Address History: 164 Whispering Glen Circle, West Columbia, SC 29170;
11 E Orange Grove Road Apt 223, Tucson, AZ 85704;
Fort Mill, SC 29707
Address History: 79321 Ridgehaven Road, Lancaster, SC 29720;
256 Shady Lane, Lincolnton, NC 28092;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Rebecca Howell,
Becky Lockman,
Rebecca Lockman,
Becky Piecuch,
Rebecca L Piecuch
Relatives & Associates: Elizabeth Bro
Mildred Goforth
Christopher Howell
Jason Lackman
Emily Lockman
Email Addresses: bec****@hotmail.com
Address History: 254 Po Box, Fort Mill, SC 29716;
221 Eisenhower Drive, Biloxi, MS 39531;
Waxhaw, NC 28173;
Hartville, OH 44632;
Lancaster, SC 29720
Aliases (AKA): Fawn R Kessick
Email Addresses: fhu****@aol.com
Address History: 156 Grady Drive, Rock Hill, SC 29732;
1619 16th Court, Jupiter, FL 33477;
Ledbetter, KY 42058;
Charlotte, NC 28273;
Fort Mill, SC 29708
Relatives & Associates: Deborah Lambert
Sherma Massa
James Piegari
Rosemarie Piegari
Violetta Piegari
Email Addresses: dpi****@yahoo.com
Address History: 779 Gates Mills Drive Unit 110, Fort Mill, SC 29708;
1386 Plum Street, Jennings, FL 32053;
Port Charlotte, FL 33952;
Charlotte, NC 28210;
Huntersville, NC 28078
Aliases (AKA): John Douglas Harris,
John David Harris
Address History: 4152 Segundo Lane, Fort Mill, SC 29707
Address History: 436 Kennerly Road, Cordova, SC 29039;
35 Chipeway Road, Middlefield, CT 06455;
Middletown, CT 06457;
Portland, CT 06480;
Prospect, CT 06712
Aliases (AKA): Michael L Kowalski,
Michel Kowalski
Relatives & Associates: Anthony Kowalski
Anthony Kowalski
Anthony Kowalski
Anthony Kowalski
Anthony Kowalski
Email Addresses: ako****@comcast.net,
inm****@gmail.com,
kow****@comcast.net,
m.k****@iadtchicago.com,
mac****@hotmail.com
Address History: 4161 Segundo Lane, Fort Mill, SC 29707
Address History: 4157 Segundo Lane, Fort Mill, SC 29707;
5854 Sandstone Way, Jacksonville, FL 32258;
Charlotte, NC 28210
Email Addresses: are****@aol.com
Address History: 4160 Segundo Lane, Fort Mill, SC 29707;
5100 Strawberry Hill Drive Apt A, Charlotte, NC 28211;
Cheraw, SC 29520
Phone Numbers: (803) 396-0827
Address History: 4152 Segundo Lane, Fort Mill, SC 29707;
85 Little East Neck Road, Babylon, NY 11702;
Lindenhurst, NY 11757;
Sayville, NY 11782;
West Babylon, NY 11704
Address History: 4160 Segundo Lane, Fort Mill, SC 29707;
4705 Park Road # 110, Charlotte, NC 28209;
Fayetteville, NC 28306;
Cheraw, SC 29520
Aliases (AKA): G Gausten
Email Addresses: par****@aol.com,
par****@att.net,
par****@prodigy.net
Address History: 2232 Reid Pointe Avenue, Fort Mill, SC 29707;
2720 Shady Oaks Drive, Titusville, FL 32796;
Atlanta, GA 30349;
Riverdale, GA 30296;
Kailua, HI 96734
Aliases (AKA): Ashleigh K Herndon,
Ashley Herndon,
Ashleigh N Mason,
Ashleigh K Mason,
Ashleigh Kyle Mason
Email Addresses: ama****@charlottelatin.org,
ama****@tescharlotte.org,
ash****@trinity-church.org,
ken****@gmail.com,
mas****@yahoo.com
Address History: 4152 Segundo Lane, Fort Mill, SC 29707;
345 N Greene Avenue, Lindenhurst, NY 11757;
Sayville, NY 11782
Phone Numbers: (631) 592-9752
(803) 228-0639
Address History: 7416 Fallen Timber Lane, Fort Mill, SC 29708;
607 Ash Street Apt 2, Sandwich, IL 60548;
Charlotte, NC 28269;
Lincolnton, NC 28092;
Stanley, NC 28164
Aliases (AKA): Seth Alexander Lockman
Email Addresses: don****@aol.com,
slo****@yahoo.com
Address History: 4140 Bridgewood Lane, Charlotte, NC 28226;
11001 Bark Ext Road, Pineville, NC 28134;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): G Doulaveris,
Goerge Z Doulaveris
Address History: 13348 Horned Lark Drive, Charlotte, NC 28278;
13800 Glen Abbey, Charlotte, NC 28278;
Fort Mill, SC 29707
Aliases (AKA): Candacet T Walton
Address History: 4609 Schooner Lane, Lynn Haven, FL 32444;
1006 Armsby Way, Suisun City, CA 94585;
Vacaville, CA 95688;
Aurora, CO 80016;
Fort Collins, CO 80521
Aliases (AKA): Summer Danielle Gregorio,
Summer Rene Gregorio,
S Wilson,
Summer Rene Wilson,
Summer Danielle Wilson
Relatives & Associates: Donna Gregorio
Jeffrey Gregorio
Michael Gregorio
Julia Sordo
Kristine Wilson
Email Addresses: lul****@yahoo.com
Address History: 500 Heritage Lane, Jonesborough, TN 37659;
10 Brook Hill Road, East Haddam, CT 06423;
Meriden, CT 06450;
Middletown, CT 06457;
Fort Mill, SC 29707
Aliases (AKA): R Lambardo,
Rebecca J Lambardo,
Rebecca Skoglund
Relatives & Associates: Elisabeth Brooks
Robin Krauth
Biagio Lombardo
Maria Lombardo
Rachael Lombardo
Email Addresses: bia****@yahoo.com
Address History: 489 Po Box, Union Springs, AL 36089;
30191 Nick Davis Road, Harvest, AL 35749;
Charlotte, NC 28202;
Fort Mill, SC 29707
Address History: 405 Sw Hamlet Circle, Lake City, FL 32024;
1220 Florida Street, Jennings, FL 32053;
Palm Coast, FL 32164;
Port Charlotte, FL 33952;
Saint Augustine, FL 32086
Address History: 25926 N Lakefair Drive, Richmond, TX 77406;
14165 Dunbritton Lane Apt 1305, Charlotte, NC 28277;
Fort Mill, SC 29707;
Dallas, TX 75251;
Houston, TX 77099
Address History: 416 Grant Drive, York, PA 17406;
146 Chambersburg Street, Gettysburg, PA 17325;
Slippery Rock, PA 16057;
Fort Mill, SC 29708;
Greenville, SC 29605
Aliases (AKA): Steve C Barger
Address History: 5925 Shore Boulevard S Apt 605, Saint Petersburg, FL 33707;
532 Cambridge Drive, Benicia, CA 94510;
Davis, CA 95618;
El Macero, CA 95618;
Ladera Ranch, CA 92694
Aliases (AKA): Elizabeth W Hale Scheipe,
E W Haley,
Elizabeth W Haley,
Elizabeth W Scheipe,
Elizabeth W Scheipehaley
Relatives & Associates: Janet Burkhardthaley
Robert Dhaley
Loliebeth Glider
Joanna Robinson
Kevin Scheipe
Address History: 114 Wild Sage Drive, Saint Johns, FL 32259;
5230 Se Seascape Way, Stuart, FL 34997;
Charlotte, NC 28203;
Pineville, NC 28134;
Fort Mill, SC 29707
Aliases (AKA): Chris Leddy,
Chris J Leddy,
Christopher J Leddy
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