Address History: 514 Crawfish Drive, Fort Mill, SC 29708;
120 Legacy Lane, Newnan, GA 30265;
Plano, TX 75093
Aliases (AKA): Jennifer Hunton,
J Huntoon,
Jennifer Smiddy
Email Addresses: chu****@aol.com,
jnh****@aol.com
Address History: 570 Crawfish Drive, Fort Mill, SC 29708;
865 Sw 113th Lane, Hollywood, FL 33025;
Indianapolis, IN 46220;
Corinth, MS 38834;
Charlotte, NC 28204
Aliases (AKA): Nancy Frazier
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: 653 Crawfish Drive, Fort Mill, SC 29708;
3353 Park South Station Boulevard, Charlotte, NC 28210;
Matthews, NC 28105;
Monroe Township, NJ 08831;
Blacksburg, VA 24060
Aliases (AKA): Paul J Debnam
Address History: 675 Crawfish Drive, Fort Mill, SC 29708;
1111 Marlkress Road Suite 200, Cherry Hill, NJ 08003;
Haddon Heights, NJ 08035;
Haddonfield, NJ 08033;
Las Vegas, NV 89141
Aliases (AKA): Nickole Juliano
Relatives & Associates: Donald Donald
Dominic Juliano
Jacqueline Juliano
Laura Juliano
Margaret Juliano
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: 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: 507 Crawfish Drive, Fort Mill, SC 29708;
664 Briarleigh Way, Woodstock, GA 30189;
Rock Hill, SC 29732
Address History: 520 Crawfish Drive, Fort Mill, SC 29708;
144 Brier Creek Road, Advance, NC 27006;
Winston Salem, NC 27127;
Fort Drum, NY 13602;
North Syracuse, NY 13212
Aliases (AKA): Joshua Coyne,
Joshua Jacob Coyne
Email Addresses: jos****@bbandt.com,
jos****@gmail.com,
jos****@gmail.com,
jos****@unc.edu,
ncc****@yahoo.com
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: 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: 546 Crawfish Drive, Fort Mill, SC 29708;
28 October Glory Avenue, Ocean View, DE 19970;
Charlotte, NC 28278;
Huntersville, NC 28078;
Broadway, VA 22815
Aliases (AKA): Erik Kohlenstein
Relatives & Associates: Stephanie Fanella
Catherine Kohlenstein
Donald Kohlenstein
Donald Kohlenstein
Ean Kohlenstein
Email Addresses: eko****@netzero.net
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: 566 Crawfish Drive, Fort Mill, SC 29708;
347 Flax Hill Road, Norwalk, CT 06854;
Stratford, CT 06614;
Westport, CT 06880;
Long Island City, NY 11109
Aliases (AKA): Esmeralda Karagus
Address History: 709 Crawfish Drive, Fort Mill, SC 29708;
2935 Lafeuille Avenue, Cincinnati, OH 45211;
Rock Hill, SC 29732
Aliases (AKA): Andre E Campbell
Phone Numbers: (803) 329-7964
Email Addresses: man****@hotmail.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: 260 Pinewood Lane, Rock Hill, SC 29730;
609 Northeast 28th Street Apartment 2, Fort Lauderdale, FL 33334;
Miami, FL 33125;
Charleston, SC 29401;
Edisto Island, SC 29438
Aliases (AKA): Lee H Thomas
Address History: 519 Crawfish Drive, Fort Mill, SC 29708
Phone Numbers: (803) 547-5516
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: 100 E Summersby Street, Fort Mill, SC 29715;
1001 Bridgegate Drive Ne, Marietta, GA 30068;
Charlotte, NC 28227;
Lewisville, NC 27023;
Bluffton, SC 29910
Aliases (AKA): A Bovender,
Andy Bovender,
Brent A Bovender
Address History: 15603 Pine Glen Court, Charlotte, NC 28273;
514 Crawfish Drive, Fort Mill, SC 29708
Phone Numbers: (972) 517-9229
Address History: 314 Pelican Avenue, Saint Louis, MO 63122;
932 Simmons Avenue, Saint Louis, MO 63122;
Charlotte, NC 28262;
Concord, NC 28027;
Kannapolis, NC 28081
Aliases (AKA): M Shamp,
Michael Shamp
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