Address History: 406 W Clarendon Place, Rock Hill, SC 29732;
1008 Pineview Lakes Road, Chester, SC 29706;
Fort Mill, SC 29708
Aliases (AKA): Chad Mobley,
Chad Mobly
Address History: 3011 Colonel Springs Way, Fort Mill, SC 29708;
3881 W State Road 84, Davie, FL 33312;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Saint Augustine, FL 32084
Aliases (AKA): John Major
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: 3554 Richards Crossing, Fort Mill, SC 29708;
409 Asbury Lane Drive, Brandon, MS 39042
Aliases (AKA): Ashley Hightower
Address History: 213 Coneflower Place, Fort Mill, SC 29708;
8832 Park Road Apartment G, Charlotte, NC 28210;
Rock Hill, SC 29732;
Johnson City, TN 37615;
Houston, TX 77244
Aliases (AKA): Michelle B Blevins
Address History: 14 Wade Hampton Drive, Beaufort, SC 29907;
3326 Colonel Springs Way, Fort Mill, SC 29708;
Lancaster, SC 29720
Address History: 826 Gentlewinds Court, Fort Mill, SC 29708;
1512 Chadderton Court, Colorado Springs, CO 80907;
Savannah, GA 31410;
Ashtabula, OH 44004;
Rock Hill, SC 29732
Aliases (AKA): Kimberly A Kimear,
K Kinnear,
Kim A Kinnear,
Kimberly Kinnear,
Kim A Mcclimans
Relatives & Associates: Christina Fowlkes
Sarah Hodgson
Kimberly Kimear
Douglas Kinnear
Emily Kinnear
Email Addresses: kim****@mchsi.com
Address History: 213 Coneflower Place, Fort Mill, SC 29708;
8832 Parkridge Drive, Charlotte, NC 28214;
Rock Hill, SC 29732;
Johnson City, TN 37615;
Houston, TX 77244
Phone Numbers: (704) 293-8392
(704) 334-5876
(803) 802-8525
Address History: 3019 Colonel Springs Way, Fort Mill, SC 29708
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: 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: 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: 3318 Colonel Springs Way, Fort Mill, SC 29708;
1035 Wishing Well Lane, Charlotte, NC 28270;
Fayetteville, NC 28311
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: 3138 Bartlett Street, Fort Mill, SC 29715;
1906 House Avenue, Durham, NC 27707;
Isle Of Palms, SC 29451;
Johns Island, SC 29455
Aliases (AKA): D Malison,
Diane L Malison,
Diane L Mallison
Relatives & Associates: Kelly Malison
Address History: 208 Bushy Creek Road, Woodruff, SC 29388;
10229 N 33rd Avenue Apt 160, Phoenix, AZ 85051;
Kill Devil Hills, NC 27948;
Kitty Hawk, NC 27949;
Nags Head, NC 27959
Aliases (AKA): A Townsend,
Ann Townsend,
Anne M Townsend,
Anne Marie Townsend
Relatives & Associates: Kelli Cannon
Joseph Keating
Michael Keating
Michael Keating
Patricia Keating
Email Addresses: lil****@charter.net
Address History: 4915 Tuscarora Road, Niagara Falls, NY 14304;
602 Red Fox Lane, Newark, DE 19711;
Charlotte, NC 28277;
Gastonia, NC 28054;
Pineville, NC 28134
Aliases (AKA): Kelli Bridges,
Kelli Bridges Salati,
Kelli Bridges-Salati,
Kelli Bridgessalati,
Kelli Ward
Email Addresses: 1dr****@gmail.com,
buc****@yahoo.com,
dar****@gmail.com,
fan****@yahoo.com,
gal****@yahoo.com
Address History: 36400 N Placid Place, Carefree, AZ 85377;
110 Crystal Lake Drive, Madison, AL 35757;
Pleasant Hill, CA 94523;
Acworth, GA 30101;
Lawrenceville, GA 30043
Aliases (AKA): Christophe Evans,
Christopher Evans
Email Addresses: aev****@msn.com,
aev****@msn.com
Address History: 3559 Port Cove Drive Apt 30, Waterford, MI 48328;
983 Lakewood Drive, Bartlett, IL 60103;
Elgin, IL 60120;
Hanover Park, IL 60133;
Ann Arbor, MI 48104
Aliases (AKA): K Danowski,
Kim Danowski,
Kimberly A Danowski,
Kimberly A Reno
Email Addresses: kda****@gci.net
Address History: 1000 Campbell Street Apt G2, Cleveland, GA 30528;
15919 W Falcon Ridge Drive, Sun City West, AZ 85375;
Atlanta, GA 30340;
Decatur, GA 30033;
Flowery Branch, GA 30542
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: 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
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