Address History: 716 Fairway Point Drive, Fort Mill, SC 29708;
9245 Glenwater Drive Apt 109, Charlotte, NC 28262;
Raleigh, NC 27606;
Pittsford, NY 14534
Aliases (AKA): Caroline S Cote
Address History: 25009 Club View Drive, Fort Mill, SC 29708;
89 Balance Rock Road Apt 8, Seymour, CT 06483;
Trumbull, CT 06611;
Tarpon Springs, FL 34689;
Phoenix, NY 13135
Address History: 757 Ledgestone Court, Fort Mill, SC 29708;
336 Hawthorn Lane, Antioch, IL 60002;
Marlborough, MA 01752;
Jaffrey, NH 03452;
Milford, NH 03055
Aliases (AKA): Nicole Forcier,
N Goulet,
Nicole L Goulet
Address History: 758 Fairway Point Drive, Fort Mill, SC 29708;
3818 Dry Brook Road Apt H, Charlotte, NC 28269;
Toledo, OH 43613
Aliases (AKA): Kurt Thompson,
Kurt Charles Thompson
Relatives & Associates: Candice Thompson
Clarence Thompson
Corey Thompson
Darci Thompson
Gail Thompson
Email Addresses: kur****@cox.net
Address History: 25009 Club View Drive, Fort Mill, SC 29708;
89 Balance Rock Road Apartment 8, Seymour, CT 06483;
Trumbull, CT 06611;
Longwood, FL 32750;
Palm Harbor, FL 34683
Aliases (AKA): Lillie Benedette Taylor
Email Addresses: lil****@excite.com
Address History: 753 Fairway Point Drive, Fort Mill, SC 29708;
579 Po Box, Terrell, NC 28682;
Cortland, NY 13045;
Homer, NY 13077;
Alliance, OH 44601
Aliases (AKA): Kendra Hamilton,
Kendra K Mucci
Email Addresses: gem****@hotmail.com
Address History: 3025 Chesbrough Boulevard Apt 217, Rock Hill, SC 29732;
15 Edward Road, West Newton, MA 02465;
Charlotte, NC 28226;
Fort Mill, SC 29708
Aliases (AKA): Nancy J Carlson
Relatives & Associates: Dalen Artsdalen
Deborah Orourke
Ana Vanartsdalen
Charles Vanartsdalen
Karen Vanartsdalen
Email Addresses: byg****@address.com,
byg****@verizon.net,
byg****@address.com,
byg****@verizon.net
Address History: 766 Fairway Point Drive, Fort Mill, SC 29708;
7410 Marlbrook Drive, Charlotte, NC 28212;
Cornelius, NC 28031;
Laurinburg, NC 28353;
Pittsboro, NC 27312
Aliases (AKA): R Branson,
Robin L Brranson
Relatives & Associates: Charles Branson
Irina Kontorchtchikova
Bertha Riddle
Krista Watson
Patricia Watson
Address History: 739 Fairway Point Drive, Fort Mill, SC 29708;
5598 Po Box, Boiling Springs, NC 28017;
Charlotte, NC 28205;
Kings Mountain, NC 28086;
Shelby, NC 28152
Aliases (AKA): Kellie J Hoover,
Kelly Ann Hoover,
Kelley Edward Johns
Address History: 765 Fairway Point Drive, Fort Mill, SC 29708;
12 Stony Brook Road, Brookfield, CT 06804;
Danbury, CT 06810;
Hamden, CT 06518;
North Haven, CT 06473
Aliases (AKA): Jr Max Cobbina,
M George Cobbina,
Max G Cobbina
Relatives & Associates: Jacqueline Boivin
Francis Cobbina
Ivy Cobbina
Joseph Cobbina
Margaret Cobbina
Address History: 710 Fairway Point Drive, Fort Mill, SC 29708;
3024 Castle Valley Drive, Benton, AR 72019;
Little Rock, AR 72211;
Broken Arrow, OK 74012;
Tulsa, OK 74133
Aliases (AKA): Shannon S Rains
Relatives & Associates: Jimmy Anderson
Mikel Anderson
Jennifer Cline
Ilene Funderburk
Carolyn Miller
Address History: 5 Charles Cross Way Unit 7304, Bluffton, SC 29910;
2005 Laurel Village Circle, Belmont, NC 28012;
Wilmington, NC 28401;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Rosalie Storer
Address History: 710 Fairway Point Drive, Fort Mill, SC 29708
Phone Numbers: (501) 794-0086
Address History: 740 Fairway Point Drive, Fort Mill, SC 29708;
250 W Bland Street, Charlotte, NC 28203;
Clemson, SC 29632;
Florence, SC 29505
Address History: 721 Fairway Point Drive, Fort Mill, SC 29708
Address History: 715 Fairway Point Drive, Fort Mill, SC 29708;
498 Sherman Avenue # 1, Hamden, CT 06514;
New Haven, CT 06511;
Charlotte, NC 28269;
Gibsonville, NC 27249
Aliases (AKA): Tara Allen,
Tara J Thomas
Address History: 716 Fairway Point Drive, Fort Mill, SC 29708;
161 Lake Street #3, Brighton, MA 02135;
Brookline, MA 02445;
Chestnut Hill, MA 02467;
Kittery, ME 03904
Aliases (AKA): Chad Daniel Cote
Address History: 1224 Stonecrest Boulevard, Fort Mill, SC 29708;
230 Amesport Landing, Half Moon Bay, CA 94019;
Charlotte, NC 28217;
Matthews, NC 28105;
Edgemoor, SC 29712
Address History: 1883 Suttonview Road, Fort Mill, SC 29708;
703 Fairway Point Drive, Fort Mill, SC 29708
Aliases (AKA): Margaret Ellis
Address History: 710 Fairway Point Drive, Fort Mill, SC 29708;
11033 Nancy Avenue, Utica, MI 48317;
Wayne, NJ 07470
Aliases (AKA): C Prasuhn,
Cherie A Trasuhn
Address History: 2034 Manila Bay Lane, Fort Mill, SC 29708;
3560 Omni Circle, Edgewater, FL 32141;
Reno, NV 89502;
Laurens, SC 29360;
Newberry, SC 29108
Aliases (AKA): Aaron D Smith,
Aaron Smith
Email Addresses: aam****@collegeclub.com,
aam****@interpath.com
Address History: 85 Rogers Avenue, Buffalo, NY 14211;
97 Po Box, Bostic, NC 28018;
Charlotte, NC 28216;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Melinda Koback Muhammad,
Melinda A Officer,
Melinda Will,
Melinda Williams
Email Addresses: mel****@aol.com
Address History: 2600 Bradwood Road, Wilmington, DE 19810;
3310 Wrangle Hill Road Suite 2, Bear, DE 19701;
New Castle, DE 19720;
Newark, DE 19702;
Elkton, MD 21921
Aliases (AKA): Maria Harris,
M L Rees,
Maria Lorraine Rees,
Maria L Rees,
Maryann Rees
Relatives & Associates: Donna Aronson
Christopher Carrick
Lori Disabatino
Denise Frederick
Ashley Harris
Email Addresses: cut****@hotmail.com,
jim****@trumpetsforchrist.com,
mar****@comcast.net,
mre****@hotmail.com
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