Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive Apt 5, Charlotte, NC 28273;
Clover, SC 29710;
Columbia, SC 29201
Aliases (AKA): Keith Hart,
Keitha Hart,
Thomas Ke Hart
Address History: 705 Crawfish Drive, Fort Mill, SC 29708;
807 W Longleaf Drive, Auburn, AL 36832;
Charlotte, NC 28277;
Matthews, NC 28105;
Somerset, NJ 08873
Aliases (AKA): Carter Groseclose
Relatives & Associates: Caitlin Dimondi
Alan Groseclose
Douglas Groseclose
Gale Groseclose
Jennifer Meeker
Email Addresses: agr****@netzero.net,
ala****@bellsouth.net,
ala****@yahoo.com
Address History: 1008 Lazy Day Court, Fort Mill, SC 29708;
91 Nichols Street Apartment 9, Everett, MA 02149;
Malden, MA 02148;
Wakefield, MA 01880;
Winthrop, MA 02152
Aliases (AKA): Thomas W Long,
Tom William Long,
Tommy W Long
Email Addresses: cle****@hotmail.com,
tom****@reachingquiet.com,
tom****@nc.rr.com,
tom****@yahoo.com
Address History: 34 Fairway Oaks Lane, Isle Of Palms, SC 29451;
207 High School Avenue, Georgetown, DE 19947;
Rehoboth Beach, DE 19971;
Winston Salem, NC 27106;
Blythewood, SC 29016
Aliases (AKA): C Shuman,
Chris Shuman,
Christophe S Shuman,
Christopher Shuman
Address History: 712 Crawfish Drive, Fort Mill, SC 29708;
9840 Drawbridge Drive, Charlotte, NC 28215;
Waxhaw, NC 28173;
Bridgewater, NJ 08807;
East Windsor, NJ 08520
Aliases (AKA): Jeffrey Rebh,
Jeffrey S Rebh
Email Addresses: jef****@verizon.net,
jef****@worldnet.att.net,
jre****@bellsouth.net
Address History: 653 Crawfish Drive, Fort Mill, SC 29708;
5579 West 73rd Street, Indianapolis, IN 46268;
Charlotte, NC 28203;
Harrisonburg, VA 22802;
Jonesville, VA 24263
Aliases (AKA): Mistie Nichole Creech,
Mistie Debnam
Address History: 709 Crawfish Drive, Fort Mill, SC 29708;
2935 Lafeuille Avenue, Cincinnati, OH 45211;
Rock Hill, SC 29732
Aliases (AKA): Andre E Campbell
Phone Numbers: (803) 329-7964
Email Addresses: man****@hotmail.com
Address History: 532 Station Street, Clover, SC 29710;
310 17th Street, Lewiston, ID 83501;
Pierce, ID 83546;
Anderson, SC 29621;
Fort Mill, SC 29715
Aliases (AKA): Clifford Walter Steadman,
Walt Steadman Steadman
Email Addresses: cli****@comcast.net
Address History: 570 Crawfish Drive, Fort Mill, SC 29708;
8536 Cressmoor Court, Indianapolis, IN 46234;
Corinth, MS 38834
Aliases (AKA): Parks Frazier,
Randal P Frazier
Address History: 7183 Sumters Camp Trail, Fort Mill, SC 29707;
10010 Belle Rive Boulevard, Jacksonville, FL 32256;
Buford, GA 30518;
Saint Marys, GA 31558;
Sugar Hill, GA 30518
Aliases (AKA): Tanika Tanika Bishop,
T Wilson,
Tanika Wilson
Relatives & Associates: Rachelle Bartlett
Amanda Campbell
Amy Campbell
Andy Campbell
Charles Campbell
Phone Numbers: (803) 329-7964
Address History: 653 Crawfish Drive, Fort Mill, SC 29708;
3353 Park South Station Boulevard, Charlotte, NC 28210;
Matthews, NC 28105;
Monroe Township, NJ 08831;
Blacksburg, VA 24060
Aliases (AKA): Paul J Debnam
Address History: 350 Miners Cove Way, Fort Mill, SC 29708;
4611 Astible Circle Nw, Acworth, GA 30102;
Smyrna, GA 30080;
Carol Stream, IL 60188;
Chicago, IL 60657
Email Addresses: jdo****@coca-cola.com,
jdo****@gmail.com
Address History: 10 S Textile Avenue, Greenville, SC 29611;
408 Ne 6th Street Unit 535, Fort Lauderdale, FL 33304;
Sunrise, FL 33323;
Fort Mill, SC 29707;
Mount Pleasant, SC 29464
Aliases (AKA): Thomas M Lee
Address History: 558 Crawfish Drive, Fort Mill, SC 29708;
810 E 7th Street, Charlotte, NC 28202;
Clemson, SC 29631;
Rock Hill, SC 29732;
Sullivans Island, SC 29482
Aliases (AKA): Chrales T Dickerson
Relatives & Associates: Mary Burgess
Charles Dickerson
Joshua Dickerson
Julian Dickerson
Julian Dickerson
Phone Numbers: (843) 437-8112
Email Addresses: ars****@comcast.net,
ars****@earthlink.net,
ars****@msn.com,
ars****@windmail.net,
ars****@yahoo.com
Address History: 1441 Riverwalk Parkways, Rock Hill, SC 29730;
2080 Garden Lane, Costa Mesa, CA 92627;
Boston, MA 02111;
Quincy, MA 02170;
Charlotte, NC 28273
Aliases (AKA): David Walch,
David Cary Walch,
David J Walsh
Email Addresses: bet****@aol.com,
bet****@yahoo.com,
dav****@athensstreet.com,
dav****@belmontsavings.com,
dav****@swbell.net
Address History: 697 Crawfish Drive, Fort Mill, SC 29708;
1224 Chitimacha Trail, Baldwin, LA 70514;
Cornelius, NC 28031;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Chris Yeates,
Christoph Yeates,
Christopher T Yeates
Email Addresses: cye****@mi-connection.com
Address History: 519 Crawfish Drive, Fort Mill, SC 29708
Phone Numbers: (803) 547-5516
Address History: 19320 303 Highway, Rogers, AR 72756;
11036 High Sky Inn Road, Hindsville, AR 72738;
Atascadero, CA 93422;
Compton, CA 90222;
Templeton, CA 93465
Aliases (AKA): Bruce A Covey
Email Addresses: bru****@gmail.com,
cam****@usa.com,
cov****@gmail.com,
lyd****@gmail.com,
non****@gmail.com
Address History: 5308 Williard Road, Oak Ridge, NC 27310;
1613 Hawthorne Lane, Charlotte, NC 28205;
Harrisburg, NC 28075;
Kernersville, NC 27285;
Middletown, NY 10941
Aliases (AKA): Rachel Kamen,
Rachel Lindsay
Email Addresses: rch****@aol.com,
rch****@aol.com,
rka****@blackbearcharlotte.com
Address History: 15603 Pine Glen Court, Charlotte, NC 28273;
514 Crawfish Drive, Fort Mill, SC 29708
Phone Numbers: (972) 517-9229
Address History: 7151 Spyglass Ridge Drive, Denver, NC 28037;
1157 Candlelight Way, Cupertino, CA 95014;
Mountain View, CA 94040;
San Diego, CA 92105;
San Jose, CA 95111
Aliases (AKA): James Lopez,
Jimmy Lopez
Address History: 17 Nayborly Court, Catonsville, MD 21228;
968 Tarrson Boulevard, Lady Lake, FL 32159;
Baltimore, MD 21201;
District Heights, MD 20747;
Westminster, MD 21158
Aliases (AKA): Armand J Bolta,
Arnand J Bolta,
Armand J Volta,
Armand Joseph Volta,
Armand Volta
Relatives & Associates: Elaine Farrar
Victoria Manger
Ashley Marcantonio
Alexandra Volta
Armand Volta
Email Addresses: a.v****@onecharlescenter.com,
avo****@deloitte.com,
vol****@starband.net
Address History: 314 Pelican Avenue, Saint Louis, MO 63122;
932 Simmons Avenue, Saint Louis, MO 63122;
Charlotte, NC 28262;
Concord, NC 28027;
Kannapolis, NC 28081
Aliases (AKA): M Shamp,
Michael Shamp
Address History: 5008 50th Avenue Se, Lacey, WA 98503;
712 Crawfish Drive, Fort Mill, SC 29708;
Rock Hill, SC 29730;
Port Orchard, WA 98366
Phone Numbers: (704) 521-6068
(803) 324-4382
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