Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive Apt 5, Charlotte, NC 28273;
Clover, SC 29710;
Columbia, SC 29201
Aliases (AKA): Keith Hart,
Keitha Hart,
Thomas Ke Hart
Address History: 7183 Sumters Camp Trail, Fort Mill, SC 29707;
10010 Belle Rive Boulevard, Jacksonville, FL 32256;
Buford, GA 30518;
Saint Marys, GA 31558;
Sugar Hill, GA 30518
Aliases (AKA): Tanika Tanika Bishop,
T Wilson,
Tanika Wilson
Address History: 552 Crawfish Drive, Fort Mill, SC 29708;
4140 Dewaal Street, Evans, GA 30809;
Boise, ID 83713;
Meridian, ID 83646;
Churchville, MD 21028
Aliases (AKA): Bob Gebhart,
R Gebhart,
Robert S Gebhart
Address History: 671 Crawfish Drive, Fort Mill, SC 29708;
808 Hawthorne Lane Unit 515, Charlotte, NC 28204;
Huntersville, NC 28078;
Volant, PA 16156;
Rock Hill, SC 29730
Phone Numbers: (704) 900-0347
Address History: 1441 Riverwalk Parkways, Rock Hill, SC 29730;
2080 Garden Lane, Costa Mesa, CA 92627;
Boston, MA 02111;
Quincy, MA 02170;
Charlotte, NC 28273
Aliases (AKA): David Walch,
David Cary Walch,
David J Walsh
Email Addresses: bet****@aol.com,
bet****@yahoo.com,
dav****@athensstreet.com,
dav****@belmontsavings.com,
dav****@swbell.net
Address History: 350 Miners Cove Way, Fort Mill, SC 29708;
4611 Astible Circle Nw, Acworth, GA 30102;
Smyrna, GA 30080;
Carol Stream, IL 60188;
Chicago, IL 60657
Email Addresses: jdo****@coca-cola.com,
jdo****@gmail.com
Address History: 675 Crawfish Drive, Fort Mill, SC 29708;
11094 Ampus Place, Las Vegas, NV 89141;
Philadelphia, PA 19104;
Bellevue, WA 98008
Phone Numbers: (609) 938-0366
Address History: 7183 Sumters Camp Trail, Fort Mill, SC 29707;
10010 Belle Rive Boulevard Apt 1204, Jacksonville, FL 32256;
Buford, GA 30519;
Saint Marys, GA 31558;
Sugar Hill, GA 30518
Address History: 510 Crawfish Drive, Fort Mill, SC 29708;
11710 Buckstone Lane, Charlotte, NC 28277;
Waxhaw, NC 28173;
Wilmington, NC 28403
Email Addresses: ehy****@yahoo.com
Address History: 2070 Cavendale Drive, Rock Hill, SC 29732;
250 Brent Lane Unit 1887, Pensacola, FL 32503;
Alpharetta, GA 30022;
Conyers, GA 30013;
Cumming, GA 30040
Aliases (AKA): K Lykins,
Kevin J Lykins
Email Addresses: kev****@siemens.com,
rut****@hotmail.com
Address History: 507 Crawfish Drive, Fort Mill, SC 29708;
2900 Pharr Court South Nw, Atlanta, GA 30305;
Roswell, GA 30075;
Rock Hill, SC 29732
Aliases (AKA): Emily Cook
Email Addresses: emi****@tagonline.org,
emi****@blueacorn.com
Address History: 685 Crawfish Drive, Fort Mill, SC 29708;
9721 West 87th Avenue, Arvada, CO 80005;
Elkhart, IN 46517;
Syracuse, IN 46567;
Manhattan, KS 66503
Aliases (AKA): J Pelkey,
Joan Marie Pelkey,
Joan Pelkey
Email Addresses: joa****@gmail.com
Address History: 515 Crawfish Drive, Fort Mill, SC 29708
Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive Apartment 5, Charlotte, NC 28273;
Clover, SC 29710;
Columbia, SC 29201
Address History: 570 Crawfish Drive, Fort Mill, SC 29708;
8536 Cressmoor Court, Indianapolis, IN 46234;
Corinth, MS 38834
Aliases (AKA): Parks Frazier,
Randal P Frazier
Address History: 705 Crawfish Drive, Fort Mill, SC 29708;
807 W Longleaf Drive, Auburn, AL 36832;
Charlotte, NC 28277;
Matthews, NC 28105;
Somerset, NJ 08873
Aliases (AKA): Carter Groseclose
Relatives & Associates: Caitlin Dimondi
Alan Groseclose
Douglas Groseclose
Gale Groseclose
Jennifer Meeker
Email Addresses: agr****@netzero.net,
ala****@bellsouth.net,
ala****@yahoo.com
Address History: 528 Crawfish Drive, Fort Mill, SC 29708;
3818 Litchfield Road, Charlotte, NC 28211;
Mint Hill, NC 28227;
Verona, WI 53593
Aliases (AKA): Katelyn Estridge
Phone Numbers: (770) 614-1663
(804) 262-5232
Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive, Charlotte, NC 28273;
Columbia, SC 29201;
Summerville, SC 29485
Aliases (AKA): Kim Hart,
Kimberly B Hart
Address History: 697 Crawfish Drive, Fort Mill, SC 29708;
6011 S 39th Street, Rogers, AR 72758;
Scottsdale, AZ 85251;
Land O Lakes, FL 34638;
Tampa, FL 33626
Aliases (AKA): A Cella,
Angela Cella
Email Addresses: ang****@generalmills.com,
ang****@generalmills.com
Address History: 2521 Daniel Street, Charlotte, NC 28205;
6215 Boykin Spaniel Road, Charlotte, NC 28277;
Fort Mill, SC 29708
Aliases (AKA): Meredith Hackley
Phone Numbers: (704) 846-3976
Address History: 5308 Williard Road, Oak Ridge, NC 27310;
1613 Hawthorne Lane, Charlotte, NC 28205;
Harrisburg, NC 28075;
Kernersville, NC 27285;
Middletown, NY 10941
Aliases (AKA): Rachel Kamen,
Rachel Lindsay
Email Addresses: rch****@aol.com,
rch****@aol.com,
rka****@blackbearcharlotte.com
Address History: 108 Countryside Drive, Bellefonte, PA 16823;
90 Timber Trail, Wethersfield, CT 06109;
Charlotte, NC 28273;
Harrisburg, PA 17110;
Fort Mill, SC 29708
Aliases (AKA): Ray Brooks,
Raymond Brooks,
Raymond N Brooks,
R N Brooks Rd
Email Addresses: rbr****@ivconsultinggroup.com
Address History: 2 Winthrop Court, Medford, NJ 08055;
1 E Scott Street, Chicago, IL 60610;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Plainsboro, NJ 08536
Aliases (AKA): Mithcel Yudin,
Mithcell L Yudin
Relatives & Associates: Jack Yudim
Email Addresses: mit****@ippe.com
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