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
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: 1464 Cilantro Court, Fort Mill, SC 29708;
6690 Roswell Road, Atlanta, GA 30328;
Eden Prairie, MN 55346;
Hopkins, MN 55343;
Charlotte, NC 28216
Aliases (AKA): David R Maas,
David A Tregay,
Jr David Tregay,
Sr David Tregay
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: 8 Tanglewood Road, Clover, SC 29710;
157 Normal Avenue, Athens, GA 30606;
Augusta, GA 30904;
Dallas, GA 30157;
Mineral Bluff, GA 30559
Aliases (AKA): Kim H Hylton,
Kimberly A Hylton,
Kimberly Ann Hylton,
Kim Ann Willig,
Kimberly A Willig
Email Addresses: hyl****@gmail.com,
khy****@ctc.net,
kim****@providentlivingnc.com,
kim****@providentlivingnc.com,
kim****@remax.net
Address History: 3225 Colonel Springs Way, Fort Mill, SC 29708;
17 Brookline Drive, West Hartford, CT 06107;
Anderson, SC 29621;
Greenwood, SC 29649;
Greer, SC 29650
Aliases (AKA): Laura E Cochran,
Laura Hewitt
Email Addresses: cla****@yahoo.com
Address History: 433 Hendon Row Way, Fort Mill, SC 29715;
6226 Coach Hill Lane, Charlotte, NC 28212;
Morgantown, WV 26501
Aliases (AKA): Richard Petersheim
Email Addresses: elp****@aol.com,
elp****@compuserve.com,
elp****@juno.com,
hay****@gmail.com,
pet****@landdesign.com
Address History: 3221 Colonel Springs Way, Fort Mill, SC 29708;
3 Garland Drive, Pelham, NH 03076;
Windham, NH 03087;
Atco, NJ 08004;
Norfolk, VA 23521
Aliases (AKA): Laurie A Passalagua,
Laurie A Passalaqua
Email Addresses: pas****@yahoo.com
Address History: 1007 Croyden Court, Fort Mill, SC 29715;
809 Lincoln Crest Drive, Austell, GA 30106;
Douglasville, GA 30134;
Columbia, SC 29229;
Arlington, TN 38002
Aliases (AKA): Rosalyn Mc Cormick,
R Harris,
R Mc,
Rosalyn Mc,
R Mc Cormick
Email Addresses: jes****@cs.com,
ros****@va.gov
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: 8332 Regent Parkways, Fort Mill, SC 29715;
409 Asbury Lane Drive, Brandon, MS 39042;
Jackson, MS 39211;
Mccomb, MS 39648;
Philadelphia, MS 39350
Aliases (AKA): Jeff Hightower
Relatives & Associates: Eddie Hightower
Freda Hightower
Trevor Hightower
Ashley Warren
Virgina Wilson
Address History: 1269 Plum Branch Lane, Fort Mill, SC 29715;
2221 Camden Court, Oak Brook, IL 60523;
Autryville, NC 28318;
Charlotte, NC 28212;
Fayetteville, NC 28312
Aliases (AKA): K Winters,
Kim Winters,
Kimberly Hendrix Winters
Address History: 1135 Springdale Road Apt 108, Rock Hill, SC 29730;
1135 Springdale Road, Rock Hill, SC 29730;
Fort Mill, SC 29708
Aliases (AKA): Kenan Davis,
Kenneth F Davis
Email Addresses: agi****@yahoo.com,
a_g****@yahoo.com
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: 14 Wade Hampton Drive, Beaufort, SC 29907;
3326 Colonel Springs Way, Fort Mill, SC 29708;
Lancaster, SC 29720
Address History: 3011 Colonel Springs Way, Fort Mill, SC 29708;
3881 W State Road 84, Davie, FL 33312;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Saint Augustine, FL 32084
Aliases (AKA): John Major
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: 3559 Port Cove Drive Apt 30, Waterford, MI 48328;
983 Lakewood Drive, Bartlett, IL 60103;
Elgin, IL 60120;
Hanover Park, IL 60133;
Ann Arbor, MI 48104
Aliases (AKA): K Danowski,
Kim Danowski,
Kimberly A Danowski,
Kimberly A Reno
Email Addresses: kda****@gci.net
Address History: 108 Stonegate Circle, Shelbyville, TN 37160;
4513 Bruce Street, Atlanta, GA 30340;
Cartersville, GA 30120;
Cleveland, GA 30528;
Covington, GA 30016
Aliases (AKA): Robert James Nhite,
R J White,
Robert James White,
Robert J White
Relatives & Associates: Dolores Champion
Rosemary Diednch
Victoria Farr
Julie Gintis
Adilene Mohammed
Email Addresses: dru****@usa.net
Address History: 1210 Venetian Way Drive, Waxhaw, NC 28173;
1403 Treetrail Parkways, Norcross, GA 30093;
Charlotte, NC 28273;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Holly H Heine,
Holly P Hothersall,
Holly H Ray
Address History: 2204 Doral Street Apt E, Raleigh, NC 27608;
9000 Helena Drive, Pike Road, AL 36064;
Jacksonville, FL 32207;
Hampstead, NC 28443;
Matthews, NC 28105
Aliases (AKA): Patricia G Baker,
Patricia Williams,
Pat Williamson,
Patricia Guy Williamson,
Patricia G Williamson
Relatives & Associates: Joshua Baker
Williams Davis
Abrelle Hanniford
Kimberly Jones
Carlton Williams
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: 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: 3508 Piper Place, Lady Lake, FL 32163;
2549 Spurlock Way, Lady Lake, FL 32163;
Readfield, ME 04355;
Highlands, NC 28741;
Matthews, NC 28104
Aliases (AKA): Cindy T Abbott,
Cynthia Abbott,
Cynthia E Terrio
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