Address History: 5099 Cressingham Drive, Fort Mill, SC 29707;
5302 Nw 87th Way, Coral Springs, FL 33067;
Gainesville, FL 32603;
Pompano Beach, FL 33062;
Charlotte, NC 28277
Aliases (AKA): Lesley Anne Cooper,
Lesley Cooper,
Lesley Anne Tedesco,
Lesley A Tedesco
Address History: 5040 Cressingham Drive, Fort Mill, SC 29707;
1030 Baldwin Drive, Lancaster, SC 29720
Phone Numbers: (631) 436-9083
Address History: 5137 Cressingham Drive, Fort Mill, SC 29707;
705 Congressional Lane, Fort Mill, SC 29708
Phone Numbers: (864) 229-5605
Address History: 5068 Cressingham Drive, Fort Mill, SC 29707;
7820 Arboretum Drive Apt 203, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105
Address History: 5037 Cressingham Drive, Fort Mill, SC 29707;
414 W Main Street, Waynesboro, PA 17268;
Charleston, SC 29492;
Lugoff, SC 29078;
Mount Pleasant, SC 29466
Aliases (AKA): Derrick D Bane,
Van Bane
Address History: 5520 Sherry Lane Apt 306, Fort Mill, SC 29707;
9806 S Forest Avenue, Chicago, IL 60628;
Raleigh, NC 27612
Address History: 5122 Cressingham Drive, Fort Mill, SC 29707
Address History: 5043 Cressingham Drive, Fort Mill, SC 29707;
206 Beech Street Apt 2, Kearny, NJ 07032;
North Arlington, NJ 07031
Aliases (AKA): Judith A Humanik,
Judith A Mumanik
Address History: 1012 Grafton Way, Fort Mill, SC 29707;
1545 Po Box, Englewood Cliffs, NJ 07632;
Norwood, NJ 07648;
Spring Valley, NY 10977;
Warwick, NY 10990
Aliases (AKA): Jim Falk
Email Addresses: jfa****@juno.com
Address History: 5068 Cressingham Drive, Fort Mill, SC 29707;
1200 El Rancho Drive # 45, Santa Cruz, CA 95060;
Charlotte, NC 28273;
Clayton, NC 27520;
Matthews, NC 28105
Aliases (AKA): Alan Dalke,
Allen W Dalke
Email Addresses: bas****@aol.com,
mnt****@aol.com,
mnt****@gmail.com
Address History: 839 Lucas Street Apt 104, Rock Hill, SC 29730;
1065 S Volusia Avenue Lot H1, Orange City, FL 32763;
Mount Vernon, NY 10550;
Fort Mill, SC 29707
Address History: 403 Academy Street, Fort Mill, SC 29715;
71 Beechwood Lane, Berkeley Heights, NJ 07922;
Greenville, SC 29601;
Knoxville, TN 37934;
Kent, WA 98031
Aliases (AKA): Tara R Becker,
Tara R Frazier,
Tara R Harkcom
Email Addresses: fre****@yahoo.com,
fre****@yahoo.com
Address History: 546 Winding Brook Loop, Blythewood, SC 29016;
80 Po Box, Blythewood, SC 29016;
Columbia, SC 29203;
Fort Mill, SC 29707;
Irmo, SC 29063
Aliases (AKA): Elmore Daniel,
Elmore Mc,
Elmore Mc Daniel,
E Mcdaniel,
Elmore A Mcdaniel
Address History: 5022 Cressingham Drive, Fort Mill, SC 29707;
8735 Ginkgo Loop, Parker, CO 80134;
Charlotte, NC 28270;
Franklin Square, NY 11010;
Rock Hill, SC 29730
Email Addresses: per****@hotmail.com
Address History: 704 Perry Road, Greenville, SC 29609;
14014 Nw Passage Apt 342, Marina Del Rey, CA 90292;
Colorado Springs, CO 80906;
Hartwell, GA 30643;
Charlotte, NC 28269
Aliases (AKA): Takka Mc Cord,
Terri Mc Cord,
Terri K Harbin,
Takka Mc,
Takka K Mccord
Address History: 5137 Cressingham Drive, Fort Mill, SC 29707;
1621 Waybridge Lane Apt 1f, Charlotte, NC 28210;
Columbia, SC 29201;
Greenwood, SC 29646
Email Addresses: goo****@aol.com,
goo****@bellsouth.com,
goo****@aol.com,
goo****@bellsouth.com
Address History: 5122 Cressingham Drive, Fort Mill, SC 29707;
117 Rolling Hills Terrace, Conyers, GA 30094;
Lithonia, GA 30038;
Plainfield, IL 60585
Aliases (AKA): Mike J Rettar
Address History: 514 Bethel School Road, Clover, SC 29710;
13937 Egret Lane, Clearwater, FL 33762;
Largo, FL 33771;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710
Aliases (AKA): Barbara Brock
Email Addresses: bbr****@tampabay.rr.com
Address History: 1505 Flat Creek Road, Lancaster, SC 29720;
44 Pepperdine Circle, Catonsville, MD 21228;
Frederick, MD 21703;
Nottingham, MD 21236;
Fort Mill, SC 29707
Aliases (AKA): James Ronald Basham,
Jim Basham
Relatives & Associates: Margaret Basham
Michael Basham
Rhonda Basham
Ronald Basham
Christine Hastings
Email Addresses: jba****@msn.com
Phone Numbers: (803) 802-4397
(845) 986-9877
Address History: 5182 Cressingham Drive, Fort Mill, SC 29707;
5219 Bowers Road, Taneytown, MD 21787;
Westminster, MD 21157;
Charlotte, NC 28277;
Matthews, NC 28104
Aliases (AKA): Flo Krouse
Email Addresses: fkr****@alltel.net
Address History: 1920 Tuscan Oaks Court, Fleming Island, FL 32003;
1920 Tuscan Oaks Court, Orange Park, FL 32003;
Hudson, NH 03051;
Chepachet, RI 02814;
Cranston, RI 02920
Aliases (AKA): K Amlaw,
Katie L Amlaw,
Katie Lynn Amlaw,
Katie L Musco,
Katie Lynn Musco
Email Addresses: kat****@netscape.net,
kat****@hotmail.com,
kat****@netscape.net
Address History: 133 Kellet Way, Saint Johns, FL 32259;
1755 Crowned Avenue, Groveland, FL 34736;
Jacksonville, FL 32246;
Orange Park, FL 32065;
Belcamp, MD 21017
Aliases (AKA): Jesie Suhail Casasola,
Jesie Erazo,
Jesie Suhail Fernandez,
Jesie Fernandez,
Jesie S Fournier
Relatives & Associates: Jessica Casasola
Jonathan Casasola
Jose Casasola
Luis Casasola
Esperanza Erazo
Email Addresses: jes****@msn.com,
jes****@msn.com,
jes****@aol.com,
jes****@msn.com,
jes****@worldnet.att.net
Address History: 109 Redbird Lane, Matthews, NC 28104;
527 Winston Lane, Deerfield, IL 60015;
Elk Grove Village, IL 60007;
Vernon Hills, IL 60061;
Charlotte, NC 28215
Aliases (AKA): M A Cobb,
Mi Cha Cobb,
Mi-Cha Cobb,
Micha Cha Cobb,
Micha Collins
Email Addresses: wea****@aol.com
Address History: 2505 Club Lake Drive, Orange Park, FL 32065;
9712 Oak Run Drive, Bradenton, FL 34211;
Lady Lake, FL 32158;
Ocoee, FL 34761;
Orlando, FL 32819
Aliases (AKA): Michael G Brock,
Mike Brock
Email Addresses: gil****@earthlink.net,
gmb****@aol.com,
gmb****@netscape.com
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