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: 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: 3021 Colonel Springs Way, Fort Mill, SC 29708;
2128 Chatham Avenue, Charlotte, NC 28205;
Germantown, TN 38138
Email Addresses: amy****@hotmail.com,
amy****@yahoo.com,
amy****@comporium.net,
amy****@yahoo.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: 151 E Lacy Street, Chester, SC 29706;
36 Compass Point Circle, Savannah, GA 31410;
Hammond, IN 46324;
Fort Mill, SC 29708;
Kershaw, SC 29067
Aliases (AKA): Denise L Bates,
Denise Doby,
Denise Seegars
Email Addresses: den****@cs.com
Address History: 118 Benfield Avenue, York, SC 29745;
1741 Eastwood Court Apt 9, Schaumburg, IL 60195;
Charlotte, NC 28226;
Greensboro, NC 27420;
Rio Rancho, NM 87124
Aliases (AKA): Heidi Maria Bryant,
Heidi Maria Gilpin,
Heidi B Jaremko,
Heidi T Pawlak
Address History: 3014 Colonel Springs Way, Fort Mill, SC 29708;
3377 Beverly Drive, San Bernardino, CA 92405;
Hollywood, FL 33019;
Miami, FL 33179;
Miami Beach, FL 33141
Aliases (AKA): Mikala Michelle Hamric,
Mikala Michelle Moller,
Mikala M Moller,
Mikala Michelle Suarez,
Mikala M Suarez
Email Addresses: kal****@hotmail.com,
lol****@gmail.com
Address History: 1043 Market Street, Fort Mill, SC 29708;
90 Calais Street, Laguna Niguel, CA 92677;
Port Saint Lucie, FL 34953;
Arlington, MA 02476;
Boston, MA 02118
Aliases (AKA): Dave P Marchesiello,
David P Marchesiello,
David Marchesiello
Relatives & Associates: Dominick Marchesiell
Dominick Marchesiello
Dominick Marchesiello
Kathleen Marchesiello
Kathleen Marchesiello
Email Addresses: dav****@hologic.com,
dav****@medtronic.com,
dav****@gmail.com,
dma****@aol.com,
dpm****@gmail.com
Address History: 3236 Colonel Springs Way, Fort Mill, SC 29708;
4215 S Ocean Boulevard Apt 8, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304
Aliases (AKA): Mich Vermillion,
Michael Wayne Vermillion
Address History: 3310 Colonel Springs Way, Fort Mill, SC 29708;
2080 Cutterpoint Drive Apt 207, Clover, SC 29710;
Duncan, SC 29334;
Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Christy Lee Lawson,
Christy Lee Lawson Ray,
Christy Lee Ray,
Tina Rodriguez,
Christy L Turner
Address History: 3017 Colonel Springs Way, Fort Mill, SC 29708;
5978 Gullstrand Street, San Diego, CA 92122
Aliases (AKA): Fatemeh H Massoumi
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: 165 Kingsland Way, Piedmont, SC 29673;
2921 Egrets Landing Drive, Lake Mary, FL 32746;
Longwood, FL 32779;
Charlotte, NC 28209;
Easley, SC 29642
Aliases (AKA): Josh Burnett,
Joshua Burnett
Address History: 3018 Colonel Springs Way, Fort Mill, SC 29708;
1638 Arlyn Circle Apartment F, Charlotte, NC 28213;
Oak Harbor, OH 43449;
Otway, OH 45657;
Clover, SC 29710
Aliases (AKA): Jennifer S Havens,
Jennifer S Savino
Relatives & Associates: Sandy Havens
Email Addresses: hav****@yahoo.com
Address History: 1541 Spring Blossom Trail, Fort Mill, SC 29708;
12800 Vonn Road Apt 6452, Largo, FL 33774;
Pinellas Park, FL 33781;
Grand Blanc, MI 48439;
Box Elder, SD 57719
Aliases (AKA): Natalie Breidenstine,
Natalie M Scofield
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: 5421 Craig Avenue, Kenner, LA 70065;
11814 Coursey Boulevard, Baton Rouge, LA 70816;
Metairie, LA 70002;
New Orleans, LA 70123;
Charlotte, NC 28210
Aliases (AKA): Gia K Philippi,
Gia K Philippimissfeldt,
Gia Scandaliato
Relatives & Associates: Diane Bumgarner
Elizabeth Kilpatrick
Andre Missfeldt
Melissa Naquin
Charlene Philippi
Address History: 20 E 52nd Street, Savannah, GA 31405;
2545 S Atlantic Avenue, Daytona Beach, FL 32118;
Marietta, GA 30068;
Blowing Rock, NC 28605;
Lenoir, NC 28645
Aliases (AKA): Kevin Martin,
Marion Kevin Martin,
Marion Kenler Martin
Address History: 3563 Vista Ridge Drive, West Linn, OR 97068;
4303 Greenbriar Hills Plantation, Charlotte, NC 28277;
Corvallis, OR 97330;
Tualatin, OR 97062;
Fort Mill, SC 29708
Aliases (AKA): Jason P Soika
Email Addresses: jas****@yahoo.com,
jso****@mediaone.net
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: 1136 Old Highway 60, Millers Creek, NC 28651;
1035 Apple Orchard Lane, Boone, NC 28607;
Charlotte, NC 28278;
Ferguson, NC 28624;
Gastonia, NC 28054
Aliases (AKA): L Babb,
Laura Babbs,
Laura E Burroughs
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: 2607 Quail Knolls, San Antonio, TX 78231;
1220 Parks Newport Apt 404, Newport Beach, CA 92660;
Redondo Beach, CA 90277;
Charlotte, NC 28278;
Fort Mill, SC 29708
Email Addresses: bki****@mchsi.com,
gre****@comcast.net,
gre****@gmail.com
Address History: 412 College Street, Monticello, GA 31064;
2521 Ashland Trace, Conyers, GA 30094;
Covington, GA 30016;
Mansfield, GA 30055;
Newborn, GA 30056
Aliases (AKA): Greg Kerbow
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
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