Address History: 587 Moses Drive, Fort Mill, SC 29707;
1090 County Road 70 Lot 11, Proctorville, OH 45669;
Huntington, WV 25701;
Kenova, WV 25530
Phone Numbers: (803) 802-8913
Address History: 143 Starlit Way, Myrtle Beach, SC 29579;
1913 Rock Springs Drive, Augusta, GA 30909;
Macon, GA 31220;
Clemmons, NC 27012;
Fort Mill, SC 29707
Aliases (AKA): Lora Carr,
Lora Sandes
Phone Numbers: (336) 245-8898
Address History: 607 Moses Drive, Fort Mill, SC 29707;
6123 Cactus Valley Road, Charlotte, NC 28277;
Matthews, NC 28104;
Waxhaw, NC 28173;
Commack, NY 11725
Address History: 593 Moses Drive, Fort Mill, SC 29707;
1907 Darien Club Drive, Darien, IL 60561;
Hinsdale, IL 60521;
Excelsior, MN 55331;
Hopkins, MN 55305
Aliases (AKA): Mark Franchik
Relatives & Associates: Bill Franchik
Carol Franchik
Daiva Franchik
Rosamaria Franchik
Franchik Mckenna
Email Addresses: mar****@assaabloy.com,
mar****@yahoo.com
Address History: 584 Moses Drive, Fort Mill, SC 29707;
555 Townsend Road, Cocoa, FL 32926;
Spring Hill, FL 34608;
Tallahassee, FL 32304;
Keokuk, IA 52632
Aliases (AKA): Bill Riney,
W P Riney,
Will Riney,
William P Riney
Email Addresses: wri****@carolina.rr.com,
xbl****@yahoo.com
Address History: 417 Moses Drive, Fort Mill, SC 29707;
810 Arlington Circle, Novato, CA 94947;
Jacksonville, FL 32224;
Charlotte, NC 28269;
Maggie Valley, NC 28751
Aliases (AKA): S Ann Watts,
Shirley Ann Watts
Address History: 617 Moses Drive, Fort Mill, SC 29707;
31 Country Lane, Buffalo, NY 14224;
Orchard Park, NY 14127
Aliases (AKA): M Wolf
Address History: 449 Moses Drive, Fort Mill, SC 29707
Address History: 568 Moses Drive, Fort Mill, SC 29707;
472 Deep Water Drive Se, Bolivia, NC 28422;
Kernersville, NC 27284;
Greenville, SC 29615;
Greer, SC 29651
Address History: 1107 Waterlily Drive, Fort Mill, SC 29707;
770 Sundial Court, Fort Walton Beach, FL 32548;
Miramar Beach, FL 32550;
Alpharetta, GA 30005;
Cumming, GA 30041
Aliases (AKA): Bill Goss,
W R Goss,
William Robert Goss,
William Gossjr
Address History: 554 Moses Drive, Fort Mill, SC 29707;
7709 Waterford Square Drive Apt 334, Charlotte, NC 28226;
Cullowhee, NC 28723;
Matthews, NC 28105;
Sylva, NC 28779
Aliases (AKA): Anthony Gray Clark,
Tony Clark
Address History: 523 Moses Drive, Fort Mill, SC 29707;
6508 Brookstone Drive, Whitsett, NC 27377;
Coraopolis, PA 15108;
Lititz, PA 17543;
Mc Kees Rocks, PA 15136
Aliases (AKA): Lindsey A Briggs
Email Addresses: hys****@hotmail.com,
hys****@verizon.net,
lhy****@hotmail.com
Address History: 4011 Black Walnut Way, Fort Mill, SC 29707;
10406 Chelsea Bay Drive, Charlotte, NC 28278;
Gastonia, NC 28052;
Kings Mountain, NC 28086;
Clover, SC 29710
Aliases (AKA): Andrea Mc Dowell,
Andrea Lockhart Mcdowell,
Andrea Lockhart Wilson
Address History: 428 Moses Drive, Fort Mill, SC 29707;
1730 Alvarado Court, Longwood, FL 32779;
Lexington, KY 40515;
Louisville, KY 40241
Aliases (AKA): Brian Heitz
Address History: 557 Moses Drive, Fort Mill, SC 29707;
209 Sig Court, Fort Huachuca, AZ 85613;
Waxhaw, NC 28173;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): T Maynard
Email Addresses: jae****@comcast.com
Address History: 461 Moses Drive, Fort Mill, SC 29707;
1500 Nw North River Drive Apt 1714, Miami, FL 33125;
Charlotte, NC 28262
Address History: 411 Moses Drive, Fort Mill, SC 29707;
4233 Studio Park Avenue, Jacksonville, FL 32216;
Charlotte, NC 28269;
Buffalo, NY 14222;
Clyde, NY 14433
Address History: 512 Moses Drive, Fort Mill, SC 29707;
16015 N 46th Place, Phoenix, AZ 85032;
Charlotte, NC 28270;
Rock Hill, SC 29732
Aliases (AKA): Eddings Dobbs Gentry
Address History: 266 Glenn Village Circle, Blythewood, SC 29016;
1101 Bentley Park Drive, Waxhaw, NC 28173;
Fort Mill, SC 29707;
Kaysville, UT 84037
Aliases (AKA): Rebecca Van Wynen,
Rebecca Vanwynen
Address History: 4323 Conant Street, Cincinnati, OH 45227;
14 Raven Wood Way, Pooler, GA 31322;
Fort Mill, SC 29707
Address History: 4445 Kobashigawa Street, Honolulu, HI 96818;
3018 South 101st Lane, Tolleson, AZ 85353;
El Cajon, CA 92021;
San Diego, CA 92105;
Spring Valley, CA 91977
Aliases (AKA): Kenneth Marshall
Email Addresses: mau****@yahoo.com
Address History: 4712 Ladrillo Lane, Mckinney, TX 75070;
3201 Downwood Circle Nw Unit 1200, Atlanta, GA 30327;
Hanover, MD 21076;
Charlotte, NC 28273;
Fayetteville, NC 28301
Address History: 8606 Wintergreen Court Unit 303, Odenton, MD 21113;
11255 Chase Street Unit 1, Fulton, MD 20759;
Laurel, MD 20724;
Beaufort, NC 28516;
Fort Mill, SC 29707
Aliases (AKA): M Ault,
Mendy Ault,
Melinda C Onoff,
Melinda Catherine Smith
Email Addresses: nin****@aol.com,
nin****@comcast.net,
nin****@gmail.com,
nin****@msn.com,
nin****@nc.rr.com
Address History: 1017 Filly Drive, Indian Trail, NC 28079;
422 Sabot Lane, Matthews, NC 28105;
Monroe, NC 28110;
Columbia, SC 29201;
Fort Mill, SC 29707
Aliases (AKA): Emily Hough,
Emily A Westover
Email Addresses: emi****@hotmail.com
Address History: 1114 Falling River Walks, Rocky Mount, NC 27804;
213 Morrison Avenue, Tarboro, NC 27886;
Whitsett, NC 27377;
Ossining, NY 10562;
Philadelphia, PA 19131
Aliases (AKA): F Moore
Relatives & Associates: Durand Moore
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