Address History: 654 Chase Court, Fort Mill, SC 29708;
403 Academy Street, Fort Mill, SC 29715;
Rock Hill, SC 29730
Relatives & Associates: Abigail Burkholder
Andrew Burkholder
Diane Burkholder
Dylan Burkholder
Gary Burkholder
Phone Numbers: (803) 802-2406
Email Addresses: bur****@comporium.net,
del****@yahoo.com
Address History: 697 Chase Court, Fort Mill, SC 29708;
2700 Corporate Drive Suite 120, Birmingham, AL 35242;
Charlotte, NC 28214;
Charleston, SC 29414
Aliases (AKA): Tiffany Taylor Schaeffer
Relatives & Associates: Ann Schaeffer
Brandon Schaeffer
James Schaeffer
James Schaeffer
Deborah Taylor
Email Addresses: tif****@gmail.com
Address History: 621 Chase Court, Fort Mill, SC 29708;
608 Lombard Circle, Fort Walton Beach, FL 32547;
Big Pool, MD 21711;
Frederick, MD 21703;
Friendswood, TX 77546
Aliases (AKA): Jerry Dennis Ford,
Jr Jerry Ford
Email Addresses: den****@att.net,
den****@att.net,
den****@yahoo.com
Address History: 705 Chase Court, Fort Mill, SC 29708;
603 Ne 11th Avenue, Fort Lauderdale, FL 33304;
Pompano Beach, FL 33062;
Bridgeville, PA 15017;
North Myrtle Beach, SC 29582
Aliases (AKA): Greg Supsura,
Gregory Supsura
Address History: 618 Chase Court, Fort Mill, SC 29708;
725 E 15th Street Unit 201, Charlotte, NC 28206;
Las Vegas, NV 89131
Aliases (AKA): Nichole Blackwell,
Nichole Green
Email Addresses: bab****@yahoo.com,
cru****@aol.com
Address History: 649 Chase Court, Fort Mill, SC 29708;
8826 Lagoon Street, Tampa, FL 33615;
Palatine, IL 60067;
Schaumburg, IL 60193;
Charlotte, NC 28273
Aliases (AKA): Charles Richard Ellenburg,
Rick Ellenburg
Relatives & Associates: Carol Bernauer
David Ellenberg
Charles Ellenburg
Claudette Ellenburg
Dionne Ellenburg
Phone Numbers: (704) 655-8088
Address History: 713 Chase Court, Fort Mill, SC 29708;
2105 Hickory Leaf Drive, Rochester, MI 48309;
Rochester Hills, MI 48309;
Royal Oak, MI 48067;
Saint Joseph, MI 49085
Aliases (AKA): Katherine Fox
Address History: 705 Chase Court, Fort Mill, SC 29708;
831 Tivoli Circle Apt 204, Deerfield Beach, FL 33441;
Greenacres, FL 33413;
West Palm Beach, FL 33405;
Akron, PA 17501
Aliases (AKA): Margaret S Steffan,
Susan M Steffan,
Susan M Supsura,
Susan Supsura
Email Addresses: sst****@yahoo.com
Address History: 626 Chase Court, Fort Mill, SC 29708;
12005 Quick Fox Lane, Bowie, MD 20720;
Laurel, MD 20708;
Randallstown, MD 21133;
Waldorf, MD 20603
Aliases (AKA): L Hasty
Email Addresses: for****@aol.com,
ldh****@gmail.com,
ldh****@netzero.net
Address History: 704 Chase Court, Fort Mill, SC 29708;
3755 Harwick Place, Charlotte, NC 28211;
Glen Cove, NY 11542
Email Addresses: agn****@webtv.net
Address History: 646 Chase Court, Fort Mill, SC 29708;
8 Ruby Drive, Claymont, DE 19703;
Wilmington, DE 19803;
Glassboro, NJ 08028;
Somers Point, NJ 08244
Aliases (AKA): Donna Lstengel,
Donna L Montone,
Donna L Stengel,
Donna Stengel,
Donna Kl Stenger
Relatives & Associates: Tina Asbridge
Lynda Mcgovern
Brenda Montone
Ernest Montone
Ninette Orbaczewski
Address History: 712 Chase Court, Fort Mill, SC 29708;
1812 Ralphs Ridge Apt 301, Colorado Springs, CO 80910;
Commerce City, CO 80022;
Louisville, IL 62858;
Manhattan, KS 66502
Aliases (AKA): Candace R Crockett,
Candi R Crockett
Relatives & Associates: Matthew Crockett
Address History: 641 Chase Court, Fort Mill, SC 29708;
16840 Ashton Oaks Drive, Charlotte, NC 28278;
Huntersville, NC 28078;
Maineville, OH 45039;
Clover, SC 29710
Aliases (AKA): Nicholas Mathiason
Email Addresses: nic****@wachovia.com
Address History: 704 Chase Court, Fort Mill, SC 29708;
3755 Harwick Place, Charlotte, NC 28211;
Raleigh, NC 27607;
Glen Cove, NY 11542
Aliases (AKA): J Harris,
John M Harris
Email Addresses: jon****@cableone.net
Address History: 820 Gates Mills Drive Unit 108, Fort Mill, SC 29708;
1031 Chesterfield Circle, Winter Springs, FL 32708;
Noblesville, IN 46062;
Grand Rapids, MI 49508;
Cherry Hill, NJ 08002
Aliases (AKA): John Mathiason
Relatives & Associates: Lydia Cicci
Abby Mathiason
Nicholas Mathiason
Susan Mathiason
Laurie Nathiason
Address History: 670 Chase Court, Fort Mill, SC 29708;
4063 Hemingway Drive, Hickory, NC 28601;
Somerset, NJ 08873;
Arlington, TX 76006
Aliases (AKA): Wanda Center,
Wanda D Center Dunlap,
Wanda L Dunlap Center,
Wanda Dunlap-Center,
Wanda L Dunlapcenter
Phone Numbers: (803) 802-3704
Address History: 618 Chase Court, Fort Mill, SC 29708;
7725 Heritage Drive Apt 138, Lansing, MI 48917;
Akron, OH 44333;
Athens, OH 45701;
Dayton, OH 45440
Aliases (AKA): Derrick Blackwelder,
Derrick Blackwell
Relatives & Associates: Betty Blackwell
Lucille Blackwell
Roosevelt Blackwell
Roosevelt Blackwell
Rossevelt Blackwell
Address History: 612 Brennan Drive, Decatur, GA 30033;
475 Country Side Drive, Mcdonough, GA 30252;
Pooler, GA 31322;
Charlotte, NC 28277;
Greensboro, NC 27410
Aliases (AKA): Ying L Zahng,
Ying Zhang
Email Addresses: con****@aol.com,
con****@cox.net,
con****@frontiernet.net,
con****@kohler.com,
con****@msn.com
Address History: 3819 Villamore Lane, Odessa, FL 33556;
1354 Bossler Lane, O Fallon, IL 62269;
Sandwich, MA 02563;
Charlotte, NC 28270;
Goldsboro, NC 27534
Address History: 5485 Lower Roswell Road, Marietta, GA 30068;
660 Kinkead Way Apt 300, Albany, CA 94706;
Alhambra, CA 91801;
Berkeley, CA 94710;
Los Angeles, CA 90065
Aliases (AKA): Ying Zang
Phone Numbers: (336) 790-6098
(510) 526-1387
Address History: 3449 Lee Moore Road, Maiden, NC 28650;
151 Pinecrest Court Apt G, Ballwin, MO 63021;
Saint Louis, MO 63146;
Fort Mill, SC 29708
Aliases (AKA): Nancy Frei
Phone Numbers: (803) 802-3042
Address History: 3819 Villamore Lane, Odessa, FL 33556;
1354 Bossler Lane, O Fallon, IL 62269;
Hammond, IN 46320;
Sandwich, MA 02563;
Charlotte, NC 28270
Aliases (AKA): Elaine Murphy
Email Addresses: ela****@cs.com
Address History: 2311 Abundance Lane, Waxhaw, NC 28173;
110 Idlewild Road Apt 3b, Bel Air, MD 21014;
Charlotte, NC 28210;
Matthews, NC 28104;
Oakdale, PA 15071
Aliases (AKA): Katherine Anne Figiel,
Katherine Anne Neal
Email Addresses: kat****@yahoo.com
Address History: 2414 14th Street, Lewiston, ID 83501;
64 P/O Box, Korbel, CA 95550;
Mckinleyville, CA 95519;
Orofino, ID 83544;
Oakdale, LA 71463
Aliases (AKA): D Treib,
Dale Edward Treib,
Daniel Treib
Email Addresses: ber****@263.net,
man****@isp.com,
srm****@hotmail.com
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