Address History: 617 Eton Lane, Lancaster, SC 29720;
1030 Assembly Drive, Fort Mill, SC 29708;
Pageland, SC 29728;
Gallatin, TN 37066
Aliases (AKA): Denise Pettit,
Denise B Pettit
Address History: 59 Pond View Lane, Fort Mill, SC 29715;
11640 P/O Box, Boone, NC 28608;
Charlotte, NC 28214;
Concord, NC 28027;
High Point, NC 27265
Aliases (AKA): Dale E Lofton
Email Addresses: dal****@stephencooley.com,
dal****@msn.com,
dlo****@comporium.net
Address History: 363 Gringley Hill Road, Fort Mill, SC 29716;
414 Loch Haven Southeast Drive Southeast, Conyers, GA 30013;
Carmel, IN 46033;
Fort Wayne, IN 46804;
Indianapolis, IN 46260
Email Addresses: ded****@juno.com,
ded****@webtv.net,
ded****@yahoo.com,
ded****@yahoo.com,
ded****@alltel.net
Address History: 121 Tindal Avenue, Greenville, SC 29605;
31 Windward Island, Clearwater Beach, FL 33767;
Kissimmee, FL 34747;
Vero Beach, FL 32963;
Charlotte, NC 28270
Aliases (AKA): Daniel Lee Johnson,
Dan Simmons,
Daniel L Simmons,
Daniel Lee Simmons
Address History: 977 Pennington Drive, Lancaster, SC 29720;
416 Valley Stream Drive, Newark, DE 19702;
Wilmington, DE 19808;
Germantown, MD 20876;
Charlotte, NC 28277
Aliases (AKA): D Stevenson
Email Addresses: dsm****@aol.com,
dsm****@blackplanet.com,
dsm****@hotmail.com,
dsm****@msn.com,
dsm****@webtv.net
Address History: 17 Claremore Avenue, Greenville, SC 29607;
1030 Assembly Drive, Fort Mill, SC 29708
Aliases (AKA): Mary Ruth Howard,
Rebecca Ruth Howard,
Mary R Roper
Address History: 117 Low Tide Court, Charleston, SC 29492;
3015 Haswell Street Apt 1406, Charleston, SC 29492;
Daniel Island, SC 29492;
Fort Mill, SC 29708;
Lancaster, SC 29720
Address History: 1128 Shiloh Road N, York, SC 29745;
602 Haynes Road, High Point, NC 27262;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Faith S Funderbure,
Faith Funderburke,
Faith Smit Funderburke Loretta
Relatives & Associates: Kimberly Brazzell
Brian Funderburke
Dwayne Funderburke
Dwayne Funderburke
Hunter Funderburke
Email Addresses: ffu****@bellsouth.net,
ffu****@yahoo.com,
hun****@yahoo.com
Address History: 2505 Woodberry Lane, Catawba, SC 29704;
2502 Woodberry Lane, Catawba, SC 29704;
Fort Mill, SC 29708;
Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): J Kyles,
Jacqueline Kyles,
Jacqueline T Kyles,
Jackie T Neal,
Jackie T Thomas
Email Addresses: jac****@aa.com
Address History: 977 Roxburgh Avenue, Rock Hill, SC 29732;
3816 Ne 19th Street Circle, Ocala, FL 34470;
Charlotte, NC 28214;
Schenectady, NY 12303;
Birdsboro, PA 19508
Phone Numbers: (803) 981-9441
Address History: 1030 Assembly Drive, Fort Mill, SC 29708
Address History: 1036 Assembly Drive, Fort Mill, SC 29708
Address History: 1096 Assembly Drive Ste 312, Fort Mill, SC 29708
Phone Numbers: (803) 802-1500
Email Addresses: joh****@skf.com
Address History: 548 Medora Lane, Fort Mill, SC 29708;
18108 Peregrines Perch Place, Lutz, FL 33558;
Tampa, FL 33611;
Charlotte, NC 28278;
Gastonia, NC 28056
Aliases (AKA): Alice Marie Losquadro,
Alice M Szatkowski,
Alice Szatkowski,
Gerard Szatkowski
Relatives & Associates: Tina Kilfoil
David Losquadro
Dominick Losquadro
Evelyn Losquadro
Phyllis Losquadro
Address History: 1450 Finsbury Lane, Fort Mill, SC 29708;
15638 91st Street, Howard Beach, NY 11414;
Lindenhurst, NY 11757;
Riverhead, NY 11901;
Wantagh, NY 11793
Aliases (AKA): Steve Mucci,
Steven Mucci
Address History: 209 Ballard Court, Fort Mill, SC 29715;
9089 Po Box, Dillon, CO 80435;
Keystone, CO 80435;
Cashiers, NC 28717;
Columbia, SC 29206
Aliases (AKA): Thomas I Spratt,
Thomas Benjami Spratt,
Tom Spratt
Email Addresses: tsp****@tkg1.com
Address History: 412 Buck Run Road, Murrells Inlet, SC 29576;
252 W Merchant Street, Audubon, NJ 08106;
Bloomfield, NJ 07003;
Marlton, NJ 08053;
Newark, NJ 07112
Aliases (AKA): Kathleen Kathleen Agey,
Kathy F Agey,
Kathleen Casabona,
Agey Kathleen Crane,
K Crane
Address History: 1942 Clees Trail, Fort Mill, SC 29715;
5019 Allison Avenue, Charlotte, NC 28226;
Lillington, NC 27546
Email Addresses: rwm****@hotmail.com,
rwm****@yahoo.com,
rwm****@yahoo.com,
rwm****@yahoo.com
Address History: 335 Talbot Avenue Apt 203, Pacifica, CA 94044;
917 Lincoln Place, Pacifica, CA 94044;
Salinas, CA 93908;
San Bruno, CA 94066;
Suisun City, CA 94585
Aliases (AKA): Kathleen J Davis,
Kathleen Davis Sieferman,
Kathleen Davis-Sieferman,
K J Sieferman,
Kathleen D Sieferman
Email Addresses: ksi****@gmail.com
Address History: 1526 Saratoga Boulevard, Indian Trail, NC 28079;
2022 Courtside Lane Apartment 104, Charlotte, NC 28270;
Coram, NY 11727;
Moriches, NY 11955;
Yaphank, NY 11980
Aliases (AKA): Scott H Reubin,
Scott Rubin,
Scott H Rubin
Address History: 22 Charles Place, Burlington, CT 06013;
345 Plainville Avenue, Unionville, CT 06085;
Fort Mill, SC 29708
Aliases (AKA): Thomas P Kenyon
Email Addresses: gol****@tampabay.rr.com,
tke****@gmail.com,
tke****@scrtc.com
Address History: 19611 Grand Slam Drive, Davidson, NC 28036;
426 Baypointe Drive, Newport Beach, CA 92660;
West Chester, PA 19380;
Fort Mill, SC 29708;
Auburn, WA 98001
Aliases (AKA): Ann T D Unger
Email Addresses: ann****@celebrationassociates.com
Address History: 8732 Hallowford Drive, Huntersville, NC 28078;
1430 Braveheart Lane, Charlotte, NC 28216;
Fort Mill, SC 29708;
Rock Hill, SC 29732;
Taylors, SC 29687
Address History: 110 Lakeshore Drive, Old Hickory, TN 37138;
9100 E Florida Avenue Apt 10-208, Denver, CO 80247;
Aurora, IL 60504;
Montgomery, IL 60538;
Naperville, IL 60565
Aliases (AKA): Abby Acquaviva,
Abigail J Acquaviva,
Abigail J Timson
Relatives & Associates: Frank Acquaviva
Madeline Acquaviva
Michael Acquaviva
Peter Acquaviva
Philip Acquaviva
Email Addresses: aac****@address.com
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