Address History: 616 Hosta Drive, Fort Mill, SC 29715;
9123 Monroe Road Suite 105, Charlotte, NC 28270;
Kannapolis, NC 28081;
Bedford, OH 44146
Aliases (AKA): Stephen Vaughan,
Steve Vaughan,
Stephen Vaughn,
Steve Vaughn
Address History: 663 Hosta Drive, Fort Mill, SC 29715;
401 Michelle Linnea Drive Apartment 6, Charlotte, NC 28262
Phone Numbers: (704) 248-8385
Address History: 2710 Farmstead Lane, Fort Mill, SC 29708;
410 Northeast 174th Street, Miami, FL 33162
Aliases (AKA): Kenneth Eller
Address History: 659 Hosta Drive, Fort Mill, SC 29715;
72 Farview Drive, Dryden, NY 13053;
Columbus, OH 43231;
Powell, OH 43065;
Westerville, OH 43081
Aliases (AKA): Anne Marilyn Dempsey,
Annie M Dempsey,
Anne Marilyn Jones,
Marilyn A Versteeg
Email Addresses: glo****@bigfoot.com,
glo****@juno.com,
glo****@msn.com,
glo****@comcast.net,
glo****@hotmail.com
Aliases (AKA): Lauren N Neuhaus
Address History: 863 Milton Avenue, Rock Hill, SC 29730;
959 Somerset Lane, Melbourne, FL 32940;
Alpharetta, GA 30022;
Cleveland, MS 38732;
Shelby, MS 38774
Aliases (AKA): John Francis Coy,
John F Coy,
John F Mc,
John F Mc Coy,
John Mccoy
Address History: 612 Hosta Drive, Fort Mill, SC 29715
Address History: 660 Hosta Drive, Fort Mill, SC 29715
Address History: 1446 Tomkins Knob Drive, Fort Mill, SC 29715;
9480 Princeton Square Boulevard S Apt 1008, Jacksonville, FL 32256;
Panama City, FL 32405;
Tampa, FL 33626;
Valparaiso, FL 32580
Aliases (AKA): J Collins,
Jennifer L Lyons,
Jennifer R Semeraro
Address History: 640 Hosta Drive, Fort Mill, SC 29715;
120 Longwater Drive, Norwell, MA 02061;
Pfafftown, NC 27040;
Walnut Cove, NC 27052
Aliases (AKA): William Joseph Spaugh
Email Addresses: bil****@gmail.com
Address History: 675 Hosta Drive, Fort Mill, SC 29715;
13324 Arbor Trace Drive Apt 108, Charlotte, NC 28273;
Cochranton, PA 16314;
Indiana, PA 15701
Aliases (AKA): Greg Roger Counselman,
Gregory R Counselman
Relatives & Associates: Kimberly Boeckenhauer
Brad Counselman
Brian Counselman
Eric Counselman
Georgia Counselman
Email Addresses: eco****@msn.com,
gco****@yahoo.com,
gco****@yahoo.com
Address History: 671 Hosta Drive, Fort Mill, SC 29715;
7410 E Farmdale Avenue, Mesa, AZ 85208;
Charlotte, NC 28277;
Pineville, NC 28134;
Irwin, PA 15642
Aliases (AKA): H Clark,
Heathe James Clark
Address History: 660 Hosta Drive, Fort Mill, SC 29715;
6 Independence Boulevard, Englishtown, NJ 07726;
Jackson, NJ 08527;
Manalapan, NJ 07726;
Brooklyn, NY 11209
Aliases (AKA): Robert A Maurow
Address History: 124 Hannah Circle, Anderson, SC 29621;
923 Cameo Court, Anderson, SC 29621;
Belton, SC 29627;
Fort Mill, SC 29708
Aliases (AKA): Whitney S Kirby,
W Spaugh,
Whitney Spaugh
Email Addresses: sun****@hotmail.com
Address History: 7569 Ironbridge Circle, Delray Beach, FL 33446;
1000 Broward Road Apt 1005, Jacksonville, FL 32218;
Lake City, FL 32055;
Wesley Chapel, FL 33545;
Dallas, GA 30157
Aliases (AKA): D Russo,
Devin John Russo,
Devm Russo
Address History: 5101 Mcfadden Avenue, Huntington Beach, CA 92649;
16791 Blanton Lane Apt B, Huntington Beach, CA 92649;
Albany, LA 70711;
Baton Rouge, LA 70820;
Slidell, LA 70461
Address History: 7614 Berryfield Court, Waxhaw, NC 28173;
6935 Stockwell Drive, Colorado Springs, CO 80922;
Charlotte, NC 28213;
Huntersville, NC 28078;
Matthews, NC 28104
Aliases (AKA): Travis Mc,
Travis Mc Cray,
Travis A Mccary,
April A Mccray,
Travis A Mccray
Address History: 1137 Dixie Park Avenue, Newton, NC 28658;
1335 Herrington Road Apt 1713, Duluth, GA 30096;
Norcross, GA 30093;
Kansas City, MO 64155;
Charlotte, NC 28208
Aliases (AKA): Shenekqua Chantel Gibbs,
Shenekqua Chantel Staton
Email Addresses: kad****@yahoo.com,
luv****@yahoo.com,
rox****@yahoo.com,
she****@gmail.com,
s_s****@yahoo.com
Address History: 232 Deer Cross Lane, Powell, OH 43065;
108 South Lark Lane, Carbondale, IL 62901;
Westerville, OH 43081;
Fort Mill, SC 29715;
Cordova, TN 38016
Aliases (AKA): Marion Dempsey,
Marion C Dempsy
Aliases (AKA): Grace Payne
Address History: 145 Estate Drive, Statesville, NC 28625;
210 Southeast 4th Avenue, Boynton Beach, FL 33435;
Lake Worth, FL 33467;
Lantana, FL 33462;
Raleigh, NC 27609
Aliases (AKA): Brian J Cornell,
Brian I Cornell
Email Addresses: bri****@worldnet.att.net,
bri****@yahoo.com,
lad****@aol.com
Address History: 11703 Avaly Lane, Charlotte, NC 28277;
302 Perimeter Center N Apt 2558, Atlanta, GA 30346;
Fort Mill, SC 29715
Relatives & Associates: Suad Abdelaziz
Arine Abunada
Nancy Haislip
Lina Mromar
Dean Omar
Address History: 6125 97th Street Apt 4a, Rego Park, NY 11374;
4141 51st Street Apt 3g, Woodside, NY 11377;
Fort Mill, SC 29715
Email Addresses: mar****@sbcglobal.net
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