Address History: 705 Crawfish Drive, Fort Mill, SC 29708;
807 W Longleaf Drive, Auburn, AL 36832;
Charlotte, NC 28277;
Matthews, NC 28105;
Somerset, NJ 08873
Aliases (AKA): Carter Groseclose
Relatives & Associates: Caitlin Dimondi
Alan Groseclose
Douglas Groseclose
Gale Groseclose
Jennifer Meeker
Email Addresses: agr****@netzero.net,
ala****@bellsouth.net,
ala****@yahoo.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): Justin Steadman
Relatives & Associates: Alexis Steadman
Clifford Steadman
Jack Steadman
Leah Steadman
Rhonda Steadman
Address History: 685 Crawfish Drive, Fort Mill, SC 29708;
9721 West 87th Avenue, Arvada, CO 80005;
Elkhart, IN 46517;
Syracuse, IN 46567;
Manhattan, KS 66503
Aliases (AKA): J Pelkey,
Joan Marie Pelkey,
Joan Pelkey
Email Addresses: joa****@gmail.com
Address History: 663 Crawfish Drive, Fort Mill, SC 29708;
214 Anderson Street # 1181, Reidsville, GA 30453;
Statesboro, GA 30460;
Goose Creek, SC 29445;
Summerville, SC 29485
Aliases (AKA): T Wood
Address History: 552 Crawfish Drive, Fort Mill, SC 29708;
4140 Dewaal Street, Evans, GA 30809;
Boise, ID 83713;
Meridian, ID 83646;
Churchville, MD 21028
Aliases (AKA): Bob Gebhart,
R Gebhart,
Robert S Gebhart
Address History: 520 Crawfish Drive, Fort Mill, SC 29708;
144 Brier Creek Road, Advance, NC 27006;
Winston Salem, NC 27104;
North Syracuse, NY 13212;
Syracuse, NY 13212
Aliases (AKA): Dawn Elizabeth Coyne,
Dawn Little
Email Addresses: daw****@gmail.com
Address History: 532 Station Street, Clover, SC 29710;
310 17th Street, Lewiston, ID 83501;
Pierce, ID 83546;
Anderson, SC 29621;
Fort Mill, SC 29715
Aliases (AKA): Clifford Walter Steadman,
Walt Steadman Steadman
Email Addresses: cli****@comcast.net
Address History: 34 Fairway Oaks Lane, Isle Of Palms, SC 29451;
207 High School Avenue, Georgetown, DE 19947;
Rehoboth Beach, DE 19971;
Winston Salem, NC 27106;
Blythewood, SC 29016
Aliases (AKA): C Shuman,
Chris Shuman,
Christophe S Shuman,
Christopher Shuman
Address History: 727 Waterscape Court, Rock Hill, SC 29730;
620 Highway 165, Fort Mitchell, AL 36856;
Everett, MA 02149;
Malden, MA 02148;
Wakefield, MA 01880
Aliases (AKA): T Long
Relatives & Associates: Darcy Comstock
Deborah Kitchens
Jeannette Kotrady
Elisa Langston
Cheryl Long
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: 673 Hemlock Avenue, Myrtle Beach, SC 29577;
1436 12th Street Apartment A, Manhattan Beach, CA 90266;
Denton, NC 27239;
Ho Ho Kus, NJ 07423;
Saddle River, NJ 07458
Aliases (AKA): Natalie Beal
Address History: 570 Crawfish Drive, Fort Mill, SC 29708;
865 Sw 113th Lane, Hollywood, FL 33025;
Indianapolis, IN 46220;
Corinth, MS 38834;
Charlotte, NC 28204
Aliases (AKA): Nancy Frazier
Address History: 712 Crawfish Drive, Fort Mill, SC 29708;
9840 Drawbridge Drive, Charlotte, NC 28215;
Waxhaw, NC 28173;
Bridgewater, NJ 08807;
East Windsor, NJ 08520
Aliases (AKA): Jeffrey Rebh,
Jeffrey S Rebh
Email Addresses: jef****@verizon.net,
jef****@worldnet.att.net,
jre****@bellsouth.net
Address History: 566 Crawfish Drive, Fort Mill, SC 29708;
347 Flax Hill Road, Norwalk, CT 06854;
Stratford, CT 06614;
Westport, CT 06880;
Long Island City, NY 11109
Aliases (AKA): Esmeralda Karagus
Address History: 667 Crawfish Drive, Fort Mill, SC 29708;
3 N Morerick Avenue, Catonsville, MD 21228;
Westminster, MD 21158
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: 659 Crawfish Drive, Fort Mill, SC 29708;
2686 Williamsburg Circle, Auburn Hills, MI 48326;
Berkley, MI 48072;
Howell, MI 48843;
Pinckney, MI 48169
Aliases (AKA): Cynthia Capousis,
Cynthia L Delahaye,
Cynthia Lynne Delahaye,
Cynthia Lynne Delamaye,
Cynthia L Miller
Relatives & Associates: Petra Anderson
William Capousis
Duane Delahaye
Rebecca Delahaye
Steven Delahaye
Address History: 528 Crawfish Drive, Fort Mill, SC 29708;
837 Spring Cove Court, Eureka, MO 63025;
Kirksville, MO 63501;
Charlotte, NC 28226;
Mint Hill, NC 28227
Relatives & Associates: Katelyn Collien
Bill Estridge
Bill Estridge
Elizabeth Estridge
Nancy Estridge
Address History: 515 Crawfish Drive, Fort Mill, SC 29708;
6285 Oxford Peak Place, Castle Rock, CO 80108;
Denver, CO 80222;
Westminster, CO 80031;
Boone, NC 28608
Aliases (AKA): Dominick Jacob Magazu
Address History: 653 Crawfish Drive, Fort Mill, SC 29708
Address History: 19320 303 Highway, Rogers, AR 72756;
11036 High Sky Inn Road, Hindsville, AR 72738;
Atascadero, CA 93422;
Compton, CA 90222;
Templeton, CA 93465
Aliases (AKA): Bruce A Covey
Email Addresses: bru****@gmail.com,
cam****@usa.com,
cov****@gmail.com,
lyd****@gmail.com,
non****@gmail.com
Address History: 5008 50th Avenue Se, Lacey, WA 98503;
712 Crawfish Drive, Fort Mill, SC 29708;
Rock Hill, SC 29730;
Port Orchard, WA 98366
Address History: 314 Pelican Avenue, Saint Louis, MO 63122;
932 Simmons Avenue, Saint Louis, MO 63122;
Charlotte, NC 28262;
Concord, NC 28027;
Kannapolis, NC 28081
Aliases (AKA): M Shamp,
Michael Shamp
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