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
Address History: 679 Crawfish Drive, Fort Mill, SC 29708;
960 Shirley Parkway, New Lenox, IL 60451;
Shorewood, IL 60404
Aliases (AKA): Jennifer Bolek
Email Addresses: emi****@hotmail.com
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: 7183 Sumters Camp Trail, Fort Mill, SC 29707;
10010 Belle Rive Boulevard Apt 1204, Jacksonville, FL 32256;
Buford, GA 30519;
Saint Marys, GA 31558;
Sugar Hill, GA 30518
Address History: 515 Crawfish Drive, Fort Mill, SC 29708;
6285 Oxford Peak Place, Castle Rock, CO 80108;
Denver, CO 80222;
Westminster, CO 80031;
Boone, NC 28608
Aliases (AKA): Dominick Jacob Magazu
Address History: 260 Pinewood Lane, Rock Hill, SC 29730;
609 Northeast 28th Street Apartment 2, Fort Lauderdale, FL 33334;
Miami, FL 33125;
Charleston, SC 29401;
Edisto Island, SC 29438
Aliases (AKA): Lee H Thomas
Address History: 562 Crawfish Drive, Fort Mill, SC 29708;
946 Berryhill Lane, Winston Salem, NC 27106;
Elgin, SC 29045;
Isle Of Palms, SC 29451
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: 511 Crawfish Drive, Fort Mill, SC 29708;
12921 Cedar Crossings Drive, Charlotte, NC 28273;
Denver, NC 28037;
Harrisburg, PA 17110
Aliases (AKA): Ray Brooks
Address History: 712 Crawfish Drive, Fort Mill, SC 29708;
10715 Tom Short Road, Charlotte, NC 28277;
Waxhaw, NC 28173;
Bridgewater, NJ 08807;
Piscataway, NJ 08854
Aliases (AKA): Cornelia M Jansen,
Cornelia Rebh,
Cornella M Rebh
Email Addresses: con****@cetlink.net,
cor****@verizon.net
Aliases (AKA): M L Burgess,
Mary Dickerson
Phone Numbers: (803) 329-9989
Address History: 10 S Textile Avenue, Greenville, SC 29611;
609 Ne 28th Street Unit 2, Fort Lauderdale, FL 33334;
Sunrise, FL 33323;
Wilton Manors, FL 33334;
Charleston, SC 29414
Aliases (AKA): Jason Bell,
Jason Brent Bell
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: 671 Crawfish Drive, Fort Mill, SC 29708;
808 Hawthorne Lane Unit 515, Charlotte, NC 28204;
Huntersville, NC 28078;
Volant, PA 16156;
Rock Hill, SC 29730
Phone Numbers: (704) 900-0347
Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive Apartment 5, Charlotte, NC 28273;
Clover, SC 29710;
Columbia, SC 29201
Address History: 691 Crawfish Drive, Fort Mill, SC 29708;
1626 Shepherds Glade Drive, Apex, NC 27523;
Charlotte, NC 28262;
Durham, NC 27712
Address History: 675 Crawfish Drive, Fort Mill, SC 29708;
1111 Marlkress Road Suite 200, Cherry Hill, NJ 08003;
Haddon Heights, NJ 08035;
Haddonfield, NJ 08033;
Las Vegas, NV 89141
Aliases (AKA): Nickole Juliano
Relatives & Associates: Donald Donald
Dominic Juliano
Jacqueline Juliano
Laura Juliano
Margaret Juliano
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: 507 Crawfish Drive, Fort Mill, SC 29708;
664 Briarleigh Way, Woodstock, GA 30189;
Rock Hill, SC 29732
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: 103 Riley Hunter Drive, Kingsland, GA 31548;
206 Noah Lane, Perry, GA 31069;
Goldsboro, NC 27534;
Fort Mill, SC 29708
Aliases (AKA): Michael W Landes
Address History: 103 Riley Hunter Drive, Kingsland, GA 31548;
803 P/O Box, Tampa, FL 33601;
Perry, GA 31069;
Smithville, MO 64089;
Goldsboro, NC 27534
Aliases (AKA): William Lades,
William M Landes,
William Tyler Landis
Address History: 8000 Pollock Road, Rogers, AR 72756;
11036 High Sky Inn Road, Hindsville, AR 72738;
Compton, CA 90222;
Templeton, CA 93465;
Fort Mill, SC 29708
Aliases (AKA): Shayna Terese Covey,
Shayna T Covey,
Shayna Wolf
Email Addresses: sco****@cs.com,
sim****@mail.com
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
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