Address History: 1547 Jessamine Road, Lexington, SC 29073;
81 Grapevine Road, Oak View, CA 93022;
Ojai, CA 93023;
Ventura, CA 93004;
Cottondale, FL 32431
Aliases (AKA): S Johnsen,
Sonia P Johnsen,
Sonia Johnson
Email Addresses: all****@adelphia.net
Address History: 609 E Cheval Drive, Fort Mill, SC 29708
Phone Numbers: (803) 548-0160
Address History: 3025 Vernon Street, Fort Mill, SC 29715;
1427 Se 8th Avenue Apt 311, Deerfield Beach, FL 33441;
West Palm Beach, FL 33401;
Charlotte, NC 28208;
Matthews, NC 28104
Aliases (AKA): Dana Puscaver,
Dana Pustaver,
Dana Stille,
Dana Sustaver
Email Addresses: dan****@gmail.com
Address History: 614 E Cheval Drive, Fort Mill, SC 29708;
1807 Whispering Forest Drive Apt 303, Charlotte, NC 28270;
Shoreham, NY 11786;
Stony Brook, NY 11790
Aliases (AKA): Julia A Hannan
Phone Numbers: (803) 802-5081
Email Addresses: jul****@gmail.com
Aliases (AKA): Carol E Hembry,
Carol Hemby,
Carol Elms Hemby,
Carole E Hemby
Address History: 301 Castleburg Lane, Columbia, SC 29229;
1801 Village Brook Drive Apt G, Charlotte, NC 28210;
Winston Salem, NC 27106;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): R Burgess,
Roxann L Ferguson
Email Addresses: rox****@yahoo.com
Address History: 659 E Cheval Drive, Fort Mill, SC 29708;
2935 F Place # 60, Huntington Beach, CA 92615;
Huntington Park, CA 90255;
Rancho Palos Verdes, CA 90275;
Torrance, CA 90503
Aliases (AKA): M Teresita Lrutt,
Maria Rutt
Phone Numbers: (310) 618-8502
Address History: 6931 Tamogan Loop, Fort Stewart, GA 31315;
1736 Galbraith Road, Frankfort, KY 40601;
Charlotte, NC 28209;
Raleigh, NC 27610;
Winnabow, NC 28479
Relatives & Associates: Bryan Galloway
Gabrielle Galloway
Garry Galloway
Margo Galloway
Kimberly Mcewen
Address History: 643 E Cheval Drive, Fort Mill, SC 29708;
83 Grapevine Road, Oak View, CA 93022;
Ojai, CA 93023;
Ventura, CA 93004;
Cottondale, FL 32431
Aliases (AKA): M Johnsen,
Marc Lawrence Johnsen,
Marc Lawrence Johnson
Email Addresses: joh****@dell.com,
kol****@yahoo.com,
mjo****@dell.com,
yma****@yahoo.com
Address History: 312 Brixham Place, Fort Mill, SC 29708;
13908 Cypress Court, Charlotte, NC 28277;
Cornelius, NC 28031;
Matthews, NC 28105;
Pineville, NC 28134
Aliases (AKA): Nichole Carnley,
Nicole Carnley,
Nichole L Landis,
Nicole Landis
Address History: 25502 Seagull Drive, Lancaster, SC 29720;
2606 Bricker Drive, Charlotte, NC 28273;
Clover, SC 29710;
Fort Mill, SC 29716;
Greenwood, SC 29649
Aliases (AKA): Mark Burgess
Email Addresses: con****@yahoo.com,
con****@yahoo.com,
mar****@gevity.com,
sse****@yahoo.com
Address History: 600 E Cheval Drive, Fort Mill, SC 29708
Address History: 631 E Cheval Drive, Fort Mill, SC 29708
Address History: 509 Small Batch Path, Fort Mill, SC 29708;
1407 Southpoint Trail, Durham, NC 27713;
Alexandria, VA 22304
Aliases (AKA): Katelyn P Morris
Email Addresses: jpa****@yahoo.com,
kpa****@yahoo.com,
pre****@yahoo.com
Address History: 1013 Sharon Lee Avenue, Fort Mill, SC 29708;
10132 Ballyclare Court, Charlotte, NC 28213;
Asbury Park, NJ 07712;
Eatontown, NJ 07724;
Ocean, NJ 07712
Aliases (AKA): Mehta Urv Haresh,
Mehta Urvashi Heresh,
Urvashi Urv Mehta,
Urvashi Truex,
Mehta Urvashi
Address History: 4816 Coach Hill Drive, Greenville, SC 29615;
604 E Cheval Drive, Fort Mill, SC 29708
Phone Numbers: (803) 547-0263
Address History: 2840 Dave Ward Drive Apt K4, Conway, AR 72034;
7714 Sunrise Lane # D, Birmingham, AL 35210;
Oxford, AL 36203;
Phenix City, AL 36869;
Morrilton, AR 72110
Aliases (AKA): Julia Makaye Stone,
Julia Makaye Yarbrough
Email Addresses: jul****@gmail.com,
jul****@gmail.com
Address History: 45 Smith Hudson Road, Siler City, NC 27344;
8151 Gables Commons Drive Apartment 1327, Orlando, FL 32821;
Charlotte, NC 28208;
Youngstown, OH 44514;
Fort Mill, SC 29708
Aliases (AKA): Stacey M Probst,
Stacy Probst,
Stacey Michelle Sepko
Address History: 10528 Tyne Court, Charlotte, NC 28210;
1852 Ashland Avenue, Columbus, OH 43212;
Delaware, OH 43015;
Toledo, OH 43609;
Fort Mill, SC 29708
Aliases (AKA): Raj Kedar,
Rajesh H Kedar,
Raj Kedar Pa
Email Addresses: rag****@hotmail.com,
rke****@apostlesjimnjean.com,
rke****@onebox.com
Address History: 1835 Eagle Summit Court, Lawrenceville, GA 30043;
3211 Young Charles Drive, Florence, SC 29501;
Fort Mill, SC 29708;
Myrtle Beach, SC 29575;
Piedmont, SC 29673
Aliases (AKA): Dorothy Richardson,
Dot Richardson,
Dorothy K Roberts
Relatives & Associates: Samantha Hawthorne
Sheila Olney
Dewey Richardson
Edward Roberts
Edward Roberts
Phone Numbers: (843) 215-9262
Address History: 1805 Fort Daniels Trail, Dacula, GA 30019;
5446 Peachtree Boulevard # 126, Atlanta, GA 30341;
Duluth, GA 30096;
Newnan, GA 30265;
Sharpsburg, GA 30277
Aliases (AKA): Catherine Ann Hall,
Catherine Hall,
Catherine A Mills,
Catherine Ann Mills
Address History: 1200 N Veitch Street Apt 522, Arlington, VA 22201;
1569 Flynn Road Apt 8215, Camarillo, CA 93012;
Studio City, CA 91604;
Chapel Hill, NC 27516;
Charlotte, NC 28213
Aliases (AKA): Jasmine Bene Crooms,
Jasmine D Harris
Phone Numbers: (910) 754-7067
Address History: 123 Goshen Drive, Dripping Springs, TX 78620;
405 Wymore Road Apt 206, Altamonte Springs, FL 32714;
Bradenton, FL 34212;
Cape Canaveral, FL 32920;
Lakewood Ranch, FL 34202
Address History: 6116 Woodland Lane, Clinton, MD 20735;
17310 Bevard Road, Brandywine, MD 20613;
Fort Washington, MD 20744;
Port Tobacco, MD 20677;
Waldorf, MD 20603
Aliases (AKA): N Jones,
Nathan Thomas Jones
Email Addresses: god****@aol.com,
got****@webtv.net,
gui****@aol.com
Address History: 91 Flair Valley Drive, Maple Falls, WA 98266;
9808 Lemocks Drive, Upper Marlboro, MD 20772;
Chaska, MN 55318;
Excelsior, MN 55331;
Minnetonka, MN 55345
Aliases (AKA): D M Birkholz
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