Address History: 1408 P/O Box, West Yellowstone, MT 59758;
2005 Canterwood Drive Unit 8, Charlotte, NC 28213;
Cornelius, NC 28031;
Vilas, NC 28692;
Fort Mill, SC 29708
Aliases (AKA): Perry Potter Potter
Email Addresses: per****@hotmail.com,
per****@juno.com
Address History: 2114 Sanderling Drive, North Myrtle Beach, SC 29582;
36 Lancaster Road, Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Jupiter, FL 33468;
Pompano Beach, FL 33060
Aliases (AKA): V Berck,
Valerie A Berck,
Valerie A Delmain,
Valerie Matlock
Email Addresses: joy****@bellsouth.net
Address History: 68 Fairway Ridge, Clover, SC 29710;
4111 N Drinkwater Boulevard Apt F101, Scottsdale, AZ 85251;
Carlsbad, CA 92010;
San Diego, CA 92130;
San Jose, CA 95118
Aliases (AKA): Jessica Van Assen,
Jessica L Bradford,
Jessica L Vanassen
Email Addresses: aco****@yahoo.com,
elp****@aol.com,
emo****@gmail.com,
jva****@yahoo.com,
van****@gmail.com
Address History: 1331 Crown Ridge Drive, Fort Mill, SC 29708;
5717 Courtview Drive, Charlotte, NC 28226;
Elk Park, NC 28622;
Sugar Grove, NC 28679;
Vilas, NC 28692
Aliases (AKA): Deva Potter Bowling,
Deva Chirico,
Deva C Chirico,
Deva C Siplon
Address History: 3696 Jacinta Court, Fort Mill, SC 29708;
92 Monroe Street, Hoboken, NJ 07030;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Address History: 7722 Ella Jane Lane Apt U, Charlotte, NC 28273;
123 Sharp Street, Clairton, PA 15025;
Glassport, PA 15045;
Mckeesport, PA 15133;
Fort Mill, SC 29708
Address History: 1358 Crown Ridge Drive, Fort Mill, SC 29708;
475 Baldwin Street, Athens, GA 30605;
Collins, GA 30421
Relatives & Associates: Robert Lummus
Address History: 1322 Crown Ridge Drive, Fort Mill, SC 29708;
334 Legacy Lane, Peachtree City, GA 30269;
Charlotte, NC 28273;
Grapevine, TX 76099
Aliases (AKA): Donyce Melton
Email Addresses: don****@hotmail.com
Address History: 204 Wessex Way, Fort Mill, SC 29708;
4131 Admiral Drive, Atlanta, GA 30341;
Locust Grove, GA 30248;
Mcdonough, GA 30253;
Bluffton, SC 29910
Aliases (AKA): L C Brooks,
Lucy B Thomas,
Lucy Brooks Thomas
Email Addresses: luc****@latinmail.com
Address History: 1314 Crown Ridge Drive, Fort Mill, SC 29708;
1006 Treelodge Parkway, Atlanta, GA 30350;
Salisbury, NC 28146;
Danville, VA 24541
Aliases (AKA): Robert Hansen
Address History: 3 Shipmaster Court, Clover, SC 29710;
813 Cooperland Trail, Berthoud, CO 80513;
Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Tampa, FL 33624
Aliases (AKA): Mark Jkostreba,
Mark T Kostreba
Address History: 1334 Crown Ridge Drive, Fort Mill, SC 29708;
1163 Steele Meadows Drive, Fort Mill, SC 29715
Aliases (AKA): Thressiamma P John,
Thressiamma P Joseph
Address History: 953 Copperstone Lane, Fort Mill, SC 29708;
2000 Birchcrest Drive, Charlotte, NC 28205
Phone Numbers: (803) 802-3996
Email Addresses: mic****@msn.com
Address History: 1323 Crown Ridge Drive, Fort Mill, SC 29708;
807 Offutt Street, Travis Afb, CA 94535;
Vacaville, CA 95687;
Charlotte, NC 28278;
Beaufort, SC 29902
Email Addresses: cqu****@aol.com,
que****@hargray.com
Address History: 1531 Peak Court, Fort Mill, SC 29708;
4100 Pineville Matthews Road, Charlotte, NC 28226;
Matthews, NC 28104;
Irwin, PA 15642
Aliases (AKA): Scott Cook
Email Addresses: sco****@address.com
Address History: 409 E Prospect Street, Girard, OH 44420;
21 Wagstaff Avenue, Niles, OH 44446;
Youngstown, OH 44510;
Fort Mill, SC 29708;
Inman, SC 29349
Aliases (AKA): Danielle M Bozard
Address History: 419 Bowen Falls, Grovetown, GA 30813;
5080 Fairington Drive, Evans, GA 30809;
Savannah, GA 31410;
Quitman, LA 71268;
Ruston, LA 71270
Aliases (AKA): Carole Aplyler,
Carole Plyler,
Carole R Tucker
Email Addresses: cpl****@comcast.net,
cpl****@comcast.net
Address History: 1301 Essex Drive, La Habra, CA 90631;
900 N Cypress Street Apt 27, La Habra, CA 90631;
Fort Mill, SC 29708;
Houston, TX 77036;
Pasadena, TX 77505
Address History: 6160 Northwood Circle, White Lake, MI 48383;
8307 Jameson Pass, Alpharetta, GA 30022;
Lawrenceville, GA 30043;
Roswell, GA 30075;
Hart, MI 49420
Aliases (AKA): Suzanne Haslam,
Suzanne C Hasmanis,
Suzanne C Stoddard,
Suzanne Haslam Wilson
Address History: 10600 Boyce Road, Chelsea, MI 48118;
4945 Miller Road, Ann Arbor, MI 48103;
Jackson, MI 49202;
Parma, MI 49269;
Fort Mill, SC 29708
Aliases (AKA): Rebeca T Heimerdinger,
Rebecca T Heimerdinger
Phone Numbers: (734) 475-1758
Email Addresses: joh****@yahoo.com,
jro****@yahoo.com,
tri****@yahoo.com
Address History: 134 Utah Lane, Mount Airy, NC 27030;
13810 Steelecroft Farm Lane Apt A, Charlotte, NC 28278;
Fort Mill, SC 29708
Email Addresses: ati****@hotmail.com
Address History: 301 Mckinley Street Sw, Warroad, MN 56763;
4174 Psc 1 Box #, Apo, AA 34001;
Bemidji, MN 56601;
East Grand Forks, MN 56721;
Matthews, NC 28104
Aliases (AKA): M Grimm,
Michelle L Ohman
Email Addresses: dad****@yahoo.com,
gri****@enetis.net,
mgi****@actcom.net,
mic****@ecoutlook.com,
mic****@outlook.com
Address History: 2824 Monza Drive, Sebring, FL 33872;
14 Catalpa Court, Avon, CT 06001;
Daytona Beach, FL 32128;
New Smyrna Beach, FL 32168;
Port Orange, FL 32128
Aliases (AKA): George Mc Duffe,
George Mc,
George F Mc Duffee,
G Mcduffee,
George Fred Mcduffee
Email Addresses: gmc****@worldnet.att.net
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