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: 667 Ann Carson Court, Rock Hill, SC 29732;
85863 P/O Box, Columbia, SC 29225;
Fort Mill, SC 29708;
Orangeburg, SC 29115
Aliases (AKA): Willia Robinson
Address History: 2598 Lower Assembly Drive, Fort Mill, SC 29708;
7817 Heatherdale Court, Charlotte, NC 28212;
Mount Holly, NC 28120;
Pineville, NC 28134;
Raleigh, NC 27614
Aliases (AKA): Jana Lynne Bolam,
Jana L Woodburn
Email Addresses: jan****@janabolam.com,
jan****@usairways.com,
jan****@yahoo.com,
jan****@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: 1036 Assembly Drive, Fort Mill, SC 29708
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: 556 Medora Lane, Fort Mill, SC 29708;
1320 Fillmore Avenue Unit 109, Charlotte, NC 28203;
Orangeburg, SC 29118;
Rock Hill, SC 29732
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: 2022 Balmoral Drive, Rock Hill, SC 29732;
4415 Biesterfield Drive, Charlotte, NC 28216;
Huntington Station, NY 11746;
Columbia, SC 29223;
Fort Mill, SC 29708
Aliases (AKA): Tracey Y Boatright,
Tracy Boatwright,
Tracey Y Boone,
Tracy Boone,
Tracey Broome
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: 115 Mary Mack Lane, Fort Mill, SC 29715;
33607 Po Box, Charlotte, NC 28233;
Gastonia, NC 28056;
Isle Of Palms, SC 29451
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: 4854 Liberty Hill Road E, York, SC 29745;
4 Flycatcher Way Unit 208, Arden, NC 28704;
Bessemer City, NC 28016;
Boone, NC 28607;
Brevard, NC 28712
Email Addresses: cha****@wrgcarolinas.com,
cha****@pultegroup.com,
cwi****@gmail.com
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: 724 Bearcamp Way, Fort Mill, SC 29715;
8615 Bodkin Court, Charlotte, NC 28215;
Port Jefferson Station, NY 11776;
Charleston, SC 29414;
Ravenel, SC 29470
Aliases (AKA): Angel L Alfredson,
Angela Alfredson
Relatives & Associates: Hjalmar Alfred
Maria Alfred
Michael Alfredson
Michael Alfredson
Robert Alfredson
Email Addresses: aak****@comporium.net
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: 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: 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: 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: 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: 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: 18205 Royal Oak Road, Charlotte, NC 28278;
20 Olde Fort Road, Cape Elizabeth, ME 04107;
South Portland, ME 04106;
Fort Mill, SC 29708
Aliases (AKA): S Goldsbury
Relatives & Associates: John Goldsbury
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: 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: 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
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