Address History: 5644 Morris Hunt Drive, Fort Mill, SC 29708;
12930 Dorman Road Apt 153, Pineville, NC 28134;
Fairfield, OH 45014;
Oxford, OH 45056;
West Chester, OH 45069
Aliases (AKA): Reba Jane Deiss
Email Addresses: rde****@woh.rr.com,
rde****@woh.rr.com,
reb****@zoho.com,
ree****@aol.com,
ree****@collegeclub.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: 911 Asheville Avenue Apt 203, Fort Mill, SC 29708;
13227 Darby Chase Drive, Charlotte, NC 28277;
Kannapolis, NC 28081;
Murrells Inlet, SC 29576
Aliases (AKA): Chuck Cunningham
Relatives & Associates: Charles Cunningham
H Cunningham
Kelly Cunningham
Peggy Cunningham
Tamara Cunningham
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: 45 Fox Hunt Lane, Greer, SC 29651;
348 Stewart Road, Horton, AL 35980;
Columbia, SC 29210;
Fort Mill, SC 29708;
Lexington, SC 29072
Aliases (AKA): Brandi Davis,
Brandy Davis,
Brandi Jones,
Brandi Sims,
Brandy J Sims
Email Addresses: dav****@charter.net
Address History: 3381 Hickory Hill Road, Johns Island, SC 29455;
887 Po Box, Wadesboro, NC 28170;
Blythewood, SC 29016;
Columbia, SC 29229;
Fort Mill, SC 29708
Aliases (AKA): Melanie M Crutchfield,
Melanie Kahn,
Melanie E Mclendon
Relatives & Associates: Connor Crutchfield
Lisa Crutchfield
Stephen Crutchfield
Walter Kohn
Doris Mclendon
Address History: 3221 Colonel Springs Way, Fort Mill, SC 29708;
3 Garland Drive, Pelham, NH 03076;
Windham, NH 03087;
Atco, NJ 08004;
Norfolk, VA 23521
Aliases (AKA): Laurie A Passalagua,
Laurie A Passalaqua
Email Addresses: pas****@yahoo.com
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: 3026 Colonel Springs Way, Fort Mill, SC 29708
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: 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: 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: 3021 Colonel Springs Way, Fort Mill, SC 29708;
2128 Chatham Avenue, Charlotte, NC 28205
Phone Numbers: (803) 548-8751
Address History: 2607 Quail Knolls, San Antonio, TX 78231;
68 20th Street # B, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Newport Beach, CA 92660;
Playa Vista, CA 90094
Aliases (AKA): Gretchen Lynn Kinnear
Address History: 1051 Mandarin Drive Ne, Palm Bay, FL 32905;
109 Wild Fern Drive, Longwood, FL 32779;
Orlando, FL 32837;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Heidi K Aull,
Heidi Cattozzi,
Heidi Harrison,
Heidi K Rummel
Email Addresses: hei****@gmail.com,
hga****@netscape.net
Address History: 2935 Pony Lane, Sarasota, FL 34232;
3173 Espanola Drive, Sarasota, FL 34239;
Saint Louis, MO 63146;
Whittier, NC 28789;
Fort Mill, SC 29708
Aliases (AKA): Barry D Hothersall
Relatives & Associates: Holly Hothersall
Jack Hothersall
John Hothersall
Kim Hothersall
Maribeth Hothersall
Email Addresses: bho****@hotmail.com
Address History: 1542 Continental Boulevard, Danville, PA 17821;
377 Po Box, Danville, PA 17821;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Ken Davis,
Kenneth F Davis
Address History: 6166 Olde Fields Way, Pfafftown, NC 27040;
505 Montlieu Avenue, High Point, NC 27262;
Winston Salem, NC 27101;
New Kensington, PA 15068;
Fort Mill, SC 29708
Aliases (AKA): Josh Sobecki,
Joshua M Sobecki
Phone Numbers: (615) 478-3422
Email Addresses: jso****@yahoo.com,
jus****@yahoo.com,
jus****@yahoo.com
Address History: 283 Audia Way Drive, Zirconia, NC 28790;
309 Bruce Court, Kokomo, IN 46902;
Holt, MI 48842;
Hendersonville, NC 28791;
Milford, NJ 08848
Aliases (AKA): D George
Email Addresses: tay****@hotmail.com
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: 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: 24 Alexander Street, Alexandria, VA 22314;
2915 Canyon View Court, Antioch, CA 94531;
Atlanta, GA 30326;
Dacula, GA 30019;
Decatur, GA 30032
Aliases (AKA): J Carter,
S Carter,
Stacie M Carter,
Stacy Clark Carter,
Stacy Carter
Email Addresses: car****@angelfire.com,
car****@hotmail.com,
sca****@carterandclark.com,
sca****@carterland.com,
sta****@carterandclark.com
Address History: 18009 Grey Mossrun Drive, Charlotte, NC 28278;
2320 Cascade Pointe Boulevard # 3, Charlotte, NC 28208;
Canton, OH 44703;
Massillon, OH 44646;
Niles, OH 44446
Aliases (AKA): Tom D Salerno,
Tom Salerno
Relatives & Associates: Antoinette Salerno
Beth Salerno
Beth Salerno
Christopher Salerno
Maria Salerno
Email Addresses: tom****@microsoft.com,
tsa****@microsoft.com
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: 412 College Street, Monticello, GA 31064;
1872 Crowell Road Sw, Conyers, GA 30094;
Covington, GA 30016;
Jackson, GA 30233;
Lilburn, GA 30047
Aliases (AKA): M Kerbow,
Michele Kerbow,
Michell Kerbow,
Michelle V Kerbow,
Michele L Verciglid
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