Address History: 5014 Tara Tea Drive, Fort Mill, SC 29708;
1140 N Clark Street, West Hollywood, CA 90069;
Charlotte, NC 28262;
Keyport, NJ 07735;
Union Beach, NJ 07735
Aliases (AKA): Matt Kuhn,
Matthew Jon Kuhn,
Matthew Kultn
Address History: 5014 Tara Tea Drive, Fort Mill, SC 29708;
1475 Grantham Drive, Wellington, FL 33414;
West Palm Beach, FL 33414;
Connellys Springs, NC 28612;
Pineville, NC 28134
Aliases (AKA): Jason Sanders,
Jason Saunders
Address History: 5014 Tara Tea Drive, Fort Mill, SC 29708;
1832 Carlanda Circle, Charlotte, NC 28209;
Pineville, NC 28134;
Exeter, RI 02822;
Pacolet, SC 29372
Aliases (AKA): Adriann R Gajus,
Adriann R Santoro,
Adriann Saunders
Address History: 5014 Tara Tea Drive, Fort Mill, SC 29708;
8003 Nations Ford Road, Charlotte, NC 28217
Phone Numbers: (803) 802-0882
Address History: 3048 Cool Bridge Circle Apt 409, Fort Mill, SC 29715;
2099 Marquesas Avenue, Fort Mill, SC 29708;
Rock Hill, SC 29730
Address History: 3448 Peacock Run, Fort Mill, SC 29708;
7308 E Independence Boulevard Ste C, Charlotte, NC 28227;
Matthews, NC 28105;
Pineville, NC 28134
Address History: 1855 Northfield Lane, Fort Mill, SC 29708;
4010 Renn Hart Hills Road Apt 5, Loves Park, IL 61111;
Machesney Park, IL 61115;
Rockton, IL 61072;
South Beloit, IL 61080
Aliases (AKA): Dan Defendi,
Daniel Defendi
Relatives & Associates: Lisa Bomgarden
Judith Brackeen
Dellaynna Clark
Daniel Defendi
Edward Defendi
Address History: 3048 Cool Bridge Circle Apt 409, Fort Mill, SC 29715;
2099 Marquesas Avenue, Fort Mill, SC 29708;
Rock Hill, SC 29730
Relatives & Associates: Deborah Cooke
Phone Numbers: (803) 372-7188
(803) 548-0393
Email Addresses: rdc****@comporium.net
Address History: 3011 Po Box, Fort Mill, SC 29708;
1009 Cuyo Court, Fort Mill, SC 29708
Aliases (AKA): Sidney Frank
Phone Numbers: (803) 548-1246
Email Addresses: bfr****@vnet.net
Address History: 2696 Island Cove Road, Fort Mill, SC 29708;
595 Lawrence Road, Pownal, ME 04069;
Charleston, SC 29412;
North Charleston, SC 29420;
Rock Hill, SC 29730
Aliases (AKA): Isabel Leon Ward
Email Addresses: isa****@yahoo.com,
jan****@yahoo.com,
jas****@gmail.com,
ldu****@ekemper.com
Address History: 10871 Po Box, Rock Hill, SC 29731;
10731 Po Box, Raleigh, NC 27605;
Charleston, SC 29412;
Columbia, SC 29204;
Fort Mill, SC 29708
Aliases (AKA): W Titus Ward,
William Titus Ward,
William T Ward,
W Titus Ward Junior,
William Titus Ward Junior
Email Addresses: isa****@tdr3.com,
smi****@gmail.com
Address History: 1228 Thornwell Avenue, Rock Hill, SC 29732;
595 Lawrence Road, Pownal, ME 04069;
Charleston, SC 29412;
Fort Mill, SC 29708;
Johns Island, SC 29455
Aliases (AKA): Matt C Ward
Relatives & Associates: Alexander Ward
Anne Ward
Brenda Ward
Isabel Ward
John Ward
Email Addresses: cal****@yahoo.com,
mat****@bigfoot.com
Address History: 468 S Oakley Lane, Spartanburg, SC 29301;
5014 Tara Tea Drive, Fort Mill, SC 29708;
Greer, SC 29650;
Hilton Head Island, SC 29926;
Newberry, SC 29108
Aliases (AKA): K Haltiwanger,
Kenneth Haltiwanger,
Kent M Haltiwanger
Address History: 1414 Meadow Glen Lane, Rock Hill, SC 29730;
3423 Sw Lackland Way # D, Washington, DC 20032;
Albany, NY 12206;
Schenectady, NY 12304;
Fort Mill, SC 29715
Email Addresses: wbm****@yahoo.com
Address History: 212 Maret Road, Townville, SC 29689;
2124 Cheshire Bridge Road Ne Apt 5109, Atlanta, GA 30324;
Pownal, ME 04069;
Anderson, SC 29621;
Charleston, SC 29412
Aliases (AKA): Alex S Ward
Relatives & Associates: Anne Ward
Brenda Ward
Isabel Ward
John Ward
John Ward
Email Addresses: hcl****@gmail.com,
isa****@yahoo.com,
jan****@aol.com,
jan****@yahoo.com,
jan****@ymail.com
Address History: 468 S Oakley Lane, Spartanburg, SC 29301;
5014 Tara Tea Drive, Fort Mill, SC 29708;
Greer, SC 29650;
Hilton Head Island, SC 29926;
Lexington, SC 29072
Aliases (AKA): T Haltiwanger,
Tracy Y Haltiwanger,
Tracey Yarborough,
Tracy M Yarborough
Relatives & Associates: Kenneth Haltiwanger
Kenneth Haltiwanger
Milton Haltiwanger
Ryan Haltiwanger
Rochelle Williamson
Phone Numbers: (803) 802-0414
(843) 342-3700
(864) 268-3121
Address History: 15304 Windward Lane, Lancaster, SC 29720;
4293 Gretchen Place, Lake Worth, FL 33463;
Wellington, FL 33414;
Pineville, NC 28134;
Butler, NJ 07405
Aliases (AKA): Ken Saunders,
Kenneth R Saunders
Address History: 134 Muirfield Drive, Kings Mountain, NC 28086;
12712 Tucker Crossing Lane, Charlotte, NC 28273;
Gastonia, NC 28052;
Youngstown, OH 44512;
Clover, SC 29710
Aliases (AKA): Chris R Lynn,
Chris Randy Lynn,
Kristine E Lynn
Address History: 1475 Grantham Drive, Wellington, FL 33414;
12783 Forest Hill Boulevard # W, Wellington, FL 33414;
West Palm Beach, FL 33414;
Pineville, NC 28134;
Butler, NJ 07405
Aliases (AKA): Marlene Carmella Saunders
Address History: 45 Lake Lamar Loop, Nebo, NC 28761;
1527 Choyce Avenue, Charlotte, NC 28217;
Morganton, NC 28655;
Fort Mill, SC 29708;
Henrico, VA 23294
Aliases (AKA): Cory C Mcraven,
Cory Mc Raven
Address History: 13329 Reunion Street, Charlotte, NC 28278;
13631 New Colony Drive Apt 103, Charlotte, NC 28273;
Catawba, SC 29704;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Kim Wilison
Email Addresses: chi****@ameritech.net
Address History: 174 Emerson Street, Carteret, NJ 07008;
3631 Malafia Drive, Glendale, CA 91208;
Decatur, GA 30030;
Snellville, GA 30078;
Charlotte, NC 28217
Aliases (AKA): O Kuhn,
Ovida Howar Kuhn,
Ovida H Long,
Ovida Howard Long,
Ovida H Tipton
Email Addresses: oku****@hotmail.com,
ovi****@verizon.net
Address History: 184 Huntington Drive, Hudson, NC 28638;
169 P/O Box A, Banner Elk, NC 28604;
Sugar Mountain, NC 28604;
Green Springs, OH 44836;
Fort Mill, SC 29708
Aliases (AKA): Janet S Wadsworth
Address History: 1311 E Linda Lane, Chandler, AZ 85225;
867 E Del Rio Street, Gilbert, AZ 85295;
Charlotte, NC 28270;
Denver, NC 28037;
Fort Mill, SC 29708
Aliases (AKA): Brian D Frank
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