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: 3015 Colonel Springs Way, Fort Mill, SC 29708
Relatives & Associates: Rosemary Diednch
Phone Numbers: (803) 230-7676
Aliases (AKA): Michael Mcginnis
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: 232 Mills Lane, Fort Mill, SC 29708;
1684 Monroe Street Apt 6, Denver, CO 80206;
Englewood, CO 80111;
Greenville, NC 27858;
New Bern, NC 28560
Email Addresses: ril****@isomembrane.com,
ril****@msdw.com,
ril****@msn.com
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: 406 W Clarendon Place, Rock Hill, SC 29732;
1008 Pineview Lakes Road, Chester, SC 29706;
Fort Mill, SC 29708
Aliases (AKA): Chad Mobley,
Chad Mobly
Address History: 3026 Colonel Springs Way, Fort Mill, SC 29708;
2305 Bay Street, Charlotte, NC 28205;
Raleigh, NC 27605
Aliases (AKA): David Stryk Hillhouse
Relatives & Associates: David Hillhouse
Email Addresses: str****@comporim.net
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: 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: 3030 Colonel Springs Way, Fort Mill, SC 29708;
233 East Paces Drive, Athens, GA 30605;
Columbus, GA 31909;
Clemson, SC 29631
Email Addresses: can****@netscape.net
Address History: 308 Leigh Creek Drive, Simpsonville, SC 29681;
449 Po Box, Kennesaw, GA 30156;
Savannah, GA 31419;
Clear Lake, IA 50428;
Villa Park, IL 60181
Aliases (AKA): Kelly Kelly Howard,
Matthew K Howard,
Kellie A Ward
Phone Numbers: (912) 790-0180
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: 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: 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: 213 Coneflower Place, Fort Mill, SC 29708;
8832 Park Road Apt G, Charlotte, NC 28210;
Rock Hill, SC 29732;
Johnson City, TN 37604
Email Addresses: jer****@juno.com
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: 8332 Regent Parkways, Fort Mill, SC 29715;
409 Asbury Lane Drive, Brandon, MS 39042;
Jackson, MS 39211;
Mccomb, MS 39648;
Philadelphia, MS 39350
Aliases (AKA): Jeff Hightower
Relatives & Associates: Eddie Hightower
Freda Hightower
Trevor Hightower
Ashley Warren
Virgina Wilson
Address History: 3318 Colonel Springs Way, Fort Mill, SC 29708;
6421 Winding Lake Drive, Jupiter, FL 33458;
Midland, GA 31820;
Charlotte, NC 28204;
Mount Holly, NC 28120
Aliases (AKA): Elizabeth Kramer
Address History: 3224 Colonel Springs Way, Fort Mill, SC 29708;
839 Harvest Pointe Drive, Fort Mill, SC 29708;
Weirton, WV 26062
Aliases (AKA): Sue Krukowski,
Sue V Krukowski,
Sue V Oboryshko,
Sue V Rukowski
Relatives & Associates: Lorraine Krukowski
Robert Krukowski
Stanley Krukowski
Erin Oboryshko
Ted Oboryshko
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
Relatives & Associates: Krista Bedrin
Barbara Blanton
Boyce Davis
Boyce Davis
Jerry Davis
Address History: 248 W Passaic Avenue, Rutherford, NJ 07070;
801 Madison Street Apt 6e, Hoboken, NJ 07030;
Milford, NJ 08848;
Weehawken, NJ 07086;
Fort Mill, SC 29708
Aliases (AKA): A George,
Allen George,
M George,
Matthew A George
Email Addresses: aag****@webtv.net
Address History: 8818 Westwind Point Drive, Cornelius, NC 28031;
2851 Riverside Drive Apt 303, Coral Springs, FL 33065;
Land O Lakes, FL 34639;
Morriston, FL 32668;
Riverview, FL 33569
Aliases (AKA): Darla Kel,
Darla L Kell,
Darla Kelly,
Kelly Lingelbach Kelly,
Darla S Lingelbach Kelly
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: 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
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