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: 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: 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: 1724 Half Pint Loop, Fort Mill, SC 29708;
743 Hann Lane, Athens, OH 45701;
Brecksville, OH 44141;
Knoxville, TN 37931
Aliases (AKA): Nadia Kogeler,
Nadia Peskar
Relatives & Associates: Willem Kogeler
Willem Kogeler
William Kogeler
Eleanor Peskar
Kristina Peskar
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: 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: 924 Lander Drive Unit 105, Fort Mill, SC 29708;
8514 Caden Lee Way Apt 1102, Charlotte, NC 28273;
Matthews, NC 28105;
Greenville, SC 29615
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: 928 Lander Drive Unit 301, Fort Mill, SC 29708;
1636 N Wells Street Apt 1804, Chicago, IL 60614;
Lexington, KY 40517;
Morgantown, WV 26505
Address History: 2023 Newstyle Way, Fort Mill, SC 29708;
1036 S Elkhart Way Apt 103, Aurora, CO 80012;
La Follette, TN 37766;
New Braunfels, TX 78130;
San Antonio, TX 78217
Aliases (AKA): R T Jones
Email Addresses: rjo****@msn.com
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: 411 S Main Street, Bishopville, SC 29010;
417 N Western Drive, Bishopville, SC 29010;
Fort Mill, SC 29708
Phone Numbers: (803) 484-5937
Address History: 4030 Bridgepoint Drive, Fort Mill, SC 29715;
4 Po Box, Havana, FL 32333;
Charlotte, NC 28206;
Celina, TX 75009
Address History: 928 Lander Drive Unit 204, Fort Mill, SC 29708;
26 Vassar Place, Morganville, NJ 07751
Relatives & Associates: Mohit Gupta
Phone Numbers: (803) 228-4102
Address History: 4306 Diamond Row, Fort Lauderdale, FL 33331;
10095 S Blaney Avenue Apt 95101, Cupertino, CA 95014;
San Jose, CA 95128;
Orlando, FL 32826;
Oviedo, FL 32765
Aliases (AKA): Stephanie Deane,
Stephanie Ann Gilmore
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: 6702 Windrock Road, Dallas, TX 75252;
60 Ronda Lane, Indiana, PA 15701;
Fort Mill, SC 29708;
Round Rock, TX 78665
Email Addresses: inl****@live.com
Address History: 938 Harrier Road, Charlotte, NC 28216;
13437 Calloway Glen Drive, Charlotte, NC 28273;
Fort Mill, SC 29708;
York, SC 29745
Aliases (AKA): Christopher Lemar Little
Relatives & Associates: Christa Little
Christina Little
Crystal Little
Deedtra Little
Marshall Little
Email Addresses: chr****@hotmail.com,
mcc****@gmail.com,
mcc****@ymail.com,
tin****@hotmail.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: 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
Address History: 11410 Cane Crossing Road Apt 1616, Charlotte, NC 28277;
301 Carr Road, Dallas, NC 28034;
Fort Mill, SC 29708;
York, SC 29745
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
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: 16605 Here At Last Lane, Charlotte, NC 28278;
1191 Ocean Avenue Apt 3a, Brooklyn, NY 11230;
Fort Mill, SC 29708;
Greer, SC 29651
Phone Numbers: (980) 875-9402
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