Address History: 7332 Cascading Pines Drive, Fort Mill, SC 29708;
1875 N County Road 890, Nauvoo, IL 62354;
Charlotte, NC 28226;
Clover, SC 29710
Aliases (AKA): D White
Address History: 3065 Azalea Drive, Fort Mill, SC 29707;
199 Uncas Street, Ronkonkoma, NY 11779;
Aiken, SC 29803
Aliases (AKA): Susan A Larson
Address History: 24114 Waxwing Court, Fort Mill, SC 29707;
2183 Coachman Lane, Montrose, CA 91719;
North Hollywood, CA 91601;
Studio City, CA 91614;
Valley Village, CA 91607
Address History: 3032 Azalea Drive, Fort Mill, SC 29707;
556 3rd Street, Castle Rock, CO 80104;
Colorado Springs, CO 80919;
Parker, CO 80134;
Utica, MI 48317
Aliases (AKA): T J Churilla,
Tom Churilla
Address History: 3094 Azalea Drive, Fort Mill, SC 29707;
103 Paddington Green, Huntsville, AL 35824;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Bluffton, SC 29909
Relatives & Associates: Marcel Vandaele
Address History: 326 Maplestead Farms Court, Greenville, SC 29617;
342 Po Box, Mount Vernon, NY 10551;
Easley, SC 29642;
Fort Mill, SC 29707
Aliases (AKA): Kaya C Henderson,
Kaya Jackson,
Kaya Jackson Thomas,
Kaya C Thomas,
Kaya Thomas
Email Addresses: ali****@hotmail.com,
ilo****@gmail.com,
jui****@gmail.com,
kay****@hotmail.com,
kay****@gmail.com
Address History: 4012 Flagstone Drive, Lancaster, SC 29720;
1010 Central Avenue Apartment 414, Saint Petersburg, FL 33705;
Indianapolis, IN 46236;
Detroit, MI 48221;
Charlotte, NC 28277
Aliases (AKA): John Hardy,
Jon Hardy,
Jon Steven Hardy
Email Addresses: jon****@hotmail.com,
jon****@lennar.com,
scc****@aol.com
Address History: 3054 Azalea Drive, Fort Mill, SC 29707;
2 M P Court # D, Apo, AP 96201;
Washington, DC 20044;
Charlotte, NC 28277;
Binghamton, NY 13903
Aliases (AKA): Michael R Giblin,
Mike Giblin
Email Addresses: mgi****@innernet.net
Address History: 3039 Azalea Drive, Fort Mill, SC 29707;
12 Derrick Lane, Blythewood, SC 29016;
Columbia, SC 29223;
Salem, SC 29676
Address History: 3034 Azalea Drive, Fort Mill, SC 29707;
15 Glen Cannon Trail, Pittsford, NY 14534;
Saratoga Springs, NY 12866
Email Addresses: wil****@yahoo.com
Address History: 3054 Azalea Drive, Fort Mill, SC 29707;
6330 Tripp Place, Charlotte, NC 28277;
Matthews, NC 28105;
Wexford, PA 15090;
Alexandria, VA 22315
Aliases (AKA): Lawrence Cooper
Address History: 4698 Forest View Road, Blacksburg, SC 29702;
3127 El Lago North Drive, Indianapolis, IN 46227;
Clover, SC 29710;
Fort Mill, SC 29707;
York, SC 29745
Aliases (AKA): Jeff Lynn Turner,
Jeffrey Lynn Turner
Address History: 562 Chuckas Court E, Columbus, OH 43230;
16721 New Providence Lane, Charlotte, NC 28277;
New Albany, OH 43054;
Pickerington, OH 43147;
Fort Mill, SC 29707
Address History: 4 Avalon Drive Unit 4404, Quincy, MA 02169;
3 Agawam Road, Sharon, MA 02067;
Stoughton, MA 02072;
Fort Mill, SC 29707
Address History: 101 Sunstream Court, Holly Springs, NC 27540;
2932 N Clark Street, Chicago, IL 60657;
Clinton Township, MI 48035;
Kalamazoo, MI 49006;
Charlotte, NC 28277
Aliases (AKA): S Randazzo,
Stacy Marie Yavello
Address History: 486 44th Avenue Drive Nw, Hickory, NC 28601;
172 Shoal Road, Lincolnton, NC 28092;
Fort Mill, SC 29707
Address History: 1610 Windsor Run Lane Apt 116, Matthews, NC 28105;
101 Golf Lane, Banner Elk, NC 28604;
Beech Mountain, NC 28604;
Charlotte, NC 28208;
Mount Holly, NC 28120
Aliases (AKA): Woodrow S Clure,
Woodrow S Mc,
Woodrow S Mc Clure,
Woody Mcclure,
Woody S Mcclure
Email Addresses: woo****@hotmail.com
Address History: 12216 Guinevere Road, Glenn Dale, MD 20769;
6916 100th Avenue, Lanham, MD 20706;
Burlington, NC 27215;
Fort Mill, SC 29707;
Lynchburg, VA 24504
Aliases (AKA): Jean L G Carter
Address History: 20853 E Arroyo Verde Drive, Queen Creek, AZ 85142;
4196 N Potomac Drive, Florence, AZ 85132;
Pleasanton, CA 94566;
San Jose, CA 95129;
Fort Mill, SC 29707
Aliases (AKA): James Schofield
Relatives & Associates: Susan Borror
Antoinette Schofield
Ashleigh Schofield
Barbara Schofield
Dave Schofield
Address History: 1546 Benzie Circle, Romeoville, IL 60446;
7326 W 57th Street, Summit Argo, IL 60501;
Bluffton, SC 29910;
Fort Mill, SC 29707;
Okatie, SC 29909
Aliases (AKA): Clarence Dulfy
Address History: 6104 Greengate Lane, Waxhaw, NC 28173;
15 Smith Street, East Rockaway, NY 11518;
Freeport, NY 11520;
Oceanside, NY 11572;
Fort Mill, SC 29707
Aliases (AKA): Denis P Murphy
Address History: 9307 Autumn Applause Drive, Charlotte, NC 28277;
2216 Graham Park Drive, Charlotte, NC 28273;
Pineville, NC 28134;
Clover, SC 29710;
Fort Mill, SC 29707
Aliases (AKA): Kristen L Hayes,
Kristen L Haynes
Email Addresses: kha****@newhomesnc.com,
kha****@newhomesnc-sc.com,
kha****@verizon.net
Address History: 930 Eastman Place, San Pedro, CA 90731;
23519 Moneta Avenue, Carson, CA 90745;
Santa Barbara, CA 93105;
Hickory, NC 28601;
Fort Mill, SC 29707
Aliases (AKA): E Carpenter,
Earl Carpenter
Email Addresses: ear****@msn.com
Address History: 4031 Lester Avenue, Corona, CA 92881;
1802 Riviera Drive, Blythe, CA 92225;
Buena Park, CA 90620;
Cerritos, CA 90703;
Chino, CA 91710
Aliases (AKA): Matt Murray,
Matt Murray Dennis
Address History: 9 Wainscott Court, Ridge, NY 11961;
101 Swan Lane, Levittown, NY 11756;
Port Jefferson Station, NY 11776;
Smithtown, NY 11787;
Bluffton, SC 29909
Aliases (AKA): S Horst,
Siegrid Horst
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