Address History: 3026 Colonel Springs Way, Fort Mill, SC 29708;
14407 E Mississippi Avenue Apt 341, Aurora, CO 80012;
Charlotte, NC 28205;
Fayetteville, NC 28314;
Hope Mills, NC 28348
Aliases (AKA): Jeanne Staub Hillhouse,
Jeannine S Hillhouse,
Jean C Marsh,
Jeannine S Marsh,
Jeannie Staub
Address History: 2303 Lowndes Road, Columbia, SC 29205;
12538 Cumberland Cove Drive, Charlotte, NC 28273;
Fort Mill, SC 29708;
Greenville, SC 29613
Aliases (AKA): Lisa Malison
Relatives & Associates: Jesse Barrett
Roni Barrett
Anthony Dominguez
Casandra Dominguez
Diane Malison
Phone Numbers: (803) 431-8865
Address History: 5100 Mariana Lane, Fort Mill, SC 29708;
735 Po Box, Beebe, AR 72012;
North Little Rock, AR 72116;
Gravois Mills, MO 65037;
Charlotte, NC 28209
Aliases (AKA): Rachael L Cuningham,
Rachael Cunningham,
Rachel J Cunningham,
Rachael Latting Latting
Relatives & Associates: Charles Cunningham
Charles Cunningham
H Cunningham
Becky Latting
Clifford Latting
Email Addresses: dar****@aol.com,
rac****@gmail.com
Address History: 208 Bushy Creek Road, Woodruff, SC 29388;
10229 N 33rd Avenue Apt 160, Phoenix, AZ 85051;
Kill Devil Hills, NC 27948;
Kitty Hawk, NC 27949;
Nags Head, NC 27959
Aliases (AKA): A Townsend,
Ann Townsend,
Anne M Townsend,
Anne Marie Townsend
Relatives & Associates: Kelli Cannon
Joseph Keating
Michael Keating
Michael Keating
Patricia Keating
Email Addresses: lil****@charter.net
Address History: 3232 Colonel Springs Way, Fort Mill, SC 29708;
801 Madison Street Apt 6e, Hoboken, NJ 07030;
Milford, NJ 08848;
Johns Island, SC 29455;
Blacksburg, VA 24060
Aliases (AKA): Allan George Allan,
Allen A George,
Matthew George
Address History: 905 Stratford Run Drive, Fort Mill, SC 29708;
277 Beranda Circle, Douglasville, GA 30134;
Columbia, SC 29212;
Denmark, SC 29042;
Arlington, TN 38002
Aliases (AKA): Shatell Mc,
Shatell M Mc Cormick
Relatives & Associates: Rosalyn Harris
Reynard Mccormick
Shedrick Mccormick
Vidal Mccormick
Vidalia Mccormick
Email Addresses: dan****@bellsoth.net,
dan****@comcast.net,
jes****@hotmail.com
Address History: 3306 Colonel Springs Way, Fort Mill, SC 29708;
1325 Santanella Terrace, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Laguna Beach, CA 92651;
Newport Beach, CA 92663
Aliases (AKA): Conor Miller
Email Addresses: cmi****@rcsecurities.com,
con****@lpl.com,
con****@yahoo.com
Address History: 1642 Hunters Trail, Rock Hill, SC 29732;
1601 E Calhoun Street, Anderson, SC 29621;
Fort Mill, SC 29708;
West Columbia, SC 29172
Aliases (AKA): Sam Salerno
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: 1269 Plum Branch Lane, Fort Mill, SC 29715;
836 River Road S, Autryville, NC 28318;
Charlotte, NC 28212;
Fayetteville, NC 28312;
Goldsboro, NC 27534
Aliases (AKA): Keven Winters,
Kevin Winters
Email Addresses: jun****@yahoo.com,
kev****@ecs-global.net
Address History: 303 Spongecake Drive, Hardeeville, SC 29927;
180 Broad Street Apartment 1234, Stamford, CT 06901;
Dunstable, MA 01827;
Groton, MA 01450;
Springboro, OH 45066
Aliases (AKA): L Roe,
Lisa Roe
Address History: 1944 New Gray Rock Road, Fort Mill, SC 29708;
3035 Colonel Springs Way, Fort Mill, SC 29708;
Barboursville, WV 25504;
Huntington, WV 25701;
Hurricane, WV 25526
Aliases (AKA): Mamie E Praper,
Mamie E Prater
Phone Numbers: (304) 743-3904
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
Phone Numbers: (704) 587-5532
(704) 971-7043
(803) 396-8020
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: 3326 Colonel Springs Way, Fort Mill, SC 29708;
2732 3rd Avenue, Sacramento, CA 95818;
Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Debby Moss,
Deborah Deborah Moss,
Debra Lynn Moss,
Moss Deborah Osborne
Email Addresses: j7z****@msn.com,
jza****@msn.com
Address History: 368 Oak Park Street, Summerville, SC 29486;
1400 Abbey Place Apt 2, Charlotte, NC 28209;
Columbus, OH 43206;
Springfield, OH 45504;
Fort Mill, SC 29708
Aliases (AKA): T Sheoherd,
Tim Sheoherd,
Timothy Shephard
Relatives & Associates: Amanda Shaffer
Betsy Shepherd
Edward Shepherd
Lenane Shepherd
Lenore Shepherd
Address History: 3030 Colonel Springs Way, Fort Mill, SC 29708;
2605 Cross Tie Court # 505, Columbus, GA 31909;
Tupelo, MS 38801
Phone Numbers: (803) 548-1538
Address History: 532 Lincoln Quarters Lane, Fort Mill, SC 29708;
110 N 4th Street # 1, Duquesne, PA 15110;
Pittsburgh, PA 15216
Aliases (AKA): Bob Hartley,
Robert Hartley
Relatives & Associates: Teresa Berezanich
Cathy Hartley
Helen Hartley
Robert Hartley
William Hartley
Email Addresses: rha****@cadorath.com
Address History: 3093 Coleman Court, Rock Hill, SC 29732;
9816 Emerald Point Drive, Charlotte, NC 28278;
Manasquan, NJ 08736;
Trenton, NJ 08690;
Fort Mill, SC 29708
Aliases (AKA): P Burroughs
Relatives & Associates: Laura Babb
Carol Burroughs
Carolyn Burroughs
Connor Burroughs
David Burroughs
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: 4861 Driftwood Drive, Liverpool, NY 13088;
1933 Commonwealth Avenue Apt 506, Brighton, MA 02135;
Newtonville, MA 02460;
Syracuse, NY 13219;
Fort Mill, SC 29708
Aliases (AKA): John M Faminlo,
John M Flamimo,
John M Flaminio,
John M Swift
Relatives & Associates: Frances Barry
Jennifer Bonynge
Anne Flaminio
Joseph Flaminio
Joseph Flaminio
Email Addresses: fla****@msn.com,
joh****@msn.com,
joh****@aol.com,
suh****@hotmail.com
Address History: 4919 Rio Vista Drive, Granbury, TX 76049;
5421 Craig Avenue, Kenner, LA 70065;
Metairie, LA 70005;
New Orleans, LA 70123;
Westwego, LA 70094
Aliases (AKA): A Missfeld,
Andre Missfeld
Relatives & Associates: Gia Missfeldt
Address History: 409 Orchard Road, Elizabethton, TN 37643;
9637 Blair Road, Charlotte, NC 28227;
Cornelius, NC 28031;
Huntersville, NC 28078;
Lincolnton, NC 28092
Aliases (AKA): Tim D Julian,
Timmy D Julian,
Timmy Dean Julian,
Timothy Dean Julian,
Timothy D Julian
Email Addresses: tju****@yahoo.com
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: 2015 N Anthony Boulevard, Fort Wayne, IN 46805;
601 Fairview Avenue, Canon City, CO 81212;
Kendallville, IN 46755;
Lafayette, IN 47905;
West Lafayette, IN 47906
Aliases (AKA): Natali Harworth,
Natalie Harworth
Email Addresses: nha****@aol.com,
nha****@dwfinepack.com,
nha****@dwfp.com,
nha****@gmail.com,
niz****@yahoo.com
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