Address History: 1070 Hunters Run Drive, Fort Mill, SC 29708;
17626 134th Avenue, Jupiter, FL 33478;
Lake Worth, FL 33462;
Pompano Beach, FL 33060;
Hopkins, MN 55343
Aliases (AKA): O T Halley
Phone Numbers: (803) 802-7166
Address History: 12059 Pelican Court, Fort Mill, SC 29708;
6870 W 91st Court Apt 9307, Broomfield, CO 80021;
Colorado Springs, CO 80918;
Westminster, CO 80031;
Hutchinson, KS 67502
Aliases (AKA): Paul Keith
Address History: 266 Notable Lane, Rock Hill, SC 29732;
3101 Flagstone Lane Apt 207, Indian Trail, NC 28079;
Fort Mill, SC 29715;
Fairfax, VA 22030;
Sterling, VA 20165
Aliases (AKA): Robert Morrison
Relatives & Associates: Elisabeth Fischer
Diana Morrison
Emily Morrison
Scott Morrison
Shelly Morrison
Address History: 1094 Hunters Run Drive, Fort Mill, SC 29708;
3109 Selwyn Farms Lane, Charlotte, NC 28209
Relatives & Associates: Betty Arbuckle
Brenda Arbuckle
Debbie Arbuckle
Robert Arbuckle
Vicki Arbuckle
Address History: 1136 Hunters Run Drive, Fort Mill, SC 29708;
3248 Cub Court, Antioch, CA 94531;
Stockton, CA 95219;
Thousand Oaks, CA 91360;
Carrollton, TX 75007
Email Addresses: aly****@rediffmail.com
Address History: 310 Sharview Drive, West Union, SC 29696;
32 Ryleigh Circle, Cabot, AR 72023;
Deltona, FL 32725;
Columbus, MS 39705;
Charlotte, NC 28269
Aliases (AKA): Amanda L Bloodworth
Email Addresses: abl****@epix.net
Address History: 1148 Hunters Run Drive, Fort Mill, SC 29708;
500 Northside Circle Nw Apt Ii10, Atlanta, GA 30309;
Augusta, GA 30907;
Austell, GA 30168;
Gastonia, NC 28054
Aliases (AKA): William J Pollard Rd
Address History: 1083 Ridge Runner Road, Rock Hill, SC 29730;
229 E King Street Apt 38, Boone, NC 28607;
Charlotte, NC 28277;
Cornelius, NC 28031;
Fort Mill, SC 29708
Aliases (AKA): Bradley Graham Little
Address History: 1088 Hunters Run Drive, Fort Mill, SC 29708
Address History: 1056 Silver Gull Drive, Fort Mill, SC 29708;
1220 Varela Street, Key West, FL 33040;
Charlotte, NC 28277;
Abingdon, VA 24210;
Blacksburg, VA 24060
Aliases (AKA): Erin M Rogers
Email Addresses: efa****@msn.com
Address History: 1016 Verbena Court, Fort Mill, SC 29708;
38 Jefferson Davis Place, Erlanger, KY 41018;
Charlotte, NC 28273
Aliases (AKA): Betty Glass,
Elizabeth A Glass
Relatives & Associates: Debbie Addington
Donald Addington
Evelyn Addington
Ian Addington
Mark Addington
Address History: 1044 Hunters Run Drive, Fort Mill, SC 29708;
1 Psc, Apo, AE 09009;
Mount Juliet, TN 37122;
Alexandria, VA 22308;
Manassas, VA 20110
Aliases (AKA): Michael D Lswafford,
M Swafford
Relatives & Associates: Alex Swafford
Carison Swafford
Edith Swafford
Jennifer Swafford
Jeromy Swafford
Address History: 1063 Hunters Run Drive, Fort Mill, SC 29708;
3220 Monte Verde Circle, Birmingham, AL 35216;
Clayton, NC 27520;
Garner, NC 27529;
Chesapeake, OH 45619
Aliases (AKA): Thomas Preston
Address History: 1131 Dove Trace, Fort Mill, SC 29708;
227 Franklin Street, North Adams, MA 01247;
Chatham, NY 12037;
Stephentown, NY 12169
Aliases (AKA): Rebecca S Benvenuto,
Rebecca S Ott
Relatives & Associates: John Benvenuto
John Benvenuto
Josephine Benvenuto
Paul Benvenuto
Becky Mickle
Address History: 1047 Hunters Run Drive, Fort Mill, SC 29708;
795 Murray Drive, Salisbury, NC 28146;
Clairton, PA 15025;
Monongahela, PA 15063;
Wexford, PA 15090
Aliases (AKA): Wendy A Martin
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: 1163 Hunters Run Drive, Fort Mill, SC 29708;
2112 Chatham Avenue, Charlotte, NC 28205;
Greensboro, NC 27403
Aliases (AKA): Louise Piasecki
Relatives & Associates: Joanna Fitzsimons
Johanna Fitzsimons
Nicholas Fitzsimons
Patrick Fitzsimons
Jason Piasecki
Email Addresses: jwi****@usa.net
Address History: 1139 Hunters Run Drive, Fort Mill, SC 29708;
101 Ashgate Way, Carrollton, GA 30117;
Charleston, SC 29401;
Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): A Buehring,
Amy D Dunn,
Amy D Gamble
Relatives & Associates: Alicia Buehring
Charles Buehring
Charles Buehring
Christoph Buehring
Collin Buehring
Email Addresses: cbu****@bellsouth.net
Address History: 575 Dulaney Drive, Fort Mill, SC 29708;
206 Arlington Avenue E, Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Sarasota, FL 34231;
Tampa, FL 33647
Aliases (AKA): Kristen Michelle Aquilino,
Kristen M Harrill,
Kristen Harrill
Relatives & Associates: Carl Aquilino
Heather Aquilino
Jennifer Aquilino
Joan Aquilino
Laura Aquilino
Address History: 9459 Fairgrove Lane Unit 105, San Diego, CA 92129;
205 Penny Lane, Bolingbrook, IL 60440;
Charlotte, NC 28226;
Greensboro, NC 27455;
Huntersville, NC 28078
Aliases (AKA): Adam R Greer
Email Addresses: ada****@beaconmedaes.com,
new****@yahoo.com
Address History: 44 Meadow Brooke Court, Ormond Beach, FL 32174;
8935 Puerto Del Rio Drive Unit 203, Cape Canaveral, FL 32920;
Fort Lauderdale, FL 33323;
Pompano Beach, FL 33067;
Saint Augustine, FL 32092
Aliases (AKA): Eric Meyer
Address History: 164 Lindale Ridge # 2, Boone, NC 28607;
11528 Candlelight Court, Charlotte, NC 28226;
Matthews, NC 28105;
Fort Mill, SC 29708
Aliases (AKA): Trish Johnson
Relatives & Associates: Charlotte Johnson
Clifford Johnson
Danan Johnson
Darian Johnson
Denise Johnson
Address History: 133 Holly Berry Lane, Saint Johns, FL 32259;
5354 Colfax Avenue Apt C, North Hollywood, CA 91601;
Casselberry, FL 32707;
Fleming Island, FL 32003;
Jacksonville, FL 32207
Aliases (AKA): Juan M Biaz,
J Diaz,
Juan M Diaz,
Juan Diaz,
Juan Miguel Diaz
Email Addresses: jua****@gmail.com,
nel****@frontiernet.net,
rob****@gmail.com
Address History: 125 Hobbs Lane, Mooresville, NC 28115;
4240 Mantle Ridge Drive, Cumming, GA 30041;
North Andover, MA 01845;
Baltimore, MD 21212;
Towson, MD 21204
Aliases (AKA): Wendy B Beal,
Wendy Weeks Tobin,
Wendy B Weeks
Address History: 125 Amber Mill Circle, Brunswick, GA 31525;
110 Ashley Marsh Drive, Brunswick, GA 31523;
Savannah, GA 31410;
Edgemoor, SC 29712;
Fort Mill, SC 29708
Aliases (AKA): Leigh Barbery,
Leigh Crawford,
Leigh Farnell,
L Gray,
Leigh A Gray
Email Addresses: bel****@comcast.net,
lei****@yahoo.com
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