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: 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: 3017 Colonel Springs Way, Fort Mill, SC 29708;
5978 Gullstrand Street, San Diego, CA 92122;
Jersey City, NJ 07303;
Montclair, NJ 07043;
Brooklyn, NY 11208
Email Addresses: hos****@hotmail.com
Address History: 532 Lincoln Quarters Lane, Fort Mill, SC 29708;
110 N 4th Street # 1, Duquesne, PA 15110;
Pittsburgh, PA 15216
Aliases (AKA): Bob Hartley,
Robert Hartley
Relatives & Associates: Teresa Berezanich
Cathy Hartley
Helen Hartley
Robert Hartley
William Hartley
Email Addresses: rha****@cadorath.com
Address History: 3228 Colonel Springs Way, Fort Mill, SC 29708;
2252 Dauphin Street, Mobile, AL 36606;
Atlanta, GA 30350;
Roswell, GA 30076;
Irmo, SC 29063
Aliases (AKA): Stephanie M Wojohn
Phone Numbers: (803) 548-7069
Address History: 433 Hendon Row Way, Fort Mill, SC 29715;
517 Louise Avenue, Charlotte, NC 28204;
Shelby, NC 28150
Aliases (AKA): Tiffani C Petersheim
Phone Numbers: (803) 802-7569
Address History: 3014 Colonel Springs Way, Fort Mill, SC 29708;
4051 Lakeview Drive, Millbrook, AL 36054;
Montgomery, AL 36117;
Prattville, AL 36066;
Wetumpka, AL 36093
Address History: 261 Lone Oak Circle, Rock Hill, SC 29732;
4159 La Salle Avenue, Culver City, CA 90232;
Fort Mill, SC 29708;
Dallas, TX 75238;
Richardson, TX 75080
Aliases (AKA): Boyce K Davis,
Ken K Davis,
Kenneth B Davis
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: 14 Wade Hampton Drive, Beaufort, SC 29907;
3326 Colonel Springs Way, Fort Mill, SC 29708;
Lancaster, SC 29720
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: 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: 3240 Colonel Springs Way, Fort Mill, SC 29708;
8358 W Eastman Place, Denver, CO 80227;
Lakewood, CO 80227;
Coconut Creek, FL 33073;
Pompano Beach, FL 33069
Aliases (AKA): Andrew Cloninger,
Andy Cloninger,
Drew Cloninger,
William Andrew Cloninger,
William A Cloninger
Relatives & Associates: D Cloninger
John Cloninger
Marelun Cloninger
Patricia Cloninger
Robert Cloninger
Address History: 1944 New Gray Rock Road, Fort Mill, SC 29708;
14155 Dunbritton Lane Apt 1214, Charlotte, NC 28277;
Monroe, NC 28112;
Rocky Mount, NC 27804;
Wingate, NC 28174
Aliases (AKA): Jeffrey Eric Prater
Address History: 1600 Half Pint Loop, Fort Mill, SC 29708;
26 S Longyard Road, Southwick, MA 01077;
West Springfield, MA 01089;
Hooksett, NH 03106;
Manchester, NH 03106
Aliases (AKA): Erin Terpos
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: 3318 Colonel Springs Way, Fort Mill, SC 29708;
6796 Chateau Chase Drive, Columbus, OH 43235;
Rock Hill, SC 29732
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: 870404 Po Box, Wasilla, AK 99687;
241054 P/O Box, Anchorage, AK 99524;
Chandler, AZ 85226;
Phoenix, AZ 85008;
Landers, CA 92285
Aliases (AKA): George Allen,
George Trabits,
George Allan Trabits
Address History: 5902 Rolling Greens Drive, Milton, FL 32570;
6750 El Colegio Road Apartment 441, Goleta, CA 93117;
Blythewood, SC 29016;
Columbia, SC 29212;
Fort Mill, SC 29708
Aliases (AKA): Rachel S Gillis,
Rachel Suzanne Gillis,
Rachel Gillis Lomoriello
Address History: 248 W Passaic Avenue, Rutherford, NJ 07070;
801 Madison Street Apt 6e, Hoboken, NJ 07030;
Milford, NJ 08848;
Weehawken, NJ 07086;
Fort Mill, SC 29708
Aliases (AKA): A George,
Allen George,
M George,
Matthew A George
Email Addresses: aag****@webtv.net
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: 20 E 52nd Street, Savannah, GA 31405;
2545 S Atlantic Avenue, Daytona Beach, FL 32118;
Marietta, GA 30068;
Blowing Rock, NC 28605;
Lenoir, NC 28645
Aliases (AKA): Kevin Martin,
Marion Kevin Martin,
Marion Kenler Martin
Address History: 13944 W 144th Court, Olathe, KS 66062;
17801 E 28th Terrace S, Independence, MO 64057;
Kansas City, MO 64133;
Lees Summit, MO 64086;
Marion, NC 28752
Aliases (AKA): S C Rollins,
Steve C Rollins
Relatives & Associates: Brittany Johnson
Cecelia Rollins
Jason Rollins
Steven Rollins
Steven Rollins
Email Addresses: ste****@pmousa.com
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