Address History: 12074 Marsh Hen Lane, Fort Mill, SC 29708;
102 Calhoun Street Unit 211, Clemson, SC 29631;
Rock Hill, SC 29730
Address History: 3229 Colonel Springs Way, Fort Mill, SC 29708;
10125 Deer Brook Lane, Charlotte, NC 28210;
Essex Fells, NJ 07021;
New York, NY 10020
Aliases (AKA): Cynthia Ann Boorman
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
Address History: 2225 Magnolia Meadows Drive, Mount Pleasant, SC 29464;
3010 Colonel Springs Way, Fort Mill, SC 29708;
Isle Of Palms, SC 29451
Aliases (AKA): Anne Schaffer,
Anne Shaffer,
Anne Shaffin
Email Addresses: ash****@hotmail.com
Address History: 3030 Colonel Springs Way, Fort Mill, SC 29708;
6161 Gateway Road, Columbus, GA 31909;
Tupelo, MS 38801
Aliases (AKA): Gean B Smith
Phone Numbers: (803) 548-1538
Address History: 3318 Colonel Springs Way, Fort Mill, SC 29708;
1035 Wishing Well Lane, Charlotte, NC 28270;
Fayetteville, NC 28311
Address History: 1043 Market Street, Fort Mill, SC 29708;
90 Calais Street, Laguna Niguel, CA 92677;
Port Saint Lucie, FL 34953;
Arlington, MA 02476;
Boston, MA 02118
Aliases (AKA): Dave P Marchesiello,
David P Marchesiello,
David Marchesiello
Relatives & Associates: Dominick Marchesiell
Dominick Marchesiello
Dominick Marchesiello
Kathleen Marchesiello
Kathleen Marchesiello
Email Addresses: dav****@hologic.com,
dav****@medtronic.com,
dav****@gmail.com,
dma****@aol.com,
dpm****@gmail.com
Address History: 3010 Colonel Springs Way, Fort Mill, SC 29708;
7233 Connan Lane, Charlotte, NC 28226;
York, SC 29745
Aliases (AKA): D Ramsey
Relatives & Associates: Cynthia Ramsey
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;
5825 Carnegie Boulevard, Charlotte, NC 28209;
Cortland, NY 13045;
Skaneateles, NY 13152;
Syracuse, NY 13215
Aliases (AKA): Kimberly Coolidge,
Kim Reilley
Address History: 151 E Lacy Street, Chester, SC 29706;
36 Compass Point Circle, Savannah, GA 31410;
Hammond, IN 46324;
Fort Mill, SC 29708;
Kershaw, SC 29067
Aliases (AKA): Denise L Bates,
Denise Doby,
Denise Seegars
Email Addresses: den****@cs.com
Address History: 10308 Willow Run Road Apt 1d, Charlotte, NC 28210;
1906 House Avenue, Durham, NC 27707;
Fort Mill, SC 29708;
Isle Of Palms, SC 29451
Aliases (AKA): K Malison,
Kelly Malison
Email Addresses: kma****@erols.com,
kma****@rjfs.com
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: 712 Shady Grove Crossing, Fort Mill, SC 29708;
3058 Livingston Avenue, Niagara Falls, NY 14303;
Morgantown, WV 26505
Aliases (AKA): S Edgington,
Sandra K Edgington,
Sandra Fiori,
Sandra K Hall
Email Addresses: aru****@aol.com
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
Phone Numbers: (803) 802-0766
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: 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: 826 Gentlewinds Court, Fort Mill, SC 29708;
1512 Chadderton Court, Colorado Springs, CO 80907;
Charlotte, NC 28209;
Rock Hill, SC 29732;
Universal City, TX 78148
Aliases (AKA): D Kinnear,
Doug Kinnear,
Douglas Allen Kinnear
Email Addresses: dou****@yahoo.com
Address History: 3330 Colonel Springs Way, Fort Mill, SC 29708;
1407 Umstead Hollow Place, Cary, NC 27513;
Fuquay Varina, NC 27526;
York, PA 17403
Aliases (AKA): Joe M Fullmer,
Joseph Fullmer
Address History: 412 College Street, Monticello, GA 31064;
2521 Ashland Trace, Conyers, GA 30094;
Covington, GA 30016;
Mansfield, GA 30055;
Newborn, GA 30056
Aliases (AKA): Greg Kerbow
Address History: 1210 Venetian Way Drive, Waxhaw, NC 28173;
1403 Treetrail Parkways, Norcross, GA 30093;
Charlotte, NC 28273;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Holly H Heine,
Holly P Hothersall,
Holly H Ray
Address History: 2607 Quail Knolls, San Antonio, TX 78231;
1220 Parks Newport Apt 404, Newport Beach, CA 92660;
Redondo Beach, CA 90277;
Charlotte, NC 28278;
Fort Mill, SC 29708
Email Addresses: bki****@mchsi.com,
gre****@comcast.net,
gre****@gmail.com
Address History: 18424 Brumley Gap Road, Abingdon, VA 24210;
18012 Unsicker Road, Groveland, IL 61535;
Pekin, IL 61554;
Charlotte, NC 28226;
Hamilton, OH 45013
Aliases (AKA): Thomas Allen Mcginnis,
Tom Mcginnis
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