Address History: 1030 Assembly Drive, Fort Mill, SC 29708
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: 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: 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: 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 220, Fort Mill, SC 29708
Aliases (AKA): Robert M Macklefresh
Address History: 409 Hendon Row Way, Fort Mill, SC 29715;
4733 Oregon Avenue N, Minneapolis, MN 55428;
Columbia, SC 29210;
Rock Hill, SC 29730
Aliases (AKA): John Ericpeterson,
J Peterson,
Jon D Peterson,
Jonathan D Peterson
Relatives & Associates: Renita Benson
Brian Peterson
Elisabeth Peterson
John Peterson
Jonathan Peterson
Address History: 386 Horton Grove Road, Fort Mill, SC 29715;
1030 Assembly Drive, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Terri Riley Riley,
Terry Riley
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: 115 Mary Mack Lane, Fort Mill, SC 29715;
33607 Po Box, Charlotte, NC 28233;
Gastonia, NC 28056;
Isle Of Palms, SC 29451
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: 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: 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: 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: 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: 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: 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: 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: 505 Saint Catherine Street, Lafayette, LA 70506;
315 Amesbury Drive Apt 217, Lafayette, LA 70507;
Fort Mill, SC 29708
Aliases (AKA): R J Howard
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: 12 Fordham Road, Essex, CT 06426;
7120 Tanager Drive, Carlsbad, CA 92011;
Jacksonville, FL 32244;
Annapolis, MD 21403;
Edgewood, MD 21040
Aliases (AKA): Kim Speed,
Kimberly D Speed,
Kim Stultz,
Kimberly Stultz,
Kimberly Campbell Stultz
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: 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
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