Address History: 98 Lake View Circle Unit 118, Pawleys Island, SC 29585;
514 Memphis Street, Greensboro, NC 27406;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Jill Mikels,
Jill D Mikels
Email Addresses: jil****@fisglobal.com,
jil****@sungard.com,
jil****@ycnga.com
Address History: 420 Kanard Way, Fort Mill, SC 29715;
2176 Po Box, Buies Creek, NC 27506;
Greensboro, NC 27409;
Westfield, NC 27053;
Martinsville, VA 24112
Aliases (AKA): H France,
Hope M France
Email Addresses: hmf****@earthlink.net,
hmf****@ptd.net,
hmf****@earthlink.net,
hmf****@ptd.net,
hnw****@yahoo.com
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: 4030 Bridgepoint Drive, Fort Mill, SC 29715;
2600 Mikol Terrace S, Saint Petersburg, FL 33712;
Tampa, FL 33612;
Charlotte, NC 28273
Aliases (AKA): Shanun Andrews
Address History: 829 Lion Lane, Fort Mill, SC 29715;
2330 Southwest Williston Road Apartment 1718, Gainesville, FL 32608;
Miami, FL 33146;
Palmetto Bay, FL 33158;
Tallahassee, FL 32303
Aliases (AKA): Justin Metcalfe
Relatives & Associates: Christi Falco
Christopher Falco
Andrew Metcalfe
George Metcalfe
George Metcalfe
Email Addresses: jus****@gmail.com
Address History: 405 Wilson Street N Apt 103, Rock Hill, SC 29730;
1255 South College Street Apartment 13101, Auburn, AL 36832;
Fort Mill, SC 29708
Aliases (AKA): Jordan Anderson
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: 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: 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: 611 Panthers Way, Fort Mill, SC 29708;
119 Davis Street, Bishopville, SC 29010;
Columbia, SC 29225
Aliases (AKA): Heather B Morris
Phone Numbers: (803) 699-5178
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: 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: 13731 Endeavour Drive, Herndon, VA 20171;
725 Candler Lane Apartment 1222, Charlotte, NC 28217;
Fort Mill, SC 29708
Aliases (AKA): Balasubram Arunachalam,
Balasubraman Arunachalam
Phone Numbers: (704) 817-9666
Address History: 3903 E 15th Street Apt 311, Loveland, CO 80538;
2721 Apricot Court, Chula Vista, CA 91915;
Whitsett, NC 27377;
Bloomfield, NJ 07003;
Edison, NJ 08820
Aliases (AKA): Allison Joy Roedell,
Elison J Roedell,
Allison R Speigel,
Allison Spiegel
Relatives & Associates: Jeffrey Brownstein
Jeffrey Brownstein
Richard Brownstein
Sheri Brownstein
Felicia Lustig
Address History: 11613 Miller Road, Pineville, NC 28134;
13023 Atkins Circle Drive Apt 305, Charlotte, NC 28277;
Fort Mill, SC 29708
Phone Numbers: (803) 802-5657
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: 11502 Clems Branch Drive, Charlotte, NC 28277;
305 Michelle Lane Apt 6, Groton, CT 06340;
Southfield, MI 48034;
Fort Mill, SC 29708
Phone Numbers: (248) 719-0602
Address History: 226 E 9th Street Unit 422, Charlotte, NC 28202;
1027 Gennett Circle Apt 307, Fort Mill, SC 29715
Aliases (AKA): Gustavo R Palacios,
Gustavo Roldan
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: 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: 6450 Splitpine Court, Atlanta, GA 30349;
1414 Underwood Street Nw, Washington, DC 20012;
Waldorf, MD 20603;
Charleston, SC 29403;
Fort Mill, SC 29708
Email Addresses: aia****@gmail.com
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: 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
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