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: 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: 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: 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: 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: 528 Lincoln Quarters Lane, Fort Mill, SC 29708;
45 Three Mile Knob Road, Pisgah Forest, NC 28768;
Rock Hill, SC 29732;
Winnsboro, SC 29180
Aliases (AKA): J Guissinger
Relatives & Associates: Jane Guissinger
Jane Guissinger
Jane Guissinger
John Guissinger
Michelle Guissinger
Address History: 1624 Spring Blossom Trail, Fort Mill, SC 29708;
3010 Colonel Springs Way, Fort Mill, SC 29708;
Mount Pleasant, SC 29464
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: 3232 Colonel Springs Way, Fort Mill, SC 29708
Phone Numbers: (803) 802-0766
Address History: 936 Herrons Ferry Road, Rock Hill, SC 29730;
120 E 13th Avenue, Columbus, OH 43201;
Grand River, OH 44045;
Marion, OH 43302;
Wickliffe, OH 44092
Aliases (AKA): Richard Slobada,
Richard L Sloboda
Address History: 205 Cantrell Avenue, Fort Mill, SC 29715;
333 Circle Avenue Apt N, Charlotte, NC 28207;
Stockton, NJ 08559;
Oreland, PA 19075;
Philadelphia, PA 19129
Aliases (AKA): Daniel P Mummey,
Daniel Mummey
Email Addresses: dan****@excite.com,
dmu****@clearspringsdev.com
Address History: 45 Fox Hunt Lane, Greer, SC 29651;
348 Stewart Road, Horton, AL 35980;
Columbia, SC 29210;
Fort Mill, SC 29708;
Lexington, SC 29072
Aliases (AKA): Brandi Davis,
Brandy Davis,
Brandi Jones,
Brandi Sims,
Brandy J Sims
Email Addresses: dav****@charter.net
Address History: 214 June Bug Lane, Fort Mill, SC 29708;
1262 Woodchase Lane Apartment E, Chesterfield, MO 63017;
Chardon, OH 44024;
Conneaut, OH 44030;
Kingsville, OH 44048
Aliases (AKA): Jaime Coxon,
Jaime G Coxon,
Jamie L Marcie
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: 3010 Colonel Springs Way, Fort Mill, SC 29708;
7233 Connan Lane, Charlotte, NC 28226;
York, SC 29745
Aliases (AKA): D Ramsey
Relatives & Associates: Cynthia Ramsey
Address History: 3554 Richards Crossing, Fort Mill, SC 29708;
409 Asbury Lane Drive, Brandon, MS 39042
Aliases (AKA): Ashley Hightower
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
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: 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: 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: 1890 Point Of Rock Road, Owenton, KY 40359;
4830 Nw 43rd Street, Gainesville, FL 32606;
Frankfort, KY 40601;
Providence, KY 42450;
Charlotte, NC 28209
Aliases (AKA): C Rice,
Christina Rice
Address History: 8649 Champions Point Unit 1202, Naples, FL 34113;
9193 Campanile Circle, Naples, FL 34114;
Cary, NC 27513;
Charlotte, NC 28205;
Southport, NC 28461
Aliases (AKA): William Douglas Deering
Email Addresses: hei****@sbcglobal.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: 800 Ascot Drive, Charlotte, NC 28215;
1903 Eastway Drive Apt H, Charlotte, NC 28205;
Cornelius, NC 28031;
Mooresville, NC 28115;
Fort Mill, SC 29708
Aliases (AKA): Chuck Allen Thompson,
Chuck Thompson
Phone Numbers: (803) 493-4726
Email Addresses: chu****@gmail.com,
chu****@gmail.com
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