Address History: 4063 Timber Ridge Road, Edgemoor, SC 29712;
623 Doe Street, Richburg, SC 29729;
Quantico, VA 22134;
Stafford, VA 02322
Aliases (AKA): Tara P Lester,
Tara D Lester,
Tara P Pettingill
Aliases (AKA): A M Hahn
Address History: 4058 Timber Ridge Road, Edgemoor, SC 29712;
258 Forest Estates Circle, Clover, SC 29710;
Fort Mill, SC 29716;
Richburg, SC 29729;
Rock Hill, SC 29732
Aliases (AKA): Willaim D Coleman,
Willia R Coleman,
William Timothy Coleman
Email Addresses: wil****@tds.net
Address History: 3802 324 Highway, Rock Hill, SC 29732;
777 Briarcliff Circle, Chester, SC 29706;
Edgemoor, SC 29712
Aliases (AKA): Jamie Austin Austin,
Jimmy Austin,
Jamie A Deason
Address History: 416 Doster Road, Lancaster, SC 29720;
2612 Dellwood Drive, Monroe, NC 28112;
Edgemoor, SC 29712;
Rock Hill, SC 29730
Aliases (AKA): Corey A Oneil
Address History: 4040 Timber Ridge Road, Edgemoor, SC 29712
Address History: 2040 Lavington Court Apt 102, Rock Hill, SC 29732;
2140 Hummingbird Drive, Florissant, MO 63033;
O Fallon, MO 63366;
Wentzville, MO 63385;
Charlotte, NC 28205
Aliases (AKA): Jimmy Murphy
Address History: 4070 Timber Ridge Road, Edgemoor, SC 29712;
502 Moss Oak Lane, Niceville, FL 32578;
Rock Hill, SC 29730
Address History: 1367 Riverview Road Apt D, Rock Hill, SC 29732;
2140 Hummingbird Drive, Florissant, MO 63033;
Charlotte, NC 28205;
Chester, SC 29706;
Edgemoor, SC 29712
Phone Numbers: (803) 328-5652
(803) 581-2366
Address History: 4038 Forest Brook Drive, Edgemoor, SC 29712;
5045 Baylor Drive, Charlotte, NC 28210;
Cincinnati, OH 45255;
Jenkinsville, SC 29065
Aliases (AKA): Debbie Ballinger,
Deborah G Ballinger,
Deborah G Williams
Relatives & Associates: Leonard Ballinger
Wayne Ballinger
Buford Williams
Christopher Williams
Thomas Williams
Email Addresses: dgb****@yahoo.com
Phone Numbers: (803) 329-7327
Address History: 4040 Timber Ridge Road, Edgemoor, SC 29712;
1303 Barringer Road, Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): Michael S Hahn
Email Addresses: mic****@earthlink.net
Address History: 2290 Landsford Road, Catawba, SC 29704;
115 P/O Box, Catawba, SC 29704;
Edgemoor, SC 29712;
Richburg, SC 29729;
Rock Hill, SC 29730
Address History: 4070 Timber Ridge Road, Edgemoor, SC 29712;
802 King Street, Northumberland, PA 17857;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Phone Numbers: (803) 548-8137
Address History: 4058 Timber Ridge Road, Edgemoor, SC 29712;
221 Rowells Road, Catawba, SC 29704;
Richburg, SC 29729;
Rock Hill, SC 29732
Relatives & Associates: William Coleman
Christopher Logoff
Rebecca Myers
Christopher Suaso
John Suaso
Email Addresses: kat****@nationwide.com,
sua****@nationwide.com
Address History: 4168 Dye Road, Edgemoor, SC 29712;
4140 Dye Road, Edgemoor, SC 29712;
Fort Lawn, SC 29714
Aliases (AKA): Beverly Domila Beverly,
Beverly C Domila
Phone Numbers: (989) 621-2199
Address History: 4040 Timber Ridge Road, Edgemoor, SC 29712
Phone Numbers: (803) 329-3358
Address History: 4017 Timber Ridge Road, Edgemoor, SC 29712;
7356 Waxhaw Highway, Lancaster, SC 29720;
Rock Hill, SC 29732
Aliases (AKA): Dalton Gaskin
Address History: 4040 Timber Ridge Road, Edgemoor, SC 29712
Phone Numbers: (704) 714-8581
(803) 329-3358
Address History: 4040 Timber Ridge Road, Edgemoor, SC 29712
Phone Numbers: (803) 322-0881
Address History: 4070 Timber Ridge Road, Edgemoor, SC 29712;
1124 22nd Street, North Bergen, NJ 07047;
Union City, NJ 07087;
Rock Hill, SC 29730
Aliases (AKA): Freddy Andino
Address History: 7400 College Parkways Apt 64c, Fort Myers, FL 33907;
4166 Inverrary Drive Apartment 208, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Minneapolis, MN 55433;
Shakopee, MN 55379
Aliases (AKA): R Jordan,
Ross J Jordan,
Ross John Jordan
Email Addresses: rnb****@go.com,
rnb****@hotmail.com,
ros****@mchsi.com,
ros****@netzero.net,
ros****@yahoo.com
Address History: 1417 Po Box, Black Mountain, NC 28711;
18 Chase Street, Boston, MA 02125;
Charlestown, MA 02129;
Leicester, NC 28748;
Swannanoa, NC 28778
Aliases (AKA): Lance E Kurland
Email Addresses: bea****@juno.com,
lan****@mattressfirm.com
Address History: 8 Edgewood Drive, Burnt Hills, NY 12027;
1876 Forestdale Drive, Encinitas, CA 92024;
Marina Del Rey, CA 90292;
Manchester, CT 06040;
Tolland, CT 06084
Email Addresses: jca****@tivejo.com
Address History: 9135 Arbor Glen Lane, Charlotte, NC 28210;
6108 Gray Gate Lane Apt B, Charlotte, NC 28210;
Edgemoor, SC 29712;
Lancaster, SC 29720;
Houston, TX 77035
Aliases (AKA): Cynthia Scott Creviston,
Cynthia W Cunningham,
Cynthia Scott,
C K Watson,
Cynthia K Watson
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