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: 226 Grimball Lane, Fort Mill, SC 29715;
909 Main Street Apt 6c, Great Barrington, MA 01230;
Winston Salem, NC 27127;
Columbia, SC 29223;
Rock Hill, SC 29730
Aliases (AKA): Ola Caldwellmartin,
Ola C Martin
Address History: 330 Concord Street Apt 6b, Charleston, SC 29401;
23611 Long Point Way Apt 803, Novi, MI 48375;
Fort Mill, SC 29708
Aliases (AKA): Gunnar M Wiel,
Michael G Wiel,
Mikael G Wiel,
N Mikael Wiel,
Gunnar Wiel Nilson
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: 556 Medora Lane, Fort Mill, SC 29708;
1320 Fillmore Avenue Unit 109, Charlotte, NC 28203;
Orangeburg, SC 29118;
Rock Hill, SC 29732
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: 2372 Vineyard Road, Fort Mill, SC 29708;
13672 Po Box, Maumelle, AR 72113;
Columbia, MO 65203;
Charlotte, NC 28273;
Mount Pleasant, SC 29464
Aliases (AKA): Robert W Stacy
Email Addresses: air****@address.com,
air****@aol.com,
air****@bellsouth.net
Address History: 1425 Liberty Road, Chester, SC 29706;
1901 Eastway Drive Apartment F, Charlotte, NC 28205;
High Point, NC 27260;
Fort Mill, SC 29708;
Maryville, TN 37803
Aliases (AKA): Melissa Boykin,
Melissa Seaton
Email Addresses: boy****@yahoo.com
Address History: 1423 Liberty Row Drive, Fort Mill, SC 29708;
6401 31st Street S, Saint Petersburg, FL 33712;
Carrollton, GA 30117;
Charlotte, NC 28217;
Gastonia, NC 28052
Aliases (AKA): Martin D Dukes,
Marty S Dukes
Email Addresses: jef****@aol.com
Address History: 1096 Assembly Drive Ste 312, Fort Mill, SC 29708
Phone Numbers: (803) 802-1500
Email Addresses: joh****@skf.com
Address History: 1030 Assembly Drive, Fort Mill, SC 29708
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: 9385 Horseshoe Circle, Fort Mill, SC 29707;
470064 Po Box, Charlotte, NC 28247;
Clover, SC 29710
Relatives & Associates: Linda Bush
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: 309 74th Avenue N Apt 19, Myrtle Beach, SC 29572;
1030 Assembly Drive, Fort Mill, SC 29708
Aliases (AKA): Sandy F Kimbrell,
Sandra K Yarborough,
Sandy K Yarborough
Address History: 517 Sutton Road N, Fort Mill, SC 29708;
4017 Deer Valley Drive, Castle Rock, CO 80104;
Parker, CO 80134;
Charlotte, NC 28277;
Houston, TX 77055
Aliases (AKA): Kerri S Robusto,
Kerri J Stewart,
Kerry Stewart
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: 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: 14422 Gadwall Court, Charlotte, NC 28273;
5512 Carmel Road Apt 132, Charlotte, NC 28226;
Cleveland, OH 44124;
Fort Mill, SC 29708
Aliases (AKA): Cathey E Brown,
Cathleen Elaine Brown,
Cathey Hopper,
Cathleen Hopper Hopper,
Cathy Hopper
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
Address History: 4504 Keg Court, Fayetteville, NC 28314;
301 Cameron Walk Court, Charlotte, NC 28217;
Cornelius, NC 28031;
Monroe, NC 28110;
Oak Island, NC 28465
Aliases (AKA): Andrea Nicole Huntley,
Nicole Huntley
Address History: 320 Huntleigh Parkways, Wentzville, MO 63385;
232 Sherwood Drive, Glen Carbon, IL 62034;
Granite City, IL 62040;
Ballwin, MO 63021;
Saint Louis, MO 63121
Aliases (AKA): Larry Jerroids,
Larry R Jerrolds
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: 1008 La Mesa Lane, Lady Lake, FL 32159;
11 Deep River Road, Centerbrook, CT 06409;
State College, PA 16803;
Fort Mill, SC 29708;
Cross Junction, VA 22625
Aliases (AKA): James Traynor,
James J. Traynor
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