Address History: 1000 Cranberry Circle, Fort Mill, SC 29715;
11 Matthew Lane, Broad Brook, CT 06016;
Amherst, MA 01002;
Chicopee, MA 01013;
Charlotte, NC 28202
Aliases (AKA): Bill Lockey,
X W Lockey,
William R Lockeyx
Address History: 3654 S Dobys Bridge Road, Fort Mill, SC 29715;
34 Woodcross Drive Apartment 719, Columbia, SC 29212;
Rock Hill, SC 29730
Address History: 1958 Rosehaven Lane, Rock Hill, SC 29732;
101 Sumter Court Apt C, Central, SC 29630;
Clemson, SC 29631;
Fort Mill, SC 29708;
Lancaster, SC 29720
Aliases (AKA): Alison Laroche,
A Mielke,
Allison Mielke
Address History: 510 Botley Court Apt 205, Fort Mill, SC 29708;
1771 Brown Road, Hephzibah, GA 30815;
Charlotte, NC 28273;
Aiken, SC 29803;
Clover, SC 29710
Aliases (AKA): C Bruce,
Chris G Bruce,
Christopher G Bruce
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: 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: 130 Woolen Way Apt 201, Fort Mill, SC 29708;
421 New State Road, Cayce, SC 29033;
Chester, SC 29706;
Clover, SC 29710;
Columbia, SC 29212
Email Addresses: kel****@yahoo.com,
my1****@aol.com,
myy****@aol.com,
nic****@legacyinteractive.com
Address History: 1886 Sandal Brook Road, Fort Mill, SC 29707;
510 Botley Court Apt 208, Fort Mill, SC 29708
Relatives & Associates: Daniel Ptacek
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: 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: 1028 Rosewood Lane, Mount Pleasant, SC 29464;
4921 Doris Avenue, Charlotte, NC 28205;
Parish, NY 13131;
Charleston, SC 29414;
Fort Mill, SC 29708
Address History: 311 Sugar Ridge Court, Fort Mill, SC 29708;
1750 Arnold Way Apt 71, Alpine, CA 91901;
Bonita, CA 91902;
Chula Vista, CA 91913;
Coronado, CA 92118
Aliases (AKA): Lauren Elaine Puglsey,
Lauren E Pugsley,
Lauren Elaine Pugsley
Email Addresses: lau****@verizon.net,
lpu****@cs.com,
pug****@yahoo.com
Address History: 2024 Angel Oak Drive, Fort Mill, SC 29715;
2525 E 39th Court, Des Moines, IA 50317;
West Des Moines, IA 50265;
Aurora, IL 60503;
Glendale Heights, IL 60139
Relatives & Associates: Charlene Hickey
Jodi Lumley
Lucinda Pounds
Jerry Swertfager
Sherry Swertfager
Email Addresses: cha****@yahoo.com
Address History: 1762 Fairntosh Drive, Fort Mill, SC 29715;
730 Montgomery Avenue, Alpharetta, GA 30004;
Dublin, OH 43017;
Hilliard, OH 43026;
Cookeville, TN 38501
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: 220 Rr 1 #, Monterey, IN 46960;
220 Rr 1 Box, Monterey, IN 46960;
Fort Mill, SC 29708
Relatives & Associates: Phillip Kamin
Phone Numbers: (574) 542-2952
Address History: 25038 Timberlake Drive, Fort Mill, SC 29708;
1633 E Florida Street, Long Beach, CA 90802;
Garner, NC 27529;
Raleigh, NC 27601;
State College, PA 16803
Relatives & Associates: Thorwart Jacob
Lawrence Thorwart
Lindsay Thorwart
Marilyn Thorwart
Mary Thorwart
Address History: 964 Cranberry Circle, Fort Mill, SC 29715;
80 Van Bomel Boulevard, Oakdale, NY 11769;
Sayville, NY 11782
Aliases (AKA): Kelly Kiernam,
Kelly Kiernen
Address History: 157 W 3rd Street Apt 3, South Boston, MA 02127;
157 West 3rd Street Apartment 3, Boston, MA 02127;
Winston Salem, NC 27103;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Charles Jaco
Phone Numbers: (803) 459-6157
Email Addresses: cha****@aol.com,
cja****@webtv.net,
cja****@webtv.net
Address History: 2214 Caledonian Lane Unit 101, Charlotte, NC 28273;
4025 Alma Grove Lane Apt 2508, Charlotte, NC 28273;
Fort Mill, SC 29708;
Ladson, SC 29456
Phone Numbers: (843) 343-4736
Address History: 16440 N 32nd Place, Phoenix, AZ 85032;
720 E Appaloosa Road, Gilbert, AZ 85296;
Scottsdale, AZ 85250;
Huntersville, NC 28078;
Fort Mill, SC 29708
Aliases (AKA): Julie D Brown,
Julie Brown Resech,
Julie D Brown-Resech,
Julie Dianne Brown-Resech,
Julie Brownresech
Email Addresses: dav****@netzero.net,
dre****@hotmail.com
Address History: 11186 Limerick Drive, Jacksonville, FL 32221;
10678 Grayson Street, Jacksonville, FL 32220;
Orange Park, FL 32065;
Bridgewater, NJ 08807;
Hillsborough, NJ 08844
Aliases (AKA): Carl Sebastian,
Carlo Sebastian,
Carlos A Sebastian
Relatives & Associates: Hector Sabastian
Rosa Sebastain
Janice Sebastiam
Amparo Sebastian
Aurea Sebastian
Email Addresses: car****@mindspring.com
Address History: 176 Dove Run Drive Ne, Ludowici, GA 31316;
4319 Chuck Hollow Lane Apartment 201, Charlotte, NC 28277;
Fort Mill, SC 29708;
Rock Hill, SC 29731
Aliases (AKA): Lauren A Warstler
Email Addresses: car****@aol.com,
car****@alltel.net,
car****@aol.com,
car****@blackplanet.com,
car****@prodigy.net
Address History: 7810 Chelsea Jade Lane Apt 518, Charlotte, NC 28269;
512 Belmont Drive, Alpharetta, GA 30022;
Pittsburgh, PA 15220;
Fort Mill, SC 29708
Phone Numbers: (412) 961-3089
Email Addresses: rav****@fms.edu,
rav****@cognizant.com
Address History: 971 Mohawk Road, Venice, FL 34293;
25410 Bellemore Drive, Ramona, CA 92065;
Boca Raton, FL 33431;
Sarasota, FL 34239;
Pikesville, MD 21208
Aliases (AKA): John Crumbaugh
Email Addresses: cru****@erols.com,
joh****@digitalleather.com,
joh****@hp.com,
jwc****@gmail.com
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