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: 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: 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: 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: 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: 1833 Grove Park Lane, Fort Mill, SC 29708;
17440 N Tatum Boulevard Apt 317, Phoenix, AZ 85032
Aliases (AKA): Ramakrishna Ravuri
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: 7159 Three Kings Road, Fort Mill, SC 29715;
1824 Deer Park Road, Finksburg, MD 21048;
Gaithersburg, MD 20878;
Silver Spring, MD 20910;
Towson, MD 21204
Relatives & Associates: Jill Amnvilla
Jennifer Cavey
Brittney Manvilla
Shannon Manvilla
Timothy Manvilla
Address History: 832 Canoe Song Road, Fort Mill, SC 29708;
928 Lander Drive Unit 104, Fort Mill, SC 29708;
Rock Hill, SC 29730;
Austin, TX 78759
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: 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: 605 Swing About, Greenwood, SC 29649;
3914 Gaineswood Lane, Tuscaloosa, AL 35406;
Charlotte, NC 28277;
Fort Mill, SC 29708;
Greenville, SC 29615
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: 108 Hamlet Park Drive, Columbia, SC 29209;
924 Lander Drive Unit 207, Fort Mill, SC 29708
Phone Numbers: (803) 228-3136
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: 15922 Harbor Hill Drive, Charlotte, NC 28273;
2600 Denton Road Apt O137, Dothan, AL 36303;
Blakely, GA 39823;
Douglasville, GA 30134;
Sherrills Ford, NC 28673
Aliases (AKA): Wilmer English
Email Addresses: dir****@yahoo.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: 16605 Here At Last Lane, Charlotte, NC 28278;
501 Oakdale Road Apt J, Newark, DE 19713;
Evansville, IN 47712;
Ellicott City, MD 21042;
Woodstock, MD 21163
Aliases (AKA): Michael Lee Becraft
Email Addresses: blu****@aol.com,
mic****@sealedair.com
Address History: 407 Zang Street Apt 423, Denver, CO 80228;
11777 West 57th Place Apartment 303, Arvada, CO 80002;
Bailey, CO 80421;
Conifer, CO 80433;
Lakewood, CO 80228
Aliases (AKA): Michael K Hartman,
Michael Karl Hartmann,
Michelle Hartmann,
Michelle A Hartmann,
Michelle K Hartmann
Relatives & Associates: Michele Chambliss
Alexandra Hartmann
Annalisa Hartmann
Michelle Hartmann
Michael Hayes
Email Addresses: amh****@yahoo.com
Address History: 4830 140th Street Se, Snohomish, WA 98296;
17 Davis Road Apt A3, Acton, MA 01720;
Fort Mill, SC 29708;
Kirkland, WA 98033;
Lynnwood, WA 98087
Address History: 1709 Cambridge Manor Drive, Schenectady, NY 12302;
1168 Dean Street, Schenectady, NY 12309;
Fort Mill, SC 29708
Aliases (AKA): John Hipwell
Relatives & Associates: Donna Frescatore
Barbara Hipwell
Elaine Hipwell
Matthew Hipwell
Michael Hipwell
Phone Numbers: (518) 346-3365
Email Addresses: bbh****@aol.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: 1689 Meadows Drive, Lake Oswego, OR 97034;
73 Old South Street Apt B, Northampton, MA 01060;
Bend, OR 97702;
Eugene, OR 97401;
Portland, OR 97218
Aliases (AKA): A Tillinghast,
A Treinen,
Amber Treinen
Relatives & Associates: Audrey Tillinghast
Edwin Tillinghast
Sharon Tillinghast
Angeline Treinen
Charles Treinen
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