Address History: 4000 Trinity Court, Fort Mill, SC 29707;
9873 Lawrence Road, Boynton Beach, FL 33436;
Rochester, NY 14612
Aliases (AKA): Jo Wheater,
Joann Wheater
Phone Numbers: (585) 720-0499
Address History: 4006 Trinity Court, Fort Mill, SC 29707;
23680 Walden Center Drive Apt 106, Bonita Springs, FL 34134;
Fort Myers, FL 33908;
Shrub Oak, NY 10588;
Hilton Head Island, SC 29928
Aliases (AKA): E Goetz
Address History: 885 Platinum Drive, Fort Mill, SC 29708;
7079 Ellicott Road, Lockport, NY 14094;
Rock Hill, SC 29732
Aliases (AKA): J Sy,
Judith A Sy
Email Addresses: jpa****@aol.com
Address History: 746 Waterfall Way, Clover, SC 29710;
142 Po Box, Howey In The Hills, FL 34737;
Ocala, FL 34482;
Matthews, NC 28105;
Pineville, NC 28134
Aliases (AKA): Carla A Lapevola,
Carla Ann Lapevola,
Carla Ann Reisinger,
Carla Ann Tehir,
Carla A Thier
Email Addresses: car****@comcast.net,
car****@gte.net,
cth****@aol.com,
cth****@pacbell.net,
iik****@aol.com
Address History: 4002 Trinity Court, Fort Mill, SC 29707;
1009 South Oakley Boulevard Apartment 3r, Chicago, IL 60612;
Waukegan, IL 60085;
Charlotte, NC 28270
Aliases (AKA): Sharon Con,
Sharon Corn
Email Addresses: jle****@co.lake.il.us,
sco****@centurytel.net
Address History: 4000 Trinity Court, Fort Mill, SC 29707;
9873 Lawrence Road # 10, Boynton Beach, FL 33436;
Venice, FL 34292;
Conesus, NY 14435;
Rochester, NY 14612
Aliases (AKA): James Wheater,
Jas Wheater
Email Addresses: end****@angelfire.com,
end****@aol.com
Address History: 4000 Trinity Court, Fort Mill, SC 29707;
1987 W Inglewood Street, Springfield, MO 65810;
Charlotte, NC 28262;
Concord, NC 28027;
Kannapolis, NC 28081
Aliases (AKA): Cindy Steen
Phone Numbers: (704) 717-6151
Address History: 4000 Trinity Court, Fort Mill, SC 29707;
375 E Woolbright Road, Boynton Beach, FL 33435;
Springfield, MO 65810;
Charlotte, NC 28262;
Kannapolis, NC 28081
Aliases (AKA): R Steen,
Rob Steen
Phone Numbers: (704) 717-6151
Address History: 7 Rose Hill Drive, Bluffton, SC 29910;
28605 San Lucas Lane, Bonita Springs, FL 34135;
Fort Myers, FL 33913;
Jacksonville, FL 32246;
Charlotte, NC 28277
Aliases (AKA): D Goetz,
Delores H Goetz,
Dolores Helen Goetz
Relatives & Associates: Dolores Goetz
Dolores Goetz
Eugene Goetz
Eugene Goetz
Veronica Goetz
Address History: 4703 Lake Front Drive, Augusta, GA 30907;
3625 Avenue Degien, Delray Beach, FL 33445;
Summerfield, FL 34491;
Valrico, FL 33596;
Evans, GA 30809
Aliases (AKA): Joe Jackson
Relatives & Associates: Althenia Jackson
Beatrice Jackson
Billy Jackson
Jermaine Jackson
John Jackson
Address History: 12999 W Hampton Avenue Apt 109, Butler, WI 53007;
10700 Ravenna Way Unit 101, Fort Myers, FL 33913;
Fort Mill, SC 29707;
Summerville, SC 29485;
Brookfield, WI 53005
Aliases (AKA): D Goetz,
Delores H Goetz
Address History: 15123 Nw 39th Avenue, Reddick, FL 32686;
8551 Sw 197th Court Road, Dunnellon, FL 34432;
Howey In The Hills, FL 34737;
Ocala, FL 34482;
Charlotte, NC 28210
Aliases (AKA): Les Thayer,
George Leslie Thier,
Les Thier,
Leslie G Thier
Relatives & Associates: Carla Thier
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