Address History: 3103 Foggy Hollow Lane, Clover, SC 29710;
289 Ambling Way Apt 233, Boone, NC 28607;
Cary, NC 27513;
Charlotte, NC 28205;
Pineville, NC 28134
Aliases (AKA): Kim Deering,
Kimberly Deering,
Kim Derring,
Kimberly D Greene
Email Addresses: kcd****@hotmail.com
Address History: 701 Shellstone Place, Fort Mill, SC 29708;
3229 Colonel Springs Way, Fort Mill, SC 29708;
Rock Hill, SC 29730
Phone Numbers: (803) 548-5496
Address History: 3221 Colonel Springs Way, Fort Mill, SC 29708;
8 Paulornette Circle, Andover, MA 01810;
Atkinson, NH 03811;
Manchester, NH 03104;
Salem, NH 03079
Aliases (AKA): Nathan Mullett
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: 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: 165 Kingsland Way, Piedmont, SC 29673;
2921 Egrets Landing Drive, Lake Mary, FL 32746;
Longwood, FL 32779;
Charlotte, NC 28209;
Easley, SC 29642
Aliases (AKA): Josh Burnett,
Joshua Burnett
Address History: 1783 Camp Coker Road, Society Hill, SC 29593;
5104 Sandleheath Court, Charlotte, NC 28277;
Bennettsville, SC 29512;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): James W Res Tucker
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: 303 Spongecake Drive, Hardeeville, SC 29927;
180 Broad Street Apartment 1234, Stamford, CT 06901;
Dunstable, MA 01827;
Groton, MA 01450;
Springboro, OH 45066
Aliases (AKA): L Roe,
Lisa Roe
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: 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: 3225 Colonel Springs Way, Fort Mill, SC 29708;
17 Brookline Drive, West Hartford, CT 06107;
Anderson, SC 29621;
Greenwood, SC 29649;
Greer, SC 29650
Aliases (AKA): Laura E Cochran,
Laura Hewitt
Email Addresses: cla****@yahoo.com
Address History: 1845 Caroline Way, Fort Mill, SC 29715;
19 College Row, Brevard, NC 28712;
Pisgah Forest, NC 28768;
Rock Hill, SC 29732
Phone Numbers: (803) 548-4497
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: 3326 Colonel Springs Way, Fort Mill, SC 29708;
2732 3rd Avenue, Sacramento, CA 95818;
Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): Debby Moss,
Deborah Deborah Moss,
Debra Lynn Moss,
Moss Deborah Osborne
Email Addresses: j7z****@msn.com,
jza****@msn.com
Address History: 308 Leigh Creek Drive, Simpsonville, SC 29681;
449 Po Box, Kennesaw, GA 30156;
Savannah, GA 31419;
Clear Lake, IA 50428;
Villa Park, IL 60181
Aliases (AKA): Kelly Kelly Howard,
Matthew K Howard,
Kellie A Ward
Phone Numbers: (912) 790-0180
Address History: 3018 Colonel Springs Way, Fort Mill, SC 29708;
1638 Arlyn Circle Apartment F, Charlotte, NC 28213;
Oak Harbor, OH 43449;
Otway, OH 45657;
Clover, SC 29710
Aliases (AKA): Jennifer S Havens,
Jennifer S Savino
Relatives & Associates: Sandy Havens
Email Addresses: hav****@yahoo.com
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: 1944 New Gray Rock Road, Fort Mill, SC 29708;
3035 Colonel Springs Way, Fort Mill, SC 29708;
Barboursville, WV 25504;
Huntington, WV 25701;
Hurricane, WV 25526
Aliases (AKA): Mamie E Praper,
Mamie E Prater
Phone Numbers: (304) 743-3904
Address History: 5421 Craig Avenue, Kenner, LA 70065;
11814 Coursey Boulevard, Baton Rouge, LA 70816;
Metairie, LA 70002;
New Orleans, LA 70123;
Charlotte, NC 28210
Aliases (AKA): Gia K Philippi,
Gia K Philippimissfeldt,
Gia Scandaliato
Relatives & Associates: Diane Bumgarner
Elizabeth Kilpatrick
Andre Missfeldt
Melissa Naquin
Charlene Philippi
Address History: 2104 Ashley River Road, Waxhaw, NC 28173;
1403 Treetrail Parkway, Norcross, GA 30093;
Peachtree Corners, GA 30092;
Fort Mill, SC 29708;
Spring, TX 77382
Aliases (AKA): Maribeth W Hothersall
Relatives & Associates: Barry Hothersall
Eric Hothersall
Holly Hothersall
Jack Hothersall
Monty Hothersall
Email Addresses: jho****@yahoo.com,
mho****@carolina.rr.com
Address History: 305 E 2nd Avenue, New Bern, NC 28560;
13005 Winter Hazel Road Apt 202, Charlotte, NC 28278;
Hampstead, NC 28443;
Matthews, NC 28105;
Wilmington, NC 28411
Aliases (AKA): R Williamson
Relatives & Associates: Patricia Baker
Abrelle Hanniford
Kimberly Jones
Charles Williamson
Charles Williamson
Address History: 403 20th Street Apt 12, Gretna, LA 70053;
210 N Washington Street, Marion, IN 46952;
Wabash, IN 46992;
Breaux Bridge, LA 70517;
Marrero, LA 70072
Aliases (AKA): Tracey M Davis,
Traci Davis,
Tracie B Davis,
Tracy Davis,
Tracey Fleming
Address History: 192 Mill Road, Hertford, NC 27944;
292 Cove Road, Hertford, NC 27944;
Wendell, NC 27591;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Davis K Boyce
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