Address History: 18031 Greyfield Glen, Fort Mill, SC 29707;
2990 Davis Road Apt E42, Fairbanks, AK 99709;
Fort Wainwright, AK 99703;
Denver, CO 80201;
Bettendorf, IA 52722
Address History: 5116 Cressingham Drive, Fort Mill, SC 29707;
2205 Chisholm Road, Florence, AL 35630;
Sheffield, AL 35660;
Myrtle Beach, SC 29588;
Nashville, TN 37210
Aliases (AKA): Kathryn Teresa Furr,
Kathy F Furr,
Kathryn Watkins,
Teresa Watkins
Address History: 1030 Baldwin Drive, Lancaster, SC 29720;
18 Wisconsin Avenue, Bay Shore, NY 11706;
Brentwood, NY 11717;
Fort Mill, SC 29707
Aliases (AKA): Christina Contrerar,
Christina Contreras,
Cristina M Pedras,
Cristina M Pedrascontreras
Phone Numbers: (631) 436-9083
Address History: 5201 Cressingham Drive, Fort Mill, SC 29707;
12530 Braddock Drive Apt 103, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Hartwell, GA 30643;
Charlotte, NC 28269
Aliases (AKA): P J Cord,
Patrick J Cord,
Patrick J Mc,
Patrick Mc Cord,
P J Mccord
Address History: 2207 Tearose Court, Lancaster, SC 29720;
675 Townsend Avenue Unit 187, East Haven, CT 06512;
Fairfield, CT 06825;
New Haven, CT 06512;
Trumbull, CT 06611
Aliases (AKA): Nancy S Wagner,
Nancy Wagner
Address History: 5119 Cressingham Drive, Fort Mill, SC 29707;
12904 Yorkridge Drive Apt 825, Charlotte, NC 28273;
Totowa, NJ 07512
Address History: 5201 Cressingham Drive, Fort Mill, SC 29707;
1334 Maple Shade Lane, Charlotte, NC 28270
Aliases (AKA): P A Shuttleworth,
P Wentink,
Pat Wentink,
Patricia A Wentink
Relatives & Associates: Ann Gillis
Susan Robaczewski
David Shuttleworth
Linsey Shuttleworth
Tony Shuttleworth
Address History: 609 Meadow Grove Way, Greer, SC 29650;
3117 S Cortland Circle, Mesa, AZ 85212;
Christmas, FL 32709;
Saint Petersburg, FL 33707;
South Pasadena, FL 33707
Aliases (AKA): Jr Scott Murray,
Martin Scott Murray,
Martin S Murray,
Mscott Murray,
Scott Murray
Relatives & Associates: Ann Estabrook
Kimberly Griffin
Kimberly Hiekstra
Kimberly Martin
Martin Murray
Address History: 5077 Cressingham Drive, Fort Mill, SC 29707;
4482 Acorn Hill Drive, Lancaster, SC 29720
Phone Numbers: (203) 372-8851
(718) 979-1202
(803) 431-7378
(803) 431-7749
Address History: 5104 Cressingham Drive, Fort Mill, SC 29707;
704 Se Wenona Avenue, Ocala, FL 34471;
Mount Vernon, NY 10552
Aliases (AKA): Mathew Luke Rd,
Matthew L Smith,
Mathew Luke Smith Rd,
Mathew L Smithiii
Address History: 5025 Cressingham Drive, Fort Mill, SC 29707;
116 P/O Box, Fairfax, SC 29827
Aliases (AKA): Wanda Grant
Phone Numbers: (803) 632-1505
Address History: 4026 Elks Park Road, Rock Hill, SC 29732;
44522 Morrow Mountain Road, Albemarle, NC 28001;
Charlotte, NC 28278;
Gastonia, NC 28054;
Huntersville, NC 28078
Aliases (AKA): Rhonda Marie Fullerton,
Rhonda Marie Huffsetler,
Rhonda M Huffstetler,
Rhonda Milks Huffstetler,
R Walters
Relatives & Associates: Kelly Brake
Belinda Expires
Michael Fullerton
Linda Huffstetler
Reggie Huffstetler
Email Addresses: mik****@hotmail.com,
reg****@aol.com,
reg****@charter.net,
reg****@aol.com,
reg****@bellsouth.net
Address History: 5061 Cressingham Drive, Fort Mill, SC 29707;
6260 Indian Forest Circle, Lake Worth, FL 33463;
East Islip, NY 11730;
East Meadow, NY 11554;
Farmingdale, NY 11735
Aliases (AKA): Mary Turiano
Relatives & Associates: Holden Turiano
Email Addresses: mtu****@juno.com
Address History: 5172 Cressingham Drive, Fort Mill, SC 29707;
5124 Chestnut Knoll Lane, Charlotte, NC 28269;
Concord, NC 28027;
Cornelius, NC 28031;
Gastonia, NC 28056
Aliases (AKA): Tina Yvonne Clark,
Tina Y Hasty,
Tina Y Price,
Tina Yvonne Price,
Tina Y Snyder
Address History: 5161 Cressingham Drive, Fort Mill, SC 29707;
334 Oella Avenue, Catonsville, MD 21228;
Gwynn Oak, MD 21207;
Reisterstown, MD 21136;
Windsor Mill, MD 21244
Aliases (AKA): R Basham,
Ronald Basham
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: 5178 Cressingham Drive, Fort Mill, SC 29707;
15 Terence Drive, Englishtown, NJ 07726;
Irvington, NJ 07111;
Jackson, NJ 08527;
Manalapan, NJ 07726
Aliases (AKA): J Corvi
Relatives & Associates: Connie Corvi
Email Addresses: jco****@msn.com,
jco****@yahoo.com
Address History: 20 Windsor Drive, Greenville, SC 29609;
647 Amberley Crossing, Fort Mill, SC 29708;
Knoxville, TN 37934
Aliases (AKA): Warr Becker
Address History: 5161 Cressingham Drive, Fort Mill, SC 29707;
5347 Rose Marie Avenue N, Boynton Beach, FL 33472;
Clearwater, FL 33762;
Greenacres, FL 33463;
Lake Worth, FL 33462
Aliases (AKA): Ann Marie Alisia,
Ann Marie Alisia Welsh,
Ann Mari Alisia Welsh Castrian,
Ann Marie Castrian,
Ann Welsh Castrian
Relatives & Associates: Simon Castrian
Kiesha Evans
Jacqueline Nasquez
Angenette Reid
Sharise Spence
Address History: 2031 E Foxwood Court, Fort Mill, SC 29707;
1372 Hidden Lake Boulevard, Akron, OH 44312;
Mogadore, OH 44260;
Conway, SC 29526;
Myrtle Beach, SC 29575
Address History: 5080 Cressingham Drive, Fort Mill, SC 29707
Address History: 45008 Wigeon Lane Unit 102, Fort Mill, SC 29707;
8173 N University Drive, Fort Lauderdale, FL 33321;
Plantation, FL 33324;
Tamarac, FL 33321;
Goldsboro, NC 27534
Aliases (AKA): Donald Jessie Ledford
Address History: 5092 Cressingham Drive, Fort Mill, SC 29707;
48 Dawnwood Circle, Asheville, NC 28803;
Charlotte, NC 28277;
Mills River, NC 28759;
Travelers Rest, SC 29690
Aliases (AKA): Gabe Fore
Phone Numbers: (828) 891-9743
Address History: 5098 Cressingham Drive, Fort Mill, SC 29707;
7912 River Road Apt 701, North Bergen, NJ 07047;
New York, NY 10040
Relatives & Associates: Shirak Zakaryan
Phone Numbers: (212) 740-2305
Address History: 5208 Cressingham Drive, Fort Mill, SC 29707;
3400 Gateshead Manor Way Apt 301, Silver Spring, MD 20904;
San Antonio, TX 78247
Aliases (AKA): Linda S Creedin,
Linda S Horn
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