Address History: 1131 Dove Trace, Fort Mill, SC 29708;
6300 La Costa Drive Apt K, Boca Raton, FL 33433;
Albany, NY 12204;
Lynbrook, NY 11563
Aliases (AKA): John Benvenuto
Email Addresses: dix****@aol.com,
dix****@att.net,
dix****@comcast.net,
dix****@earthlink.net,
dix****@yahoo.com
Address History: 266 Notable Lane, Rock Hill, SC 29732;
2020 Proximity Drive Apartment 1117, Charleston, SC 29414;
Fort Mill, SC 29715
Aliases (AKA): Elisabeth Fischer,
Elisabeth Morrison,
Elizabeth Morrison
Address History: 1121 Hunters Run Drive, Fort Mill, SC 29708;
1 Windsor Road, Thomasville, NC 27360;
Winston Salem, NC 27104
Aliases (AKA): Amber Hedrick,
Amber Perino
Phone Numbers: (704) 962-8676
Address History: 2081 Vixon Lane, Fort Mill, SC 29707;
2103 Spring Meadow Drive, Chapel Hill, NC 27517;
Charlotte, NC 28277;
Durham, NC 27707;
Wilmington, NC 28401
Aliases (AKA): M Moeller,
Matt Moeller
Address History: 228 Sommerset Drive, Columbia, SC 29223;
306 Nicole Terrace, Stockbridge, GA 30281;
Fort Mill, SC 29708
Aliases (AKA): Harry F Preston
Email Addresses: ahm****@gmail.com,
coo****@bellsouth.com,
coo****@bellsouth.net,
coo****@hotmail.com,
eri****@gmail.com
Address History: 1071 Hunters Run Drive, Fort Mill, SC 29708;
1175 Farmington Avenue Apt 309, Bristol, CT 06010;
Charlotte, NC 28205
Aliases (AKA): D Dunn
Email Addresses: dan****@hotmail.com,
dan****@yahoo.com,
ddu****@yahoo.com,
des****@juno.com,
pal****@yahoo.com
Aliases (AKA): Bill Eldredge,
William T Eldredgejr
Relatives & Associates: Alexandre Eldredge
Beatrice Eldredge
Terry Eldredge
William Eldredge
Virginia Eldridge
Phone Numbers: (803) 547-0425
Address History: 2432 Bergamot Street, Fort Mill, SC 29708;
233 Feather Drive, Clearwater, FL 33759;
Oldsmar, FL 34677;
Tampa, FL 33647
Aliases (AKA): Heather Antoinette Aquilino,
Heather A Audier,
Heather Liddle
Relatives & Associates: Carl Aquilino
Jennifer Aquilino
Joan Aquilino
Kristen Aquilino
Laura Aquilino
Email Addresses: hau****@yahoo.com
Address History: 1043 Hunters Run Drive, Fort Mill, SC 29708;
258 Lexington Terrace, Pensacola, FL 32507;
Charlotte, NC 28205;
Gastonia, NC 28054;
Mc Adenville, NC 28101
Aliases (AKA): Michael D Palmer
Phone Numbers: (704) 568-1486
Address History: 1118 Hunters Run Drive, Fort Mill, SC 29708;
52 Wellington Drive, Newark, DE 19702;
Wilmington, DE 19801;
Cornelius, NC 28031;
Durham, NC 27703
Aliases (AKA): B Wilkinson,
Bradley C Wilkinson,
Craig Wilkinson
Relatives & Associates: Gay Gardner
Elizabeth Klein
Juliana Wilkinson
Kathryn Wilkinson
Ramona Wilkinson
Email Addresses: cra****@ccbcc.com
Address History: 1136 Hunters Run Drive, Fort Mill, SC 29708;
3248 Cub Court, Antioch, CA 94531;
Stockton, CA 95219;
Thousand Oaks, CA 91360;
Carrollton, TX 75007
Email Addresses: aly****@rediffmail.com
Address History: 1044 Hunters Run Drive, Fort Mill, SC 29708;
1 Psc, Apo, AE 09009;
Mount Juliet, TN 37122;
Alexandria, VA 22308;
Manassas, VA 20110
Aliases (AKA): Michael D Lswafford,
M Swafford
Relatives & Associates: Alex Swafford
Carison Swafford
Edith Swafford
Jennifer Swafford
Jeromy Swafford
Aliases (AKA): Shirley Cater,
Shirley L Maners
Address History: 1136 Hunters Run Drive, Fort Mill, SC 29708;
3248 Cub Court, Antioch, CA 94531;
Stockton, CA 95219;
Thousand Oaks, CA 91360;
Charlotte, NC 28269
Aliases (AKA): Alyce Bennett,
Carolyn Carolyn Bennett
Address History: 1035 Hunters Run Drive, Fort Mill, SC 29708;
824 Psc, Fpo, AE 09623;
Madison, AL 35758;
Orange City, FL 32763;
Savannah, GA 31410
Phone Numbers: (912) 898-9906
Address History: 353 Hunter Oak Court, Pawleys Island, SC 29585;
103 S Lincoln Street, Batavia, IL 60510;
Chicago, IL 60612;
Charlotte, NC 28278;
Fort Mill, SC 29708
Aliases (AKA): Gary Perind,
G A Perino
Email Addresses: gpe****@yahoo.com
Address History: 3906 Jade Court, New Bern, NC 28562;
8 Morse Street, Auburn, ME 04210;
Harpswell, ME 04079;
South Paris, ME 04281;
Plymouth, NC 27962
Aliases (AKA): Barbara J Fairfield
Relatives & Associates: Cynthia Fairfield
Frances Fairfield
Gordon Fairfield
Kimberly Fairfield
Matthew Fairfield
Email Addresses: bar****@comporium.net,
k.j****@att.net
Address History: 133 Holly Berry Lane, Saint Johns, FL 32259;
5354 Colfax Avenue Apt C, North Hollywood, CA 91601;
Casselberry, FL 32707;
Fleming Island, FL 32003;
Jacksonville, FL 32207
Aliases (AKA): Juan M Biaz,
J Diaz,
Juan M Diaz,
Juan Diaz,
Juan Miguel Diaz
Email Addresses: jua****@gmail.com,
nel****@frontiernet.net,
rob****@gmail.com
Address History: 311 Cherry Laurel Drive, Clayton, NC 27527;
200 Cherry Laurel Drive, Clayton, NC 27527;
Easley, SC 29642;
Fort Mill, SC 29708;
Greenville, SC 29607
Aliases (AKA): Lori D Horstman,
Lorie Owens Horstmann,
Lori E Owens
Email Addresses: erd****@msn.com,
lor****@gmail.com,
lor****@yahoo.com
Address History: 14122 Mercersburg Road, Clear Spring, MD 21722;
7 Pine Tree Shilling Road, Unionville, CT 06085;
Charlotte, NC 28273;
Matthews, NC 28104;
Chagrin Falls, OH 44022
Aliases (AKA): Larry Greggory Schwartz
Email Addresses: 329****@gmail.com
Address History: 1547 Sw Belgrave Terrace, Stuart, FL 34997;
308 Sw 1st Street, Delray Beach, FL 33444;
Hobe Sound, FL 33455;
Jupiter, FL 33458;
Lake Worth, FL 33460
Aliases (AKA): S J Mass,
Sandra J Mass
Email Addresses: bi@****@flinet.com,
san****@creativemarketingmd.com,
sjm****@comporium.net,
sjm****@gmail.com
Address History: 1237 Castle Trail Drive, Saint Johns, FL 32259;
424 Gold Crossing, Canton, GA 30114;
Buffalo, NY 14225;
East Amherst, NY 14051;
Lancaster, NY 14086
Aliases (AKA): J Matthews,
Judith A Matthews,
Judy A Matthews
Address History: 42 Keith Street, Scottsburg, IN 47170;
125 Franklin Drive, Austin, IN 47102;
Crothersville, IN 47229;
Lexington, IN 47138;
Seymour, IN 47274
Aliases (AKA): Kathleen Hensley,
Kathy Hensly
Address History: 1308 Pitchkettle Farm Lane, Suffolk, VA 23434;
145 Whitley Mill Court, Clemmons, NC 27012;
Winston Salem, NC 27106;
Fort Mill, SC 29708;
Glen Allen, VA 23060
Aliases (AKA): James Maxwell Hudgins
Email Addresses: jmh****@yahoo.com
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