Address History: 4555 Fox Ridge Lane, Fort Mill, SC 29707;
4834 Archer Place, Acworth, GA 30101;
Statesboro, GA 30460;
Carmel, IN 46032;
Indianapolis, IN 46250
Aliases (AKA): Heidi M Rosenbaum
Address History: 4563 Fox Ridge Lane, Fort Mill, SC 29707;
14680 W 144th Street, Olathe, KS 66062;
Charlotte, NC 28210;
Greenville, SC 29615;
Laurens, SC 29360
Aliases (AKA): Judson Terrell
Email Addresses: jud****@fox.com,
jud****@me.com
Address History: 4583 Fox Ridge Lane, Fort Mill, SC 29707;
1725 W Oakridge Drive Lot 39, Albany, GA 31707;
Davenport, IA 52806;
Indianapolis, IN 46224;
Charlotte, NC 28277
Aliases (AKA): Lynn R Sebree
Address History: 4555 Fox Ridge Lane, Fort Mill, SC 29707;
445 Cedar Lane, Fayetteville, GA 30214;
Indianapolis, IN 46208;
Nashville, TN 37221
Aliases (AKA): Steven C Allen
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: 1067 Hideaway Lane Apt 100, Fort Mill, SC 29707;
14844 W Amelia Avenue, Goodyear, AZ 85395;
Phoenix, AZ 85035;
Tallahassee, FL 32301;
Charlotte, NC 28277
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: 4583 Fox Ridge Lane, Fort Mill, SC 29707;
3115 Nw 86th Avenue, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Tampa, FL 33617
Aliases (AKA): Oliver Edward Williams
Address History: 4527 Fox Ridge Lane, Fort Mill, SC 29707;
108 N Willow Lake Road, Lancaster, SC 29720
Phone Numbers: (336) 885-0174
Address History: 2074 Argentum Avenue, Fort Mill, SC 29707;
6101 Ardrey Kell Road Apt 1118, Charlotte, NC 28277;
Chesnee, SC 29323;
Haymarket, VA 20169;
Manassas, VA 20111
Address History: 4588 Fox Ridge Lane, Fort Mill, SC 29707;
4337 Massachusetts Drive A, Dover, DE 19901;
Hurlburt Field, FL 32544;
Mary Esther, FL 32569;
Ewa Beach, HI 96706
Aliases (AKA): John D Hlifka
Relatives & Associates: Veronica Brandis
Barbara Cooper
Catherine Hlifka
Dorthy Hlifka
George Hlifka
Address History: 787 Beacon Knoll Lane, Fort Mill, SC 29708;
894 Chipley Court, Winter Park, FL 32792;
Charlotte, NC 28277;
Frankfort, NY 13340;
Utica, NY 13502
Aliases (AKA): Robyn M De Traglia,
Robyn Detraglia,
Robyn M Detraglia
Relatives & Associates: Maryann Carlo
Alyse Detraglia
Ann Detraglia
Anthony Detraglia
Joseph Detraglia
Email Addresses: bin****@yahoo.com,
rob****@webtv.net
Address History: 4518 Fox Ridge Lane, Fort Mill, SC 29707;
1037 Bell Street, Pasadena, CA 91104;
Leawood, KS 66209;
Mission, KS 66205;
Overland Park, KS 66223
Aliases (AKA): Andrea L Chieppo,
Andrea Mc Cormick,
Andrea Mc,
Andrea Mccormick,
Andrea Lynn Mccormick
Email Addresses: and****@acambis.com,
and****@comcast.net
Aliases (AKA): Sharon R Hoechstette
Address History: 4539 Fox Ridge Lane, Fort Mill, SC 29707;
205 W 34th Street # 8, Savannah, GA 31401;
Severn, MD 21144;
Charlotte, NC 28277;
West Orange, NJ 07052
Phone Numbers: (704) 975-6706
Address History: 4515 Fox Ridge Lane, Fort Mill, SC 29707;
1147 Blue Ridge Avenue Ne, Atlanta, GA 30306;
Decatur, GA 30034;
Marietta, GA 30060;
Smyrna, GA 30080
Aliases (AKA): Brian L Hoechestetter,
Brian Lee Hoechstetter,
Brian Hoeshsletter
Email Addresses: bho****@yahoo.com,
bri****@mindspring.com,
bri****@sbcglobal.net,
hke****@aol.com,
hke****@aol.com
Address History: 565 Port Bendres Drive, Punta Gorda, FL 33950;
8219 Brynmar Drive, Charlotte, NC 28270;
Fort Mill, SC 29707
Aliases (AKA): Don Long
Phone Numbers: (704) 846-3024
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: 106 Lowrie Loop Apt 103, Mooresville, NC 28117;
1108 Pointe Newport Terrace Apt 206, Casselberry, FL 32707;
Melbourne, FL 32935;
Orlando, FL 32817;
Winter Park, FL 32792
Phone Numbers: (512) 297-2625
Address History: 14104 Yachtsman Harbor Drive # D, Charlotte, NC 28278;
1147 Blue Ridge Avenue Ne, Atlanta, GA 30306;
Decatur, GA 30034;
Smyrna, GA 30080;
Chicago, IL 60607
Aliases (AKA): Brian L Hoechstetter,
Brian Hoeshsletter
Address History: 14010 Briar Drive, Overland Park, KS 66224;
5745 Po Box, Sun City West, AZ 85376;
Pasadena, CA 91104;
Leawood, KS 66209;
Covington, KY 41011
Aliases (AKA): Thomas E Cormick,
Thomas Mc,
Thomas Mc Cormick,
T Mccormick
Relatives & Associates: Andrea Chieppo
Cleda Mccormick
Gerard Mccormick
Joseph Mccormick
Thomas Mccormick
Address History: 470464 Po Box, Charlotte, NC 28247;
4506 Fox Ridge Lane, Fort Mill, SC 29707;
Brunswick, TN 38014;
Chesapeake, VA 23323;
Portsmouth, VA 23703
Address History: 17 Hawkins Court, Hampton, VA 23666;
57 Lee Street, Denmark, SC 29042;
Fort Mill, SC 29707;
Brunswick, TN 38014;
Chesapeake, VA 23323
Aliases (AKA): Beverly Brooks Sykes,
Beverly Brooks-Sykes,
Beverly Sykes
Phone Numbers: (803) 336-9451
Address History: 2111 21st Street Se Apt 19, Hickory, NC 28602;
6203 Metter Street, Charlotte, NC 28270;
Pineville, NC 28134;
Pittsboro, NC 27312;
Avon Lake, OH 44012
Aliases (AKA): Rachael A Terrell,
Rachael Anne Wick,
Rachel Ann Wick
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