Address History: 8446 E Saddlebrook Drive, North Charleston, SC 29420;
2130 Mayport Road Apartment 1507, Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Jacksonville Beach, FL 32250;
Fort Mill, SC 29715
Aliases (AKA): Hillis Waddell,
Hillis Edward Waddell
Address History: 858 Solandra Way, Fort Mill, SC 29708;
22140 Victory Boulevard Apt B207, Woodland Hills, CA 91367;
Wheaton, IL 60187;
Huntersville, NC 28078;
Tulsa, OK 74146
Address History: 919 Solandra Way, Fort Mill, SC 29708;
1226 Clingman Drive, Fort Mill, SC 29715;
Hampton, VA 23669;
Newport News, VA 23606;
Norfolk, VA 23505
Aliases (AKA): Christopher M Stegner
Phone Numbers: (803) 547-5610
Email Addresses: ruf****@rocketmail.com
Address History: 858 Solandra Way, Fort Mill, SC 29708;
4567 Silverbell Circle, Moorpark, CA 93021;
Woodland Hills, CA 91367;
Wheaton, IL 60189;
Charlotte, NC 28224
Aliases (AKA): Gilbert Charles Callegos,
G Gallegos,
Gilbert C Gallegos,
Gilbert Charles Gallegos,
Gill Gallegos
Address History: 822 Solandra Way, Fort Mill, SC 29708;
1253 David Avenue, Concord, CA 94518;
Mountain View, CA 94043;
Pittsburg, CA 94565;
Pleasanton, CA 94588
Aliases (AKA): Kevin Wayne Webster
Address History: 723 Fresia Drive, Fort Mill, SC 29708;
465 Buckland Hills Drive, Manchester, CT 06042;
New Milford, CT 06776;
Rock Hill, SC 29732
Aliases (AKA): Lisa Ruth
Email Addresses: lwe****@go.com
Address History: 2005 Edgewood Avenue, Anderson, SC 29625;
4841 Cove Valley Drive Se, Owens Cross Roads, AL 35763;
Sims, NC 27880;
Fort Mill, SC 29708;
Townville, SC 29689
Aliases (AKA): M Holt Hopkins,
Marshall Hopkins
Relatives & Associates: Alexandra Hopkins
Brooke Hopkins
Fannie Hopkins
Janis Hopkins
Jordan Hopkins
Email Addresses: hho****@anderson.lib.sc.us,
hho****@anderson.lib.sc.us,
hho****@carol.net,
mar****@gmail.com,
mar****@gmail.com
Address History: 815 Solandra Way, Fort Mill, SC 29708;
1765 W 85th Avenue Apt 307, Denver, CO 80260;
Concord, NC 28027;
Rock Hill, SC 29732;
Knoxville, TN 37921
Aliases (AKA): John F Arebalo
Address History: 830 Solandra Way, Fort Mill, SC 29708;
5 Bank Street Apt 6c, Attleboro, MA 02703;
North Attleboro, MA 02760;
Burgaw, NC 28425;
Leland, NC 28451
Aliases (AKA): M Keays,
Melissa A Keays,
M Sieber,
Melissa A Sieber
Address History: 931 Solandra Way, Fort Mill, SC 29708;
2470 Fords Mill Road, Paris, KY 40361;
Oakdale, PA 15071;
Rock Hill, SC 29730
Aliases (AKA): Christine R Leland,
Tina Leland
Email Addresses: chr****@aol.com
Address History: 2522 Rosebud Court, Fort Mill, SC 29708;
705 Edgerton Street, Saint Peter, MN 56082;
Waseca, MN 56093;
Charlotte, NC 28278;
Davidson, NC 28036
Aliases (AKA): Ray Thrower,
Raymond Thrower
Relatives & Associates: Christine Thrower
Cinthia Thrower
Doris Thrower
Heather Thrower
Mark Thrower
Email Addresses: amy****@cs.com,
thr****@queens.edu
Aliases (AKA): Jacquelyn R France,
Jacki R Whitenack,
Jackie R Whitenack,
Jacquelyn Whitenack
Relatives & Associates: Dorothea France
Phone Numbers: (803) 547-8844
Address History: 930 Solandra Way, Fort Mill, SC 29708
Phone Numbers: (803) 548-6964
Address History: 927 Meadowlark Drive, Rock Hill, SC 29732;
1617 S Beech Avenue, Broken Arrow, OK 74012;
Lawton, OK 73505;
Tulsa, OK 74128;
Fort Mill, SC 29708
Aliases (AKA): T Hipp,
Tara Denise Hipp,
Tara D Hucks
Address History: 852 Solandra Way, Fort Mill, SC 29708
Phone Numbers: (252) 235-2599
(803) 581-4794
Address History: 835 Solandra Way, Fort Mill, SC 29708;
4316 Land O Lakes Boulevard, Land O Lakes, FL 34639;
Suwanee, GA 30024;
Grand Rapids, MI 49548;
Clover, SC 29710
Aliases (AKA): Brandon E Syler,
Bryan Syler
Email Addresses: mix****@airmail.net
Address History: 807 Solandra Way, Fort Mill, SC 29708;
302 Bryant Avenue Apt 3, Ithaca, NY 14850;
West Nyack, NY 10994
Aliases (AKA): Lorraine Badajos
Relatives & Associates: Caleb Badajos
Naomi Badajos
Aurelio Trillana
Emma Trillana
Emmanuel Trillana
Email Addresses: lor****@att.net
Address History: 876 Solandra Way, Fort Mill, SC 29708;
402 Kyles Lane, Covington, KY 41011;
Crestview Hills, KY 41017;
Ft Mitchell, KY 41017;
Latonia, KY 41015
Aliases (AKA): Katherine Barber,
Katherine Collins
Relatives & Associates: Scott Barber
Andrea Collins
Charles Collins
Cynthia Collins
Patricia Collins
Address History: 869 Solandra Way, Fort Mill, SC 29708;
7408 Quail Wood Drive Apt D D, Charlotte, NC 28226;
Galax, VA 24333
Aliases (AKA): E J Cairco,
E J Carico,
Edward Carico
Address History: 535 Madison Falls Court, Fort Mill, SC 29708;
2 Martha Lane, Kirkville, NY 13082;
Massena, NY 13662;
Norfolk, NY 13667
Aliases (AKA): Beverly Pless,
Beverly Von Pless,
Beverley J Vonpless,
Beverly J Vonpless
Address History: 1190 Post Lake Place Apt 200, Apopka, FL 32703;
400 San Lanta Circle, Sanford, FL 32771;
West Palm Beach, FL 33409;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Address History: 2440 Stonegate Drive, Cumming, GA 30041;
12 Albion Place Apt 1, Charlestown, MA 02129;
Chelsea, MA 02150;
Everett, MA 02149;
Fort Mill, SC 29708
Aliases (AKA): G Nadeau,
Glenn Patrick Nadeau
Email Addresses: cha****@hotmail.com,
che****@worldnet.att.net,
gpn****@hotmail.com
Address History: 96 Bryant Street, Battle Creek, MI 49017;
170 Hansom Drive, Wheeling, IL 60090;
Union City, MI 49094;
Eaton, OH 45320;
Portsmouth, OH 45662
Aliases (AKA): K Hopkins,
Kate Hopkins,
Kathleen Hopkins,
Kathryn Ann Hopkins,
Kawinn Ellen Hopkins
Email Addresses: big****@yahoo.com
Address History: 97 County Route 40, Massena, NY 13662;
8750 Alizarin Avenue, Cicero, NY 13039;
Clay, NY 13041;
Norfolk, NY 13667;
Norwood, NY 13668
Address History: 17 Sunnyside Drive, Shelton, CT 06484;
88 Edge Hill Road, Fairfield, CT 06824;
New Milford, CT 06776;
Plainville, CT 06062;
Fort Mill, SC 29708
Aliases (AKA): Billy Weinheimer,
W Weinheimer
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