Address History: 506 Crawfish Drive, Fort Mill, SC 29708;
500 Jimmy Ann Drive Apt 812, Daytona Beach, FL 32114;
Lake City, FL 32025;
Port Orange, FL 32128;
Silver Springs, FL 34489
Aliases (AKA): Wanda G Gay,
Wanda G Gillespie
Relatives & Associates: Buddy Gillespie
Christophe Gillespie
Donald Gillespie
Doug Gillespie
Douglas Gillespie
Address History: 712 Crawfish Drive, Fort Mill, SC 29708;
9840 Drawbridge Drive, Charlotte, NC 28215;
Waxhaw, NC 28173;
Bridgewater, NJ 08807;
East Windsor, NJ 08520
Aliases (AKA): Jeffrey Rebh,
Jeffrey S Rebh
Email Addresses: jef****@verizon.net,
jef****@worldnet.att.net,
jre****@bellsouth.net
Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive Apartment 5, Charlotte, NC 28273;
Clover, SC 29710;
Columbia, SC 29201
Address History: 685 Crawfish Drive, Fort Mill, SC 29708;
9721 West 87th Avenue, Arvada, CO 80005;
Elkhart, IN 46517;
Syracuse, IN 46567;
Manhattan, KS 66503
Aliases (AKA): J Pelkey,
Joan Marie Pelkey,
Joan Pelkey
Email Addresses: joa****@gmail.com
Address History: 667 Crawfish Drive, Fort Mill, SC 29708;
3 N Morerick Avenue, Catonsville, MD 21228;
Westminster, MD 21158
Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive, Charlotte, NC 28273;
Columbia, SC 29201;
Summerville, SC 29485
Aliases (AKA): Kim Hart,
Kimberly B Hart
Address History: 552 Crawfish Drive, Fort Mill, SC 29708;
4140 Dewaal Street, Evans, GA 30809;
Boise, ID 83713;
Meridian, ID 83646;
Columbia, SC 29212
Aliases (AKA): P Gebhart,
Patti Gebhart,
Patricia E Mighton
Address History: 659 Crawfish Drive, Fort Mill, SC 29708;
2686 Williamsburg Circle, Auburn Hills, MI 48326;
Berkley, MI 48072;
Howell, MI 48843;
Pinckney, MI 48169
Aliases (AKA): Cynthia Capousis,
Cynthia L Delahaye,
Cynthia Lynne Delahaye,
Cynthia Lynne Delamaye,
Cynthia L Miller
Relatives & Associates: Petra Anderson
William Capousis
Duane Delahaye
Rebecca Delahaye
Steven Delahaye
Address History: 511 Crawfish Drive, Fort Mill, SC 29708;
12921 Cedar Crossings Drive, Charlotte, NC 28273;
Denver, NC 28037;
Harrisburg, PA 17110
Aliases (AKA): Ray Brooks
Relatives & Associates: Andrew Besecker
Donna Brooks
Flora Brooks
Raymond Brooks
Renee Brooks
Address History: 697 Crawfish Drive, Fort Mill, SC 29708;
1224 Chitimacha Trail, Baldwin, LA 70514;
Cornelius, NC 28031;
Indian Trail, NC 28079;
Matthews, NC 28105
Aliases (AKA): Chris Yeates,
Christoph Yeates,
Christopher T Yeates
Email Addresses: cye****@mi-connection.com
Address History: 100 E Summersby Street, Fort Mill, SC 29715;
1001 Bridgegate Drive Ne, Marietta, GA 30068;
Charlotte, NC 28227;
Lewisville, NC 27023;
Bluffton, SC 29910
Aliases (AKA): A Bovender,
Andy Bovender,
Brent A Bovender
Address History: 663 Crawfish Drive, Fort Mill, SC 29708;
214 Anderson Street # 1181, Reidsville, GA 30453;
Statesboro, GA 30460;
Goose Creek, SC 29445;
Summerville, SC 29485
Aliases (AKA): T Wood
Address History: 34 Fairway Oaks Lane, Isle Of Palms, SC 29451;
812 Ironwood Drive, Bowling Green, KY 42103;
Louisville, KY 40222;
Winston Salem, NC 27106;
Columbia, SC 29223
Aliases (AKA): Katrina G Gedmintas,
K Shuman,
Katrina G Shuman,
Katrina A Winrich
Address History: 519 Crawfish Drive, Fort Mill, SC 29708;
13308 Crescent Springs Drive Apt 5, Charlotte, NC 28273;
Clover, SC 29710;
Columbia, SC 29201
Aliases (AKA): Keith Hart,
Keitha Hart,
Thomas Ke Hart
Phone Numbers: (704) 583-8374
(704) 756-7323
(704) 756-7412
(803) 427-6087
(803) 547-5516
Address History: 538 Crawfish Drive, Fort Mill, SC 29708;
3841 Northwest 5th Terrace, Boca Raton, FL 33431;
Fort Lauderdale, FL 33312;
Gainesville, FL 32603;
Jacksonville, FL 32259
Aliases (AKA): Charles E Rochelean,
Charles Emile Rocheleau,
Charlie Emile Rocheleau,
Charlie Rocheleau
Relatives & Associates: Kelly Keitchen
Joseph Rocheleau
Joseph Rocheleau
Katherine Rocheleau
Maria Rocheleau
Email Addresses: cha****@comcast.net,
cha****@haskell.com,
kel****@yahoo.com
Aliases (AKA): Justin Steadman
Relatives & Associates: Alexis Steadman
Clifford Steadman
Jack Steadman
Leah Steadman
Rhonda Steadman
Address History: 673 Hemlock Avenue, Myrtle Beach, SC 29577;
1436 12th Street Apartment A, Manhattan Beach, CA 90266;
Denton, NC 27239;
Ho Ho Kus, NJ 07423;
Saddle River, NJ 07458
Aliases (AKA): Natalie Beal
Phone Numbers: (704) 521-6068
(803) 324-4382
Address History: 5308 Williard Road, Oak Ridge, NC 27310;
1613 Hawthorne Lane, Charlotte, NC 28205;
Harrisburg, NC 28075;
Kernersville, NC 27285;
Middletown, NY 10941
Aliases (AKA): Rachel Kamen,
Rachel Lindsay
Email Addresses: rch****@aol.com,
rch****@aol.com,
rka****@blackbearcharlotte.com
Address History: 108 Countryside Drive, Bellefonte, PA 16823;
90 Timber Trail, Wethersfield, CT 06109;
Charlotte, NC 28273;
Harrisburg, PA 17110;
Fort Mill, SC 29708
Aliases (AKA): Ray Brooks,
Raymond Brooks,
Raymond N Brooks,
R N Brooks Rd
Email Addresses: rbr****@ivconsultinggroup.com
Address History: 68 Doral Court, Toms River, NJ 08757;
10150 Blakeney Preserve Drive, Charlotte, NC 28277;
Bridgewater, NJ 08807;
Freehold, NJ 07728;
Fort Mill, SC 29708
Aliases (AKA): Johanna Jansen
Email Addresses: joh****@concreteexpress.com
Address History: 8000 Pollock Road, Rogers, AR 72756;
11036 High Sky Inn Road, Hindsville, AR 72738;
Compton, CA 90222;
Templeton, CA 93465;
Fort Mill, SC 29708
Aliases (AKA): Shayna Terese Covey,
Shayna T Covey,
Shayna Wolf
Email Addresses: sco****@cs.com,
sim****@mail.com
Address History: 314 Pelican Avenue, Saint Louis, MO 63122;
932 Simmons Avenue, Saint Louis, MO 63122;
Charlotte, NC 28262;
Concord, NC 28027;
Kannapolis, NC 28081
Aliases (AKA): M Shamp,
Michael Shamp
Address History: 2 Winthrop Court, Medford, NJ 08055;
1 E Scott Street, Chicago, IL 60610;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Plainsboro, NJ 08536
Aliases (AKA): Mithcel Yudin,
Mithcell L Yudin
Relatives & Associates: Jack Yudim
Email Addresses: mit****@ippe.com
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