Address History: 9441 Avery Lilac Lane, Fort Mill, SC 29707;
10434 Blairbeth Street, Charlotte, NC 28277;
Waxhaw, NC 28173;
East Islip, NY 11730;
Holbrook, NY 11741
Aliases (AKA): Michelle A Hoffma,
Michelle M Hoffman
Relatives & Associates: Patricia Guagnini
Valerie Gula
Benson Hendricks
Jennifer Hendricks
Robert Hoffman
Email Addresses: hof****@hotmail.com
Address History: 5034 Cressingham Drive, Fort Mill, SC 29707;
49644 Po Box, Charlotte, NC 28277;
Staten Island, NY 10301
Email Addresses: che****@rockstarmail.com,
inb****@techemail.com
Address History: 5025 Cressingham Drive, Fort Mill, SC 29707;
206 E Peabody Drive, Champaign, IL 61820;
Dolton, IL 60419;
Matteson, IL 60443;
Palos Hills, IL 60465
Aliases (AKA): Jeffrey Lusk
Address History: 5049 Cressingham Drive, Fort Mill, SC 29707;
2519 Carriage Crossing Drive # D, Matthews, NC 28105;
Astoria, NY 11102
Aliases (AKA): Kuthur K Sundaram,
Kvk Sundaram
Address History: 6317 Natural Path Avenue, Fort Mill, SC 29707;
21400 Lake Sharon Drive, Land O Lakes, FL 34638;
Tampa, FL 33624;
Charlotte, NC 28277
Address History: 5186 Cressingham Drive, Fort Mill, SC 29707;
9815 E Gypsy Lane Road, Bowling Green, OH 43402
Aliases (AKA): Josiah David Shepard
Relatives & Associates: Christy Shepard
Elizabeth Shepard
Jonathon Shepard
Margaret Shepard
Matthew Shepard
Email Addresses: jos****@usa.net
Address History: 5186 Cressingham Drive, Fort Mill, SC 29707;
9815 E Gypsy Lane Road, Bowling Green, OH 43402;
Toledo, OH 43614
Relatives & Associates: Elizabeth Shepard
Jonathon Shepard
Josiah Shepard
Margaret Shepard
Matthew Shepard
Phone Numbers: (419) 353-7437
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: 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: 5016 Cressingham Drive, Fort Mill, SC 29707;
17230 Carolina Academy Road, Charlotte, NC 28277;
Lancaster, SC 29720
Aliases (AKA): V M Adams
Address History: 5165 Cressingham Drive, Fort Mill, SC 29707;
1214 Overcash Drive, Dunedin, FL 34698;
Largo, FL 33773;
Orlando, FL 32828;
Chattanooga, TN 37421
Address History: 7327 Sun Dance Drive, Fort Mill, SC 29707;
1718 Galleria Club Lane Apt 310, Charlotte, NC 28270;
Matthews, NC 28105;
Poughkeepsie, NY 12603;
Lancaster, SC 29720
Aliases (AKA): Courtney A Axtmann,
Courtney Young
Phone Numbers: (845) 471-8362
Address History: 5208 Cressingham Drive, Fort Mill, SC 29707;
1353 Brooklyn Boulevard, Bay Shore, NY 11706;
Ronkonkoma, NY 11779;
Lancaster, SC 29720
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: 5099 Cressingham Drive, Fort Mill, SC 29707;
7901 Nw 90th Avenue, Fort Lauderdale, FL 33321;
Gainesville, FL 32607;
Tamarac, FL 33321;
Charlotte, NC 28277
Aliases (AKA): Joe Tedesco,
Joseph Jason Tedesco
Address History: 5186 Cressingham Drive, Fort Mill, SC 29707;
9815 E Gypsy Lane Road, Bowling Green, OH 43402;
Toledo, OH 43614
Relatives & Associates: Christy Shepard
Elizabeth Shepard
Jonathon Shepard
Josiah Shepard
Margaret Shepard
Address History: 5134 Cressingham Drive, Fort Mill, SC 29707;
4806 W Ponderosa Lane, Glendale, AZ 85308;
Sun City, AZ 85373;
Los Angeles, CA 90008
Aliases (AKA): Sadie Jewel Glispie
Address History: 5086 Cressingham Drive, Fort Mill, SC 29707
Address History: 1210 Aragon Beach Road, Rock Hill, SC 29732;
40 Buttonwood Lane, Ipswich, MA 01938;
Waltham, MA 02451;
West Newbury, MA 01985;
Charlotte, NC 28278
Aliases (AKA): Dawn Michelle Howesmcphail,
Dawn Mc,
Dawn Mc Phail,
D Mcphail,
Dawn Howes Mcphail
Email Addresses: daw****@comcast.net,
dmc****@gmail.com,
dmc****@gmail.com,
mcp****@yahoo.com
Address History: 5077 Cressingham Drive, Fort Mill, SC 29707;
23 Arrowood Court, Staten Island, NY 10309
Aliases (AKA): Erin Lospenuso,
Erin Passaretti,
Erin Wagner
Relatives & Associates: Lisa Bland
Christina Ledwon
Karrie Lospenuso
Keith Lospenuso
Albert Passaretti
Email Addresses: dai****@aol.com
Address History: 816 Penny Royal Avenue, Fort Mill, SC 29715;
4592 S Crystal Way Unit A, Aurora, CO 80015;
Broomfield, CO 80023;
Englewood, CO 80110;
Parker, CO 80134
Aliases (AKA): Jimmy Mc,
Jimmy Mc Clure,
James Mc Clurg,
Jimmy L Mcclure,
J Mcclurg
Email Addresses: jmc****@att.net
Address History: 841 Spelman Drive, Fort Mill, SC 29707;
3819 Deckford Place, Charlotte, NC 28211;
Columbia, SC 29223;
Rock Hill, SC 29730;
Martinsburg, WV 25403
Aliases (AKA): Jocelyn Motz
Address History: 5172 Cressingham Drive, Fort Mill, SC 29707;
2904 Sewell Mill Road, Marietta, GA 30062;
Roswell, GA 30076;
Charlotte, NC 28215;
Charleston, SC 29414
Aliases (AKA): Michael K Couch
Email Addresses: bro****@btinternet.com,
los****@aol.com,
los****@juno.com,
los****@msn.com,
los****@yahoo.com
Address History: 2233 Lincolnshire Lane, Waxhaw, NC 28173;
2402 Lincoln Street, Savannah, GA 31401;
Charlotte, NC 28226;
Beaufort, SC 29906;
Bluffton, SC 29910
Aliases (AKA): Deb Deabate,
Deborah Deabate,
Deborah S Deabate,
Deborah S Heyward
Address History: 6707 Stanette Drive, Charlotte, NC 28277;
1304 Glendale Road, Anniston, AL 36207;
Auburn, AL 36830;
Birmingham, AL 35209;
Vestavia, AL 35223
Aliases (AKA): Allison Landry Dyer,
Allison Landry Mclacklan,
Allison Mclacklin
Email Addresses: all****@carolinashealthcare.org,
all****@gmail.com,
all****@gmail.com
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