Address History: 4030 Bridgepoint Drive, Fort Mill, SC 29715;
4 Po Box, Havana, FL 32333;
Charlotte, NC 28206;
Celina, TX 75009
Address History: 924 Lander Drive Unit 306, Fort Mill, SC 29708;
154 Donna Avenue, Morgantown, WV 26505;
Vienna, WV 26105
Address History: 924 Lander Drive, Fort Mill, SC 29708
Address History: 1617 Trentwood Drive, Fort Mill, SC 29715;
9513 Arborview Court, Charlotte, NC 28269;
Cornelius, NC 28031;
Chapin, SC 29036;
Clemson, SC 29631
Aliases (AKA): Michael Newell
Email Addresses: mic****@duke-energy.com,
mik****@gmail.com,
mik****@gmail.com,
rea****@geocities.com
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: 257 Dexter Road Apt 101, Clover, SC 29710;
3027 E 3rd Street Apt 3, Long Beach, CA 90814;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
Summerville, SC 29485
Aliases (AKA): A Nino,
A. Edward Nino,
Edward Nino
Email Addresses: ani****@yahoo.com
Address History: 864 Ledgestone Court, Fort Mill, SC 29708;
1709 Cambridge Manor Drive, Schenectady, NY 12302
Relatives & Associates: Donna Frescatore
Elaine Hipwell
John Hipwell
Matthew Hipwell
Michael Hipwell
Email Addresses: bbh****@aol.com,
bhi****@comcast.net
Address History: 2031 Engagement Lane, Chester, SC 29706;
738 Funderburke Road A, Fort Lawn, SC 29714;
Fort Mill, SC 29708;
Heath Springs, SC 29058;
Lancaster, SC 29720
Aliases (AKA): Jason R Sims,
Larry J Sims
Address History: 260 Oakbourne Lane, Rock Hill, SC 29732;
1030 Amber Lynn Court, Harbor City, CA 90710;
Oceanside, CA 92057;
San Diego, CA 92126;
Fort Mill, SC 29708
Aliases (AKA): Stephanie J Booker Pearson,
Stephanie J Pearson,
Stephanie J Willoughby
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: 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: 138 Hunter Park Drive, York, SC 29745;
101 Stadium Drive Apt 311, Tallahassee, FL 32304;
Matthews, NC 28105;
Fort Mill, SC 29715
Phone Numbers: (980) 210-3643
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: 7159 Three Kings Road, Fort Mill, SC 29715;
418 Kersten Street, Gaithersburg, MD 20878;
Silver Spring, MD 20910;
Towson, MD 21204;
Westminster, MD 21157
Aliases (AKA): Jenny Cavey,
Jennifer Manvilla
Address History: 1154 Gower Street, Fort Mill, SC 29708;
45621 State Road, Altoona, FL 32702;
Bradenton, FL 34210;
Hollywood, FL 33024;
Longboat Key, FL 34228
Aliases (AKA): Cheryl Jessukp,
Cheryl Jessup
Relatives & Associates: John Jessup
Address History: 924 Lander Drive Unit 108, Fort Mill, SC 29708;
116 Alessandra Court Apt 118, Frederick, MD 21702;
Jefferson, MD 21755;
Indiana, PA 15701;
Mineral Springs, PA 16855
Aliases (AKA): R Guthrie,
Randall L Lguthrie
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: 11303 Pinehurst Street, Detroit, MI 48204;
15009 Brannock Hills Drive, Charlotte, NC 28278;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Email Addresses: bry****@yahoo.com
Address History: 22711 Burton Grove Road, Richmond, TX 77469;
648 N Hillcrest Boulevard, Decatur, IL 62522;
Fort Mill, SC 29708;
Houston, TX 77057
Aliases (AKA): Richard Ojo,
Temi Ojo
Relatives & Associates: Jamea Wills
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: 4306 Diamond Row, Fort Lauderdale, FL 33331;
10095 S Blaney Avenue Apt 101, Cupertino, CA 95014;
San Jose, CA 95128;
Hollywood, FL 33024;
Orlando, FL 32826
Aliases (AKA): Eric Deane,
Erick Deane
Email Addresses: ede****@knights.ucf.edu,
eri****@gmail.com
Address History: 1802 Wright Street, Greenville, TX 75401;
316 Greenleaf Road, Conyers, GA 30013;
Covington, GA 30014;
Decatur, GA 30030;
Mableton, GA 30126
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