Address History: 34 Fairway Oaks Lane, Isle Of Palms, SC 29451;
812 Ironwood Drive, Bowling Green, KY 42103;
Louisville, KY 40222;
Winston Salem, NC 27106;
Columbia, SC 29223
Aliases (AKA): Katrina G Gedmintas,
K Shuman,
Katrina G Shuman,
Katrina A Winrich
Address History: 515 Crawfish Drive, Fort Mill, SC 29708
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: 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;
Columbia, SC 29212
Aliases (AKA): P Gebhart,
Patti Gebhart,
Patricia E Mighton
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: 260 Pinewood Lane, Rock Hill, SC 29730;
609 Northeast 28th Street Apartment 2, Fort Lauderdale, FL 33334;
Miami, FL 33125;
Charleston, SC 29401;
Edisto Island, SC 29438
Aliases (AKA): Lee H Thomas
Aliases (AKA): Philippa B Shipman,
Pippa J Shipman,
Philippa J Sturke,
P Sturkey,
Philippa J Sturkey
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
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: 10 S Textile Avenue, Greenville, SC 29611;
609 Ne 28th Street Unit 2, Fort Lauderdale, FL 33334;
Sunrise, FL 33323;
Wilton Manors, FL 33334;
Charleston, SC 29414
Aliases (AKA): Jason Bell,
Jason Brent Bell
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: 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: 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: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive Apt 5, Charlotte, NC 28273;
Clover, SC 29710;
Columbia, SC 29201
Aliases (AKA): Keith Hart,
Keitha Hart,
Thomas Ke Hart
Phone Numbers: (704) 583-8374
(704) 756-7323
(704) 756-7412
(803) 427-6087
(803) 547-5516
Address History: 510 Crawfish Drive, Fort Mill, SC 29708;
11710 Buckstone Lane, Charlotte, NC 28277;
Waxhaw, NC 28173;
Wilmington, NC 28403
Email Addresses: ehy****@yahoo.com
Address History: 2521 Daniel Street, Charlotte, NC 28205;
6215 Boykin Spaniel Road, Charlotte, NC 28277;
Fort Mill, SC 29708
Aliases (AKA): Meredith Hackley
Phone Numbers: (704) 846-3976
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: 15603 Pine Glen Court, Charlotte, NC 28273;
514 Crawfish Drive, Fort Mill, SC 29708
Phone Numbers: (972) 517-9229
Address History: 403 Martha Avenue, Columbus, OH 43223;
4253 Appian West Way, Columbus, OH 43230;
Fort Mill, SC 29715;
Lexington, SC 29073;
Rock Hill, SC 29732
Aliases (AKA): Bill Clifford,
W Nsteadman Clifford,
William Clifford
Address History: 17 Nayborly Court, Catonsville, MD 21228;
968 Tarrson Boulevard, Lady Lake, FL 32159;
Baltimore, MD 21201;
District Heights, MD 20747;
Westminster, MD 21158
Aliases (AKA): Armand J Bolta,
Arnand J Bolta,
Armand J Volta,
Armand Joseph Volta,
Armand Volta
Relatives & Associates: Elaine Farrar
Victoria Manger
Ashley Marcantonio
Alexandra Volta
Armand Volta
Email Addresses: a.v****@onecharlescenter.com,
avo****@deloitte.com,
vol****@starband.net
Address History: 314 Pelican Avenue, Saint Louis, MO 63122;
932 Simmons Avenue, Saint Louis, MO 63122;
Concord, NC 28027;
Kannapolis, NC 28081;
Raleigh, NC 27603
Aliases (AKA): Whitney N Shamp,
Whitney Thomas,
Whitney N Thomas
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: 8000 Pollock Road, Rogers, AR 72756;
11036 High Sky Inn Road, Hindsville, AR 72738;
Compton, CA 90222;
Templeton, CA 93465;
Fort Mill, SC 29708
Aliases (AKA): Shayna Terese Covey,
Shayna T Covey,
Shayna Wolf
Email Addresses: sco****@cs.com,
sim****@mail.com
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