Address History: 260 Oakbourne Lane, Rock Hill, SC 29732;
1232 Cloverbrook Street, Carson, CA 90745;
Oceanside, CA 92057;
San Marcos, CA 92078;
Fort Mill, SC 29708
Aliases (AKA): Derek Reason
Address History: 6 Tumbleweed Terrace, Taylors, SC 29687;
180 Jackson Street Ne Apt 7109, Atlanta, GA 30312;
Smyrna, GA 30080;
Fort Mill, SC 29708;
Greenville, SC 29605
Aliases (AKA): Steve R Whitaker
Relatives & Associates: Allison Goodfellow
Brittany Harrell
Elizabeth Whitaker
Michael Whitaker
Richard Whitaker
Address History: 152 Dataw Drive, Saint Helena Island, SC 29920;
665 Wooster Court # B, Castro Valley, CA 94552;
San Ramon, CA 94582;
Columbia, MD 21044;
Fort Mill, SC 29708
Aliases (AKA): Susan Hurst,
Suzie Hurst
Email Addresses: hur****@aol.com
Address History: 1186 Regions Boulevard, Fort Mill, SC 29707;
5200 Addison Drive, Charlotte, NC 28211;
Central, SC 29630
Aliases (AKA): D Baxley,
Dwayne Anthony Baxley
Email Addresses: dba****@ikon.com,
dwa****@compu.com,
dwa****@verizonwireless.com
Address History: 402 Guinn Street, Clover, SC 29710;
402 Quinn Road, Clover, SC 29710;
Fort Mill, SC 29708;
Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): Antwan D Glenn
Relatives & Associates: Tina Glenn
Address History: 112 Converse Street, Greenville, SC 29607;
924 Lander Drive Unit 308, Fort Mill, SC 29708;
Pickens, SC 29671;
Seneca, SC 29672
Aliases (AKA): Drew S Welch
Phone Numbers: (864) 898-0671
Address History: 303 Goldenrod Circle, Little River, SC 29566;
40 Brookfield Road, Bolton, CT 06043;
Manchester, CT 06040;
Vernon Rockville, CT 06066;
Fort Mill, SC 29708
Aliases (AKA): Laurie A Smith,
Lori Smith,
Lori-Bea Smith,
L Zacher,
Laurie Zacher
Relatives & Associates: Linda Gillespie
Thomas Guglielmone
Thomas Guglielmone
Loribea Irish
Barry Smith
Address History: 454 Counselors Way Apt 203, Fort Mill, SC 29708;
21 National Guard Road Apartment 1332, Columbia, SC 29201;
Rock Hill, SC 29730
Email Addresses: kay****@yahoo.com
Address History: 485 Bryant Boulevard, Rock Hill, SC 29732;
2601 Hilliard Drive, Charlotte, NC 28205;
Fort Mill, SC 29715
Aliases (AKA): Daniel Bradford
Address History: 928 Lander Drive Unit 202, Fort Mill, SC 29708;
53729 Pleasant Place, Elkhart, IN 46514;
Goshen, IN 46528;
Gosport, IN 47433;
Mishawaka, IN 46544
Aliases (AKA): John B Aylor,
J Taylor
Phone Numbers: (574) 875-1609
Email Addresses: jac****@aol.com,
jac****@cfl.rr.com,
jac****@aol.com,
jac****@wmconnect.com,
jac****@aol.com
Address History: 152 Dataw Drive, Saint Helena Island, SC 29920;
6658 Wooster Court, Castro Valley, CA 94552;
San Ramon, CA 94582;
Hagerstown, MD 21742;
Fort Mill, SC 29708
Aliases (AKA): M Hurst,
Michael K Hurst,
Mike K Hurst
Relatives & Associates: Michael Hurst
Ryan Hurst
Susan Hurst
Email Addresses: mic****@michelin.com,
mic****@us.michelin.com
Address History: 2023 Newstyle Way, Fort Mill, SC 29708;
920 Lander Drive Unit 109, Fort Mill, SC 29708;
La Follette, TN 37766;
San Antonio, TX 78245;
Woodbridge, VA 22193
Address History: 1689 Meadows Drive, Lake Oswego, OR 97034;
73 Old South Street Apartment B, Northampton, MA 01060;
Bend, OR 97702;
Eugene, OR 97401;
Portland, OR 97213
Aliases (AKA): G Treinen,
Gregory Scott Treinen,
Gregory S Treinen
Relatives & Associates: Amber Tillinghast
Angeline Treinen
Charles Treinen
Harold Treinen
Niki Treinen
Email Addresses: gre****@yahoo.com,
gtr****@cox.net,
gtr****@rochester.rr.com
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: 10 Orchard Farms Road, Colchester, CT 06415;
108 Norwich Avenue, Colchester, CT 06415;
Glastonbury, CT 06033;
Portland, CT 06480;
Fort Mill, SC 29708
Aliases (AKA): Christopher J Burke
Email Addresses: chr****@henkel.com
Address History: 27600 Kings Manor Drive N Apt 973, Kingwood, TX 77339;
41774 W Village Green Boulevard Apt 101, Canton, MI 48187;
Fort Mill, SC 29708;
Austin, TX 78759;
El Paso, TX 79912
Address History: 6713 297th Street S, Roy, WA 98580;
43820 5th Street E, Lancaster, CA 93535;
Palmdale, CA 93591;
Lagrange, GA 30240;
Boise, ID 83716
Aliases (AKA): Amy K Jordan,
Amy Jordan,
Amy K Lahoski,
Amy K Lee,
Amy Lee
Email Addresses: amy****@vonspring.org,
pol****@yahoo.com
Address History: 4901 Calibre Creek Parkways, Roswell, GA 30076;
206 S Holly Street, Siloam Springs, AR 72761;
Chinle, AZ 86503;
Phoenix, AZ 85044;
Willcox, AZ 85643
Aliases (AKA): Lori P Blythe,
Laura Mcarthur Brewer,
Laura M Brewer,
Laura Brewer,
Laura Marie Brewer
Email Addresses: bre****@msn.com,
bre****@hotmail.com,
bre****@aol.com,
jaz****@comcast.net,
lab****@skybest.com
Address History: 14110 Waterlyn Drive, Charlotte, NC 28278;
15922 Harbor Hill Drive, Charlotte, NC 28273;
Bluffton, SC 29910;
Fort Mill, SC 29715;
Rock Hill, SC 29732
Aliases (AKA): Kevin English Roussin,
Kevin Roussin
Address History: 927 W 8th Street, Benicia, CA 94510;
3321 E 67th Way, Long Beach, CA 90805;
San Diego, CA 92123;
Vista, CA 92083;
Whittier, CA 90603
Aliases (AKA): Curtis Coronado
Relatives & Associates: Bianca Coronado
Christina Coronado
Craig Coronado
Kimberly Coronado
Nancy Coronado
Email Addresses: ssu****@yahoo.com,
you****@aol.com
Address History: 16605 Here At Last Lane, Charlotte, NC 28278;
501 Oakdale Road Apt J, Newark, DE 19713;
Evansville, IN 47712;
Ellicott City, MD 21042;
Woodstock, MD 21163
Aliases (AKA): Michael Lee Becraft
Email Addresses: blu****@aol.com,
mic****@sealedair.com
Address History: 2914 Loxdale Farms Drive, Monroe, NC 28110;
928 Lander Drive Unit 304, Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Bailey Hardesty
Relatives & Associates: Christine Hardesty
Phone Numbers: (803) 228-0260
Address History: 1802 Wright Street, Greenville, TX 75401;
316 Greenleaf Road, Conyers, GA 30013;
Covington, GA 30014;
Decatur, GA 30030;
Mableton, GA 30126
Address History: 22071 Manning Square, Sterling, VA 20166;
928 Lander Drive Unit 101, Fort Mill, SC 29708
Aliases (AKA): Markel Pearson
Address History: 1484 Carderock Springs Drive, Gallatin, TN 37066;
3210 Asbury Square, Atlanta, GA 30346;
Austell, GA 30168;
Mableton, GA 30126;
Norcross, GA 30093
Aliases (AKA): Carisa L Jonees,
C Jones
Email Addresses: mis****@excite.com,
mis****@yahoo.com
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