Address History: 303 Goldenrod Circle, Little River, SC 29566;
40 Brookfield Road, Bolton, CT 06043;
Bristol, CT 06010;
Manchester, CT 06042;
Middletown, CT 06457
Aliases (AKA): Scott Zacher
Address History: 5030 Mockernut Lane, Fort Mill, SC 29707;
5222 Abel Merril Road, Columbus, OH 43221;
Dublin, OH 43016;
Hilliard, OH 43026;
Marysville, OH 43040
Aliases (AKA): T L Allison,
Tiffany L Goodman
Address History: 905 Sweet Thorne Road, Irmo, SC 29063;
1520 Senate Street, Columbia, SC 29201;
Fort Mill, SC 29708
Address History: 1188 Cushendall Terrace Apt 106, Rock Hill, SC 29730;
832 Canoe Song Road, Fort Mill, SC 29708;
Austin, TX 78759
Address History: 928 Lander Drive Unit 204, Fort Mill, SC 29708;
326 N Royal Tower Drive, Irmo, SC 29063;
Lexington, SC 29072;
Rock Hill, SC 29732
Email Addresses: cch****@yahoo.com,
jaz****@gmail.com,
jaz****@aol.com,
jck****@yahoo.com,
joy****@yahoo.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: 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: 1724 Half Pint Loop, Fort Mill, SC 29708;
3955 Patricia Drive, Columbus, OH 43220;
Knoxville, TN 37934
Email Addresses: wko****@yahoo.com
Address History: 5030 Mockernut Lane, Fort Mill, SC 29707;
5535 Foxford Street, Dublin, OH 43016;
Marysville, OH 43040;
North Lewisburg, OH 43060
Address History: 1360 Lake Front Drive, Dandridge, TN 37725;
2555 Main Street Apt 1079, Irvine, CA 92614;
Denver, CO 80227;
Lakewood, CO 80227;
Littleton, CO 80123
Aliases (AKA): Brittany Harrell,
Brittany Marie Harrell,
Brittany Marie Whitaker,
Brittany Marie Whittaker
Email Addresses: bal****@aol.com,
bar****@yahoo.com,
bri****@yahoo.com,
bri****@yahoo.com,
bri****@gmail.com
Address History: 26 Vassar Place, Morganville, NJ 07751;
270 Marin Boulevard, Jersey City, NJ 07302;
Maywood, NJ 07607;
Fort Mill, SC 29708;
Virginia Beach, VA 23454
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: 361 Buxton Lane, Evans, GA 30809;
385 Breedlove Road, Ball Ground, GA 30107;
Cumming, GA 30040;
Fort Mill, SC 29708
Aliases (AKA): Marcia Marcia Duke,
Marcia J Thompson
Email Addresses: kdu****@aol.com
Address History: 5665 Harmony Bend, Braselton, GA 30517;
8123 Sunrise Boulevard Apt 258, Citrus Heights, CA 95610;
Sacramento, CA 95841;
Buford, GA 30519;
Reno, NV 89523
Relatives & Associates: Olga Chernioglo
Nataliya Condriuc
Vera Iyuchuk
Daniel Yuriychuk
Ilya Yuriychuk
Email Addresses: inn****@yahoo.com
Address History: 9009 Church Street Apt 211, Manassas, VA 20110;
760 W Valley Drive, Campbell, CA 95008;
Fort Mill, SC 29708;
Centreville, VA 20121
Aliases (AKA): Hannah Owens
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: 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: 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: 1194 Secret Lake Trail, Olivehurst, CA 95961;
8303 Walerga Road Apartment 81, Antelope, CA 95843;
Plumas Lake, CA 95961;
Sacramento, CA 95842;
Charlotte, NC 28278
Aliases (AKA): Teresa Celene Ellis,
Teresa C Ellis,
Terri Ellis,
Teresa Celene Haynes
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: 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: 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
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