Address History: 655 Hosta Drive, Fort Mill, SC 29715;
820 E 7th Street Ste 404, Charlotte, NC 28202;
Springfield, VA 22152
Address History: 675 Hosta Drive, Fort Mill, SC 29715;
13324 Arbor Trace Drive Apt 108, Charlotte, NC 28273;
Cochranton, PA 16314;
Indiana, PA 15701
Aliases (AKA): Greg Roger Counselman,
Gregory R Counselman
Relatives & Associates: Kimberly Boeckenhauer
Brad Counselman
Brian Counselman
Eric Counselman
Georgia Counselman
Email Addresses: eco****@msn.com,
gco****@yahoo.com,
gco****@yahoo.com
Address History: 663 Hosta Drive, Fort Mill, SC 29715;
401 Michelle Linnea Drive Apartment 6, Charlotte, NC 28262
Phone Numbers: (704) 248-8385
Address History: 647 Hosta Drive, Fort Mill, SC 29715;
2656 Lantern Lane Apartment 206, Auburn Hills, MI 48326;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Charlotte, NC 28269
Aliases (AKA): Devin Michael Osler
Email Addresses: dev****@yahoo.com
Address History: 633 Hosta Drive, Fort Mill, SC 29715;
8902 Hunter Ridge Drive, Charlotte, NC 28226;
Chester, NY 10918;
Warwick, NY 10990;
Oakdale, PA 15071
Aliases (AKA): James Albert Hintze
Relatives & Associates: Michele Guidice
Patricia Herbert
Christine Hintze
James Hintze
Lorraine Hintze
Address History: 1446 Tomkins Knob Drive, Fort Mill, SC 29715;
9480 Princeton Square Boulevard S Apt 1008, Jacksonville, FL 32256;
Panama City, FL 32405;
Tampa, FL 33626;
Valparaiso, FL 32580
Aliases (AKA): J Collins,
Jennifer L Lyons,
Jennifer R Semeraro
Address History: 639 Hosta Drive, Fort Mill, SC 29715;
9523 Cypress Park Way, Boynton Beach, FL 33472;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Plantation, FL 33313
Aliases (AKA): Brooke Gilles
Relatives & Associates: Bonnie Cornell
Bradley Cornell
Brian Cornell
Gary Cornell
Jacqueline Cornell
Address History: 2710 Farmstead Lane, Fort Mill, SC 29708;
3050 Cedarbrook Lane, Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Bobbie D Cessna,
Bobbyjoe J Cessna,
Robert D Cessna,
Bobbie C Eller,
Bobbie Eller
Email Addresses: bob****@adelphia.net,
the****@gmail.com
Address History: 624 Hosta Drive, Fort Mill, SC 29715;
275 Silverwind Court, Bath, PA 18014;
Bethlehem, PA 18018
Relatives & Associates: Alla Naqvi
Address History: 632 Hosta Drive, Fort Mill, SC 29715;
4110 Wade Street # C, Los Angeles, CA 90066;
Carol Stream, IL 60188;
Schaumburg, IL 60193
Relatives & Associates: Steven Badgio
Address History: 6214 Six String Court, Fort Mill, SC 29708;
2265 Buckingham Street Apt 488, Manhattan, KS 66503;
Arden, NC 28704;
Asheville, NC 28803;
Charlotte, NC 28262
Aliases (AKA): Lauri Collins,
Laurie Collins
Email Addresses: drl****@gmail.com
Address History: 664 Hosta Drive, Fort Mill, SC 29715;
1905 Union Avenue, Benton Harbor, MI 49022;
Charlotte, NC 28273
Aliases (AKA): Brian Woolweber
Relatives & Associates: Nancy Woolweber
Email Addresses: bwo****@netscape.net
Address History: 1446 Tomkins Knob Drive, Fort Mill, SC 29715;
3906 Edgeview Drive, Indian Trail, NC 28079
Relatives & Associates: Jennifer Collins
Phone Numbers: (704) 845-1807
(803) 547-8864
Address History: 1171 Steele Meadows Drive, Fort Mill, SC 29715;
628 Hosta Drive, Fort Mill, SC 29715
Relatives & Associates: Kenneth Eller
Richard Eller
Address History: 632 Hosta Drive, Fort Mill, SC 29715
Phone Numbers: (630) 462-9914
Address History: 6127 237 Route, Byron, NY 14422;
6127 Route 237, Byron, NY 14422;
Elba, NY 14058;
Holley, NY 14470;
Fort Mill, SC 29715
Aliases (AKA): John M Pascarell,
J Pascarella
Relatives & Associates: Joe Pascarella
Joseph Pascarella
Patricia Pascarella
Roxanne Pascarella
Jennifer Reitschky
Address History: 1918 Emma Lane, Maryville, TN 37803;
1 Rr Box # 189, Courtland, MS 38620;
Enid, MS 38927;
Olive Branch, MS 38654;
Fort Mill, SC 29715
Aliases (AKA): Luther Renee Farrell,
Renee C Farrell Luther,
Samantha Farrell Luther,
Renee C Farrell-Luther,
Renee Farrell Farrellluther
Phone Numbers: (662) 895-3601
Address History: 8104 Whitehawk Hill Road, Waxhaw, NC 28173;
12249 Fletchertown Road, Bowie, MD 20720;
Charlotte, NC 28217;
Fort Mill, SC 29715;
Alexandria, VA 22309
Aliases (AKA): Michael T Etal Holbrook
Email Addresses: tho****@ibm.net
Address History: 1918 Emma Lane, Maryville, TN 37803;
18 P/O Box, Crenshaw, MS 38621;
Olive Branch, MS 38654;
Fort Mill, SC 29715;
Collierville, TN 38017
Aliases (AKA): Rusty Luther,
Shawn Luther
Address History: 3217 Ne 40th Street, Fort Lauderdale, FL 33308;
5021 Mallards Place, Coconut Creek, FL 33073;
Dania, FL 33004;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33073
Aliases (AKA): Craig W Spano
Address History: 1801 Wells Branch Parkways Apt 1921, Austin, TX 78728;
91 Longtown Road, Crenshaw, MS 38621;
Oxford, MS 38655;
Sarah, MS 38665;
Tupelo, MS 38804
Aliases (AKA): Michael Cunningham,
Micheal Cunningham,
Michael Brian Hall
Address History: 851 Redland Road, Advance, NC 27006;
910 N Main Street # 102a, Salisbury, NC 28144;
Winston Salem, NC 27106;
Fort Mill, SC 29715;
Milladore, WI 54454
Aliases (AKA): Bobby Dale Lee
Email Addresses: ala****@mailcity.com,
bdl****@gmail.com,
lee****@msn.com,
lee****@yahoo.com
Address History: 328 Alcove Drive, Groveland, FL 34736;
10791 N Kendall Drive, Miami, FL 33176;
Sarasota, FL 34233;
Charlotte, NC 28217;
Elmhurst, NY 11373
Address History: 29423 Indian Valley Road Apt C, Rancho Palos Verdes, CA 90275;
1001 Tiverton Avenue Apt 2143, Los Angeles, CA 90024;
Charlotte, NC 28226;
Jersey City, NJ 07307;
Portland, OR 97230
Aliases (AKA): Greg Rond,
G Rondeau,
Gregory Rondeau
Email Addresses: gre****@yahoo.com,
gre****@hotmail.com,
gre****@yahoo.com
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