Address History: 701 Crawfish Drive, Fort Mill, SC 29708;
964 Shore Crest Road, Carlsbad, CA 92011;
Harbor City, CA 90710;
Huntington Beach, CA 92648;
Oceanside, CA 92056
Aliases (AKA): Chris Maier,
Christophe Maier,
Michael C Maier
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: 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: 506 Crawfish Drive, Fort Mill, SC 29708;
500 Jimmy Ann Drive Apt 812, Daytona Beach, FL 32114;
Lake City, FL 32025;
Port Orange, FL 32128;
Silver Springs, FL 34489
Aliases (AKA): Wanda G Gay,
Wanda G Gillespie
Relatives & Associates: Buddy Gillespie
Christophe Gillespie
Donald Gillespie
Doug Gillespie
Douglas Gillespie
Address History: 514 Crawfish Drive, Fort Mill, SC 29708;
204 Shoreview Avenue, Pacifica, CA 94044;
Newnan, GA 30265;
Spirit Lake, IA 51360;
Allen, TX 75002
Aliases (AKA): C Huntoon,
Craig B Huntoon,
Craig Huntoon
Relatives & Associates: Airica Huntoon
Charles Huntoon
Chris Huntoon
Jennifer Huntoon
Magyori Huntoon
Email Addresses: chu****@gmail.com
Address History: 1441 Riverwalk Parkways, Rock Hill, SC 29730;
2080 Garden Lane, Costa Mesa, CA 92627;
Boston, MA 02111;
Quincy, MA 02170;
Charlotte, NC 28273
Aliases (AKA): David Walch,
David Cary Walch,
David J Walsh
Email Addresses: bet****@aol.com,
bet****@yahoo.com,
dav****@athensstreet.com,
dav****@belmontsavings.com,
dav****@swbell.net
Aliases (AKA): Philippa B Shipman,
Pippa J Shipman,
Philippa J Sturke,
P Sturkey,
Philippa J Sturkey
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: 697 Crawfish Drive, Fort Mill, SC 29708;
1224 Chitimacha Trail, Baldwin, LA 70514;
Cornelius, NC 28031;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Chris Yeates,
Christoph Yeates,
Christopher T Yeates
Email Addresses: cye****@mi-connection.com
Aliases (AKA): M L Burgess,
Mary Dickerson
Phone Numbers: (803) 329-9989
Address History: 506 Crawfish Drive, Fort Mill, SC 29708;
701 Sw 34th Avenue, Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Asheville, NC 28803
Aliases (AKA): L Abbott,
L Piercey,
Lynn A Piercey,
Lynn Piercey Pierceyabbott
Address History: 653 Crawfish Drive, Fort Mill, SC 29708
Address History: 667 Crawfish Drive, Fort Mill, SC 29708;
3 N Morerick Avenue, Catonsville, MD 21228;
Westminster, MD 21158;
North Canton, OH 44720;
Conway, SC 29526
Aliases (AKA): Ashley Volta
Relatives & Associates: Armand Bolta
Peggy Marcantonio
Philip Marcantonio
Philip Marcantonio
Armand Volta
Email Addresses: ash****@yahoo.com
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
Address History: 705 Crawfish Drive, Fort Mill, SC 29708;
14 Vandyke Street Apt A, Dewey Beach, DE 19971;
Dover, DE 19901;
Rehoboth Beach, DE 19971;
Chicago, IL 60614
Aliases (AKA): Caitlin D Groseclose
Phone Numbers: (302) 734-2234
Address History: 691 Crawfish Drive, Fort Mill, SC 29708;
1626 Shepherds Glade Drive, Apex, NC 27523;
Charlotte, NC 28262;
Durham, NC 27712
Address History: 100 E Summersby Street, Fort Mill, SC 29715;
1001 Bridgegate Drive Ne, Marietta, GA 30068;
Charlotte, NC 28227;
Lewisville, NC 27023;
Bluffton, SC 29910
Aliases (AKA): A Bovender,
Andy Bovender,
Brent A Bovender
Address History: 653 Crawfish Drive, Fort Mill, SC 29708;
5579 West 73rd Street, Indianapolis, IN 46268;
Charlotte, NC 28203;
Harrisonburg, VA 22802;
Jonesville, VA 24263
Aliases (AKA): Mistie Nichole Creech,
Mistie Debnam
Address History: 566 Crawfish Drive, Fort Mill, SC 29708;
1083 Hillside Avenue, Stratford, CT 06614;
Long Island City, NY 11109;
New York, NY 10010
Address History: 685 Crawfish Drive, Fort Mill, SC 29708;
3540 Oak Ridge Drive, Elkhart, IN 46517;
Syracuse, IN 46567;
Manhattan, KS 66503;
Minnetonka, MN 55345
Aliases (AKA): Charles G Pelbey,
C Pelkey,
Charles G Pelkey,
Charles Gilbert Pelkey
Address History: 2 Winthrop Court, Medford, NJ 08055;
1 E Scott Street, Chicago, IL 60610;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Plainsboro, NJ 08536
Aliases (AKA): Mithcel Yudin,
Mithcell L Yudin
Relatives & Associates: Jack Yudim
Email Addresses: mit****@ippe.com
Address History: 5308 Williard Road, Oak Ridge, NC 27310;
1613 Hawthorne Lane, Charlotte, NC 28205;
Harrisburg, NC 28075;
Kernersville, NC 27285;
Middletown, NY 10941
Aliases (AKA): Rachel Kamen,
Rachel Lindsay
Email Addresses: rch****@aol.com,
rch****@aol.com,
rka****@blackbearcharlotte.com
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