Address History: 116 Forest Street, Greer, SC 29650;
1630 Arlyn Circle, Charlotte, NC 28213;
Cornelius, NC 28031;
Fayetteville, NC 28314;
Matthews, NC 28104
Aliases (AKA): Michelle Lynne Beard,
Shelley D Beard,
Shelley Denise Beard,
Shelley Lynne Beard,
Shelly Denise Beard
Email Addresses: bry****@yahoo.com,
byr****@gmail.com,
clu****@live.com,
hbe****@gmail.com,
sco****@rr.com
Address History: 2394 Woodridge Drive, Fort Mill, SC 29715;
26 Hamilton Avenue, Dedham, MA 02026;
Holliston, MA 01746;
Newton Upper Falls, MA 02464;
Newtonville, MA 02460
Aliases (AKA): Jacqueline Amador
Email Addresses: rup****@gmail.com
Address History: 1379 Mcfarland Road, York, SC 29745;
1720 Kamsack Street Nw, Palm Bay, FL 32907;
Cumming, GA 30028;
Charlotte, NC 28277;
Calverton, NY 11933
Aliases (AKA): Donald K Schaffer,
Don Schaffter,
Donal Schaffter
Address History: 1433 Jasper Ridge Drive, Fort Mill, SC 29707;
1326 Ashland Road Apt H, Columbia, MO 65201;
Harrisonville, MO 64701;
Pineville, NC 28134;
Lancaster, SC 29720
Aliases (AKA): Garren Price Norman
Email Addresses: fly****@yahoo.com,
gar****@searshomepro.com,
gno****@cox.net
Address History: 408 Walden Park Drive, Fort Mill, SC 29715;
9800 Cedar Circle Drive, Charlotte, NC 28210
Aliases (AKA): Amber Matthews
Relatives & Associates: Beatrice Haggard
Carson Harell
Beatrice Harrell
Haskel Harrell
Hydric Harrell
Address History: 2024 Angel Oak Drive, Fort Mill, SC 29715;
13501 Meadow Creek Drive, Orlando, FL 32821;
Aurora, IL 60503;
Chicago, IL 60660;
Glendale Heights, IL 60139
Aliases (AKA): Reeve C Swertfager,
Raty T Thaviphon
Relatives & Associates: Chansamone Phimmasene
Amphone Scarpelli
Pawn Scarpelli
Chad Swertfager
Brian Thaviphon
Address History: 4218 River Otter Road, Clover, SC 29710;
18400 Tweed Road, Charlotte, NC 28278;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Kelly Zike
Phone Numbers: (704) 588-2211
Address History: 7048 Shaw Court, Fort Mill, SC 29707;
2484 Landsdowne Road, Bowman, SC 29018;
Cayce, SC 29033
Aliases (AKA): Michael Elliott
Email Addresses: ike****@aol.com,
mik****@aol.com
Address History: 110 Woolen Way Apt 108, Fort Mill, SC 29708;
734 N Ridge Road Apt 308, Wichita, KS 67212;
Saint Paul, MN 55113;
Stillwater, MN 55082
Aliases (AKA): Timothy Raboin
Address History: 1496 Meadow Glen Lane, Rock Hill, SC 29730;
14443 Catherine Miller Drive, Charlotte, NC 28273;
Matthews, NC 28104;
Carrollton, OH 44615;
Fort Mill, SC 29708
Email Addresses: chi****@gmail.com,
chi****@hotmail.com,
chi****@yahoo.com,
cra****@go.com,
cra****@msn.com
Address History: 467 Crown Drive Apt 101, Fort Mill, SC 29708;
4916 S Hill View Drive, Charlotte, NC 28210;
Elmwood Park, NJ 07407;
Garfield, NJ 07026;
Lodi, NJ 07644
Relatives & Associates: Grace Dutil
Phone Numbers: (803) 414-0581
Email Addresses: ajl****@yahoo.com
Address History: 510 Botley Court Apt 203, Fort Mill, SC 29708;
157 Colonial Lake Drive, Camden, SC 29020;
Rock Hill, SC 29730
Address History: 119 Emily Crest Lane, Rock Hill, SC 29730;
13427 Arbor Trace Drive Apt 103, Charlotte, NC 28273;
Greensboro, NC 27407;
Arcadia, OH 44804;
Findlay, OH 45840
Aliases (AKA): Peter Le,
Ivan L Lee,
Van Q Lee,
Van L Peter,
Van Qle
Address History: 510 Botley Court Apt 204, Fort Mill, SC 29708;
206 Rockmont Drive, Fort Mill, SC 29708;
Spokane Valley, WA 99037;
Veradale, WA 99037
Address History: 510 Botley Court Apt 304, Fort Mill, SC 29708
Address History: 2642 Po Box, Lancaster, SC 29721;
1281 9th Avenue Unit 2211, San Diego, CA 92101;
Watertown, MA 02472;
Northwood, NH 03261;
Fort Mill, SC 29708
Aliases (AKA): Rob Papciak,
Robert A Papciak
Address History: 2816 Suncrest Village, Morgantown, WV 26505;
4436 Westridge Drive, Charlotte, NC 28208;
Eatontown, NJ 07724;
Long Branch, NJ 07740;
Tinton Falls, NJ 07724
Aliases (AKA): Vanessa Jane Earnest
Address History: 115 Golden Pond Estate, Akron, NY 14001;
424 P/O Box, Plymouth, NH 03264;
Alden, NY 14004;
Buffalo, NY 14225;
Corfu, NY 14036
Aliases (AKA): Gerald Butler,
Gerald J Butler,
Jerry Butler
Email Addresses: gbu****@rochester.rr.com
Address History: 6118 Eisenhower Lane, Indian Trail, NC 28079;
1900 Centre Pointe Boulevard Apartment 8, Tallahassee, FL 32308;
Atlanta, GA 30350;
Quincy, MA 02171;
Boone, NC 28607
Aliases (AKA): Joshua B Nanney
Email Addresses: jbn****@yahoo.com,
jna****@sbcglobal.net
Address History: 6613 Walton Hall Court, Waxhaw, NC 28173;
11124 W 76th Terrace, Overland Park, KS 66214;
Charlotte, NC 28226;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): J Brown,
Jessica Brown,
Jessica Johnson,
Jessica Rose
Address History: 1052 Cross Keys Road Apt 203, Lexington, KY 40504;
1574 Kirk Court, Lexington, KY 40511;
Charlotte, NC 28277;
Fort Mill, SC 29708
Email Addresses: flu****@gmail.com
Address History: 21901 Bundy Street, Wagram, NC 28396;
2232 Bellevue Avenue, Bettendorf, IA 52722;
Clinton, IL 61727;
Gifford, IL 61847;
Loda, IL 60948
Aliases (AKA): Sandra Kay Krambeck,
Soundra K Krambeck
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