Address History: 2040 Fuschia Court, Fort Mill, SC 29708;
221 Dwyer Street, Clare, MI 48617;
Holland, MI 49423;
Lansing, MI 48917;
South Lyon, MI 48178
Aliases (AKA): Thomas James Ritter
Address History: 1217 Jocelyn Drive Apt 108, Fort Mill, SC 29708;
18 Bradford Road, Hudson, MA 01749;
Pineville, NC 28134
Aliases (AKA): Fernando Lino
Phone Numbers: (803) 802-0782
Address History: 109 E Lockman Street, Fort Mill, SC 29715;
3874 Eagle Nest Way, Toivola, MI 49965;
Arden, NC 28704;
Asheville, NC 28803;
Flat Rock, NC 28731
Aliases (AKA): Erica Lea Johnson,
Erica Lea Sipola
Relatives & Associates: Christopher Johnson
Dea Johnson
Diane Johnson
Matthew Johnson
Nicholas Johnson
Email Addresses: sip****@hotmail.com
Aliases (AKA): Sean Mcallister
Address History: 1608 Eagle Lake Drive, Fort Mill, SC 29707;
400 Keystone Circle, Fort Mill, SC 29715;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Lester L Terry Rd
Address History: 223 Point Wylie Lane, Fort Mill, SC 29708;
19 Ball Drive, Raymond, ME 04071;
Charlotte, NC 28270;
Durham, NC 27705
Aliases (AKA): S Adams,
Stephen G Adams
Address History: 3285 Gordon Road, York, SC 29745;
3422 Broach Drive, Catawba, SC 29704;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Christina Marie Eddinger,
Christina S Eddinger
Email Addresses: ced****@yahoo.com
Address History: 838 Peach Place Drive, Fort Mill, SC 29715;
1031 Northwest 3rd Avenue, Homestead, FL 33030;
Charlotte, NC 28211;
Rock Hill, SC 29732
Address History: 1910 Green Forest Drive, North Augusta, SC 29841;
7071 Nimrod Drive, Huntington Beach, CA 92647;
Augusta, GA 30909;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Margaret Stuart Heath
Email Addresses: hea****@yahoo.com,
mar****@erols.com
Address History: 1570 Eagles Place # 204l, Rock Hill, SC 29732;
3725 66th Avenue N Apt B, Pinellas Park, FL 33781;
Fort Mill, SC 29715;
Spartanburg, SC 29302
Address History: 116 Doby Creek Court, Fort Mill, SC 29715;
116 Hallett Street, Fort Mill, SC 29715;
Greenville, SC 29609;
Rock Hill, SC 29730;
Simpsonville, SC 29680
Aliases (AKA): Lauren Alexander,
Lauren A Lochel
Address History: 1017 Raleigh Ridge Apt 105, Fort Mill, SC 29708;
4927 Cains Wren Trail, Sanford, FL 32771;
Summerfield, FL 34491;
Charlotte, NC 28277;
Clifton, NJ 07011
Aliases (AKA): J Ricca,
Joe Ricca,
Joseph Ricca
Email Addresses: spy****@aol.com,
spy****@webtv.net
Address History: 5362 Gatsby Circle, Rock Hill, SC 29732;
3166 North Prescott East Highway, Prescott Valley, AZ 86314;
Charlotte, NC 28277;
Rocky Mount, NC 27804;
Waynesville, NC 28785
Aliases (AKA): Barry Fletcher
Email Addresses: bar****@nexcomgroup.com,
bar****@cox.net,
bar****@hotmail.com,
bfl****@agility.com,
fle****@msn.com
Address History: 316 Sugar Ridge Court, Fort Mill, SC 29708;
222 Broadmoor Drive, Advance, NC 27006;
Charlotte, NC 28216;
Wood Ridge, NJ 07075;
Pocono Summit, PA 18346
Aliases (AKA): Adrienne Flora Ciardi,
Adrian Guyett,
Adrienne F Guyett,
Adrienne Rodriguez
Email Addresses: abr****@hotmail.com,
agu****@comporium.net,
bls****@aol.com
Address History: 7315 Gasper Lane, Fort Mill, SC 29707;
408 Keystone Circle, Fort Mill, SC 29715;
Sterling, VA 20164
Aliases (AKA): Karen E Hatley
Phone Numbers: (703) 444-1262
Address History: 922 Cove Point Lane, Fort Mill, SC 29708;
222 Broadmoor Drive, Advance, NC 27006;
Charlotte, NC 28216;
Thomasville, NC 27360;
Wood Ridge, NJ 07075
Relatives & Associates: Elizabeth Ciardi
Elizabeth Ciardi
Frank Ciardi
Theresa Ciardi
Address History: 25025 Riley Lane, Fort Mill, SC 29708;
4602 Hood Drive, Charlotte, NC 28213;
Rock Hill, SC 29730
Aliases (AKA): S Craze
Phone Numbers: (803) 548-6280
Email Addresses: shc****@navacore.net
Address History: 24005 Tidal Way, Fort Mill, SC 29708;
2200 Bonforte Boulevard, Pueblo, CO 81001;
Las Vegas, NV 89108;
Portland, OR 97213
Aliases (AKA): Jeremy Kant Green
Email Addresses: jk_****@yahoo.com
Address History: 109 Leonidas Street, Fort Mill, SC 29715;
8852 Treyburn Drive, Charlotte, NC 28216;
Nashua, NH 03060
Email Addresses: dov****@gmail.com
Address History: 335 Po Box, Fort Mill, SC 29716;
217 Hatchway Road, Fort Mill, SC 29707;
Lancaster, SC 29720
Aliases (AKA): Gary G Bruton
Address History: 305 Scotts Bluff Drive, Simpsonville, SC 29681;
2721 Woodcrest Drive Apt D, Augusta, GA 30909;
Albany, NY 12203;
Peekskill, NY 10566;
Rensselaer, NY 12144
Aliases (AKA): Heather Wheeler,
Heather E Wise
Email Addresses: duk****@visionappraisal.com,
duk****@yahoo.com,
lov****@yahoo.com,
lov****@hotmail.com
Address History: 119 Dogwood Lane, Fort Mill, SC 29715;
316 P/O Box, Babylon, NY 11702;
New York, NY 10019
Aliases (AKA): Patricia Terry
Email Addresses: lis****@hotmail.com,
pat****@juno.com
Address History: 434 Keystone Circle, Fort Mill, SC 29715;
3330 Creekside Drive, Anchorage, AK 99504;
Marion, NY 14505
Phone Numbers: (803) 820-0220
Email Addresses: dan****@yahoo.com
Address History: 133 Rocky Trail Court, Fort Mill, SC 29715;
9727 East Peakview Avenue #7, Englewood, CO 80111;
Aurora, IL 60504;
Schaumburg, IL 60193;
Billings, MT 59102
Aliases (AKA): Jeanette Elise Pritting,
Jeanette Elise Swint,
Jeanette E Swint
Email Addresses: blu****@comporium.net,
jea****@yahoo.com
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