses: sal****@aol.com,
sal****@mediaone.net
Address History: 3103 Foggy Hollow Lane, Clover, SC 29710;
289 Ambling Way Apt 233, Boone, NC 28607;
Cary, NC 27513;
Charlotte, NC 28205;
Pineville, NC 28134
Aliases (AKA): Kim Deering,
Kimberly Deering,
Kim Derring,
Kimberly D Greene
Email Addresses: kcd****@hotmail.com
Address History: 214 June Bug Lane, Fort Mill, SC 29708;
1262 Woodchase Lane Apartment E, Chesterfield, MO 63017;
Chardon, OH 44024;
Conneaut, OH 44030;
Kingsville, OH 44048
Aliases (AKA): Jaime Coxon,
Jaime G Coxon,
Jamie L Marcie
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: 3318 Colonel Springs Way, Fort Mill, SC 29708;
1035 Wishing Well Lane, Charlotte, NC 28270;
Fayetteville, NC 28311
Address History: 3318 Colonel Springs Way, Fort Mill, SC 29708;
6796 Chateau Chase Drive, Columbus, OH 43235;
Rock Hill, SC 29732
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: 3010 Colonel Springs Way, Fort Mill, SC 29708
Relatives & Associates: Jeffrey Nadeau
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: 14 Wade Hampton Drive, Beaufort, SC 29907;
3326 Colonel Springs Way, Fort Mill, SC 29708;
Lancaster, SC 29720
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: 712 Shady Grove Crossing, Fort Mill, SC 29708;
3058 Livingston Avenue, Niagara Falls, NY 14303;
Morgantown, WV 26505
Aliases (AKA): S Edgington,
Sandra K Edgington,
Sandra Fiori,
Sandra K Hall
Email Addresses: aru****@aol.com
Address History: 3233 Colonel Springs Way, Fort Mill, SC 29708;
83 Brittany Court, Charlotte, NC 28270;
Huntington, WV 25705
Email Addresses: cyn****@baucommortgage.com
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: 911 Asheville Avenue Apt 203, Fort Mill, SC 29708;
13227 Darby Chase Drive, Charlotte, NC 28277;
Kannapolis, NC 28081;
Murrells Inlet, SC 29576
Aliases (AKA): Chuck Cunningham
Relatives & Associates: Charles Cunningham
H Cunningham
Kelly Cunningham
Peggy Cunningham
Tamara Cunningham
Address History: 532 Lincoln Quarters Lane, Fort Mill, SC 29708;
1641 Hillsdale Avenue, Pittsburgh, PA 15216
Aliases (AKA): Cathy J Legge
Email Addresses: cjh****@home.com,
cjh****@cox.net,
cjh****@home.com,
cjh****@tampabay.rr.com,
kut****@chariot.net.au
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: 2225 Helton Way, Charlotte, NC 28204;
4632 Colony Road Apt I, Charlotte, NC 28226;
Lenoir, NC 28645;
Columbia, SC 29223;
Fort Mill, SC 29708
Aliases (AKA): J Burns,
Joel E Burns
Address History: 4915 Tuscarora Road, Niagara Falls, NY 14304;
602 Red Fox Lane, Newark, DE 19711;
Charlotte, NC 28277;
Gastonia, NC 28054;
Pineville, NC 28134
Aliases (AKA): Kelli Bridges,
Kelli Bridges Salati,
Kelli Bridges-Salati,
Kelli Bridgessalati,
Kelli Ward
Email Addresses: 1dr****@gmail.com,
buc****@yahoo.com,
dar****@gmail.com,
fan****@yahoo.com,
gal****@yahoo.com
Address History: 403 20th Street Apt 12, Gretna, LA 70053;
210 N Washington Street, Marion, IN 46952;
Wabash, IN 46992;
Breaux Bridge, LA 70517;
Marrero, LA 70072
Aliases (AKA): Tracey M Davis,
Traci Davis,
Tracie B Davis,
Tracy Davis,
Tracey Fleming
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
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