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: 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: 205 Cantrell Avenue, Fort Mill, SC 29715;
333 Circle Avenue Apt N, Charlotte, NC 28207;
Stockton, NJ 08559;
Oreland, PA 19075;
Philadelphia, PA 19129
Aliases (AKA): Daniel P Mummey,
Daniel Mummey
Email Addresses: dan****@excite.com,
dmu****@clearspringsdev.com
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: 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: 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: 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: 3017 Colonel Springs Way, Fort Mill, SC 29708;
5978 Gullstrand Street, San Diego, CA 92122
Aliases (AKA): Zakieh Ghavimi,
Zakieh N Massoumi
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: 165 Kingsland Way, Piedmont, SC 29673;
2921 Egrets Landing Drive, Lake Mary, FL 32746;
Longwood, FL 32779;
Charlotte, NC 28209;
Easley, SC 29642
Aliases (AKA): Josh Burnett,
Joshua Burnett
Address History: 3010 Colonel Springs Way, Fort Mill, SC 29708;
14332 Riding Hill Avenue, Charlotte, NC 28213;
Collegeville, PA 19426;
Norristown, PA 19401;
North Wales, PA 19454
Aliases (AKA): Jeannie R Horning,
Jeannie Ramsey
Relatives & Associates: Irene Countryman
Kimberly Epright
Amy Horning
Darlene Horning
Florence Horning
Email Addresses: blu****@comcast.net,
jea****@centurytel.net,
jsu****@bellsouth.net
Address History: 3220 Colonel Springs Way, Fort Mill, SC 29708;
12640 Sabal Park Drive Apt 102, Pineville, NC 28134;
Shelby, NC 28152;
Farmington, NY 14425;
Troy, NY 12182
Aliases (AKA): Chad Thompson,
Charles N Thompson
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
Phone Numbers: (803) 547-0227
Address History: 3036 Colonel Springs Way, Fort Mill, SC 29708;
1331 Briar Creek Road Apt 3, Charlotte, NC 28205;
Waxhaw, NC 28173;
Rock Hill, SC 29732
Aliases (AKA): Elizabeth S Fincher,
Elizabeth S Kennington,
Elizabeth F Matheson,
Elizabeth Matheson
Address History: 1944 New Gray Rock Road, Fort Mill, SC 29708;
1505 Winterberry Drive, Rocky Mount, NC 27804;
Barboursville, WV 25504;
Huntington, WV 25703;
Hurricane, WV 25526
Aliases (AKA): Kristen T Prater,
Kristin Prater
Relatives & Associates: Brittany Brownfield
Karen Denning
Lisa Hanshaw
David Prater
Elizabeth Prater
Aliases (AKA): F S Blackwelder,
Fred Blackwelder,
Jr Slade Blackwelder,
Slade Slade Blackwelder
Relatives & Associates: Frederick Blackwelder
Frederick Blackwelder
Jennie Blackwelder
Delaney Costanzo
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: 1464 Cilantro Court, Fort Mill, SC 29708;
17116 Duck Lake Trail, Eden Prairie, MN 55346;
Charlotte, NC 28201;
Huntersville, NC 28078;
Cecil, PA 15321
Aliases (AKA): Rhonda Lee Saut,
Rhonda L Tregay
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: 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: 8871 Fishermens Bay Drive, Sarasota, FL 34231;
1255 East University Drive Apartment 307, Tempe, AZ 85281;
Jamaica Plain, MA 02130;
Oklahoma City, OK 73120;
Fort Mill, SC 29708
Email Addresses: ash****@aol.com,
dan****@swbell.net
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: 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: 2104 Ashley Park Road, New Bern, NC 28562;
99 Neuse Hill Road, Arapahoe, NC 28510;
Monroe, NC 28112;
Oriental, NC 28571;
Wilmington, NC 28401
Aliases (AKA): Charles Williamson Rd,
C Williamson,
Charles Williamson,
Charlie Williamson
Email Addresses: big****@carolina.rr.com,
bug****@gmail.com,
hal****@hotmail.com
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