Address History: 1326 Po Box, Fort Mill, SC 29716;
11832 Laurel Grove Lane, Charlotte, NC 28226;
Supply, NC 28462
Aliases (AKA): Joan Houck
Email Addresses: joa****@yahoo.com
Address History: 1051 Hunters Run Drive, Fort Mill, SC 29708;
1104 Robinwood Road, Gastonia, NC 28054;
Liberty, SC 29657
Aliases (AKA): Joe Welborn
Address History: 1130 Hunters Run Drive, Fort Mill, SC 29708
Address History: 1662 Old Tara Lane, Fort Mill, SC 29708;
12261 Sailwinds Drive Apt 103, Largo, FL 33773;
Erlanger, KY 41018;
Florence, KY 41042;
Charlotte, NC 28273
Aliases (AKA): Stephen C Glass,
Stephens C Glass,
Steve Glass,
Steven Craig Glass,
Stephens Craig Stephens
Relatives & Associates: Elizabeth Addington
Sara Bauer
Melissa Carmichael
Bridget Cline
Catherine Glass
Email Addresses: gla****@att.net,
gla****@gci.net,
gla****@netzero.net,
gla****@att.net,
gla****@dell.com
Address History: 575 Dulaney Drive, Fort Mill, SC 29708;
273 Openview Drive, Lincolnton, NC 28092;
Maiden, NC 28650;
Stanley, NC 28164
Relatives & Associates: Kristen Aquilino
Denise Armstrong
Dorcas Harrill
Dwight Harrill
Jeremy Harrill
Address History: 138 Judge Street Apt F, Harleyville, SC 29448;
1068 Hunters Run Drive, Fort Mill, SC 29708
Aliases (AKA): Eloise Perry,
Elouise A Perry
Address History: 1121 Hunters Run Drive, Fort Mill, SC 29708;
51 Varno Lane, Enfield, CT 06082;
East Longmeadow, MA 01028;
Hampden, MA 01036;
Springfield, MA 01108
Aliases (AKA): Donna F Ainsworth,
Donna F Silvestri,
Keat Donna Silvestri
Relatives & Associates: James Ainsworth
Barbara Keating
Donald Keating
Gayle Keating
Benito Silvestri
Address History: 1169 Hunters Run Drive, Fort Mill, SC 29708;
7038 Gables Lane, Atlanta, GA 30350;
Boone, NC 28608;
Charlotte, NC 28210;
Duncansville, PA 16635
Aliases (AKA): Laura Miller
Address History: 1666 Onyx Ridge, Fort Mill, SC 29708;
7554 Biltmore Drive, Sarasota, FL 34231;
Tampa, FL 33647
Aliases (AKA): Joan Aquilino
Relatives & Associates: Carl Aquilino
Heather Aquilino
Jennifer Aquilino
Kristen Aquilino
Laura Aquilino
Email Addresses: joa****@hotmail.com,
joa****@tampabay.rr.com,
joa****@tampabay.rr.com
Address History: 1031 Hunters Run Drive, Fort Mill, SC 29708;
1025 Allegiance Drive, Charlotte, NC 28217
Relatives & Associates: Dennis Valladolid
Phone Numbers: (704) 208-4534
Address History: 1118 Hunters Run Drive, Fort Mill, SC 29708;
5020 Greenbrook Drive, Charlotte, NC 28205
Phone Numbers: (803) 547-7102
Address History: 5224 Crystal Lakes Drive, Rock Hill, SC 29732;
313 New Waterford Place, Longwood, FL 32779;
New Smyrna Beach, FL 32169;
Ahoskie, NC 27910;
Davidson, NC 28036
Aliases (AKA): Diane Gusler,
D Messer,
Diane S Messer
Address History: 950 Rocky Point Lane, Fort Mill, SC 29708;
471 Dover Circle, Brea, CA 92821;
Chino Hills, CA 91709
Aliases (AKA): Jackie S Kilpatric,
J Stapfer,
Jackie E Stapfer
Relatives & Associates: Kyle Kilparrick
Brandon Kilpatrick
Christopher Kilpatrick
Kyle Kilpatrick
Kyle Kilpatrick
Email Addresses: jac****@msn.com
Address History: 1056 Hunters Run Drive, Fort Mill, SC 29708;
1154 Belfair Way, Chapel Hill, NC 27517;
Charlotte, NC 28210
Phone Numbers: (919) 968-0051
Address History: 1060 Hunters Run Drive, Fort Mill, SC 29708;
14 Kyle Drive, Asbury Park, NJ 07712;
Tinton Falls, NJ 07712
Relatives & Associates: Albert Beninato
Chris Beninato
John Beninato
Patricia Beninato
Susan Litvinchuk
Address History: 1142 Dove Trace, Fort Mill, SC 29708;
104 Poplar Place, Aiken, SC 29803;
Rock Hill, SC 29732
Aliases (AKA): Shannon Harmon Muckenfuss,
Shannon Harmon Rmon
Address History: 1106 Berry Street, Old Hickory, TN 37138;
35251 Pilotboat Drive, Lewes, DE 19958;
Melbourne, FL 32904;
Barrington, IL 60010;
Dekalb, IL 60115
Aliases (AKA): Andrea L Fischer,
Andres Fischer,
Andrea Sue Loptien,
Andrea Sue Loptien Fischer
Email Addresses: 7fi****@gmail.com,
afl****@msn.com,
alo****@aol.com,
alo****@syc427.org,
alo****@aol.com
Address History: 4325 Old Forge Drive, Gastonia, NC 28056;
6207 Cory Bret Lane, Charlotte, NC 28278;
Cramerton, NC 28032;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Brett Hartley Hartley
Email Addresses: nit****@aol.com,
nit****@peoplepc.com,
nit****@yahoo.com
Address History: 23338 Champaign Street, Taylor, MI 48180;
548 Hearthglen Boulevard, Winter Garden, FL 34787;
Champaign, IL 61820;
Sycamore, IL 60178;
Allen Park, MI 48101
Relatives & Associates: Michelle Berlinski
Andrea Fischer
Brennan Loptien
Roger Loptien
Steven Loptien
Email Addresses: lop****@msn.com,
ori****@msn.com,
ori****@msn.com,
wlo****@wmconnect.com
Address History: 1509 Jefferson Avenue Apt 1b, Brooklyn, NY 11237;
1224 Hancock Street Apt 1, Brooklyn, NY 11221;
Fort Mill, SC 29708
Aliases (AKA): Julianna Wilkinson
Phone Numbers: (803) 547-7102
Address History: 1547 Sw Belgrave Terrace, Stuart, FL 34997;
308 Sw 1st Street, Delray Beach, FL 33444;
Hobe Sound, FL 33455;
Jupiter, FL 33458;
Lake Worth, FL 33460
Aliases (AKA): S J Mass,
Sandra J Mass
Email Addresses: bi@****@flinet.com,
san****@creativemarketingmd.com,
sjm****@comporium.net,
sjm****@gmail.com
Address History: 14604 Clarkson Drive, Orlando, FL 32828;
10 Cornwall Court, Casselberry, FL 32707;
Fleming Island, FL 32003;
Hollywood, FL 33027;
Jacksonville, FL 32207
Aliases (AKA): J Diaz,
Juan Diaz Roman,
Juan C Roman
Address History: 11579 Mandarin Cove Lane, Jacksonville, FL 32223;
1717 Country Walk Drive # 2205, Fleming Island, FL 32003;
Georgetown, FL 32139;
Orange Park, FL 32003;
Tallahassee, FL 32304
Aliases (AKA): Emily K Fish,
Emily F Magee,
Emily Fish Magee
Relatives & Associates: Milagros Acostadiaz
Juan Biaz
Kristen Cosby
Juan Diaz
Nelson Diaz
Address History: 1237 Castle Trail Drive, Saint Johns, FL 32259;
424 Gold Crossing, Canton, GA 30114;
Buffalo, NY 14225;
East Amherst, NY 14051;
Lancaster, NY 14086
Aliases (AKA): J Matthews,
Judith A Matthews,
Judy A Matthews
Address History: 8571 Mission Hills Lane, Chanhassen, MN 55317;
910 Barrington Drive, Cedar Falls, IA 50613;
Burnsville, MN 55337;
Saint Paul, MN 55119;
Coraopolis, PA 15108
Aliases (AKA): Tammy L Schaefer,
Tammy Schaefer
Relatives & Associates: Kristin Cushing
Pamela Long
Marsha Schaefer
Robert Schaefer
Alexandria Suchocki
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