Aliases (AKA): Sarah S Cicci
Address History: 1065 Traditions Drive Apt 415, Fort Mill, SC 29715;
514 Memphis Street, Greensboro, NC 27406;
Rock Hill, SC 29730
Aliases (AKA): Ron Mikels,
W R Mikels,
Woodrow R Mikels
Address History: 5030 Mockernut Lane, Fort Mill, SC 29707;
5535 Foxford Street, Dublin, OH 43016;
Marysville, OH 43040;
North Lewisburg, OH 43060
Address History: 138 Hunter Park Drive, York, SC 29745;
1509 Sw 99th Terrace, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Tallahassee, FL 32301;
Charlotte, NC 28262
Address History: 251 Palm Cove Way, York, SC 29745;
11410 Cane Crossing Road Apt 1616, Charlotte, NC 28277;
Dallas, NC 28034;
Fort Mill, SC 29708
Aliases (AKA): Laura G Brwer,
Laura Faye Garner
Phone Numbers: (803) 228-4383
Address History: 331 Newington Court, Fort Mill, SC 29715;
4887 Viaduct Palm Lakes Apt 508, West Palm Beach, FL 33417;
Lakewood, OH 44107;
Oxford, OH 45056;
Troy, OH 45373
Aliases (AKA): Adam Mack
Email Addresses: ada****@fanniemae.com,
ada****@freddiemac.com,
amo****@optonline.net,
avm****@gmail.com
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: 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: 928 Lander Drive Unit 101, Fort Mill, SC 29708;
3207 Eastover Ridge Drive Unit 535, Charlotte, NC 28211;
Monongahela, PA 15063
Aliases (AKA): Nicholas F Cicci
Phone Numbers: (724) 258-4232
Address History: 1894 Masons Bend Drive, Fort Mill, SC 29708;
310 Balaban Road, Colchester, CT 06415;
Haddam, CT 06438;
Norwich, CT 06360;
Leesburg, VA 20175
Aliases (AKA): Gary P Burke
Email Addresses: gpg****@msn.com
Address History: 117 Hawks Creek Parkways, Fort Mill, SC 29708;
3055 Eastfield Path, Lady Lake, FL 32163;
The Villages, FL 32163;
Bay Shore, NY 11706;
Brentwood, NY 11717
Aliases (AKA): Robert J Faive,
Robert John Faivre
Address History: 928 Lander Drive Unit 101, Fort Mill, SC 29708;
2 Greglen Avenue # 65, Nantucket, MA 02554;
Charlotte, NC 28262;
Utica, NY 13501;
Johns Island, SC 29455
Phone Numbers: (704) 712-2323
Address History: 305 Huntington Road, Easley, SC 29642;
215 Baker Road, Easley, SC 29640;
Fort Mill, SC 29708;
Greenville, SC 29615;
Johns Island, SC 29455
Aliases (AKA): Grant Galloway,
Jr Michael Galloway,
M Grant Galloway,
Michael G Galloway,
Michael Grant Galloway
Relatives & Associates: Christy Galloway
Jeff Galloway
Linda Galloway
Madison Galloway
Mallory Galloway
Email Addresses: eas****@aol.com,
mga****@eaelectric.com,
mgl****@gmail.com,
mic****@concentric.net
Address History: 1625 Eagle Lake Drive, Fort Mill, SC 29707;
10 Ronda Lane, Dennis, MA 02638;
Waltham, MA 02451;
Starkville, MS 39759;
Liverpool, NY 13090
Aliases (AKA): Matt Nickerson
Address History: 6945 Holderman Street, Lewis Center, OH 43035;
300 Ne Moberly Lane Apt K10, Bentonville, AR 72712;
Alpharetta, GA 30004;
Columbus, OH 43240;
Fort Mill, SC 29708
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: 164 Mount Olive Church Road, Rockingham, NC 28379;
18 Oak Street, Louisa, KY 41230;
Charlotte, NC 28216;
Concord, NC 28027;
Granite Falls, NC 28630
Aliases (AKA): Richard Preston Taylor,
Richard Taylor
Email Addresses: fur****@yahoo.com,
hoo****@hotmail.com,
jef****@yahoo.com,
lou****@mac.com,
ric****@gmail.com
Address History: 211 W 4th Street, Lewes, DE 19958;
1233 Medalist Drive, Morrisville, NC 27560;
Oak Island, NC 28465;
Raleigh, NC 27606;
Bennettsville, SC 29512
Aliases (AKA): David O Ofoster
Address History: 484 Park Street, Birmingham, MI 48009;
2555 Main Street Apt 1079, Irvine, CA 92614;
Atlanta, GA 30307;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Brittany M Lavis,
Brittany Whitaker
Relatives & Associates: Jeffrey Cornwell
Melinda Cornwell
Tonya Cornwell
Brittany Harrell
Lavis Josh
Email Addresses: pho****@hotmail.com,
pho****@verizon.net,
pho****@hotmail.com
Address History: 4675 Campbell Drive Se Apt 267, Salem, OR 97317;
535 S Curson Avenue Apt 1c, Los Angeles, CA 90036;
Boca Raton, FL 33434;
Delray Beach, FL 33445;
Palm Bay, FL 32907
Aliases (AKA): J S Zurak,
John Zurak,
Shedell Lorraine Zurak,
Shedell Zurak
Relatives & Associates: Shedell Cole
Email Addresses: joh****@consultsa.com,
joh****@hotmail.com,
jzu****@yahoo.com,
szu****@hotmail.com,
zur****@consultsa.com
Address History: 3525 Windbluff Drive, Charlotte, NC 28277;
3216 International Boulevard Apt 8, Oakland, CA 94601;
Cornelius, NC 28031;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): Terri Ae Ellis,
Terry Ae Ellis
Address History: 4830 140th Street Se, Snohomish, WA 98296;
710 Gates Mills Drive Unit 204, Fort Mill, SC 29708;
Kirkland, WA 98033;
Lynnwood, WA 98087;
Redmond, WA 98052
Address History: 310 N Orange Avenue Apt 312, Orlando, FL 32801;
9343 Po Box, Anaheim, CA 92812;
West Palm Beach, FL 33412;
Dracut, MA 01826;
Lake Elmo, MN 55042
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