Address History: 334 Calming Way, Fort Mill, SC 29708;
15 Canty Lane, Fairview Heights, IL 62208;
Marion, IL 62959;
Waterloo, IL 62298;
Fenton, MO 63026
Aliases (AKA): Heather Heintz,
Heather Wright
Email Addresses: hei****@htc.net
Address History: 333 Calming Way, Fort Mill, SC 29708
Address History: 303 Calming Way, Fort Mill, SC 29708;
14911 Brotherly Lane, Charlotte, NC 28278;
Cornelius, NC 28031;
Huntersville, NC 28078;
Waxhaw, NC 28173
Address History: 388 Calming Way, Fort Mill, SC 29708
Address History: 371 Calming Way, Fort Mill, SC 29708;
749 Silver Bluff Road Apt K113, Aiken, SC 29803;
North Augusta, SC 29841;
Spartanburg, SC 29301;
Fredericksburg, VA 22407
Aliases (AKA): W Ferguson
Email Addresses: pat****@aol.com,
pat****@juno.com
Address History: 359 Calming Way, Fort Mill, SC 29708;
5946 Jasper Glen Drive, Lithia, FL 33547;
Fayetteville, NC 28314;
Clarksville, TN 37042;
Woodlawn, TN 37191
Email Addresses: bus****@post.cc.sasebo.ac.jp
Address History: 334 Calming Way, Fort Mill, SC 29708;
1063 Meadowridge Drive, Aurora, IL 60504;
Naperville, IL 60563;
Saint Charles, MO 63304
Email Addresses: ash****@aol.com,
lat****@hotmail.com,
sea****@gmail.com,
sea****@aol.com
Aliases (AKA): Youssef Lahababi
Relatives & Associates: Rachel Miller
Address History: 358 Calming Way, Fort Mill, SC 29708;
16206 S 37th Way, Phoenix, AZ 85048;
Charlotte, NC 28273
Phone Numbers: (480) 940-1344
Address History: 388 Calming Way, Fort Mill, SC 29708;
9911 Oakbrook Drive Apartment C, Charlotte, NC 28210;
Matthews, NC 28105
Aliases (AKA): Donna Macinnis,
Donna T Stilwell
Phone Numbers: (704) 846-5598
(803) 547-6747
Address History: 333 Calming Way, Fort Mill, SC 29708;
5230 Kirby Road, Lawrenceburg, IN 47025;
Clayton, NC 27527;
Cleves, OH 45002
Address History: 225 Trelawn Street, Fort Mill, SC 29715;
10435 Midtown Parkway, Jacksonville, FL 32246;
Orange Park, FL 32065;
Charlotte, NC 28278;
Clover, SC 29710
Aliases (AKA): Ashlene Epperly,
Ashlene Karasch
Phone Numbers: (808) 721-0179
Email Addresses: ash****@hotmail.com
Address History: 515 Powell Street, Rock Hill, SC 29732;
5 Cedars Road, Charlotte, NC 28226;
Fort Mill, SC 29708;
Salem, VA 24153
Aliases (AKA): Krysti Renee Nelson,
Krystine Nelson
Phone Numbers: (540) 387-1799
Address History: 376 Calming Way, Fort Mill, SC 29708;
1098 Dalesford Drive, Alpharetta, GA 30004;
Washington, IL 61571;
Brighton, MI 48114;
Howell, MI 48843
Aliases (AKA): Sara A Heller,
S Koscielniak,
Sarah R Koscielniak,
Sarah Matchunis,
Sarah Ruth Takacs
Relatives & Associates: Kamberly Davis
Ann Koscielniak
David Koscielniak
Donald Koscielniak
Jacqueline Koscielniak
Email Addresses: jta****@nc.rr.com
Address History: 309 Calming Way, Fort Mill, SC 29708;
200 Prince Street Apt 8, Belmont, NC 28012;
Charlotte, NC 28273;
Fayetteville, NC 28303;
Vass, NC 28394
Address History: 359 Calming Way, Fort Mill, SC 29708;
363 Dalewood Drive, Orinda, CA 94563;
Santa Cruz, CA 95062;
Johns Island, SC 29455
Aliases (AKA): Danielle Patterson
Relatives & Associates: George Marquis
George Marquis
Judith Marquis
Judith Marquis
Michelle Marquis
Email Addresses: dan****@hotmail.com
Address History: 1501 New Sun Drive Se, Bolivia, NC 28422;
15620 Bellaire Ridge Drive Apt 1016, Charlotte, NC 28277;
Cornelius, NC 28031;
Oak Island, NC 28465;
Waxhaw, NC 28173
Aliases (AKA): Louis S Hayes,
Starnes Hayes
Email Addresses: lou****@netscape.net
Address History: 611 Illinois Avenue, Waterloo, IL 62298;
4903 Oak Falls Drive, Waterloo, IL 62298;
Hillsboro, MO 63050;
Saint Louis, MO 63123;
Sullivan, MO 63080
Phone Numbers: (314) 836-8206
Address History: 9901 Hazelview Drive, Charlotte, NC 28277;
10830 Aspen Bend Court Apt 813, Charlotte, NC 28277;
Bay Shore, NY 11706;
Farmingdale, NY 11735;
Plainview, NY 11803
Aliases (AKA): Alison Castello
Address History: 2201 Rockbrook Drive Apt 1431, Lewisville, TX 75067;
352 Calming Way, Fort Mill, SC 29708;
Myrtle Beach, SC 29579;
Carrollton, TX 75010;
Flower Mound, TX 75028
Aliases (AKA): Rebecca Kennedy
Relatives & Associates: Cynthia Kennedy
Danny Kennedy
Darisse Kennedy
Herbert Kennedy
Kameron Kennedy
Address History: 2901 Gardner Park Drive, Gastonia, NC 28054;
900 Haven Circle Apt 102, Belmont, NC 28012;
Clover, SC 29710;
Fort Mill, SC 29708
Address History: 8412 Kirchenbaum Drive, Charlotte, NC 28210;
3232 Michelle Drive, Matthews, NC 28104;
Fort Mill, SC 29708
Aliases (AKA): Ann Tucker,
Annie Tucker
Phone Numbers: (704) 554-0306
Address History: 5903 Lady Way, Hope Mills, NC 28348;
405 Tradewinds Drive Apartment D, Fayetteville, NC 28314;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Danielle M Bossi
Address History: 1501 New Sun Drive Se, Bolivia, NC 28422;
15620 Bellaire Ridge Drive Apt 1016, Charlotte, NC 28277;
Cornelius, NC 28031;
Oak Island, NC 28465;
Waxhaw, NC 28173
Aliases (AKA): Judy S Hayes
Relatives & Associates: Rebecca Deeannewhitaker
Katherine Gregory
Amanda Hayes
Charles Hayes
Charlie Hayes
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