Address History: 643 E Cheval Drive, Fort Mill, SC 29708;
32135 # 208 Summit, Farmington, MI 48334;
Farmington Hills, MI 48334;
Charlotte, NC 28215
Aliases (AKA): Laura J Smith,
L J Wells,
Laura J Wells
Address History: 7309 Sun Dance Drive, Fort Mill, SC 29707;
11830 Golspie Court, Charlotte, NC 28277;
Baldwin, NY 11510;
Bellmore, NY 11710;
Farmingdale, NY 11735
Aliases (AKA): Adriana Andrejko
Email Addresses: aan****@gmail.com,
adr****@damco.com,
adr****@us.dsv.com,
adr****@yahoo.com
Aliases (AKA): Nate Catledge
Email Addresses: neo****@hotmail.com
Address History: 2001 Driftwood Circle, Fort Mill, SC 29708;
3254 Margellina Drive Apartment 2305, Charlotte, NC 28210;
Central, SC 29630;
Clemson, SC 29631
Aliases (AKA): Jennifer H Fike,
Jennifer Elizabeth Heim
Address History: 1183 Ross Brook Trace, York, SC 29745;
1654 Destiny Boulevard Unit 303, Kissimmee, FL 34741;
Orlando, FL 32822;
Charlotte, NC 28209;
Cleveland, OH 44134
Aliases (AKA): Jeff Russell
Address History: 623 E Cheval Drive, Fort Mill, SC 29708;
12302 Overcup Lane, Charlotte, NC 28273;
Pineville, NC 28134;
Columbus, OH 43224;
Westerville, OH 43081
Aliases (AKA): David R Work
Email Addresses: gjl****@hotmail.com
Address History: 520 Sweet Peach Lane, Fort Mill, SC 29715;
2794 P/O Box, Winter Haven, FL 33883;
Charlotte, NC 28210
Aliases (AKA): Don Hemby,
Don T Hemby,
Donald T Hemby,
Donald T Henby
Email Addresses: dhe****@allens.com,
don****@gmail.com
Address History: 619 E Cheval Drive, Fort Mill, SC 29708;
23595 Harvest Creek Drive, Robertsdale, AL 36567;
Sandhill, MS 39161;
Charlotte, NC 28277;
Amherst, OH 44001
Aliases (AKA): Cliff Walts
Email Addresses: cli****@citizensbank.com,
cwa****@eriecoast.com,
cwa****@guardiantitle.com,
cwa****@netzero.net
Address History: 605 E Cheval Drive, Fort Mill, SC 29708;
2411 Knickerbocker Drive, Charlotte, NC 28212
Aliases (AKA): Kay Gooch,
Mary K Gooch,
Mary Gooch
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: 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: 601 E Cheval Drive, Fort Mill, SC 29708
Aliases (AKA): Deborah Wood
Address History: 619 E Cheval Drive, Fort Mill, SC 29708;
6581 Allandale Drive, Amherst, OH 44001;
Hamilton, OH 45011;
Liberty Twp, OH 45011;
Lorain, OH 44053
Aliases (AKA): Connie Sue Gomez,
Connie Sue Kounich,
Connie Sue Ksenich,
C Walts,
Connie Sue Walts
Phone Numbers: (440) 263-7350
(440) 478-2435
(440) 988-9493
(513) 310-1630
(513) 892-5259
Address History: 647 E Cheval Drive, Fort Mill, SC 29708;
13315 Swallowtail Drive, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Austin, TX 78737;
Dripping Springs, TX 78620
Relatives & Associates: Lisa Andrews
Carrie Cicciarello
Chris Cicciarello
Frank Cicciarello
Joanne Cicciarello
Address History: 643 Brandon Court, Lexington, SC 29072;
81 Grapevine Road, Oak View, CA 93022;
Ojai, CA 93023;
Ventura, CA 93004;
Charlotte, NC 28278
Aliases (AKA): Morgan Wray Wortham
Phone Numbers: (805) 646-6638
Email Addresses: mis****@yahoo.com,
ste****@premiertechgroup.com
Address History: 615 E Cheval Drive, Fort Mill, SC 29708
Phone Numbers: (803) 431-3966
Address History: 2227 Old Georgetown Road E, Bethune, SC 29009;
242108 Po Box, Charlotte, NC 28224;
Fayetteville, NC 28306;
Lincolnton, NC 28092;
Matthews, NC 28105
Aliases (AKA): Steve Hickey
Address History: 217 Whitegrove Drive, Fort Mill, SC 29715;
29220 Hemlock Drive, Farmington, MI 48336;
Farmington Hills, MI 48336;
Charlotte, NC 28277;
Oil City, PA 16301
Aliases (AKA): Andrew Wells
Email Addresses: and****@wellsus.com
Address History: 11111 Limehurst Place, Charlotte, NC 28278;
6209 Ingleside Drive, Charlotte, NC 28210;
Fort Mill, SC 29708
Aliases (AKA): T C Clary,
T Cornell
Email Addresses: j.c****@achimneycap.com,
sal****@achimneysweep.net
Address History: 321 Po Box, Far Hills, NJ 07931;
10 Schoolhouse Lane, Flanders, NJ 07836;
Randolph, NJ 07869;
Fort Mill, SC 29708
Address History: 6791 E Red Bird Road, Scottsdale, AZ 85266;
9153 W Andrea Drive, Peoria, AZ 85383;
Phoenix, AZ 85083;
Daytona Beach, FL 32117;
Charlotte, NC 28226
Aliases (AKA): James H Gilbraith,
Jim H Gilbraith
Email Addresses: jgi****@yahoo.com,
jhg****@cetlink.net,
tdm****@cybernet.com
Address History: 168 Sycamore Circle, Stony Brook, NY 11790;
4518 Providence Road, Charlotte, NC 28226;
Fort Mill, SC 29708
Aliases (AKA): Joshua Harris
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