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: 1463 Old Tara Lane, Fort Mill, SC 29708;
25728 Wilde Avenue, Stevenson Ranch, CA 91381;
Bolivia, NC 28422;
Charlotte, NC 28277;
Matthews, NC 28105
Aliases (AKA): Jen Mildenberger,
Jennifer Leigh Mildenberger,
Jennifer L Mildenberger,
Jen Sparks,
Jennifer Sparks
Relatives & Associates: Libby Diehl
Natalie Howie
Eric Mildenberger
Richard Mildenberger
Debra Parks
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: 1963 Marthas Vineyard Road, York, SC 29745;
404 N Macomb Street, Monroe, MI 48162;
Charlotte, NC 28226;
Stow, OH 44224;
Fort Mill, SC 29708
Phone Numbers: (803) 327-8910
Email Addresses: dav****@adelphia.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: 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: 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: 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: 1030 Assembly Drive, Fort Mill, SC 29708
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: 9385 Horseshoe Circle, Fort Mill, SC 29707;
470064 Po Box, Charlotte, NC 28247;
Clover, SC 29710
Relatives & Associates: Linda Bush
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: 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: 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: 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: 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: 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: 1096 Assembly Drive Ste 220, Fort Mill, SC 29708
Aliases (AKA): Robert M Macklefresh
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: 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: 4242 Dobys Bridge Road, Fort Mill, SC 29707;
1260 Molokai Road, Jacksonville, FL 32216;
Pineville, NC 28134
Aliases (AKA): M Henderson,
Melanie M Henderson,
Melanie J Plyer,
Malanie M Plyler,
Melanie M Plyler
Relatives & Associates: Amanda Finkle
Beverly Henderson
David Henderson
David Henderson
Deanna Henderson
Email Addresses: dmc****@aol.com
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: 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: 600 Powell Road, Edmonton, KY 42129;
345 Plainville Avenue, Unionville, CT 06085;
Nicholasville, KY 40356;
Fort Mill, SC 29708
Aliases (AKA): Thomas L Kenyon,
Tom L Kenyon
Email Addresses: gol****@tampabay.rr.com,
tke****@gmail.com,
tke****@scrtc.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
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