Address History: 2076 Gold Hill Road, Fort Mill, SC 29708;
3241 Arthur Street, Hollywood, FL 33021;
Jupiter, FL 33478;
Mount Pleasant, SC 29466
Aliases (AKA): Jeff Williams,
Jeffrey M Williams,
Jerrrey Williams
Address History: 185 Austen Lakes Drive, York, SC 29745;
1324 Bray Drive, Charlotte, NC 28214;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Amber Delainey Giles
Email Addresses: ssc****@peoplepc.com
Address History: 7051 Mariners Court, Fort Mill, SC 29708;
46 Spring Street Apt E, Charleston, SC 29403
Aliases (AKA): Fredrick Cageao
Phone Numbers: (843) 718-1058
Address History: 9073 Tulagi Court, Fort Mill, SC 29708;
207 Belmont Drive, Alpharetta, GA 30022;
Atlanta, GA 30306;
Covington, GA 30014;
Decatur, GA 30033
Aliases (AKA): Elliot Scott
Email Addresses: ell****@hotmail.com
Address History: 132 N Confederate Avenue, Rock Hill, SC 29730;
7401 W Mansfield Avenue, Denver, CO 80235;
Lakewood, CO 80235;
Littleton, CO 80126;
Charlotte, NC 28210
Aliases (AKA): Laura Alker,
Laura Beard Thompson,
Lorraine Thompson,
Laura Thompson Walker
Address History: 7060 Mariners Court, Fort Mill, SC 29708
Address History: 743 Winding Way, Rock Hill, SC 29732;
410 West Cleveland Street, Stuttgart, AR 72160;
Orange, CT 06477;
Stratford, CT 06614;
Fort Mill, SC 29708
Aliases (AKA): Karen Berardi
Relatives & Associates: Kristen Berardi
Thomas Berardi
Michael Berurdi
Catherine Fatkin
George Forster
Email Addresses: kbe****@erols.com,
kbe****@erols.com
Address History: 3322 Colonel Springs Way, Fort Mill, SC 29708;
10231 E Bay Harbor Drive Apt 8a, Bay Harbor Islands, FL 33154;
Boynton Beach, FL 33426;
Jupiter, FL 33458;
Miami, FL 33133
Aliases (AKA): Julie Demonte,
Julie Krull,
J Scuderi,
Julie Scuderi
Email Addresses: jsc****@worldnet.att.net
Address History: 29024 Beaver Run, Fort Mill, SC 29708;
7068 E Viewpoint Lane, Anaheim, CA 92807;
Trabuco Canyon, CA 92679;
Albany, GA 31704;
Dacula, GA 30019
Aliases (AKA): Salina Marie Barlow,
S Proulx,
Salina M Proulx,
Salina Marie Proulx,
Sa Schwinghamer
Address History: 7055 Mariners Court, Fort Mill, SC 29708;
412 Pine Avenue Sw, Decatur, AL 35601;
Pikesville, MD 21208;
Charlotte, NC 28208;
Clover, SC 29710
Aliases (AKA): Tracy A Spiesz,
T Wallace,
Tracy Wallace
Relatives & Associates: Amy Brown
Sharon Goodlander
Theodore Goodlander
Terri Patterson
Daniel Spiesz
Address History: 7052 Mariners Court, Fort Mill, SC 29708
Address History: 7049 Mariners Court, Fort Mill, SC 29708;
104 Diminish Drive, Newark, DE 19713;
Sioux City, IA 51104;
Chicago, IL 60618;
Highland Park, IL 60035
Aliases (AKA): Lisa Marie Shortes,
Lisa M Well,
Lisa M Will
Address History: 1536 Elevado Street, Los Angeles, CA 90026;
12534 Shelly Pines Drive, Charlotte, NC 28262;
Fort Mill, SC 29708
Aliases (AKA): Alexandra M Balsey,
Alexandra M Balsley,
Alexandra Merritt Balsley,
Alexandra Merritt-Balsley,
Alexandra C Merrittbalsley
Address History: 7054 Mariners Court, Fort Mill, SC 29708;
1404 Jimmy Boulevard, Utica, NY 13502;
Rock Hill, SC 29732;
Blacksburg, VA 24060
Aliases (AKA): K Steika,
Karen L Steika
Address History: 7055 Mariners Court, Fort Mill, SC 29708;
8480 Stacy Drive Apt 108, Denver, CO 80260;
Lancaster, SC 29720
Aliases (AKA): Kayley S Speisz
Relatives & Associates: Tracy Goodlander
Daniel Spiesz
Address History: 246 Pennsylvania Avenue, Kutztown, PA 19530;
5589 Pacific Boulevard Apt 3611, Boca Raton, FL 33433;
Fort Lauderdale, FL 33316;
Kempton, PA 19529;
Lenhartsville, PA 19534
Aliases (AKA): Sarah B Locke,
Sarah Locke
Email Addresses: sar****@verizon.net
Address History: 1046 Paso Fino Lane, Connelly Springs, NC 28612;
9175 125th Street, Seminole, FL 33772;
Bethesda, MD 20817;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Tara Biddix,
Tara Darby,
Tara V Huechtker,
Tara V Schoenfull,
Tara V Schoenfuss
Email Addresses: thu****@gmail.com
Address History: 6791 Lincoln Hills Court, Frisco, TX 75036;
7050 Mariners Court, Fort Mill, SC 29708;
Plano, TX 75023
Address History: 2136 Carmel Road, Charlotte, NC 28226;
150 Cherokee Road, Charlotte, NC 28207;
Fort Mill, SC 29708
Aliases (AKA): R Balsley,
Robert Balsley
Email Addresses: rob****@bigfoot.com,
rob****@netzero.net
Address History: 9065 Woodland Trail, Alpharetta, GA 30009;
3152 E Addison Drive, Alpharetta, GA 30022;
Peachtree Corners, GA 30092;
Charlotte, NC 28273;
Fort Mill, SC 29708
Phone Numbers: (770) 664-6645
Address History: 53 Drum Point Way, Midway, GA 31320;
2745 E Atlantic Boulevard, Pompano Beach, FL 33062;
Stuart, FL 34994;
Savannah, GA 31410;
Statesboro, GA 30461
Aliases (AKA): Ron Dean Boyd,
Ronald Boyd
Email Addresses: ron****@enia.net,
ron****@rochester.rr.com
Address History: 310 New Bethel Church Road, Lapine, AL 36046;
1429 Politic Road, Elmore, AL 36025;
Prattville, AL 36067;
Charlotte, NC 28210;
Fort Mill, SC 29715
Aliases (AKA): Robert C Massey,
Robert Taylor Massey,
Taylor Massey,
Taylor C Massey
Email Addresses: gwe****@comcast.net,
mas****@mon-cre.net
Address History: 5507 Trieg Drive, Charlotte, NC 28278;
1337 Hundred Oaks Drive Ste D, Charlotte, NC 28217;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Sherry W Giles,
Sherry R Schoenfus,
Sherry W Schoenfuss,
Sherry R White
Email Addresses: lag****@aol.com,
lag****@att.net,
lag****@tivejo.com,
pet****@yahoo.com,
psc****@cox.net
Address History: 121 Bridgewater Drive, La Vernia, TX 78121;
3843 Brockett Trail Apartment D, Clarkston, GA 30021;
Charlotte, NC 28273;
Denver, NC 28037;
Huntersville, NC 28078
Email Addresses: asp****@aol.com
Address History: 6724 Ridge Lane Road, Charlotte, NC 28262;
12016 Planters Estates Drive, Charlotte, NC 28278;
Caldwell, NJ 07006;
Pine Brook, NJ 07058;
Clover, SC 29710
Aliases (AKA): Jack Cardini
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