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: 2303 Lowndes Road, Columbia, SC 29205;
12538 Cumberland Cove Drive, Charlotte, NC 28273;
Fort Mill, SC 29708;
Greenville, SC 29613
Aliases (AKA): Lisa Malison
Relatives & Associates: Jesse Barrett
Roni Barrett
Anthony Dominguez
Casandra Dominguez
Diane Malison
Phone Numbers: (803) 431-8865
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: 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: 3229 Colonel Springs Way, Fort Mill, SC 29708;
9208 Crofton Springs Drive, Charlotte, NC 28269;
Mars Hill, NC 28754;
Southern Pines, NC 28387;
Canton, OH 44703
Aliases (AKA): Beth Ann Salerno,
Lisa Carol Salerno
Relatives & Associates: Marybeth Krichilsky
Beth Salerno
Christopher Salerno
Maria Salerno
Samuel Salerno
Email Addresses: sal****@fmtc.net
Address History: 317 Carroll Cove, Clover, SC 29710;
10109 Grand Junction Road, Charlotte, NC 28227;
Matthews, NC 28104;
Mint Hill, NC 28227;
Monroe, NC 28110
Aliases (AKA): Kristi Barnes,
Kristie A Barnes,
Kristy Barnes,
Kristi Httpwwwjorda Harper
Email Addresses: kha****@uswest.net
Address History: 3306 Colonel Springs Way, Fort Mill, SC 29708;
271 Lower Cliff Drive Apt B, Laguna Beach, CA 92651;
Scituate, MA 02066;
Chillicothe, OH 45601;
Columbus, OH 43201
Aliases (AKA): Lauren Kremer,
Lauren B Miller
Email Addresses: jkr****@roadrunner.com
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: 8 Tanglewood Road, Clover, SC 29710;
157 Normal Avenue, Athens, GA 30606;
Augusta, GA 30904;
Dallas, GA 30157;
Mineral Bluff, GA 30559
Aliases (AKA): Kim H Hylton,
Kimberly A Hylton,
Kimberly Ann Hylton,
Kim Ann Willig,
Kimberly A Willig
Email Addresses: hyl****@gmail.com,
khy****@ctc.net,
kim****@providentlivingnc.com,
kim****@providentlivingnc.com,
kim****@remax.net
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: 3232 Colonel Springs Way, Fort Mill, SC 29708;
645 Milford Mount Pleasant Road, Milford, NJ 08848;
Johns Island, SC 29455;
Blacksburg, VA 24060
Aliases (AKA): M George,
Marilyn George
Address History: 3217 Colonel Springs Way, Fort Mill, SC 29708;
239 Bobcat Road, Leesville, SC 29070;
Lexington, SC 29072;
Spartanburg, SC 29302
Aliases (AKA): Robert M Rd
Address History: 211 Sunny View Lane, Lexington, SC 29073;
1137 Fort Congaree Trail Apt 2536, Cayce, SC 29033;
Columbia, SC 29201;
Fort Mill, SC 29708
Aliases (AKA): Christi Zeitler,
Christie Zeitler
Address History: 12074 Marsh Hen Lane, Fort Mill, SC 29708;
102 Calhoun Street Unit 211, Clemson, SC 29631;
Rock Hill, SC 29730
Aliases (AKA): Crystal L Goode,
Chrystal Ann Mattox,
Crystal A Mattox,
Crystal A Taylor
Address History: 200 S Academy Street Unit 2302, Greenville, SC 29601;
20492 E Duke Drive, Aurora, CO 80013;
Evansville, IN 47715;
Newburgh, IN 47630;
Charlotte, NC 28214
Relatives & Associates: Lauren Moss
Allison Spratt
Cameron Spratt
Christina Spratt
Christopher Spratt
Email Addresses: pre****@gmail.com,
pre****@hotmail.com,
psp****@msn.com,
spr****@aol.com,
spr****@aol.com
Address History: 905 Stratford Run Drive, Fort Mill, SC 29708;
277 Beranda Circle, Douglasville, GA 30134;
Columbia, SC 29212;
Denmark, SC 29042;
Arlington, TN 38002
Aliases (AKA): Shatell Mc,
Shatell M Mc Cormick
Relatives & Associates: Rosalyn Harris
Reynard Mccormick
Shedrick Mccormick
Vidal Mccormick
Vidalia Mccormick
Email Addresses: dan****@bellsoth.net,
dan****@comcast.net,
jes****@hotmail.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: 3035 Colonel Springs Way, Fort Mill, SC 29708;
1711 Beach Avenue, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Winter Haven, FL 33880;
Downers Grove, IL 60515
Aliases (AKA): Cynthia C Coleman,
Cyndy Jelinek,
Cynthi C Jelinek,
Cynthia C Jelinek
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: 3021 Colonel Springs Way, Fort Mill, SC 29708;
2128 Chatham Avenue, Charlotte, NC 28205
Phone Numbers: (803) 548-8751
Address History: 4861 Driftwood Drive, Liverpool, NY 13088;
1933 Commonwealth Avenue Apt 506, Brighton, MA 02135;
Newtonville, MA 02460;
Syracuse, NY 13219;
Fort Mill, SC 29708
Aliases (AKA): John M Faminlo,
John M Flamimo,
John M Flaminio,
John M Swift
Relatives & Associates: Frances Barry
Jennifer Bonynge
Anne Flaminio
Joseph Flaminio
Joseph Flaminio
Email Addresses: fla****@msn.com,
joh****@msn.com,
joh****@aol.com,
suh****@hotmail.com
Address History: 2225 Helton Way, Charlotte, NC 28204;
4632 Colony Road Apt I, Charlotte, NC 28226;
Lenoir, NC 28645;
Columbia, SC 29223;
Fort Mill, SC 29708
Aliases (AKA): J Burns,
Joel E Burns
Address History: 1136 Old Highway 60, Millers Creek, NC 28651;
1035 Apple Orchard Lane, Boone, NC 28607;
Charlotte, NC 28278;
Ferguson, NC 28624;
Gastonia, NC 28054
Aliases (AKA): L Babb,
Laura Babbs,
Laura E Burroughs
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