Address History: 4027 Oxeye Loop, Johns Island, SC 29455;
300 Long Shoals Road Apt 12b, Arden, NC 28704;
Charlotte, NC 28277;
Winston Salem, NC 27199;
Anderson, SC 29625
Aliases (AKA): Aaron Lee Elkie
Email Addresses: ael****@worldnet.att.net
Address History: 4582 Fox Ridge Lane, Fort Mill, SC 29707;
598 Orange Drive Apt 161, Altamonte Springs, FL 32701;
Naples, FL 34112;
Winter Garden, FL 34787;
Charlotte, NC 28211
Aliases (AKA): Kelly L Suggs
Relatives & Associates: Eamara Bowerman
Michelle Hubrich
Ted Ienhardt
Joyc Lenhardt
Matthew Lenhardt
Email Addresses: kel****@att.net,
kel****@hotmail.com,
kel****@msn.com,
kel****@yahoo.com,
kle****@worldnet.att.net
Address History: 2074 Argentum Avenue, Fort Mill, SC 29707;
6101 Ardrey Kell Road Apt 1118, Charlotte, NC 28277;
Raleigh, NC 27603;
Chesnee, SC 29323;
Haymarket, VA 20169
Aliases (AKA): Mishawn Nicole Dunn,
Mishawn Nicole Hunter
Email Addresses: all****@gmail.com,
ili****@aol.com,
mis****@gmail.com,
mis****@gmail.com,
mnn****@unity.ncsu.edu
Address History: 8208 Cool Spring Court, Fort Mill, SC 29707;
13687 Samhill Drive, Mount Airy, MD 21771;
Charlotte, NC 28277;
Marlton, NJ 08053;
Mckinney, TX 75072
Aliases (AKA): Kimberlee I Shinneman
Address History: 475 Triple Branch Trail, Fort Mill, SC 29715;
1623 Cahaba River Parc, Birmingham, AL 35243;
Madison, AL 35757;
Montgomery, AL 36117;
Carmichael, CA 95608
Aliases (AKA): Jonathon James Wilson,
Jonathon Elmon Wilson,
Jonathon Wilson,
Marc Wilson
Email Addresses: mar****@aegistherapies.com
Address History: 2084 Po Box, Fort Mill, SC 29716;
2834 Oregon Lane, Manhattan, KS 66502;
Charlotte, NC 28205;
Cincinnati, OH 45208;
Columbus, OH 43201
Aliases (AKA): Kathryn Cook,
Katie Cook,
Kathryn E Cook Crespo,
Kathryn Crespo,
Katie Crespo
Address History: 4564 Fox Ridge Lane, Fort Mill, SC 29707;
151 Dalton Drive, Rochester, MI 48307;
Rochester Hills, MI 48307;
Minneapolis, MN 55418;
Plainfield, NJ 07060
Aliases (AKA): Richard John Zurbey,
Richard Zurbey
Address History: 4558 Fox Ridge Lane, Fort Mill, SC 29707
Address History: 4582 Fox Ridge Lane, Fort Mill, SC 29707
Phone Numbers: (704) 365-4919
(803) 228-4443
Address History: 4582 Fox Ridge Lane, Fort Mill, SC 29707;
3615 Boca Ciega Drive Apt 110, Naples, FL 34112;
Winter Garden, FL 34787;
Charlotte, NC 28211;
Houston, TX 77072
Aliases (AKA): R Lenhardt
Address History: 4512 Fox Ridge Lane, Fort Mill, SC 29707
Phone Numbers: (908) 359-9225
Address History: 4524 Fox Ridge Lane, Fort Mill, SC 29707;
4312 Laurelhurst Road, Moorpark, CA 93021;
Casselberry, FL 32707;
Kissimmee, FL 34747;
Oviedo, FL 32765
Aliases (AKA): D J Lowe
Address History: 4530 Fox Ridge Lane, Fort Mill, SC 29707;
6313 Old Corral Street, Charlotte, NC 28277
Aliases (AKA): Samy Sedhom
Email Addresses: exp****@cs.com,
exp****@cs.com
Address History: 684 W Pleasant Colony Drive, Aiken, SC 29803;
100 Cochran Court, Clinton, NJ 08809;
Flemington, NJ 08822;
High Bridge, NJ 08829;
Washington, NJ 07882
Aliases (AKA): Tamatha Cillo
Email Addresses: nta****@charter.net
Address History: 1039 Bailes Ridge Avenue Apt 208, Fort Mill, SC 29707;
4020 Hough Road, Charlotte, NC 28209;
Matthews, NC 28105
Aliases (AKA): Shaun Eric De Temple,
Shaun Eric Detemple,
Shawn Detemple,
Shaun Detmpoe,
Shaun Eric Temple
Address History: 4588 Fox Ridge Lane, Fort Mill, SC 29707;
1446 Washington Street Apt 2, San Francisco, CA 94109;
Bronson, FL 32621;
Mary Esther, FL 32569;
Chicago, IL 60611
Aliases (AKA): V Brandis,
Veronica Lee Brandis,
Veronica Brandis,
Veronica L Hlifka,
Veronica Jenkins
Email Addresses: vbr****@hotmail.com
Address History: 4593 Fox Ridge Lane, Fort Mill, SC 29707;
1523 Crescent Lane Apt C, Matthews, NC 28105
Aliases (AKA): Adriana Josephine Randazzo,
Adriana Randazzo
Email Addresses: adr****@hotmail.com,
agi****@cs.com,
agi****@hotmail.com,
daz****@hotmail.com
Address History: 4530 Fox Ridge Lane, Fort Mill, SC 29707;
9010 Monroe Road Ste D, Charlotte, NC 28270
Aliases (AKA): Sammy N Sedhom,
Sammy Habib Sedhom,
Samry Habib Sedhom,
Samy H Sedhom,
Samy Sedsom
Email Addresses: sse****@gncit.com
Address History: 7218 Constitution Hill Place, Fort Mill, SC 29707;
14130 Dunbritton Lane Apt 1008, Charlotte, NC 28277
Aliases (AKA): Lacy R De Temple,
Lacy R Detemple
Relatives & Associates: Ann Detemple
Christopher Detemple
Shaun Detemple
Myra Hancock
Robert Rambert
Phone Numbers: (704) 759-9957
Address History: 4558 Fox Ridge Lane, Fort Mill, SC 29707;
5613 Fair Ridge Place, Indianapolis, IN 46221;
New Palestine, IN 46163;
Badger, MN 56714;
Greenbush, MN 56726
Relatives & Associates: Alex Cartwright
Ariel Cartwright
Casey Cartwright
Lauren Cartwright
Lynette Cartwright
Phone Numbers: (218) 528-3844
Address History: 4512 Fox Ridge Lane, Fort Mill, SC 29707;
186 Fairfield Lane, Hillsborough, NJ 08844
Phone Numbers: (908) 359-9225
Address History: 8017 Clems Branch Road, Fort Mill, SC 29707;
9218 Autumn Applause Drive, Charlotte, NC 28277
Aliases (AKA): Jackson L Gonzalez,
Jackson L Ossa
Address History: 113 Chip Shots Court, Statesville, NC 28677;
154 Kiskadee Drive, Mooresville, NC 28117;
Bound Brook, NJ 08805;
Flemington, NJ 08822;
Milford, NJ 08848
Aliases (AKA): Gayle Cillo,
Gayle Michele Cillo
Phone Numbers: (908) 788-5999
Email Addresses: ari****@blast.net,
gay****@gmail.com
Address History: 565 Port Bendres Drive, Punta Gorda, FL 33950;
510097 Po Box, Punta Gorda, FL 33951;
Charlotte, NC 28277;
Cleveland, OH 44102;
Fort Mill, SC 29707
Aliases (AKA): M Long
Address History: 3593 Lost Oak Drive, Buford, GA 30519;
14046 Chestnut Court, Laurel, MD 20707;
Owings Mills, MD 21117;
Charlotte, NC 28277;
Fort Mill, SC 29707
Aliases (AKA): Un Lee
Phone Numbers: (410) 356-1430
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