Address History: 10579 Agnes Douglas Road, Fort Mill, SC 29707;
108 Allison Street, Fort Mill, SC 29715;
York, SC 29745
Aliases (AKA): Elizabeth Smith
Address History: 684 Portpatrick Place, Fort Mill, SC 29708;
2942 Hudson Drive, Cuyahoga Falls, OH 44221;
Peninsula, OH 44264;
Silver Lake, OH 44224;
Stow, OH 44224
Aliases (AKA): D Holgate,
Dale Marie Holgate,
Dawn Marie Holgate,
D K Turner,
Dawn M Turner
Address History: 681 Portpatrick Place, Fort Mill, SC 29708
Phone Numbers: (803) 548-4877
Address History: 780 Portpatrick Place, Fort Mill, SC 29708;
2230 Turtle Creek Way, Lawrenceville, GA 30043;
Marietta, GA 30067;
Raleigh, NC 27606;
Sanford, NC 27330
Aliases (AKA): B Griffith,
Brian A Griffith
Address History: 751 Portpatrick Place, Fort Mill, SC 29708
Phone Numbers: (803) 802-7989
Address History: 796 Portpatrick Place, Fort Mill, SC 29708;
11712 Musket Lane, Charlotte, NC 28273;
Clover, SC 29710
Aliases (AKA): Leanne Nealey
Email Addresses: lne****@gmail.com,
lne****@gmail.com,
no1****@aol.com,
no1****@earthlink.net,
not****@aol.com
Address History: 643 Portpatrick Place, Fort Mill, SC 29708;
7734 Ella Jane Lane Apt O, Charlotte, NC 28273;
Tryon, NC 28782;
Easley, SC 29642
Aliases (AKA): Barbara L Ivey
Email Addresses: bar****@cpcc.edu,
bar****@optimizedoffices.com
Address History: 672 Portpatrick Place, Fort Mill, SC 29708;
44 Harris Circle, Newark, DE 19711;
Mentor, OH 44060;
Troy, OH 45373;
Houston, TX 77020
Aliases (AKA): Barbara Anne White
Email Addresses: bar****@aol.com
Address History: 742 Portpatrick Place, Fort Mill, SC 29708;
5009 Block House Court Apt 822, Charlotte, NC 28277;
Waxhaw, NC 28173;
Buffalo, NY 14218;
East Aurora, NY 14052
Aliases (AKA): Carol H Gair
Phone Numbers: (716) 662-2430
Address History: 3246 John Bartram Place, Mount Pleasant, SC 29466;
67 Landing Way Unit 6, Richmond Hill, GA 31324;
Charlotte, NC 28226;
Pineville, NC 28134;
Fort Mill, SC 29715
Aliases (AKA): Melissa Ann Gergits,
Melissa A Stauss,
Melissa A Strauss
Relatives & Associates: George Gergits
Jeffrey Gergits
Geraldine Harkins
Arlene Strauss
Arthur Strauss
Address History: 672 Portpatrick Place, Fort Mill, SC 29708;
207 Eisenhower Drive Apt 2, Bloomington, IL 61701;
Columbus, OH 43085;
Reynoldsburg, OH 43068;
Worthington, OH 43085
Address History: 117 Hallmark Crossing, Rock Hill, SC 29732;
681 Portpatrick Place, Fort Mill, SC 29708;
Greenville, SC 29601;
Pawleys Island, SC 29585
Aliases (AKA): Nancy Josims,
N J Sims,
Nancy Jenkins Sims
Address History: 780 Portpatrick Place, Fort Mill, SC 29708
Phone Numbers: (603) 292-5499
(803) 396-0872
Address History: 664 Portpatrick Place, Fort Mill, SC 29708;
3878 Holly Lane, Hermitage, PA 16148;
Sharon, PA 16146;
North Augusta, SC 29841;
Rock Hill, SC 29730
Aliases (AKA): Dennis Clark,
Dennis Lclark
Address History: 751 Portpatrick Place, Fort Mill, SC 29708;
116 Garrett Drive, Alpine, AL 35014;
Tampa, FL 33614;
Atlanta, GA 30311;
Rogers City, MI 49779
Aliases (AKA): C J Foster,
M Chandra Foster,
Chandra M Jones,
Foster Chandra Jones,
M J Jones
Email Addresses: c.j****@att.net,
c.j****@att.net,
cha****@yahoo.com,
mar****@yahoo.com
Address History: 698 Portpatrick Place, Fort Mill, SC 29708;
23 Linwood Drive, Bloomfield, CT 06002;
Columbia, MD 21044
Aliases (AKA): Williemae Massey
Address History: 751 Portpatrick Place, Fort Mill, SC 29708
Relatives & Associates: Chandra Foster
Jrsamuel Foster
Landon Foster
Samuel Foster
Chandra Jones
Address History: 669 Portpatrick Place, Fort Mill, SC 29708;
8890 Cobblestone Point Circle # C, Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Atlanta, GA 30332
Aliases (AKA): Philip A Lee,
Phillip Augusto Lee
Address History: 609 Del Monte Street, Pasadena, CA 91103;
591 Dimmick Drive, Los Angeles, CA 90065;
Baltimore, MD 21218;
Columbia, MD 21044;
New York, NY 10027
Aliases (AKA): Tara Collins
Address History: 1111 Aurora Drive, Pittsburgh, PA 15236;
4565 Wildcat Lane, Concord, CA 94521;
Orchard Park, NY 14127;
Fort Mill, SC 29708
Aliases (AKA): M A Gibson
Relatives & Associates: Marge Gibson
Email Addresses: mar****@wmconnect.com
Address History: 1419 Stoneyridge Drive, Charlotte, NC 28214;
16220 Lakeside Loop Lane, Cornelius, NC 28031;
Davidson, NC 28036;
Denver, NC 28037;
Mount Holly, NC 28120
Address History: 275 Misty Lane, Sparta, MO 65753;
217 P/O Box L, Nixa, MO 65714;
Ozark, MO 65721;
Pryor, OK 74361;
Tulsa, OK 74136
Aliases (AKA): Kevin Noel Downen
Email Addresses: ddo****@comporium.com,
kdo****@centurytel.net,
kev****@englobal.com,
kev****@yahoo.com
Address History: 9851 Bolsa Avenue Spc 171, Westminster, CA 92683;
13902 Erin Street Apt D, Garden Grove, CA 92844;
Huntington Beach, CA 92647;
Midway City, CA 92655;
Stanton, CA 90680
Aliases (AKA): Victor Lam Tran
Email Addresses: lam****@harte-hanks.com,
tra****@gmail.com,
vor****@hotmail.com
Address History: 1301 Satilla Boulevard, Waycross, GA 31501;
3125 Shamrock Street S, Tallahassee, FL 32309;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): George S Heath
Phone Numbers: (912) 285-5698
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