Address History: 3216 Bannock Drive, Fort Mill, SC 29715;
617 Crosswater Lane, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Terry F Hayes
Address History: 756 Portpatrick Place, Fort Mill, SC 29708;
5641 Hyacinth Road, Venice, FL 34293;
Carmel, IN 46033;
Greenwood, IN 46142;
Indianapolis, IN 46240
Aliases (AKA): Thomas G Mandon,
Tom G Mandon
Email Addresses: sal****@aol.com
Address History: 748 Portpatrick Place, Fort Mill, SC 29708;
6706 Hickory Trace Drive, Charlotte, NC 28227;
Corryton, TN 37721
Aliases (AKA): Brad Keaton
Address History: 722 Portpatrick Place, Fort Mill, SC 29708;
3215 Westridge Boulevard, Orlando, FL 32822;
Pfafftown, NC 27040;
Winston Salem, NC 27106
Aliases (AKA): G Schatz,
L Schatz
Email Addresses: gsc****@hotmail.com,
gsc****@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: 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: 211 Whitmyre Court, Fort Mill, SC 29715;
3707 Champagne Drive, Tampa, FL 33618;
Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Karen D Aspenwall
Relatives & Associates: Ashley Aspenwall
Chelsea Aspenwall
Thomas Aspenwall
Thomas Aspenwall
Robert Dennehy
Address History: 652 Portpatrick Place, Fort Mill, SC 29708;
194 Brandywyne Terrace, Costa Mesa, CA 92627;
Foster City, CA 94404;
Huntington Beach, CA 92647;
Livermore, CA 94551
Aliases (AKA): J Hassing,
Jason Lloyd Hassing
Email Addresses: jas****@compass-usa.com,
jha****@rational.com,
jha****@gmail.com,
jha****@yahoo.com
Address History: 751 Portpatrick Place, Fort Mill, SC 29708
Phone Numbers: (803) 802-7989
Address History: 1507 Stinson Road, Lancaster, SC 29720;
30067 Po Box, Charlotte, NC 28230;
Clover, SC 29710;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Lynn H Hartness,
Lynne Hartness,
Joyce L Willis
Relatives & Associates: Cheryl Harteness
Angeline Hartness
Thomas Hartness
Tom Hartness
Gregory Will
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: 101 Saddleridge Road, Columbia, SC 29223;
18052 Sunset Street, Detroit, MI 48234;
Charlotte, NC 28210;
Cayce, SC 29033;
Elgin, SC 29045
Aliases (AKA): Latisha Banks,
Latisha Johnson,
Tameika L Johnson,
Tamika L Johnson
Email Addresses: blk****@yahoo.com
Address History: 621 Sandbar Point, Clover, SC 29710;
4950 Government Boulevard Apartment 195, Mobile, AL 36693;
Charlotte, NC 28278;
Fort Mill, SC 29715
Aliases (AKA): Casey Dohm
Address History: 905 Stone Village Drive, Fort Mill, SC 29708;
1600 Arlyn Circle Apt B, Charlotte, NC 28213;
Greensboro, NC 27405;
Indian Trail, NC 28079;
Sanford, NC 27330
Aliases (AKA): Carrie Cupp,
Carrie M Cupp,
Carrie Halecky
Address History: 3020 Des Prez Avenue, Fort Mill, SC 29707;
514 Coyle Avenue, Arcadia, CA 91006;
Laguna Hills, CA 92653;
Vista, CA 92081;
Charlotte, NC 28270
Aliases (AKA): Robert Lloyd Ginther,
Robert L Ginther
Email Addresses: rgi****@adelphia.com,
rgi****@carolina.rr.com,
rgi****@cs.com
Address History: 546 Rustlewood Way, Rock Hill, SC 29732;
197 P/O Box, Bethania, NC 27010;
Charlotte, NC 28278;
Winston Salem, NC 27106;
Columbia, SC 29210
Aliases (AKA): Doris King
Email Addresses: jka****@comporium.net
Address History: 664 Portpatrick Place, Fort Mill, SC 29708
Relatives & Associates: Dennis Clark
Jason Clark
Jennifer Clark
Lloyd Clark
Lorraine Clark
Phone Numbers: (803) 802-5057
Address History: 5912 Flagstone Circle, Hoschton, GA 30548;
438 Sweetfern Lane, Buford, GA 30518;
Saint Simons Island, GA 31522;
Sugar Hill, GA 30518;
Old Orchard Beach, ME 04064
Aliases (AKA): Barbara L Belair
Email Addresses: bar****@yahoo.com,
bbe****@fmtc.net
Address History: 1201 Patricia Avenue, Charlotte, NC 28205;
1252 N Artesian Avenue Apt 2f, Chicago, IL 60622;
Brooklyn, NY 11206;
Fort Mill, SC 29708
Address History: 8185 Sultana Circle, Charlotte, NC 28227;
6526 Highway 59, Merced, CA 95341;
Fort Mill, SC 29708
Aliases (AKA): Jean A Bowman
Relatives & Associates: Arthur Bowman
Email Addresses: jea****@peoplepc.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: 12819 Elkhorn Drive, Charlotte, NC 28278;
1026 Herman Avenue, Livermore, CA 94551;
Sacramento, CA 95818;
San Jose, CA 95136;
Albany, NY 12210
Aliases (AKA): Jan Devine,
Janice L Devine,
Janice Lynn Devine,
Janice D Von Trapp,
Janice Vontrapp
Address History: 7642 Old Waxhaw Monroe Road, Waxhaw, NC 28173;
1101 Laurel Park Lane, Charlotte, NC 28270;
Fort Mill, SC 29708
Aliases (AKA): Karen G Greene
Email Addresses: kal****@aol.com
Address History: 305 Nantucket Boulevard, Norman, OK 73071;
307 E Lasalle Avenue Apt 233l, South Bend, IN 46617;
Charlotte, NC 28215;
Columbia, SC 29201;
Fort Mill, SC 29708
Aliases (AKA): Ana Bolino,
Anna V Bolino,
Ana Voican,
Ana Volcan
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