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: 1604 Brook Drive, Fort Mill, SC 29708;
2008 South Mebane Street Apartment 2027b, Burlington, NC 27215
Aliases (AKA): Gail Keener
Address History: 1118 Hunters Run Drive, Fort Mill, SC 29708;
5020 Greenbrook Drive, Charlotte, NC 28205
Phone Numbers: (803) 547-7102
Address History: 1064 Hunters Run Drive, Fort Mill, SC 29708;
9506 Dunbrody Lane, Charlotte, NC 28273;
Huntersville, NC 28078;
Newton, NC 28658
Aliases (AKA): Keith Van Duren,
Keith R Van Duren,
Keith Russell Van-Duren
Email Addresses: kei****@viewpointcs.com,
krv****@hotmail.com
Address History: 1130 Hunters Run Drive, Fort Mill, SC 29708
Address History: 1067 Hunters Run Drive, Fort Mill, SC 29708;
317 Ne 13th Avenue Apt 2, Fort Lauderdale, FL 33301;
Atlanta, GA 30312;
Peachtree City, GA 30269;
Boone, NC 28607
Aliases (AKA): Carl Swainet,
Carl Anthony Swainey,
Carl Swaneyjr
Address History: 1040 Hunters Run Drive, Fort Mill, SC 29708;
263 Benedict Court, Athens, GA 30605;
Eatonton, GA 31024;
Crown Point, IN 46307;
Munster, IN 46321
Aliases (AKA): Andrew Stephen Ray,
Stephen Ray
Email Addresses: ray****@gmail.com
Address History: 1059 Hunters Run Drive, Fort Mill, SC 29708;
2123 Yager Creek Drive Apt K, Charlotte, NC 28273;
Raleigh, NC 27606;
Rock Hill, SC 29732
Email Addresses: gar****@petlovers.com,
gla****@frontiernet.net
Address History: 1070 Hunters Run Drive, Fort Mill, SC 29708;
10087 Windstream Drive Apt 2, Columbia, MD 21044;
Clover, SC 29710;
Bristol, TN 37620;
Pampa, TX 79065
Aliases (AKA): Chris Peak,
Christophe Peak,
Crystal Peak
Email Addresses: cpe****@peoplepc.com
Address History: 1036 Hunters Run Drive, Fort Mill, SC 29708;
99 Oak Street, Clemson, SC 29631;
Rock Hill, SC 29732
Relatives & Associates: Shannon Harmon
Da Muckenfuss
Da Muckenfuss
Danielle Muckenfuss
Frances Muckenfuss
Address History: 1326 Po Box, Fort Mill, SC 29716;
11832 Laurel Grove Lane, Charlotte, NC 28226;
Supply, NC 28462
Aliases (AKA): Joan Houck
Email Addresses: joa****@yahoo.com
Address History: 552 Lincoln Quarters Lane, Fort Mill, SC 29708;
648 Belmont Circle, State College, PA 16803
Relatives & Associates: Betty Holderman
Brennan Holderman
Brian Holderman
Donald Holderman
Leslie Holderman
Address History: 1151 Hunters Run Drive, Fort Mill, SC 29708;
5415 Summer Leaf Lane, Alexandria, VA 22312;
Richmond, VA 23228
Address History: 7021 Royce Court, Charlotte, NC 28277;
11330 Snapfinger Drive, Charlotte, NC 28277;
Cranford, NJ 07016;
Garwood, NJ 07027;
Fort Mill, SC 29708
Relatives & Associates: Bertha Shimkus
Elaine Shimkus
Kimberlee Shimkus
Robert Shimkus
Thomas Shimkus
Address History: 1056 Hunters Run Drive, Fort Mill, SC 29708;
255 N Pass Avenue, Burbank, CA 91505;
Laurel, MD 20724;
Carrboro, NC 27510;
Chapel Hill, NC 27517
Aliases (AKA): Michael W Webb,
Michael Webb
Email Addresses: car****@yahoo.com,
mic****@webtv.net,
mic****@carolina.rr.com,
mic****@mindspring.com,
mic****@gmail.com
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: 353 Hunters Oak Court, Pawleys Island, SC 29585;
381 Glendare Court Apt C, Winston Salem, NC 27104;
Fort Mill, SC 29708
Address History: 814 Platinum Drive, Fort Mill, SC 29708;
1101 Cambridge Square Ste C, Alpharetta, GA 30009;
Atlanta, GA 30338;
Duncansville, PA 16635;
Hollidaysburg, PA 16648
Aliases (AKA): L Rager,
Larry Allen Rager,
Larry Rager
Phone Numbers: (803) 547-0425
Address History: 1133 Hunters Run Drive, Fort Mill, SC 29708;
1013 Morningside Drive, Round Lake, IL 60073;
Round Lake Beach, IL 60073;
Gulfport, MS 39507;
Jackson, MS 39212
Aliases (AKA): T Fischer,
Tim Fischer,
Timothy G Fischer,
Timothy G Fisher
Email Addresses: djm****@cs.com,
djm****@yahoo.com,
sam****@yahoo.com
Address History: 6145 Lancewood Way, Naples, FL 34116;
1600 Ne Dixie Highway Apt 4-208, Jensen Beach, FL 34957;
Miami, FL 33196;
Stuart, FL 34997;
Fort Mill, SC 29708
Aliases (AKA): Susan Bailey,
Susan B Dunn,
S Munn,
Sue Munn,
Susan M Munn
Address History: 1761 Pennan Place, Saint Johns, FL 32259;
600083 P/O Box, Jacksonville, FL 32260;
Arlington Heights, IL 60004;
Ann Arbor, MI 48103;
East Lansing, MI 48823
Aliases (AKA): Heidi Weber Forensen,
Heidi Sorensen,
Heidi Weber Sorensen,
Heidi W Sorensen,
Heidi Weber
Address History: 623 Craddock Drive, Wilmington, NC 28412;
1269 Picasso Drive, Sunnyvale, CA 94087;
Carthage, NC 28327;
Chapel Hill, NC 27517;
Fayetteville, NC 28305
Aliases (AKA): Melissa C Cardinali,
Melissa Colson Cardinali,
M Miller
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
Relatives & Associates: Jason Ohhwartz
David Schwartz
Ernest Schwartz
Geraldine Schwartz
Larry Schwartz
Email Addresses: 329****@gmail.com
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