Address History: 5110 Cressingham Drive, Fort Mill, SC 29707;
9125 Fishers Pond Drive, Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): Jennifer Taylor
Address History: 5128 Cressingham Drive, Fort Mill, SC 29707;
8015 41st Avenue Apt 703, Elmhurst, NY 11373;
Jamaica, NY 11435;
Oakland Gardens, NY 11364
Aliases (AKA): Catherin Lopez,
Catherine Lopez,
Kathrine Lopez,
Katherine Orjuela
Address History: 5137 Cressingham Drive, Fort Mill, SC 29707;
7931 N Hickory Street Apt 6, Kansas City, MO 64118;
Smithville, MO 64089;
Alexandria, VA 22304;
Springfield, VA 22153
Relatives & Associates: Hollie Guglielmino
Nazanin Hadasall
Dolores Hadsall
Glen Hadsall
Joseph Hadsall
Email Addresses: rus****@aol.com
Address History: 5226 Meadowcroft Way, Fort Mill, SC 29708;
55 Vine Road, Stamford, CT 06905;
Charlotte, NC 28204;
Albany, NY 12206;
Glens Falls, NY 12801
Email Addresses: dgo****@cs.com,
jgo****@lycos.com,
kty****@aol.com,
lil****@aol.com,
mgf****@aol.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: 3661 Guilford Court #13, Westlake, OH 44145;
3228 Henrich Farm Lane, Allison Park, PA 15101;
Pittsburgh, PA 15219;
Wildwood, PA 15091;
Fort Mill, SC 29707
Aliases (AKA): Sharon Tanski
Email Addresses: neo****@att.net,
neo****@hotmail.com,
ros****@hotmail.com,
ros****@hotmail.com,
ros****@yahoo.com
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: 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: 5068 Cressingham Drive, Fort Mill, SC 29707;
7820 Arboretum Drive Apt 203, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105
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: 18031 Greyfield Glen, Fort Mill, SC 29707;
2990 Davis Road Apt E42, Fairbanks, AK 99709;
Fort Wainwright, AK 99703;
Bettendorf, IA 52722;
Rockaway, NJ 07866
Aliases (AKA): T Yegge
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: 5068 Cressingham Drive, Fort Mill, SC 29707;
7820 Arboretum Drive Apt 203, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Hannah R Lahti,
Hannah Lahti
Phone Numbers: (704) 408-6182
Address History: 1030 Baldwin Drive, Lancaster, SC 29720;
1679 N Gardiner Drive, Bay Shore, NY 11706;
Brentwood, NY 11717;
Fort Mill, SC 29707
Relatives & Associates: Sabino Benitez
Marcelina Contreras
Margarita Contreras
Maria Contreras
Cristina Pedras
Address History: 5149 Cressingham Drive, Fort Mill, SC 29707;
9600 Dominican Drive, Cutler Bay, FL 33189;
Gainesville, FL 32606;
Hawthorne, FL 32640;
Jacksonville, FL 32246
Aliases (AKA): Renee Marie Paquin
Email Addresses: rpa****@excite.com
Address History: 6454 Chadwell Court, Fort Mill, SC 29707;
2305 N Congress Avenue Apt 21, Boynton Beach, FL 33426;
Lake Worth, FL 33461;
Granger, IN 46530;
Liverpool, NY 13090
Aliases (AKA): Adam Will,
Mark Will
Email Addresses: ada****@att.net,
ada****@bellatlantic.net,
amw****@rit.edu,
mat****@luxmail.com,
mat****@luxmail.com
Address History: 5213 Cressingham Drive, Fort Mill, SC 29707;
562 Waring Way, Columbus, OH 43213;
Pataskala, OH 43062
Aliases (AKA): T Shadday
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: 2218 Lilac Lane, Fort Mill, SC 29707;
15633 Eagleview Drive, Charlotte, NC 28278;
Morristown, NJ 07960;
Clover, SC 29710
Aliases (AKA): Edward Becker,
Edward George Decker
Email Addresses: dec****@bellsouth.net,
ede****@deckerindustries.com,
ede****@adelphia.com,
ede****@comporium.net,
ede****@cox-internet.com
Address History: 5055 Cressingham Drive, Fort Mill, SC 29707;
2820 Irwin Avenue, Lake Isabella, CA 93240;
Deerfield, IL 60015;
Tinley Park, IL 60477;
Wheaton, IL 60187
Aliases (AKA): S Marcy,
Stephen Cr Marcy,
Steve Marcy,
Steven C Marcy
Email Addresses: sc_****@yahoo.com,
shm****@gateway.com,
shm****@igateway.net,
shm****@juno.com,
ste****@gmail.com
Address History: 5040 Cressingham Drive, Fort Mill, SC 29707;
206 Front Avenue, Brentwood, NY 11717;
Smithtown, NY 11787
Aliases (AKA): Francisco Pedras
Phone Numbers: (631) 382-9326
Address History: 5016 Cressingham Drive, Fort Mill, SC 29707;
17230 Carolina Academy Road, Charlotte, NC 28277
Phone Numbers: (803) 228-4136
Address History: 16263 Binney Street, Hacienda Heights, CA 91745;
2444 Palisades Drive Unit 101, Corona, CA 92882;
Rowland Heights, CA 91748;
West Covina, CA 91792;
Dorchester Center, MA 02124
Email Addresses: ato****@yahoo.com,
j.l****@live.com,
kj_****@yahoo.com
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