Address History: 1624 Spring Blossom Trail, Fort Mill, SC 29708;
199 Belvedere Road, Beacon, NY 12508;
Fishkill, NY 12524;
Yorktown Heights, NY 10598;
Charleston, SC 29407
Aliases (AKA): S Richard Shaffer,
Susan Shaffer
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: 3007 Colonel Springs Way, Fort Mill, SC 29708;
2021 Mangum Dairy Road, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Tom Rivers,
Tommy W Rivers
Phone Numbers: (704) 283-2067
Address History: 3019 Colonel Springs Way, Fort Mill, SC 29708
Address History: 3015 Colonel Springs Way, Fort Mill, SC 29708;
167 Barkley Avenue, Clifton, NJ 07011;
Garfield, NJ 07026;
Amityville, NY 11701;
Bethpage, NY 11714
Aliases (AKA): Susan E Sescila
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: 45 Fox Hunt Lane, Greer, SC 29651;
348 Stewart Road, Horton, AL 35980;
Columbia, SC 29210;
Fort Mill, SC 29708;
Lexington, SC 29072
Aliases (AKA): Brandi Davis,
Brandy Davis,
Brandi Jones,
Brandi Sims,
Brandy J Sims
Email Addresses: dav****@charter.net
Address History: 936 Herrons Ferry Road, Rock Hill, SC 29730;
120 E 13th Avenue, Columbus, OH 43201;
Grand River, OH 44045;
Marion, OH 43302;
Wickliffe, OH 44092
Aliases (AKA): Richard Slobada,
Richard L Sloboda
Address History: 200 S Academy Street Unit 2302, Greenville, SC 29601;
20492 E Duke Drive, Aurora, CO 80013;
Evansville, IN 47715;
Newburgh, IN 47630;
Charlotte, NC 28214
Relatives & Associates: Lauren Moss
Allison Spratt
Cameron Spratt
Christina Spratt
Christopher Spratt
Email Addresses: pre****@gmail.com,
pre****@hotmail.com,
psp****@msn.com,
spr****@aol.com,
spr****@aol.com
Address History: 3322 Colonel Springs Way, Fort Mill, SC 29708;
10231 E Bay Harbor Drive Apt 8a, Bay Harbor Islands, FL 33154;
Boynton Beach, FL 33426;
Jupiter, FL 33458;
Miami, FL 33133
Aliases (AKA): Julie Demonte,
Julie Krull,
J Scuderi,
Julie Scuderi
Email Addresses: jsc****@worldnet.att.net
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: 3233 Colonel Springs Way, Fort Mill, SC 29708;
83 Brittany Court, Charlotte, NC 28270;
Cincinnati, OH 45251;
Marion, OH 43302;
Upper Sandusky, OH 43351
Aliases (AKA): Stephen N Chi Honaker,
Steve Honaker,
Steven Honaker
Email Addresses: bec****@alltel.net
Address History: 1600 Half Pint Loop, Fort Mill, SC 29708;
26 N Longyard Road, Southwick, MA 01077;
West Springfield, MA 01089;
Westfield, MA 01085;
Providence, RI 02906
Aliases (AKA): Peter Michael Terpos
Address History: 3026 Colonel Springs Way, Fort Mill, SC 29708
Address History: 9 Valentine Court, Saginaw, MI 48638;
42 P/O Box, Apex, NC 27502;
Cary, NC 27519;
Chapel Hill, NC 27517;
Morrisville, NC 27560
Aliases (AKA): Susan K Riggsbee,
Susan Riggsbee,
Susan Kathleen Riggsbee,
Susan K Rigsbee
Relatives & Associates: Gary Klososky
James Klososky
Jenelle Klososky
Needham Riggsbee
Suzanne Riggsbee
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: 110 Bernard Drive, Basking Ridge, NJ 07920;
30 Elizabeth Street, Basking Ridge, NJ 07920;
Cranford, NJ 07016;
Fair Lawn, NJ 07410;
Glenwood, NJ 07418
Aliases (AKA): Dave Burroughs,
David Burroughs
Relatives & Associates: Laura Babb
Catherine Blanda
Carol Burroughs
Carolyn Burroughs
Connor Burroughs
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
Address History: 1731 S 15th Street, Fernandina Beach, FL 32034;
225 Silver Falls Drive, Apollo Beach, FL 33572;
Bonita Springs, FL 34134;
Fort Myers, FL 33913;
Naples, FL 34110
Aliases (AKA): Ron T Kitchton,
Ronald Terrance Kitchton,
Ronald T Kitchton
Email Addresses: dki****@msn.com,
rki****@yahoo.com,
ron****@worldnet.att.net
Address History: 283 Audia Way Drive, Zirconia, NC 28790;
309 Bruce Court, Kokomo, IN 46902;
Holt, MI 48842;
Hendersonville, NC 28791;
Milford, NJ 08848
Aliases (AKA): D George
Email Addresses: tay****@hotmail.com
Address History: 305 E 2nd Avenue, New Bern, NC 28560;
13005 Winter Hazel Road Apt 202, Charlotte, NC 28278;
Hampstead, NC 28443;
Matthews, NC 28105;
Wilmington, NC 28411
Aliases (AKA): R Williamson
Relatives & Associates: Patricia Baker
Abrelle Hanniford
Kimberly Jones
Charles Williamson
Charles Williamson
Address History: 8649 Champions Point Unit 1202, Naples, FL 34113;
9193 Campanile Circle, Naples, FL 34114;
Cary, NC 27513;
Charlotte, NC 28205;
Southport, NC 28461
Aliases (AKA): William Douglas Deering
Email Addresses: hei****@sbcglobal.net
Address History: 6166 Olde Fields Way, Pfafftown, NC 27040;
505 Montlieu Avenue, High Point, NC 27262;
Winston Salem, NC 27101;
New Kensington, PA 15068;
Fort Mill, SC 29708
Aliases (AKA): Josh Sobecki,
Joshua M Sobecki
Phone Numbers: (615) 478-3422
Email Addresses: jso****@yahoo.com,
jus****@yahoo.com,
jus****@yahoo.com
Address History: 5902 Rolling Greens Drive, Milton, FL 32570;
6750 El Colegio Road Apartment 441, Goleta, CA 93117;
Blythewood, SC 29016;
Columbia, SC 29212;
Fort Mill, SC 29708
Aliases (AKA): Rachel S Gillis,
Rachel Suzanne Gillis,
Rachel Gillis Lomoriello
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