Address History: 488 Moses Drive, Fort Mill, SC 29707;
7805 Andover Woods Drive Apartment 610, Charlotte, NC 28210;
Mebane, NC 27302;
Mooresville, NC 28117;
Florence, SC 29501
Aliases (AKA): Jeffrey Scott Wallace,
Jeffrey S Wallace,
Jeffreys S Wallace
Address History: 210 Rice Mill Place, Charleston, SC 29492;
240 Heath Street Apt 205, Jamaica Plain, MA 02130;
Quincy, MA 02169;
Waxhaw, NC 28173;
Fort Mill, SC 29707
Aliases (AKA): Stuart Lane Todd
Phone Numbers: (704) 843-2282
Address History: 587 Moses Drive, Fort Mill, SC 29707;
334 Po Box, Collinsville, CT 06022;
Huntington, WV 25701;
Hurricane, WV 25526;
Kenova, WV 25530
Aliases (AKA): Sonya Caldwell,
S Hall,
Sonya Hall,
Sonya A Wroczynski
Address History: 596 Moses Drive, Fort Mill, SC 29707;
5150 Saddle Horn Trail, Matthews, NC 28104;
Waxhaw, NC 28173;
Weaverville, NC 28787
Address History: 1015 Charlotte Avenue # 148, Rock Hill, SC 29732;
6804 Bonnie Ridge Drive Apt T1, Baltimore, MD 21209;
Charlotte, NC 28203;
Fairview, NC 28730;
Columbia, SC 29205
Aliases (AKA): Jenna G Carter,
Jennifer G Carter,
Jennifer L Gardner,
Jenna Finn Wolf,
Jennifer M Wolf
Phone Numbers: (716) 662-9706
Email Addresses: jen****@ropesgray.com
Address History: 512 Moses Drive, Fort Mill, SC 29707;
16015 N 46th Place, Phoenix, AZ 85032;
Charlotte, NC 28270;
Rock Hill, SC 29732
Aliases (AKA): Eddings Dobbs Gentry
Address History: 205 Sweet Briar Drive, Fort Mill, SC 29707;
1013 Hideaway Lane Apt 108, Fort Mill, SC 29707;
Kaysville, UT 84037;
Layton, UT 84040
Aliases (AKA): Jenni G Van Wynen,
Jenni Vanwynen
Relatives & Associates: Jacquelyn Coria
Carol Gallegos
Johnny Gallegos
Melaqu Gallegos
Melaquias Gallegos
Phone Numbers: (801) 444-1544
Address History: 567 Moses Drive, Fort Mill, SC 29707;
730 Hitchcock Way, High Point, NC 27265;
Liberty Township, OH 45044;
Middletown, OH 45044;
Knoxville, TN 37932
Aliases (AKA): Sarah Elizabeth Freland,
Sarah Pokrin
Email Addresses: sar****@netscape.net,
spo****@netscape.net
Address History: 882 Solandra Way, Fort Mill, SC 29708;
8709 Crestview Drive, Waxhaw, NC 28173;
Canton, OH 44708;
Massillon, OH 44646;
Orrville, OH 44667
Aliases (AKA): Amy Derrenberge,
A Derrenberger,
Amy K Troxel
Relatives & Associates: Chris Derenberger
Laurel Derrenburger
Heidi Troxel
Lois Troxel
Sharon Troxel
Email Addresses: amy****@clorox.com,
amy****@jmsmucker.com,
amy****@yahoo.com
Address History: 592 Moses Drive, Fort Mill, SC 29707;
103 Wilshire Way Unit A, Goldsboro, NC 27534;
Altoona, PA 16601;
Hollidaysburg, PA 16648
Aliases (AKA): Debbie Risaldi,
D L Risoldi,
Debbie L Risoldi,
Deborah L Risoldi
Phone Numbers: (803) 228-3012
(814) 515-1933
(814) 696-3416
Address History: 418 Moses Drive, Fort Mill, SC 29707;
1718 E Elm Street, Anaheim, CA 92805;
Charlotte, NC 28214;
Greensboro, NC 27403;
Matthews, NC 28105
Aliases (AKA): Melanie Rowell Bowser,
Melanie J Bowser,
Melanie Rowell Rowell
Email Addresses: mel****@yahoo.com
Address History: 607 Moses Drive, Fort Mill, SC 29707;
6123 Cactus Valley Road, Charlotte, NC 28277;
Matthews, NC 28104;
Waxhaw, NC 28173;
Commack, NY 11725
Address History: 437 Moses Drive, Fort Mill, SC 29707;
25 Brandywine Circle, Milpitas, CA 95035;
Auburn, ME 04210;
Greene, ME 04236;
Rochester, NY 14626
Aliases (AKA): Jeff Dunlap,
Jeffret Dunlop Dunlap,
Jeff Dunlop,
Jeffery S Dunlop,
Jeffrey L Dunlop
Address History: 4918 Salara Lane, Fort Mill, SC 29707;
512 Moses Drive, Fort Mill, SC 29707;
Rock Hill, SC 29732
Phone Numbers: (803) 228-3220
Address History: 557 Moses Drive, Fort Mill, SC 29707;
209 Sig Court, Fort Huachuca, AZ 85613;
Waxhaw, NC 28173;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): T Maynard
Email Addresses: jae****@comcast.com
Address History: 476 Moses Drive, Fort Mill, SC 29707;
13112 Little Gem Lane Apt 305, Charlotte, NC 28278;
Concord, NC 28027
Address History: 8332 Indigo Row, Charlotte, NC 28277;
326 Okaloosa Drive, Winter Haven, FL 33884;
Lancaster, PA 17601;
Fort Mill, SC 29707
Aliases (AKA): Jill M Castle,
Jill M Roland
Address History: 369 Pinecroft Avenue, Altoona, PA 16601;
103 Wilshire Way Unit A, Goldsboro, NC 27534;
Hollidaysburg, PA 16648;
Fort Mill, SC 29707
Aliases (AKA): Oliver J Risoldi
Address History: 13947 Shanghai Links Place, Charlotte, NC 28278;
333 Yale University School Of Medicine Dpt Ob Gyn Cedar Street, New Haven, CT 06520;
Coral Gables, FL 33134;
Jacksonville, FL 32258;
Melbourne, FL 32935
Aliases (AKA): Tasia Hilton,
Tasia Hilton Betton
Email Addresses: fin****@angelfire.com
Address History: 7318 Woodbourne Lane, Charlotte, NC 28273;
2812 Vanstory Street Apt 3e, Greensboro, NC 27407;
Fort Mill, SC 29707;
Auburn, WA 98001;
Issaquah, WA 98027
Relatives & Associates: Dennisha Lee
Address History: 1017 Filly Drive, Indian Trail, NC 28079;
422 Sabot Lane, Matthews, NC 28105;
Monroe, NC 28110;
Columbia, SC 29201;
Fort Mill, SC 29707
Aliases (AKA): Emily Hough,
Emily A Westover
Email Addresses: emi****@hotmail.com
Address History: 8808 Arbor Glen Lane, Charlotte, NC 28210;
28 Cathedral Heights Sw # A32, Cartersville, GA 30120;
Duluth, GA 30097;
Euharlee, GA 30120;
Suwanee, GA 30024
Aliases (AKA): Paul Clifford Christopher,
P Hamilton,
Paul C Hamilton,
Paul Cliff Hamilton,
Paul Hamilton
Relatives & Associates: Joy Fitzgerald
Barbara Hamilton
Brandon Hamilton
Diana Hamilton
Donald Hamilton
Address History: 337 W Kanawha Avenue, Columbus, OH 43214;
605 W South Main Street, Waxhaw, NC 28173;
Dublin, OH 43016;
Galloway, OH 43119;
Fort Mill, SC 29707
Address History: 8606 Wintergreen Court Unit 303, Odenton, MD 21113;
11255 Chase Street Unit 1, Fulton, MD 20759;
Laurel, MD 20724;
Beaufort, NC 28516;
Fort Mill, SC 29707
Aliases (AKA): M Ault,
Mendy Ault,
Melinda C Onoff,
Melinda Catherine Smith
Email Addresses: nin****@aol.com,
nin****@comcast.net,
nin****@gmail.com,
nin****@msn.com,
nin****@nc.rr.com
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