Address History: 3217 Colonel Springs Way, Fort Mill, SC 29708;
239 Bobcat Road, Leesville, SC 29070;
Lexington, SC 29072;
Spartanburg, SC 29302
Aliases (AKA): Robert M Rd
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: 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: 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: 3233 Colonel Springs Way, Fort Mill, SC 29708;
83 Brittany Court, Charlotte, NC 28270;
Huntington, WV 25705
Email Addresses: cyn****@baucommortgage.com
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: 2303 Lowndes Road, Columbia, SC 29205;
12538 Cumberland Cove Drive, Charlotte, NC 28273;
Fort Mill, SC 29708;
Greenville, SC 29613
Aliases (AKA): Lisa Malison
Relatives & Associates: Jesse Barrett
Roni Barrett
Anthony Dominguez
Casandra Dominguez
Diane Malison
Phone Numbers: (803) 431-8865
Address History: 214 June Bug Lane, Fort Mill, SC 29708;
1262 Woodchase Lane Apartment E, Chesterfield, MO 63017;
Conneaut, OH 44030
Aliases (AKA): Adam Coxon
Email Addresses: a_c****@yahoo.com
Address History: 658 6th Baxter Crossing, Fort Mill, SC 29708;
191 Audrey Lane, Gadsden, AL 35901;
Easley, SC 29642;
Arlington, VA 22203;
Dumfries, VA 22025
Aliases (AKA): Chase Foster
Address History: 5100 Mariana Lane, Fort Mill, SC 29708;
1906 Kamak Drive, Beebe, AR 72012;
Little Rock, AR 72205;
Mc Rae, AR 72102;
Charlotte, NC 28226
Aliases (AKA): Michael Latting
Relatives & Associates: Becky Latting
Clifford Latting
Clifford Latting
Erin Latting
Rachael Latting
Email Addresses: mic****@yahoo.com,
mla****@cableone.net
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: 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: 214 June Bug Lane, Fort Mill, SC 29708;
1262 Woodchase Lane Apartment E, Chesterfield, MO 63017;
Chardon, OH 44024;
Conneaut, OH 44030;
Kingsville, OH 44048
Aliases (AKA): Jaime Coxon,
Jaime G Coxon,
Jamie L Marcie
Address History: 3017 Colonel Springs Way, Fort Mill, SC 29708;
5978 Gullstrand Street, San Diego, CA 92122
Aliases (AKA): Fatemeh H Massoumi
Address History: 3015 Colonel Springs Way, Fort Mill, SC 29708;
167 Barkley Avenue, Clifton, NJ 07011;
Amityville, NY 11701;
Bethpage, NY 11714;
Copiague, NY 11726
Aliases (AKA): John Sescila
Email Addresses: fla****@gmail.com,
joh****@ix.netcom.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: 9 Valentine Court, Saginaw, MI 48638;
42 P/O Box, Apex, NC 27502;
Cary, NC 27519;
Chapel Hill, NC 27517;
Morrisville, NC 27560
Aliases (AKA): Susan K Riggsbee,
Susan Riggsbee,
Susan Kathleen Riggsbee,
Susan K Rigsbee
Relatives & Associates: Gary Klososky
James Klososky
Jenelle Klososky
Needham Riggsbee
Suzanne Riggsbee
Address History: 208 Bushy Creek Road, Woodruff, SC 29388;
10229 N 33rd Avenue Apt 160, Phoenix, AZ 85051;
Kill Devil Hills, NC 27948;
Kitty Hawk, NC 27949;
Nags Head, NC 27959
Aliases (AKA): A Townsend,
Ann Townsend,
Anne M Townsend,
Anne Marie Townsend
Relatives & Associates: Kelli Cannon
Joseph Keating
Michael Keating
Michael Keating
Patricia Keating
Email Addresses: lil****@charter.net
Address History: 12523 Po Box, Rock Hill, SC 29731;
102 Beaufain Street Apartment A, Charleston, SC 29401;
Fort Mill, SC 29708;
Nichols, SC 29581;
Society Hill, SC 29593
Aliases (AKA): James Tucker,
Jim Tucker
Address History: 3129 Lockport Place, Henrico, VA 23233;
555 West Pierce Road, Itasca, IL 60143;
Charlotte, NC 28212;
New Hartford, NY 13413;
Fort Mill, SC 29708
Aliases (AKA): M Thompson,
Matt Thomson,
Matthew A Thomson
Email Addresses: tho****@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
Address History: 217 Forest Acres Road, New London, NH 03257;
114 N Franklin Street, Juneau, AK 99801;
Hanford, CA 93230;
Modesto, CA 95350;
Ontario, CA 91761
Aliases (AKA): R Cavallaro,
Richard J Cavallaro
Relatives & Associates: Michael Cavallard
Glenda Cavallaro
Monica Cavallaro
Richard Cavallaro
Richard Cavallaro
Email Addresses: dic****@kear.tds.net,
gle****@hotmail.com
Address History: 108 Stonegate Circle, Shelbyville, TN 37160;
4513 Bruce Street, Atlanta, GA 30340;
Cartersville, GA 30120;
Cleveland, GA 30528;
Covington, GA 30016
Aliases (AKA): Robert James Nhite,
R J White,
Robert James White,
Robert J White
Relatives & Associates: Dolores Champion
Rosemary Diednch
Victoria Farr
Julie Gintis
Adilene Mohammed
Email Addresses: dru****@usa.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
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