Address History: 1783 Camp Coker Road, Society Hill, SC 29593;
5104 Sandleheath Court, Charlotte, NC 28277;
Bennettsville, SC 29512;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): James W Res Tucker
Address History: 308 Leigh Creek Drive, Simpsonville, SC 29681;
700 Bolinwood Drive Apt 38b, Chapel Hill, NC 27514;
Hendersonville, NC 28791;
Raleigh, NC 27614;
Fort Mill, SC 29708
Aliases (AKA): Jena D Howard,
Jena Whittkamp
Phone Numbers: (919) 932-4556
Email Addresses: jen****@hotmail.com
Address History: 2204 Bluebell Way, Fort Mill, SC 29708;
10501 Ned Court Apt 4, Charlotte, NC 28273;
Clover, SC 29710
Aliases (AKA): Amy T Whitworth
Phone Numbers: (803) 504-1391
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: 712 Shady Grove Crossing, Fort Mill, SC 29708;
3058 Livingston Avenue, Niagara Falls, NY 14303;
Morgantown, WV 26505
Aliases (AKA): S Edgington,
Sandra K Edgington,
Sandra Fiori,
Sandra K Hall
Email Addresses: aru****@aol.com
Address History: 3015 Colonel Springs Way, Fort Mill, SC 29708
Address History: 3228 Colonel Springs Way, Fort Mill, SC 29708;
2252 Dauphin Street, Mobile, AL 36606;
Atlanta, GA 30350;
Roswell, GA 30076;
Irmo, SC 29063
Aliases (AKA): Stephanie M Wojohn
Phone Numbers: (803) 548-7069
Address History: 232 Mills Lane, Fort Mill, SC 29708;
1684 Monroe Street Apt 6, Denver, CO 80206;
Englewood, CO 80111;
Greenville, NC 27858;
New Bern, NC 28560
Email Addresses: ril****@isomembrane.com,
ril****@msdw.com,
ril****@msn.com
Address History: 3221 Colonel Springs Way, Fort Mill, SC 29708;
8 Paulornette Circle, Andover, MA 01810;
Atkinson, NH 03811;
Manchester, NH 03104;
Salem, NH 03079
Aliases (AKA): Nathan Mullett
Address History: 3017 Colonel Springs Way, Fort Mill, SC 29708;
5978 Gullstrand Street, San Diego, CA 92122
Aliases (AKA): Fatemeh H Massoumi
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
Address History: 3017 Colonel Springs Way, Fort Mill, SC 29708;
5978 Gullstrand Street, San Diego, CA 92122
Aliases (AKA): Zakieh Ghavimi,
Zakieh N Massoumi
Address History: 701 Shellstone Place, Fort Mill, SC 29708;
3229 Colonel Springs Way, Fort Mill, SC 29708;
Rock Hill, SC 29730
Phone Numbers: (803) 548-5496
Address History: 416 Sophia Court, Fort Mill, SC 29708;
5 Kingswood Lane, Chapel Hill, NC 27517;
Charlotte, NC 28205;
Medina, OH 44256
Aliases (AKA): Karen R Mcginnis,
Karin Mcginnis,
Karin M Rebescher
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: 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: 317 Carroll Cove, Clover, SC 29710;
10109 Grand Junction Road, Charlotte, NC 28227;
Matthews, NC 28104;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Kristi Barnes,
Kristie A Barnes,
Kristy Barnes,
Kristi Httpwwwjorda Harper
Email Addresses: kha****@uswest.net
Address History: 3381 Hickory Hill Road, Johns Island, SC 29455;
887 Po Box, Wadesboro, NC 28170;
Blythewood, SC 29016;
Columbia, SC 29229;
Fort Mill, SC 29708
Aliases (AKA): Melanie M Crutchfield,
Melanie Kahn,
Melanie E Mclendon
Relatives & Associates: Connor Crutchfield
Lisa Crutchfield
Stephen Crutchfield
Walter Kohn
Doris Mclendon
Address History: 3326 Colonel Springs Way, Fort Mill, SC 29708;
7018 Golden Spike Drive, Charlotte, NC 28227;
Mint Hill, NC 28227;
Lexington, SC 29072
Aliases (AKA): Richard Moss
Relatives & Associates: Justin Moss
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: 217 Forest Acres Road, New London, NH 03257;
114 N Franklin Street, Juneau, AK 99801;
Hanford, CA 93230;
Modesto, CA 95350;
Ontario, CA 91761
Aliases (AKA): R Cavallaro,
Richard J Cavallaro
Relatives & Associates: Michael Cavallard
Glenda Cavallaro
Monica Cavallaro
Richard Cavallaro
Richard Cavallaro
Email Addresses: dic****@kear.tds.net,
gle****@hotmail.com
Address History: 4915 Tuscarora Road, Niagara Falls, NY 14304;
602 Red Fox Lane, Newark, DE 19711;
Charlotte, NC 28277;
Gastonia, NC 28054;
Pineville, NC 28134
Aliases (AKA): Kelli Bridges,
Kelli Bridges Salati,
Kelli Bridges-Salati,
Kelli Bridgessalati,
Kelli Ward
Email Addresses: 1dr****@gmail.com,
buc****@yahoo.com,
dar****@gmail.com,
fan****@yahoo.com,
gal****@yahoo.com
Address History: 729 Providence Trace Circle, Brandon, FL 33511;
3209 Clint Moore Road Apartment 108, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Email Addresses: cdu****@cox.net,
col****@yahoo.com
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
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