Address History: 5030 Mockernut Lane, Fort Mill, SC 29707;
5222 Abel Merril Road, Columbus, OH 43221;
Dublin, OH 43016;
Hilliard, OH 43026;
Marysville, OH 43040
Aliases (AKA): T L Allison,
Tiffany L Goodman
Address History: 1469 Cilantro Court, Fort Mill, SC 29708;
924 Lander Drive, Fort Mill, SC 29708;
Alexandria, VA 22302
Address History: 342 Windell Drive, Fort Mill, SC 29708;
110 Highland Drive, Hiram, OH 44234;
Sandusky, OH 44870;
Streetsboro, OH 44241;
Twinsburg, OH 44087
Aliases (AKA): Gabriel Kanieski
Relatives & Associates: Ruth Bernardez
Carrie Kanieski
Gregory Kanieski
Marilla Kanieski
Raymond Kanieski
Email Addresses: hum****@go.com
Address History: 920 Lander Drive Unit 209, Fort Mill, SC 29708;
4253 Forsythe Drive, Lexington, KY 40514;
Matthews, NC 28104;
Rock Hill, SC 29732
Aliases (AKA): Charles Hayden Bobrowski,
Chas Bobrowski
Relatives & Associates: Christian Bobrowski
Lyle Bobrowski
Rosemary Bobrowski
Courtney Hart
Lindsey Long
Address History: 1833 Grove Park Lane, Fort Mill, SC 29708;
17440 N Tatum Boulevard Apt 317, Phoenix, AZ 85032
Aliases (AKA): Ramakrishna Ravuri
Address History: 605 Swing About, Greenwood, SC 29649;
3914 Gaineswood Lane, Tuscaloosa, AL 35406;
Charlotte, NC 28277;
Fort Mill, SC 29708;
Greenville, SC 29615
Address History: 1167 Fairview Church Road, Spartanburg, SC 29303;
108 Tidewater Drive, Bradenton, FL 34210;
Longboat Key, FL 34228;
Oneco, FL 34264;
Palmetto, FL 34221
Address History: 1022 Silver Spring Road, Fort Mill, SC 29715;
8513 Lincolnshire Drive, Hudson, FL 34667;
Port Richey, FL 34668;
West Palm Beach, FL 33412;
Charlotte, NC 28226
Aliases (AKA): Deborah Beebe,
Debra Davis Beebe
Email Addresses: bru****@adelphia.net
Address History: 233 Catawba Crest Lane, Clover, SC 29710;
7 Argyle Street Apartment 3, Andover, MA 01810;
North Andover, MA 01845;
Livermore, ME 04253;
Hampstead, NH 03841
Aliases (AKA): Holly P Hinds
Relatives & Associates: Forrest Rickman
Email Addresses: hhi****@moxproject.com
Address History: 621 Eaton Court, Fort Mill, SC 29708;
1045 N Melborn Street, Dearborn, MI 48128;
Louisville, OH 44641;
Aliquippa, PA 15001
Aliases (AKA): L Starcher,
Larry Starcher
Email Addresses: lls****@neo.rr.com
Address History: 1106 Palmyra Drive, Fort Mill, SC 29708;
1 India Street Apt 11b, Boston, MA 02109;
Marshfield, MA 02050;
Ellsworth, ME 04605;
Westland, MI 48185
Aliases (AKA): Richar Starcher,
Richard Starcher,
Richard Melvin Starcher
Relatives & Associates: Lisa Bahnweg
Kristen Planny
Carole Starcher
Christine Starcher
Larry Starcher
Address History: 342 Windell Drive, Fort Mill, SC 29708;
363 Russell Avenue, Cortland, OH 44410;
Sandusky, OH 44870;
Streetsboro, OH 44241
Aliases (AKA): Ruth Bernardez,
Ruth Kanieski,
Ruthie Kanieski
Email Addresses: jcq****@yahoo.com.cn,
rut****@aol.com,
rut****@adelphia.net,
rut****@aol.com
Address History: 180 Hampton Trail Drive, Fort Mill, SC 29708;
109 Concord Avenue, Wilmington, DE 19803;
Leland, NC 28451
Aliases (AKA): Ashley Tusi
Relatives & Associates: Elizabeth Hanrahan
Chelsea Mulholland
Matthew Mulholland
Elizabteh Tusi
Jason Tusi
Email Addresses: mgm****@aol.com
Address History: 924 Lander Drive Unit 306, Fort Mill, SC 29708;
154 Donna Avenue, Morgantown, WV 26505;
Vienna, WV 26105
Address History: 1065 Traditions Drive Apt 204, Fort Mill, SC 29715;
17 1/2 W Winkley Street, Amesbury, MA 01913;
Georgetown, MA 01833;
Groveland, MA 01834;
Haverhill, MA 01830
Aliases (AKA): David Shanaham,
Lenita Jane Shanahan
Relatives & Associates: Rachel Cloutier
Lenita Shahanah
David Shanahan
Emily Shanahan
Lorraine Shanahan
Address History: 928 Lander Drive Unit 203, Fort Mill, SC 29708;
9435 Bonita Lane Apt 1503, Charlotte, NC 28262
Aliases (AKA): Sreeharsha Madabhushi
Relatives & Associates: Deepa Ranganathan
Address History: 17030 N 49th Street Apt 1083, Scottsdale, AZ 85254;
621 Madison Place, Shrewsbury, MA 01545;
Fort Mill, SC 29708
Relatives & Associates: Nidhi Tripathi
Address History: 3750 New Home Road, Smithville, TN 37166;
924 Lander Drive Unit 206, Fort Mill, SC 29708;
Cookeville, TN 38501;
Dowelltown, TN 37059;
Hickman, TN 38567
Aliases (AKA): B House,
Billy House,
Billy Freeman House
Address History: 22071 Manning Square, Sterling, VA 20166;
928 Lander Drive Unit 101, Fort Mill, SC 29708
Aliases (AKA): Markel Pearson
Address History: 13503 Old Troy Pike, Saint Paris, OH 43072;
8510 Prosser Way Unit 101b, Charlotte, NC 28216;
Concord, NC 28027;
Rockingham, NC 28379;
Chesapeake, OH 45619
Aliases (AKA): R Taylor,
Rhonda M Taylor
Address History: 22071 Manning Square, Sterling, VA 20166;
1785 Bentgrass Lane, Fort Mill, SC 29708;
Rock Hill, SC 29732
Address History: 15627 Merlin Avenue, Mascotte, FL 34753;
1290 N Ridge Boulevard Apt 423, Clermont, FL 34711;
Fort Mill, SC 29708;
Houston, TX 77095
Aliases (AKA): Sol P Monell
Address History: 1305 Pennington Place Nw, Concord, NC 28027;
2319 Oak Leigh Drive # D, Charlotte, NC 28262;
Huntersville, NC 28070;
Matthews, NC 28105;
Pittsburgh, PA 15236
Aliases (AKA): T Neely
Address History: 2001 Dorchester Avenue, Algonquin, IL 60102;
115 S Circle Avenue, Bloomingdale, IL 60108;
Chicago, IL 60651;
Elgin, IL 60123;
Elk Grove Village, IL 60007
Aliases (AKA): Russ Kotlarz,
Russell Kotlarz
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