Address History: 181 Flintlock Drive, York, SC 29745;
2005 Visconti Drive, Jacksonville, FL 32211;
Kings Mountain, NC 28086;
Bronx, NY 10472;
Columbia, SC 29210
Aliases (AKA): Daniel Ardrey Thomasson,
Daniel E Thomasson
Email Addresses: amb****@gmail.com,
ch1****@aol.com,
dan****@att.net,
dan****@hotmail.com,
dan****@rr.com
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
Aliases (AKA): Jennie M Hughes,
Jennifer R Hughes,
J Moore,
Jennifer Moore,
Jennifer H Moore
Address History: 4063 Timber Ridge Road, Edgemoor, SC 29712;
623 Doe Street, Richburg, SC 29729;
Ararat, VA 24053
Email Addresses: hil****@aim.com,
hil****@netscape.net,
rhi****@gmail.com
Address History: 4040 Timber Ridge Road, Edgemoor, SC 29712
Address History: 2410 Celanese Road Apt C, Rock Hill, SC 29732;
4040 Timber Ridge Road, Edgemoor, SC 29712;
Fort Mill, SC 29708;
Sharon, SC 29742
Aliases (AKA): Donald W Laren,
Donald W Mc Laren,
Don W Mclaren
Email Addresses: dmc****@yahoo.com,
don****@ecoutlook.com
Address History: 4070 Timber Ridge Road, Edgemoor, SC 29712;
45 Pointer Court, Allenhurst, GA 31301;
Hinesville, GA 31313;
Ludowici, GA 31316;
Crown Point, IN 46307
Aliases (AKA): Christy M Oneill,
Christy M Williams
Email Addresses: chr****@netscape.net
Address History: 519 Sand Trap Drive, York, SC 29745;
706 Huffman Mill Road #9 D, Burlington, NC 27215;
Charlotte, NC 28226;
Gibsonville, NC 27249;
Edgemoor, SC 29712
Aliases (AKA): William Brault
Phone Numbers: (803) 367-3341
Email Addresses: bbr****@wfcorp.com
Address History: 4040 Timber Ridge Road, Edgemoor, SC 29712
Phone Numbers: (803) 329-3358
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: 1367 Riverview Road Apt D, Rock Hill, SC 29732;
2140 Hummingbird Drive, Florissant, MO 63033;
Charlotte, NC 28205;
Chester, SC 29706;
Edgemoor, SC 29712
Address History: 4073 Timber Ridge Road, Edgemoor, SC 29712;
7901 Carmel Oaks Court, Charlotte, NC 28226;
Maiden, NC 28650;
Sanford, NC 27332
Email Addresses: der****@gmail.com
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: 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
Phone Numbers: (803) 324-8807
(803) 789-5148
(803) 789-7863
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: 4019 Bentwood Lane, Edgemoor, SC 29712;
19263 P/O Box, Charlotte, NC 28219;
Rock Hill, SC 29732
Aliases (AKA): Doug Pointon,
Douglas Brian Pointon,
Doug Pointor
Relatives & Associates: Katherine Bowman
Gertrude Pointon
John Pointon
Melissa Pointon
Richard Pointon
Email Addresses: d-p****@juno.com,
dpo****@juno.com
Address History: 4040 Timber Ridge Road, Edgemoor, SC 29712;
600 Weimer Road, Catawba, SC 29704;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Donna Fox Hahn,
Marcus Joe Hahn,
Mark J Hahn
Email Addresses: mah****@comporium.net,
mah****@yahoo.com,
mar****@comporium.net,
mha****@yahoo.com
Address History: 4073 Timber Ridge Road, Edgemoor, SC 29712
Address History: 4070 Timber Ridge Road, Edgemoor, SC 29712;
502 Moss Oak Lane, Niceville, FL 32578;
Rock Hill, SC 29730
Address History: 4002 Timber Ridge Road, Edgemoor, SC 29712;
216 Waccamaw Bend Road # 30, Conway, SC 29527;
Rock Hill, SC 29730
Relatives & Associates: Lakeshia Bryant
Address History: 1516 Breen Circle, Rock Hill, SC 29732;
8316 Pompano Road, Harrisburg, NC 28075;
Edgemoor, SC 29712
Aliases (AKA): Lois F Childers,
Lois Hahn,
Lois F Hahn
Relatives & Associates: James Hahn
Address History: 121 Keiter Road, Halifax, PA 17032;
8408 Nw 2nd Place, Gainesville, FL 32607;
Glen Saint Mary, FL 32040;
Jacksonville, FL 32226;
Macclenny, FL 32063
Email Addresses: ane****@comcast.com,
bri****@geocities.com,
bri****@gte.net,
bri****@yahoo.com
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: 182 E Dekalb Road, Hermon, NY 13652;
82 E Dekalb Road, Hermon, NY 13652;
Rensselaer Falls, NY 13680;
Edgemoor, SC 29712
Aliases (AKA): Ron Stevens
Relatives & Associates: Dorothy Stevens
Jenny Stevens
Linda Stevens
Margaret Stevens
Pauline Stevens
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