Address History: 532 Lincoln Quarters Lane, Fort Mill, SC 29708;
1641 Hillsdale Avenue, Pittsburgh, PA 15216
Aliases (AKA): Cathy J Legge
Email Addresses: cjh****@home.com,
cjh****@cox.net,
cjh****@home.com,
cjh****@tampabay.rr.com,
kut****@chariot.net.au
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: 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: 3030 Colonel Springs Way, Fort Mill, SC 29708;
2605 Cross Tie Court # 505, Columbus, GA 31909;
Tupelo, MS 38801
Phone Numbers: (803) 548-1538
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: 3228 Colonel Springs Way, Fort Mill, SC 29708;
712 East Magnolia Avenue, Auburn, AL 36830;
Birmingham, AL 35242;
Atlanta, GA 30350;
Roswell, GA 30076
Aliases (AKA): John Trueb
Email Addresses: joh****@aol.com,
joh****@comcast.net
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: 208 Northwood Road, Lexington, SC 29072;
1905 Princeton Lakes Drive Apt 2110, Brandon, FL 33511;
Kissimmee, FL 34744;
Orlando, FL 32807;
Saint Cloud, FL 34772
Aliases (AKA): Linda J Cramer,
Lyn Renee Cramer,
Lyn Renee Hartness,
Lyn Renee Presson,
Lyn Renee Reece
Relatives & Associates: Christine Boatwright
Brent Cramer
Deloris Cramer
Jerrold Cramer
Raymond Cramer
Email Addresses: its****@yahoo.com,
its****@yahoo.com,
its****@yahoo.com,
lcr****@scad.edu,
lin****@hdownsrealestate.com
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: 1135 Springdale Road Apt 108, Rock Hill, SC 29730;
1135 Springdale Road, Rock Hill, SC 29730;
Fort Mill, SC 29708
Aliases (AKA): Kenan Davis,
Kenneth F Davis
Relatives & Associates: Krista Bedrin
Barbara Blanton
Boyce Davis
Jerry Davis
Kenneth Davis
Email Addresses: agi****@yahoo.com,
a_g****@yahoo.com
Address History: 12523 Po Box, Rock Hill, SC 29731;
102 Beaufain Street Apartment A, Charleston, SC 29401;
Fort Mill, SC 29708;
Nichols, SC 29581;
Society Hill, SC 29593
Aliases (AKA): James Tucker,
Jim Tucker
Address History: 743 Julia Street, Fort Mill, SC 29708;
419 Holder Street, Larchwood, IA 51241;
South Bend, IN 46637;
Wichita, KS 67226;
Brookline, MA 02446
Aliases (AKA): Lisa Bracken,
Lisa M Bracken
Phone Numbers: (617) 686-3233
Address History: 607 Bucks Quarry Court, Fort Mill, SC 29708;
1113 Sw 1st Avenue Apt 3, Gainesville, FL 32601;
Saint Augustine, FL 32080;
Saint Petersburg, FL 33701;
Charlotte, NC 28210
Aliases (AKA): Gregory Coolidge
Address History: 3224 Colonel Springs Way, Fort Mill, SC 29708;
839 Harvest Pointe Drive, Fort Mill, SC 29708;
Weirton, WV 26062
Aliases (AKA): Sue Krukowski,
Sue V Krukowski,
Sue V Oboryshko,
Sue V Rukowski
Relatives & Associates: Lorraine Krukowski
Robert Krukowski
Stanley Krukowski
Erin Oboryshko
Ted Oboryshko
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: 3233 Colonel Springs Way, Fort Mill, SC 29708;
6809 Haws Run Court, Charlotte, NC 28277;
Manasquan, NJ 08736
Aliases (AKA): N Susan Burroughs
Relatives & Associates: Laura Babb
Carol Burroughs
Carolyn Burroughs
Connor Burroughs
David Burroughs
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: 3010 Colonel Springs Way, Fort Mill, SC 29708;
14332 Riding Hill Avenue, Charlotte, NC 28213;
Collegeville, PA 19426;
Norristown, PA 19401;
North Wales, PA 19454
Aliases (AKA): Jeannie R Horning,
Jeannie Ramsey
Relatives & Associates: Irene Countryman
Kimberly Epright
Amy Horning
Darlene Horning
Florence Horning
Email Addresses: blu****@comcast.net,
jea****@centurytel.net,
jsu****@bellsouth.net
Address History: 1269 Plum Branch Lane, Fort Mill, SC 29715;
2221 Camden Court, Oak Brook, IL 60523;
Autryville, NC 28318;
Charlotte, NC 28212;
Fayetteville, NC 28312
Aliases (AKA): K Winters,
Kim Winters,
Kimberly Hendrix Winters
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: 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: 8332 Regent Parkways, Fort Mill, SC 29715;
409 Asbury Lane Drive, Brandon, MS 39042;
Jackson, MS 39211;
Mccomb, MS 39648;
Philadelphia, MS 39350
Aliases (AKA): Jeff Hightower
Relatives & Associates: Eddie Hightower
Freda Hightower
Trevor Hightower
Ashley Warren
Virgina Wilson
Address History: 1542 Continental Boulevard, Danville, PA 17821;
377 Po Box, Danville, PA 17821;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Ken Davis,
Kenneth F Davis
Address History: 281 Grange Road, Troy, NY 12180;
5888 P/O Box, Boiling Springs, NC 28017;
Pineville, NC 28134;
Shelby, NC 28152;
Cohoes, NY 12047
Relatives & Associates: Heather Ainsworth
Chad Thompson
Christine Thompson
Karen Thompson
Rodney Thompson
Email Addresses: cha****@yorkshireamericas.com,
cha****@comcast.net,
cth****@msn.com,
gra****@cfl.rr.com
Address History: 1210 Venetian Way Drive, Waxhaw, NC 28173;
1403 Treetrail Parkways, Norcross, GA 30093;
Charlotte, NC 28273;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Holly H Heine,
Holly P Hothersall,
Holly H Ray
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