Address History: 2076 Marquesas Avenue, Fort Mill, SC 29708;
115 E Park Avenue Unit 108, Charlotte, NC 28203;
Rock Hill, SC 29732
Aliases (AKA): Michael Anderso
Address History: 333 Calming Way, Fort Mill, SC 29708;
5230 Kirby Road, Lawrenceburg, IN 47025;
Clayton, NC 27527;
Cleves, OH 45002
Aliases (AKA): Chris M Goodnight
Address History: 7663 Black Hawk Lane, Fort Mill, SC 29708;
17819 Rocco Drive, Macomb, MI 48044;
Mears, MI 49436;
Mount Pleasant, MI 48858;
Richmond, MI 48062
Aliases (AKA): Alex Hammerle,
Alexanderj J Hammerle
Address History: 376 Calming Way, Fort Mill, SC 29708;
1098 Dalesford Drive, Alpharetta, GA 30004;
Washington, IL 61571;
Brighton, MI 48114;
Howell, MI 48843
Aliases (AKA): Sara A Heller,
S Koscielniak,
Sarah R Koscielniak,
Sarah Matchunis,
Sarah Ruth Takacs
Relatives & Associates: Kamberly Davis
Ann Koscielniak
David Koscielniak
Donald Koscielniak
Jacqueline Koscielniak
Email Addresses: jta****@nc.rr.com
Address History: 225 Trelawn Street, Fort Mill, SC 29715;
10435 Midtown Parkway, Jacksonville, FL 32246;
Orange Park, FL 32065;
Charlotte, NC 28278;
Clover, SC 29710
Aliases (AKA): Ashlene Epperly,
Ashlene Karasch
Phone Numbers: (808) 721-0179
Email Addresses: ash****@hotmail.com
Address History: 2076 Marquesas Avenue, Fort Mill, SC 29708;
62 Bellevue Avenue, West Haven, CT 06516;
Englishtown, NJ 07726;
Manchester, NJ 08759;
Manchester Township, NJ 08759
Aliases (AKA): James L Maher
Address History: 371 Calming Way, Fort Mill, SC 29708;
749 Silver Bluff Road, Aiken, SC 29803;
North Augusta, SC 29841;
Spartanburg, SC 29301;
Conroe, TX 77302
Aliases (AKA): C Ferguson,
Cindy A Jones
Address History: 2040 Ashburton Way, Mount Pleasant, SC 29466;
2052 Ayrsley Town Boulevard Unit B, Charlotte, NC 28273;
Fort Mill, SC 29708;
Austin, TX 78734;
Dripping Springs, TX 78620
Aliases (AKA): Katie Goodnight
Phone Numbers: (803) 431-1483
Address History: 303 Calming Way, Fort Mill, SC 29708;
14911 Brotherly Lane, Charlotte, NC 28278;
Cornelius, NC 28031;
Huntersville, NC 28078;
Waxhaw, NC 28173
Address History: 352 Calming Way, Fort Mill, SC 29708;
8453 Shadow Creek Drive, Maple Grove, MN 55311;
Osseo, MN 55311;
Jamestown, NC 27282;
Westerville, OH 43082
Email Addresses: rac****@gmail.com
Address History: 315 Calming Way, Fort Mill, SC 29708
Relatives & Associates: Catherine Johnston
Aliases (AKA): Youssef Lahababi
Relatives & Associates: Rachel Miller
Address History: 114 Thomas Avenue, Fort Mill, SC 29715;
3805 Davis Lane, Charlotte, NC 28269;
Kannapolis, NC 28081;
Rock Hill, SC 29732
Aliases (AKA): P Goodnight,
Patti Louise Goodnight
Relatives & Associates: Christopher Goodnight
Estelle Goodnight
Frank Goodnight
Katie Goodnight
Michael Goodnight
Email Addresses: goo****@fmtc.net,
pgo****@aol.com,
pgo****@aol.com
Address History: 371 Calming Way, Fort Mill, SC 29708;
749 Silver Bluff Road Apt K113, Aiken, SC 29803;
North Augusta, SC 29841;
Spartanburg, SC 29301;
Fredericksburg, VA 22407
Aliases (AKA): W Ferguson
Email Addresses: pat****@aol.com,
pat****@juno.com
Address History: 364 Calming Way, Fort Mill, SC 29708;
2112 8th Street Nw Apt 817, Washington, DC 20001;
Boston, MA 02113;
Cambridge, MA 02139;
Andover, MN 55304
Phone Numbers: (803) 547-8508
Address History: 310 Calming Way, Fort Mill, SC 29708;
835 Mill Creek Road, Arnold, MD 21012;
Odenton, MD 21113;
Charleston, SC 29414;
Clemson, SC 29631
Aliases (AKA): Kirsten Dodd
Email Addresses: kha****@nmllp.com,
kha****@nmlrp.com,
lda****@juno.com
Address History: 371 Calming Way, Fort Mill, SC 29708
Aliases (AKA): Patrick Ferguson
Phone Numbers: (803) 432-3586
(803) 441-8803
(803) 547-2962
(803) 547-4592
Address History: 6 Mariner Way, Monsey, NY 10952;
10830 Aspen Bend Court Apartment 813, Charlotte, NC 28277;
Lakewood, NJ 08701;
Bay Shore, NY 11706;
Farmingdale, NY 11735
Aliases (AKA): Jerry S Dobner
Email Addresses: jdo****@knovix.com,
jer****@bellsouth.net
Address History: 2201 Rockbrook Drive Apt 1431, Lewisville, TX 75067;
352 Calming Way, Fort Mill, SC 29708;
Myrtle Beach, SC 29579;
Carrollton, TX 75010;
Flower Mound, TX 75028
Aliases (AKA): Rebecca Kennedy
Relatives & Associates: Cynthia Kennedy
Danny Kennedy
Darisse Kennedy
Herbert Kennedy
Kameron Kennedy
Address History: 13408 Highflyer Woods Lane, Charlotte, NC 28278;
1063 Meadowridge Drive, Aurora, IL 60504;
Naperville, IL 60563;
Saint Charles, MO 63304;
Fort Mill, SC 29708
Aliases (AKA): Tiffany Weaver
Email Addresses: tif****@bankofamerica.com
Address History: 155 Sunny Ridge Road, Hendersonville, NC 28739;
13710 Cathedral Way, Charlotte, NC 28278;
Pittsburgh, PA 15237;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Ben Brovet,
Benjamin S Brovet,
Benjamin F Brovet
Email Addresses: bbr****@aol.com,
bro****@tds.net
Address History: 2731 Cherry Grove Street, Harrison, MI 48625;
3275 Greenspire Drive, Portage, MI 49024;
Saginaw, MI 48602;
Fort Mill, SC 29708
Relatives & Associates: June Corcoran
Lisa Corcoran
Michael Corcoran
Michael Corcoran
Theresa Corcoran
Address History: 5903 Lady Way, Hope Mills, NC 28348;
366 W Side Avenue Apt 5f, Jersey City, NJ 07305;
Schenectady, NY 12302;
Slingerlands, NY 12159;
Fort Mill, SC 29708
Address History: 3506 Illinois Avenue, Saint Louis, MO 63118;
5629 Harrells Nursery Road, Lakeland, FL 33812;
Riverview, FL 33578;
Sun City Center, FL 33573;
Belleville, IL 62223
Aliases (AKA): Cary Burton,
C Hughes,
Cary A Hughes
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