Address History: 5644 Morris Hunt Drive, Fort Mill, SC 29708;
856020 P/O Box, Louisville, KY 40285;
Fairfield, OH 45014;
Hamilton, OH 45013;
Huron, OH 44839
Aliases (AKA): Matt Deiss,
Matthew Arthur Deiss,
Matthew A Diess
Email Addresses: mde****@aol.com,
the****@gmail.com
Address History: 10308 Willow Run Road Apt 1d, Charlotte, NC 28210;
1906 House Avenue, Durham, NC 27707;
Fort Mill, SC 29708;
Isle Of Palms, SC 29451
Aliases (AKA): K Malison,
Kelly Malison
Email Addresses: kma****@erols.com,
kma****@rjfs.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: 3229 Colonel Springs Way, Fort Mill, SC 29708;
9208 Crofton Springs Drive, Charlotte, NC 28269;
Mars Hill, NC 28754;
Southern Pines, NC 28387;
Canton, OH 44703
Aliases (AKA): Beth Ann Salerno,
Lisa Carol Salerno
Relatives & Associates: Marybeth Krichilsky
Beth Salerno
Christopher Salerno
Maria Salerno
Samuel Salerno
Email Addresses: sal****@fmtc.net
Address History: 3030 Colonel Springs Way, Fort Mill, SC 29708;
233 East Paces Drive, Athens, GA 30605;
Columbus, GA 31909;
Clemson, SC 29631
Email Addresses: can****@netscape.net
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: 3015 Colonel Springs Way, Fort Mill, SC 29708
Relatives & Associates: Rosemary Diednch
Phone Numbers: (803) 230-7676
Address History: 3318 Colonel Springs Way, Fort Mill, SC 29708;
6421 Winding Lake Drive, Jupiter, FL 33458;
Midland, GA 31820;
Charlotte, NC 28204;
Mount Holly, NC 28120
Aliases (AKA): Elizabeth Kramer
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: 3330 Colonel Springs Way, Fort Mill, SC 29708;
277 Meadow Beauty Drive, Apex, NC 27539;
Cary, NC 27518;
Fuquay Varina, NC 27526;
Wilmington, NC 28405
Aliases (AKA): Emily C Fullmer,
Emily C Marsteller
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: 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: 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: 1541 Spring Blossom Trail, Fort Mill, SC 29708;
6779 46th Lane N, Pinellas Park, FL 33781;
Titusville, FL 32780
Relatives & Associates: Natalie Beaton
Dorothy Breid
Eugene Breidenstine
Stephan Breidenstine
Sarah Fraser
Address History: 1464 Cilantro Court, Fort Mill, SC 29708;
17116 Duck Lake Trail, Eden Prairie, MN 55346;
Charlotte, NC 28201;
Huntersville, NC 28078;
Cecil, PA 15321
Aliases (AKA): Rhonda Lee Saut,
Rhonda L Tregay
Address History: 3014 Colonel Springs Way, Fort Mill, SC 29708;
4051 Lakeview Drive, Millbrook, AL 36054;
Montgomery, AL 36117;
Prattville, AL 36066;
Wetumpka, AL 36093
Address History: 3330 Colonel Springs Way, Fort Mill, SC 29708;
1407 Umstead Hollow Place, Cary, NC 27513;
Fuquay Varina, NC 27526;
York, PA 17403
Aliases (AKA): Joe M Fullmer,
Joseph Fullmer
Relatives & Associates: Dorothy Fullm
John Fullmer
John Fullmer
Patricia Fullmer
Sue Fullmer
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: 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: 105 Moss Drive, Burnsville, NC 28714;
96 Moss Drive, Burnsville, NC 28714;
Riegelwood, NC 28456;
Blacksburg, SC 29702;
Fort Mill, SC 29708
Aliases (AKA): Laura Moss,
Lauren Moss
Relatives & Associates: Patricia Callahan
Carolyn Mauney
Christopher Mauney
Christopher Mauney
Jamee Mauney
Address History: 2022 Mountain View Lane, Logan, UT 84341;
401 Landress Lane, Deland, FL 32724;
Gainesville, FL 32608;
New Orleans, LA 70124;
Charlotte, NC 28273
Aliases (AKA): Mathanael W Dixon,
Nate Dixon,
Nathanael Dixon
Address History: 248 W Passaic Avenue, Rutherford, NJ 07070;
801 Madison Street Apt 6e, Hoboken, NJ 07030;
Milford, NJ 08848;
Weehawken, NJ 07086;
Fort Mill, SC 29708
Aliases (AKA): A George,
Allen George,
M George,
Matthew A George
Email Addresses: aag****@webtv.net
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: 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
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