Address History: 902 Haddonfield Drive, Fort Mill, SC 29708;
14556 Adair Manor Court, Charlotte, NC 28277;
Cincinnati, OH 45215;
Clover, SC 29710;
Rock Hill, SC 29732
Aliases (AKA): Francis M Aull,
Frank Aull,
Frank M Aull,
Frank Dickson Hull
Email Addresses: fau****@flash.net
Address History: 3228 Colonel Springs Way, Fort Mill, SC 29708;
712 East Magnolia Avenue, Auburn, AL 36830;
Birmingham, AL 35242;
Atlanta, GA 30350;
Roswell, GA 30076
Aliases (AKA): John Trueb
Email Addresses: joh****@aol.com,
joh****@comcast.net
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: 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: 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: 3240 Colonel Springs Way, Fort Mill, SC 29708;
13421 Crescent Springs Drive Apt 2, Charlotte, NC 28273;
Niagara Falls, NY 14304
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: 12074 Marsh Hen Lane, Fort Mill, SC 29708;
102 Calhoun Street Unit 211, Clemson, SC 29631;
Rock Hill, SC 29730
Address History: 1845 Caroline Way, Fort Mill, SC 29715;
19 College Row, Brevard, NC 28712;
Pisgah Forest, NC 28768;
Rock Hill, SC 29732
Phone Numbers: (803) 548-4497
Address History: 3015 Colonel Springs Way, Fort Mill, SC 29708;
167 Barkley Avenue, Clifton, NJ 07011;
Garfield, NJ 07026;
Amityville, NY 11701;
Bethpage, NY 11714
Aliases (AKA): Susan E Sescila
Address History: 1835 Grady Hope Road, Fort Mill, SC 29708;
1646 Chippendale Road, Charlotte, NC 28205;
Tipp City, OH 45371
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: 3232 Colonel Springs Way, Fort Mill, SC 29708;
801 Madison Street Apt 6e, Hoboken, NJ 07030;
Milford, NJ 08848;
Johns Island, SC 29455;
Blacksburg, VA 24060
Aliases (AKA): Allan George Allan,
Allen A George,
Matthew George
Address History: 3015 Colonel Springs Way, Fort Mill, SC 29708
Relatives & Associates: Rosemary Diednch
Phone Numbers: (803) 230-7676
Address History: 368 Oak Park Street, Summerville, SC 29486;
5616 Sage Hills Drive Apt 623, Charlotte, NC 28277;
Alliance, OH 44601;
Aurora, OH 44202;
Brecksville, OH 44141
Aliases (AKA): Mary L James,
M Sheoherd,
Mary K Sheoherd,
Mary J Shepherd,
Mary Shepherd
Address History: 2525 Lower Assembly Drive, Fort Mill, SC 29708;
14 North Sangamon Street Apartment 406, Chicago, IL 60607;
Baltimore, MD 21230
Aliases (AKA): Carola Nitz Harneit,
Carola Nitz,
Carola Nitz-Harneit,
Carola Nitzharneit
Phone Numbers: (803) 396-5650
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: 200 S Academy Street Unit 2302, Greenville, SC 29601;
20492 E Duke Drive, Aurora, CO 80013;
Evansville, IN 47715;
Newburgh, IN 47630;
Charlotte, NC 28214
Relatives & Associates: Lauren Moss
Allison Spratt
Cameron Spratt
Christina Spratt
Christopher Spratt
Email Addresses: pre****@gmail.com,
pre****@hotmail.com,
psp****@msn.com,
spr****@aol.com,
spr****@aol.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: 3318 Colonel Springs Way, Fort Mill, SC 29708;
1035 Wishing Well Lane, Charlotte, NC 28270;
Fayetteville, NC 28311
Address History: 3019 Colonel Springs Way, Fort Mill, SC 29708;
9950 Jordan Avenue Unit 28, Chatsworth, CA 91311;
Cleveland, OH 44102;
Dallas, TX 75229;
Plano, TX 75025
Aliases (AKA): B Bader,
Bert J Bader,
Bert T Baderiv
Email Addresses: bra****@hotmail.com
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: 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: 309 Walthall Street, Pass Christian, MS 39571;
608 Briarwood Lane, Picayune, MS 39466;
Charlotte, NC 28207;
Fort Mill, SC 29708;
Arlington, VA 22209
Aliases (AKA): Day Wilkes Dosch,
Day Wilkes,
Edythe D Wilkes,
Day Wilkesdosch
Email Addresses: day****@allentate.com,
day****@insitebiz.com
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