Address History: 1773 Proposal Avenue, Chester, SC 29706;
120 Elm Street, Fort Mill, SC 29715;
Lancaster, SC 29720
Aliases (AKA): Laura Mc Manus,
Laura L Mcmanus
Address History: 5019 Cressingham Drive, Fort Mill, SC 29707;
3071 Maginn Drive, Beavercreek, OH 45434;
Dayton, OH 45434;
Englewood, OH 45322
Aliases (AKA): Jennifer Nichole Harris,
Jennifer Ryan
Address History: 216 Heatherland Drive, Rock Hill, SC 29732;
512 Griffith Road, Charlotte, NC 28217;
Cincinnati, OH 45231;
Carnegie, PA 15106;
Fort Mill, SC 29715
Aliases (AKA): John Staton
Relatives & Associates: Catherine Porterfield
Cecia Staton
Dominique Staton
Gail Staton
James Staton
Email Addresses: jms****@aol.com,
jms****@gte.net,
jms****@mindspring.com,
jms****@comporium.net,
joh****@mchsi.com
Address History: 204 Marshall Street, Fort Mill, SC 29715;
1000 Edmondson Avenue Apartment 1s, Catonsville, MD 21228;
West Friendship, MD 21794;
Matthews, NC 28104;
Pineville, NC 28134
Aliases (AKA): Joshna M Belcher,
Joshua M Belcher,
Joshua Belcher
Address History: 1104 Redhaven Drive, Fort Mill, SC 29715;
301 Fairgreen Drive, Charlotte, NC 28217;
Rock Hill, SC 29732
Aliases (AKA): Tammy L Ferrell,
Tammy Ligon
Address History: 3285 Harmony Road, Catawba, SC 29704;
18 Hamiltons Bay Court Apartment 404, Clover, SC 29710;
Fort Mill, SC 29715;
Great Falls, SC 29055;
Lancaster, SC 29720
Aliases (AKA): Stephen Osborne,
Steve Osborne
Email Addresses: lif****@aol.com,
lif****@yahoo.com,
lif****@aol.com,
lif****@sbcglobal.net
Address History: 112 Villa Lake Drive, Fort Mill, SC 29708;
123 Stony Hill Road # 1, Ridgefield, CT 06877;
Sandy Hook, CT 06482;
Port Orange, FL 32128;
Charlotte, NC 28277
Address History: 426 Keystone Circle, Fort Mill, SC 29715
Address History: 3444 Norwich Road, Fort Mill, SC 29715;
3285 Harmony Road, Catawba, SC 29704;
Clover, SC 29710;
Great Falls, SC 29055;
Lancaster, SC 29720
Aliases (AKA): Kathy Osborne
Email Addresses: kat****@otto-usa.com,
kat****@otto-usa.com,
kat****@aol.com,
lif****@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: 438 Keystone Circle, Fort Mill, SC 29715;
12900 Meadow Creek Lane Apt 204, Pineville, NC 28134
Relatives & Associates: Lucille Lee
Address History: 560 Stonehenge Drive, Rock Hill, SC 29730;
1785 Dunaway Court, Augusta, GA 30904;
Fort Mill, SC 29715;
Hampton, VA 23669;
Norfolk, VA 23505
Aliases (AKA): Paula S Schield,
Paula R Schields,
Paula R Shields,
Paula Shields
Relatives & Associates: Arthur Abbadusky
Arthur Abbadusky
Barbara Abbadusky
Timothy Nhields
Jo Schields
Email Addresses: pau****@maerskline.com,
tig****@juno.com
Address History: 542 Coronet Circle, Fort Mill, SC 29715;
643 Poppy Circle, Vacaville, CA 95687;
Kissimmee, FL 34747;
Leominster, MA 01453;
Middleton, WI 53562
Aliases (AKA): J Hanlon,
James E Xxhanlon
Address History: 217 Maple Street, Fort Mill, SC 29715;
428 Ardmore Road, Charlotte, NC 28209;
Moncks Corner, SC 29461
Aliases (AKA): David William Surles
Email Addresses: dav****@tampabay.rr.com
Address History: 436 Keystone Circle, Fort Mill, SC 29715;
129 Linden Court, Mars, PA 16046;
Renfrew, PA 16053;
Seven Fields, PA 16046;
Catawba, SC 29704
Aliases (AKA): Monika K Scharding
Relatives & Associates: Courtney Dunbar
Janice Dunbar
William Dunbar
William Dunbar
William Dunbar Rd
Address History: 408 Keystone Circle, Fort Mill, SC 29715
Aliases (AKA): Tammie Moore
Address History: 1608 Eagle Lake Drive, Fort Mill, SC 29707;
246 Rr 1 #, Olathe, KS 66061;
Niangua, MO 65713;
Saint Louis, MO 63136
Aliases (AKA): Ernest J Terry,
Iii Ernest Terry
Email Addresses: ern****@hotmail.com,
gqx****@hoopsking.com
Address History: 502 Coronet Circle, Fort Mill, SC 29715;
1600 Nw 11th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Orlando, FL 32822
Aliases (AKA): Kenneth Subaugh,
K Surbaugh,
Ken Damon Surbaugh,
Kenneth D Surbaugh,
Kennneth Surbaugh
Relatives & Associates: Cathryn Barcus
Tara Germundson
Michelle Parham
Lisa Stevens
Kenneth Surbaugh
Address History: 10040 Tepa Place, Fort Mill, SC 29708;
1325 Bernice Avenue, Saint Joseph, MI 49085;
Wilmington, NC 28409;
Aiken, SC 29801;
Moore, SC 29369
Aliases (AKA): G Weslake,
Greg Weslake,
Greg Westlake
Phone Numbers: (864) 541-8214
Email Addresses: wes****@gmail.com
Address History: 119 Nims Spring Drive, Fort Mill, SC 29715;
574 29 1/2 Road, Grand Junction, CO 81504;
Clayton, NC 27520;
Monroe, NC 28110;
Raleigh, NC 27606
Aliases (AKA): Brad Rice
Email Addresses: wil****@gmail.com
Address History: 253 Hyde Park Lane, Fort Mill, SC 29708;
535 Dogwood Circle, Birmingham, AL 35244;
Aurora, CO 80017;
New Port Richey, FL 34655;
Durham, NC 27703
Aliases (AKA): Joseph Sazino
Address History: 108 Banksridge Road, Fort Mill, SC 29715;
555821 Po Box, Camp Pendleton, CA 92055;
Independence, OR 97351;
Keizer, OR 97303;
Medford, OR 97501
Aliases (AKA): James Thomas Cabrera,
James Cabrera,
Jamie Cabrera
Email Addresses: jam****@yahoo.com,
jca****@frontiernet.net,
jim****@msn.com
Address History: 400 Keystone Circle, Fort Mill, SC 29715;
706 Archie Street, Fort Mill, SC 29715;
Lancaster, SC 29720
Aliases (AKA): Ruby E Jackson,
Ruby E Krimminger
Phone Numbers: (803) 547-3239
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