Address History: 532 Lincoln Quarters Lane, Fort Mill, SC 29708;
110 N 4th Street # 1, Duquesne, PA 15110;
Pittsburgh, PA 15216
Aliases (AKA): Bob Hartley,
Robert Hartley
Relatives & Associates: Teresa Berezanich
Cathy Hartley
Helen Hartley
Robert Hartley
William Hartley
Email Addresses: rha****@cadorath.com
Address History: 415 Baldwin Drive, Sumter, SC 29150;
20492 E Duke Drive, Aurora, CO 80013;
Charlotte, NC 28214;
Fort Mill, SC 29708;
Lexington, SC 29072
Aliases (AKA): Lauren B Moss
Email Addresses: lau****@mckesson.com,
lau****@ifma.org
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: 1464 Cilantro Court, Fort Mill, SC 29708;
6690 Roswell Road, Atlanta, GA 30328;
Eden Prairie, MN 55346;
Hopkins, MN 55343;
Charlotte, NC 28216
Aliases (AKA): David R Maas,
David A Tregay,
Jr David Tregay,
Sr David Tregay
Address History: 3221 Colonel Springs Way, Fort Mill, SC 29708;
120 Lakeview Way, Vero Beach, FL 32963;
Charlotte, NC 28210;
Ladson, SC 29456;
North Charleston, SC 29420
Aliases (AKA): Barron Quanz
Phone Numbers: (803) 370-0635
Email Addresses: bqu****@cableone.net
Address History: 3036 Colonel Springs Way, Fort Mill, SC 29708;
1331 Briar Creek Road Apt 3, Charlotte, NC 28205;
Waxhaw, NC 28173;
Rock Hill, SC 29732
Aliases (AKA): Elizabeth S Fincher,
Elizabeth S Kennington,
Elizabeth F Matheson,
Elizabeth Matheson
Aliases (AKA): Michael Mcginnis
Address History: 532 Lincoln Quarters Lane, Fort Mill, SC 29708;
1641 Hillsdale Avenue, Pittsburgh, PA 15216
Aliases (AKA): Cathy J Legge
Phone Numbers: (412) 531-7841
(803) 547-3289
Email Addresses: cjh****@home.com,
cjh****@cox.net,
cjh****@home.com,
cjh****@tampabay.rr.com,
kut****@chariot.net.au
Address History: 3015 Colonel Springs Way, Fort Mill, SC 29708
Relatives & Associates: Rosemary Diednch
Phone Numbers: (803) 230-7676
Address History: 3015 Colonel Springs Way, Fort Mill, SC 29708;
167 Barkley Avenue, Clifton, NJ 07011;
Amityville, NY 11701;
Bethpage, NY 11714;
Copiague, NY 11726
Aliases (AKA): John Sescila
Email Addresses: fla****@gmail.com,
joh****@ix.netcom.com
Address History: 3310 Colonel Springs Way, Fort Mill, SC 29708;
769 Hillside Church Road, Fountain Inn, SC 29644
Phone Numbers: (864) 801-9634
Address History: 747 Julia Street, Fort Mill, SC 29708;
3160 Safe Harbor Way, Charleston, SC 29414;
Columbia, SC 29201
Aliases (AKA): Sally E Richardson,
Sally E Simpkins
Email Addresses: sal****@aol.com,
sal****@mediaone.net
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: 3026 Colonel Springs Way, Fort Mill, SC 29708
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: 1051 Mandarin Drive Ne, Palm Bay, FL 32905;
109 Wild Fern Drive, Longwood, FL 32779;
Orlando, FL 32837;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Heidi K Aull,
Heidi Cattozzi,
Heidi Harrison,
Heidi K Rummel
Email Addresses: hei****@gmail.com,
hga****@netscape.net
Address History: 9811 Sw 190th Avenue Road, Dunnellon, FL 34432;
1264 Po Box, Dunnellon, FL 34430;
Gainesville, FL 32603;
Fort Mill, SC 29708
Aliases (AKA): Sharon Neff,
Sharon S Wester,
Sharon Newto Wester
Address History: 4919 Rio Vista Drive, Granbury, TX 76049;
5421 Craig Avenue, Kenner, LA 70065;
Metairie, LA 70005;
New Orleans, LA 70123;
Westwego, LA 70094
Aliases (AKA): A Missfeld,
Andre Missfeld
Relatives & Associates: Gia Missfeldt
Address History: 729 True Road, Hinton, WV 25951;
5073 S Pinnacle Place, Chandler, AZ 85249;
Encinitas, CA 92024;
Taylor, MI 48180;
Chapel Hill, NC 27516
Aliases (AKA): A H Goins,
Aaron H Goins,
Aaron H Goinsjr
Address History: 409 Orchard Road, Elizabethton, TN 37643;
9637 Blair Road, Charlotte, NC 28227;
Cornelius, NC 28031;
Huntersville, NC 28078;
Lincolnton, NC 28092
Aliases (AKA): Tim D Julian,
Timmy D Julian,
Timmy Dean Julian,
Timothy Dean Julian,
Timothy D Julian
Email Addresses: tju****@yahoo.com
Address History: 2015 N Anthony Boulevard, Fort Wayne, IN 46805;
601 Fairview Avenue, Canon City, CO 81212;
Kendallville, IN 46755;
Lafayette, IN 47905;
West Lafayette, IN 47906
Aliases (AKA): Natali Harworth,
Natalie Harworth
Email Addresses: nha****@aol.com,
nha****@dwfinepack.com,
nha****@dwfp.com,
nha****@gmail.com,
niz****@yahoo.com
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: 2104 Ashley Park Road, New Bern, NC 28562;
99 Neuse Hill Road, Arapahoe, NC 28510;
Monroe, NC 28112;
Oriental, NC 28571;
Wilmington, NC 28401
Aliases (AKA): Charles Williamson Rd,
C Williamson,
Charles Williamson,
Charlie Williamson
Email Addresses: big****@carolina.rr.com,
bug****@gmail.com,
hal****@hotmail.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
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