Address History: 5553 Alexandrite Way, Fort Mill, SC 29708;
4807 Buckingham Drive, Charlotte, NC 28209;
Columbus, OH 43220;
Toledo, OH 43614;
Aiken, SC 29803
Aliases (AKA): Christy L Hartford,
Christopher T Spears,
Kristy H Spears
Relatives & Associates: Bill Hartford
Karen Hartford
Kimberly Hartford
Norma Hartford
Patricia Hartford
Address History: 5522 Alexandrite Way, Fort Mill, SC 29708;
1000 Smith Level Road Apt A1, Carrboro, NC 27510;
Chapel Hill, NC 27516;
Charlotte, NC 28210;
Holly Springs, NC 27540
Aliases (AKA): Valerie L Durham,
Valerie D Snyder
Address History: 5552 Alexandrite Way, Fort Mill, SC 29708
Address History: 5523 Alexandrite Way, Fort Mill, SC 29708;
3100 Drewsky Lane Unit 205, Fort Mill, SC 29715;
Rock Hill, SC 29730
Phone Numbers: (803) 493-8201
Address History: 2727 Wellington Street, Rock Hill, SC 29732;
2500 Sandy River Lane Apt 102, Charlotte, NC 28273;
Clover, SC 29710;
Fort Mill, SC 29708;
York, SC 29745
Aliases (AKA): Ashley N Skidmore,
Pete Matthew Skidmore,
Pete Skidmore
Email Addresses: ash****@excite.com,
ash****@bellsouth.net,
ash****@gmail.com,
cha****@gmail.com,
esa****@extron.com
Address History: 1981 Brookstone Way Apt 208, Rock Hill, SC 29732;
4901 Selkirk Way, Grovetown, GA 30813;
Hope Mills, NC 28348;
Raeford, NC 28376;
Central, SC 29630
Aliases (AKA): Tasha Michelle Woody,
Tosha M Woody
Email Addresses: bro****@yahoo.com,
rdw****@msn.com,
rwo****@webmail.bellsouth.net,
taa****@hotmail.com,
tar****@cs.com
Address History: 317 Williams Road, Travelers Rest, SC 29690;
1473 El Dorado Drive, Livermore, CA 94550;
San Diego, CA 92119;
San Ramon, CA 94583;
Gettysburg, PA 17325
Aliases (AKA): Jennifer L Mc,
Jennifer L Mc Nulty,
Jennifer Nutty,
Jennifer L Roque
Relatives & Associates: Jeanette Hatfield
Richard Lemmons
Richard Mcnulty
Richard Mcnulty
Arthur Roque
Address History: 5526 Alexandrite Way, Fort Mill, SC 29708
Phone Numbers: (803) 547-0593
Email Addresses: dan****@hotmail.com,
dan****@hotmail.com,
pur****@gmail.com,
roc****@icloud.com,
wed****@yahoo.com
Address History: 133 Margaritaville Avenue S, Hardeeville, SC 29927;
122 S Hardy Drive Apt 42, Tempe, AZ 85281;
Fleming Island, FL 32003;
Jacksonville, FL 32256;
Orange Park, FL 32073
Aliases (AKA): H Gillespie,
Hugh Gillespie,
Hugh B Gillespie Rd,
Hugh B Gillespieiv,
Hugh B Gillespire
Email Addresses: gil****@yahoo.com
Address History: 706 Gates Mills Drive Unit 206, Fort Mill, SC 29708;
6073 Balboa Circle Apt 201, Boca Raton, FL 33433;
Charlotte, NC 28262;
Mahwah, NJ 07430;
Kingston, NY 12401
Aliases (AKA): D Cline,
Debbie Cline,
Deborah Ann Cline,
Deborah A Moore
Email Addresses: deb****@twcny.rr.com
Address History: 5515 Alexandrite Way, Fort Mill, SC 29708;
6408 E W T Harris Boulevard Apt C, Charlotte, NC 28215;
Denver, NC 28037;
Columbiana, OH 44408;
Dayton, OH 45459
Relatives & Associates: Judith Casterton
Anna Montgomery
Barbara Montgomery
Chase Montgomery
Colleen Montgomery
Address History: 5552 Alexandrite Way, Fort Mill, SC 29708;
2305 S 16th Street, Philadelphia, PA 19145
Aliases (AKA): Arlene Torrese
Email Addresses: kry****@netzero.com,
kry****@aol.com,
pet****@aol.com,
pet****@aol.com
Phone Numbers: (803) 835-0750
Address History: 5544 Alexandrite Way, Fort Mill, SC 29708;
12604 Sabal Park Drive Apt 303, Pineville, NC 28134;
York, SC 29745
Aliases (AKA): J Fleming,
Jeffrey Hunter Fleming
Email Addresses: jef****@yahoo.com
Address History: 5561 Alexandrite Way, Fort Mill, SC 29708;
16446 Redstone Mountain Lane, Charlotte, NC 28277;
Utica, NY 13502
Aliases (AKA): Joan M Fallon
Address History: 5533 Alexandrite Way, Fort Mill, SC 29708;
4032 N Wolcott Avenue, Chicago, IL 60613;
Athens, OH 45701;
Bay Village, OH 44140
Phone Numbers: (440) 808-0767
Address History: 5524 Mountain Breeze Drive, Chattanooga, TN 37421;
9670 Hamilton Creek North Drive North, Mobile, AL 36695;
Altamonte Springs, FL 32714;
Apopka, FL 32712;
Elkridge, MD 21075
Aliases (AKA): E Harding,
Emily L Harding
Email Addresses: har****@me.com
Address History: 342 Lakeland Avenue Apt 9h, Sayville, NY 11782;
948 Carrington Drive, Charlotte, NC 28214;
Farmingville, NY 11738;
Holbrook, NY 11741;
Lindenhurst, NY 11757
Aliases (AKA): Tricia A Gaffney,
Patrice Green,
Patricia Green,
Tricia A Green,
Tricia Maresca
Address History: 64 Clifton Road, Newton Center, MA 02459;
122 D Este Viaduct Apt 502, Delray Beach, FL 33445;
Belmont, MA 02478;
Boston, MA 02196;
Brookline, MA 02445
Aliases (AKA): B Snyder
Email Addresses: bds****@aol.com,
bsn****@yahoo.com,
bsn****@ymail.com,
she****@gmail.com
Address History: 948 Carrington Drive, Charlotte, NC 28214;
805 Highgate Place A, Coram, NY 11727;
Port Jefferson Station, NY 11776;
Sayville, NY 11782;
West Islip, NY 11795
Aliases (AKA): Edward S Green,
Ed Maresca,
Edward Joseph Maresca,
Edward Maresca,
Edward J Maresca
Email Addresses: eda****@yahoo.com
Address History: 2297 W Village Junction Way Se, Smyrna, GA 30080;
18908 Nw 56th Court, Opa Locka, FL 33055;
Charlotte, NC 28210;
Brooklyn, NY 11226;
New York, NY 10032
Aliases (AKA): Patrice Lekia Infante,
Patrice A Mc Ravin
Relatives & Associates: Carmella David
Lisandro Infante
Miguel Infante
Cheryl Mcdowell
Marcus Mcdowell
Email Addresses: pat****@yahoo.com
Address History: 101 Galleon Drive, Ponte Vedra, FL 32081;
605 46th Street E, Bradenton, FL 34208;
Pompano Beach, FL 33076;
Sarasota, FL 34232;
Fort Mill, SC 29708
Address History: 6 Huntington Commons, Yaphank, NY 11980;
13521 Eagle Ridge Drive Apartment 111, Fort Myers, FL 33912;
Garden City, NY 11530;
Lake Grove, NY 11755;
Massapequa, NY 11758
Aliases (AKA): Annette C Bennett,
Annette C Bennettt,
Annette C Desimone
Address History: 13 Hc 31, Fence Lake, NM 87315;
13 Hc 31 Box, Fence Lake, NM 87315;
Fort Mill, SC 29708
Aliases (AKA): Dennis Michael Norton
Email Addresses: myd****@gmail.com
Address History: 1666 Walnut View Drive, Charlotte, NC 28208;
1250 Morningside Drive, Charlotte, NC 28205;
Fort Mill, SC 29708
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