Address History: 7311 Barrington Ridge Drive, Fort Mill, SC 29707;
8 Galaxy Drive, Newark, DE 19711;
Wilmington, DE 19801;
Coral Springs, FL 33071;
Orlando, FL 32810
Aliases (AKA): Carl Fairchild,
Dewayne Fairchild
Address History: 1210 Mooreland Wood Drive, Lancaster, SC 29720;
375 Harkey Road, Batesville, AR 72501;
Delray Beach, FL 33445;
Waxhaw, NC 28173;
Fort Mill, SC 29707
Aliases (AKA): Krystal Mc Gaha,
Krystal Mcgaha
Address History: 7466 Barrington Ridge Drive, Fort Mill, SC 29707;
11004 Tara Glenn Court Apt 423, Charlotte, NC 28277;
Middle Island, NY 11953;
Miller Place, NY 11764;
Bethel Park, PA 15102
Aliases (AKA): P Meier,
Pete Meier
Relatives & Associates: Justine Butterworth
Christina Delguidice
Diana Meier
Robert Meier
Robert Meier
Address History: 7324 Barrington Ridge Drive, Fort Mill, SC 29707;
14038 Wolf Den Lane, Charlotte, NC 28277;
Kershaw, SC 29067
Aliases (AKA): Shashi R Patel,
Shashikant R Patel
Email Addresses: sha****@hotmail.com,
sha****@yahoo.com
Address History: 10170 Highland Creek Circle, Fort Mill, SC 29707;
240 East Belle Isle Road Apartment 103, Atlanta, GA 30342;
Minneapolis, MN 55419;
Waupaca, WI 54981;
Wisconsin Rapids, WI 54494
Aliases (AKA): Ryan Everett Butterfield
Address History: 7407 Barrington Ridge Drive, Fort Mill, SC 29707;
3102 East Riverbend Resort Boulevard, Labelle, FL 33935;
York, SC 29745
Aliases (AKA): Denis W Campbell
Relatives & Associates: F Campbell
Phone Numbers: (803) 547-6486
Email Addresses: den****@netscape.net
Address History: 10170 Highland Creek Circle, Fort Mill, SC 29707;
103 Pearl Southeast Street, Atlanta, GA 30316;
Buford, GA 30519
Aliases (AKA): Alex Lukens
Relatives & Associates: Candace Lukens
Howard Lukens
Tessa Lukens
Email Addresses: ale****@gmail.com
Address History: 361 Woodlander Drive, Blythewood, SC 29016;
15927 Antora Peak Drive, Broomfield, CO 80023;
Commerce City, CO 80022;
Acworth, GA 30102;
Marietta, GA 30066
Aliases (AKA): Jennifer N Black,
Jennifer Glenn,
Jennifer Strom
Address History: 7391 Barrington Ridge Drive, Fort Mill, SC 29707;
2659 Lantern Lane Apt 107, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48301;
Clinton Township, MI 48038;
East Lansing, MI 48823
Aliases (AKA): Michael L Milton,
Michael Milton,
Michael S Milton,
Mike Milton
Email Addresses: she****@comcast.net
Address History: 7461 Barrington Ridge Drive, Fort Mill, SC 29707
Address History: 411 Billingsley Road Ste 102, Charlotte, NC 28211;
4033 Kingsgate Place Apt B, Charlotte, NC 28211;
Bowling Green, OH 43402;
Toledo, OH 43623;
Fort Mill, SC 29707
Aliases (AKA): Jr Richard Yeager,
Kathy J Yeager
Email Addresses: kay****@carolina.rr.com
Address History: 7471 Barrington Ridge Drive, Fort Mill, SC 29707;
3640 S Fulton Avenue Unit 1459, Atlanta, GA 30354;
Fayetteville, GA 30214
Phone Numbers: (615) 833-3019
Address History: 7474 Barrington Ridge Drive, Fort Mill, SC 29707;
115 Ivy Lane, Bridgewater, NJ 08807;
Morristown, NJ 07960;
Staten Island, NY 10305;
Canonsburg, PA 15317
Aliases (AKA): Joseph P De Gangi,
Joseph Degangi
Email Addresses: jos****@bigfoot.com,
jos****@yahoo.com
Address History: 7434 Barrington Ridge Drive, Fort Mill, SC 29707;
15927 Antora Peak Drive, Broomfield, CO 80023;
Commerce City, CO 80022;
Marietta, GA 30066;
Blythewood, SC 29016
Aliases (AKA): Samuel Strom Rd,
Samuel Strom
Address History: 3745 Johnathon Avenue, Palm Harbor, FL 34685;
52 Fairway Road Apt 2b, Newark, DE 19711;
Buford, GA 30519;
Fayetteville, GA 30215;
South Lyon, MI 48178
Address History: 111 Duloft Street, Fort Walton Beach, FL 32547;
296 Meridian Street Apartment A, Groton, CT 06340;
Navarre, FL 32566;
Orlando, FL 32806;
Dallas, GA 30132
Aliases (AKA): F Jenkins
Email Addresses: fje****@aol.com,
fje****@netzero.net,
flo****@cms.k12.nc.us,
mdj****@aep.com,
mdj****@mchsi.com
Address History: 180 Sherwood Pass, Roswell, GA 30075;
104 Fernwood Drive, Woodstock, GA 30188;
Landenberg, PA 19350;
Fort Mill, SC 29707
Address History: 6 Lake Louise Drive, Bellingham, WA 98229;
376 Double Branches Lane, Dallas, GA 30132;
Evans, GA 30809;
Kennesaw, GA 30144;
Granger, IN 46530
Aliases (AKA): Mark D Jenkins
Email Addresses: fje****@aol.com,
mar****@urs.com,
mdj****@aep.com,
mdj****@aol.com,
s13****@aol.com
Address History: 4767 159th Street W, Saint Paul, MN 55124;
3600 American Boulevard W Ste 300, Minneapolis, MN 55431;
Prior Lake, MN 55372;
Charlotte, NC 28277;
Columbus, NC 28722
Aliases (AKA): Joe Robert Topinka,
Joe Topinka,
Joseph R Topinka
Email Addresses: joe****@ciomentor.com,
joe****@redwingshoe.com,
jos****@att.net,
jto****@gmail.com,
jto****@hotmail.com
Address History: 2929 Duck Point Drive, Monroe, NC 28110;
1073 Ridge Oaks Drive, Castle Rock, CO 80104;
Wilmington, NC 28412;
Fort Mill, SC 29707;
Cottontown, TN 37048
Address History: 10607 Osprey Drive, Charlotte, NC 28226;
12909 Ballantyne Corporate Place, Charlotte, NC 28277;
Mooresville, NC 28117;
Bronx, NY 10468;
Fort Mill, SC 29707
Aliases (AKA): Michelle Francois,
Michele Francoise,
Michelle Francoise,
Michelle Francoise Porte,
Michelle A Francoise Zapata
Address History: 141 Bridge Water Loop, Madison, MS 39110;
3044 Sydenton Drive, Birmingham, AL 35244;
Chelsea, AL 35043;
El Dorado, AR 71730;
Lake City, FL 32055
Aliases (AKA): Matt Bonham,
Matthew Blair Bonham
Email Addresses: m.b****@soterrallc.com,
mnb****@hotmail.com,
mnb****@yahoo.com
Address History: 3745 Johnathon Avenue, Palm Harbor, FL 34685;
2766 Great Falls Crossing, Buford, GA 30519;
Fayetteville, GA 30215;
Irons, MI 49644;
South Lyon, MI 48178
Aliases (AKA): Margaret Lukens,
M Rogerslukens,
Margaret Rogerslukens
Phone Numbers: (231) 266-5684
(678) 714-8704
Address History: 10607 Osprey Drive, Charlotte, NC 28226;
9600 Commons East Drive Apt F, Charlotte, NC 28277;
Mooresville, NC 28115;
Fort Mill, SC 29707
Phone Numbers: (704) 542-6891
(980) 256-4368
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