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: 3322 Colonel Springs Way, Fort Mill, SC 29708;
10231 E Bay Harbor Drive Apt 8a, Bay Harbor Islands, FL 33154;
Boynton Beach, FL 33426;
Jupiter, FL 33458;
Miami, FL 33133
Aliases (AKA): Julie Demonte,
Julie Krull,
J Scuderi,
Julie Scuderi
Email Addresses: jsc****@worldnet.att.net
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;
45 Three Mile Knob Road, Pisgah Forest, NC 28768;
Rock Hill, SC 29732;
Winnsboro, SC 29180
Relatives & Associates: Jane Guissinger
Jane Guissinger
John Guissinger
John Guissinger
Michelle Guissinger
Address History: 3007 Colonel Springs Way, Fort Mill, SC 29708;
2021 Mangum Dairy Road, Monroe, NC 28112;
Waxhaw, NC 28173
Aliases (AKA): Tom Rivers,
Tommy W Rivers
Phone Numbers: (704) 283-2067
Address History: 936 Herrons Ferry Road, Rock Hill, SC 29730;
120 E 13th Avenue, Columbus, OH 43201;
Grand River, OH 44045;
Marion, OH 43302;
Wickliffe, OH 44092
Aliases (AKA): Richard Slobada,
Richard L Sloboda
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: 3 Rosemount Court, Blythewood, SC 29016;
129 Runneymede Drive, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29206;
Fort Mill, SC 29708
Aliases (AKA): Walter Kohn
Email Addresses: wko****@att.net
Address History: 5644 Morris Hunt Drive, Fort Mill, SC 29708;
856020 P/O Box, Louisville, KY 40285;
Fairfield, OH 45014;
Hamilton, OH 45013;
Huron, OH 44839
Aliases (AKA): Matt Deiss,
Matthew Arthur Deiss,
Matthew A Diess
Email Addresses: mde****@aol.com,
the****@gmail.com
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: 3019 Colonel Springs Way, Fort Mill, SC 29708
Address History: 3233 Colonel Springs Way, Fort Mill, SC 29708;
83 Brittany Court, Charlotte, NC 28270;
Huntington, WV 25705
Email Addresses: cyn****@baucommortgage.com
Address History: 1087 Aubrey Lane Apt 104, Fort Mill, SC 29708;
4143 121st Street, Urbandale, IA 50323;
Belmont, NC 28012;
Mount Holly, NC 28120;
The Dalles, OR 97058
Aliases (AKA): Chris Springs,
Christophe Springs,
Christopher Larry Springs
Address History: 3014 Colonel Springs Way, Fort Mill, SC 29708;
3377 Beverly Drive, San Bernardino, CA 92405;
Hollywood, FL 33019;
Miami, FL 33179;
Miami Beach, FL 33141
Aliases (AKA): Mikala Michelle Hamric,
Mikala Michelle Moller,
Mikala M Moller,
Mikala Michelle Suarez,
Mikala M Suarez
Email Addresses: kal****@hotmail.com,
lol****@gmail.com
Address History: 368 Oak Park Street, Summerville, SC 29486;
1400 Abbey Place Apt 2, Charlotte, NC 28209;
Columbus, OH 43206;
Springfield, OH 45504;
Fort Mill, SC 29708
Aliases (AKA): T Sheoherd,
Tim Sheoherd,
Timothy Shephard
Relatives & Associates: Amanda Shaffer
Betsy Shepherd
Edward Shepherd
Lenane Shepherd
Lenore Shepherd
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: 1624 Spring Blossom Trail, Fort Mill, SC 29708;
199 Belvedere Road, Beacon, NY 12508;
Fishkill, NY 12524;
Yorktown Heights, NY 10598;
Charleston, SC 29407
Aliases (AKA): S Richard Shaffer,
Susan Shaffer
Address History: 1600 Half Pint Loop, Fort Mill, SC 29708;
26 N Longyard Road, Southwick, MA 01077;
West Springfield, MA 01089;
Westfield, MA 01085;
Providence, RI 02906
Aliases (AKA): Peter Michael Terpos
Address History: 3010 Colonel Springs Way, Fort Mill, SC 29708;
90 Calais Street, Laguna Niguel, CA 92677;
Waltham, MA 02453;
West Newton, MA 02465;
Ringwood, NJ 07456
Aliases (AKA): Christine Marchesiello
Phone Numbers: (973) 962-4083
Email Addresses: chr****@pacbell.net
Address History: 1269 Plum Branch Lane, Fort Mill, SC 29715;
2221 Camden Court, Oak Brook, IL 60523;
Autryville, NC 28318;
Charlotte, NC 28212;
Fayetteville, NC 28312
Aliases (AKA): K Winters,
Kim Winters,
Kimberly Hendrix Winters
Address History: 2022 Mountain View Lane, Logan, UT 84341;
401 Landress Lane, Deland, FL 32724;
Gainesville, FL 32608;
New Orleans, LA 70124;
Charlotte, NC 28273
Aliases (AKA): Mathanael W Dixon,
Nate Dixon,
Nathanael Dixon
Address History: 729 True Road, Hinton, WV 25951;
5073 S Pinnacle Place, Chandler, AZ 85249;
Encinitas, CA 92024;
Taylor, MI 48180;
Chapel Hill, NC 27516
Aliases (AKA): A H Goins,
Aaron H Goins,
Aaron H Goinsjr
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
Address History: 8469 Ramath Drive, Charlotte, NC 28211;
211 P/O Box, Delta Junction, AK 99737;
Northwood, IA 50459;
Greensboro, NC 27403;
Matthews, NC 28106
Aliases (AKA): Jeanie H Staub,
Jeannie Staub,
Jeannie H Staub
Email Addresses: jea****@comcast.net
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
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