Address History: 3326 Colonel Springs Way, Fort Mill, SC 29708;
7018 Golden Spike Drive, Charlotte, NC 28227;
Mint Hill, NC 28227;
Lexington, SC 29072
Aliases (AKA): Richard Moss
Relatives & Associates: Justin Moss
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: 3306 Colonel Springs Way, Fort Mill, SC 29708;
1325 Santanella Terrace, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Laguna Beach, CA 92651;
Newport Beach, CA 92663
Aliases (AKA): Conor Miller
Email Addresses: cmi****@rcsecurities.com,
con****@lpl.com,
con****@yahoo.com
Address History: 1541 Spring Blossom Trail, Fort Mill, SC 29708;
12800 Vonn Road Apt 6452, Largo, FL 33774;
Pinellas Park, FL 33781;
Grand Blanc, MI 48439;
Box Elder, SD 57719
Aliases (AKA): Natalie Breidenstine,
Natalie M Scofield
Address History: 1269 Plum Branch Lane, Fort Mill, SC 29715;
836 River Road S, Autryville, NC 28318;
Charlotte, NC 28212;
Fayetteville, NC 28312;
Goldsboro, NC 27534
Aliases (AKA): Keven Winters,
Kevin Winters
Email Addresses: jun****@yahoo.com,
kev****@ecs-global.net
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: 3240 Colonel Springs Way, Fort Mill, SC 29708;
13421 Crescent Springs Drive Apt 2, Charlotte, NC 28273;
Niagara Falls, NY 14304
Address History: 528 Lincoln Quarters Lane, Fort Mill, SC 29708;
1107 Merrywood Court, Mooresville, NC 28115;
Rock Hill, SC 29732;
Winnsboro, SC 29180
Aliases (AKA): J Guissinger
Relatives & Associates: Jane Guissinger
Jane Guissinger
John Guissinger
John Guissinger
Michelle Guissinger
Email Addresses: jan****@msn.com,
jgu****@yahoo.com
Address History: 3318 Colonel Springs Way, Fort Mill, SC 29708;
1035 Wishing Well Lane, Charlotte, NC 28270;
Fayetteville, NC 28311
Address History: 3019 Colonel Springs Way, Fort Mill, SC 29708;
9950 Jordan Avenue Unit 28, Chatsworth, CA 91311;
Woodland Hills, CA 91367;
Dallas, TX 75206;
Plano, TX 75025
Aliases (AKA): J Bader,
Jennifer A Bader,
Jen Andre Thtr
Address History: 14 Wade Hampton Drive, Beaufort, SC 29907;
3326 Colonel Springs Way, Fort Mill, SC 29708;
Lancaster, SC 29720
Address History: 1007 Croyden Court, Fort Mill, SC 29715;
809 Lincoln Crest Drive, Austell, GA 30106;
Douglasville, GA 30134;
Columbia, SC 29229;
Arlington, TN 38002
Aliases (AKA): Rosalyn Mc Cormick,
R Harris,
R Mc,
Rosalyn Mc,
R Mc Cormick
Email Addresses: jes****@cs.com,
ros****@va.gov
Address History: 1171 Spicewood Pines Road, Fort Mill, SC 29708;
340 E 13th Avenue, Columbus, OH 43201;
Euclid, OH 44132;
Wickliffe, OH 44092;
Willoughby Hills, OH 44092
Aliases (AKA): Kristen A Latkowski,
Kristen Sloboda
Email Addresses: jla****@hotmail.com
Aliases (AKA): Michelle Leigh Guissinger,
Michelle J Lucas
Relatives & Associates: Jeanine Bachtel
Jane Guissinger
Jane Guissinger
John Guissinger
John Guissinger
Email Addresses: fir****@ameritrade.com,
fir****@yahoo.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: 200 River Landing Drive Unit 104b, Charleston, SC 29492;
4143 121st Street, Urbandale, IA 50323;
Charlotte, NC 28226;
Mount Holly, NC 28120;
Fort Mill, SC 29708
Aliases (AKA): Janet Hoke,
Janet Locklear,
Janet Butler Springs,
Janet B Springs
Address History: 3381 Hickory Hill Road, Johns Island, SC 29455;
887 Po Box, Wadesboro, NC 28170;
Blythewood, SC 29016;
Columbia, SC 29229;
Fort Mill, SC 29708
Aliases (AKA): Melanie M Crutchfield,
Melanie Kahn,
Melanie E Mclendon
Relatives & Associates: Connor Crutchfield
Lisa Crutchfield
Stephen Crutchfield
Walter Kohn
Doris Mclendon
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: 3232 Colonel Springs Way, Fort Mill, SC 29708;
801 Madison Street Apt 6e, Hoboken, NJ 07030;
Milford, NJ 08848;
Johns Island, SC 29455;
Blacksburg, VA 24060
Aliases (AKA): Allan George Allan,
Allen A George,
Matthew George
Address History: 2525 Lower Assembly Drive, Fort Mill, SC 29708;
14 North Sangamon Street Apartment 406, Chicago, IL 60607;
Baltimore, MD 21230
Aliases (AKA): Carola Nitz Harneit,
Carola Nitz,
Carola Nitz-Harneit,
Carola Nitzharneit
Phone Numbers: (803) 396-5650
Address History: 100 E Summersby Street, Fort Mill, SC 29715;
1001 Bridgegate Drive Ne, Marietta, GA 30068;
Charlotte, NC 28227;
Lewisville, NC 27023;
Bluffton, SC 29910
Aliases (AKA): A Bovender,
Andy Bovender,
Brent A Bovender
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: 5902 Rolling Greens Drive, Milton, FL 32570;
6 Lenape Court, Pompton Plains, NJ 07444;
Clemson, SC 29631;
Columbia, SC 29212;
Fort Mill, SC 29708
Aliases (AKA): Paul Lomoriell,
Paul E Lomoriello
Relatives & Associates: Lauren Abate
Barbara Bing
Rachel Gillis
Bridget Lomoriello
Marjorie Lomoriello
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: 805 Thornberry Drive, Alpharetta, GA 30022;
3563 Shadow Creek Drive, Danville, CA 94506;
Atlanta, GA 30312;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Monty Hotersall,
M Hothersall,
Monty D Hothersall
Relatives & Associates: Adam Hothersall
Avery Hothersall
Barry Hothersall
Brett Hothersall
Eric Hothersall
Email Addresses: kho****@gmail.com,
mho****@visa.com,
mho****@financialfate.com,
mon****@gmail.com,
rho****@gmail.com
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