Address History: 205 Helton Lane, Fort Mill, SC 29708;
3600 W Ray Road Apt 1083, Chandler, AZ 85226;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
Charlotte, NC 28210
Aliases (AKA): Jennifer L Brunelli,
Jennifer Vanassen
Relatives & Associates: Amanda Assen
Jonathan Assen
Matthew Beckwith
Jessica Bradford
Cynthia Brunelli
Address History: 1322 Crown Ridge Drive, Fort Mill, SC 29708;
2812 Po Box, Grapevine, TX 76099
Relatives & Associates: John Lawless
Phone Numbers: (803) 548-5499
Address History: 125 Broadreach Road, Lexington, SC 29072;
9805 Lombard Court Apt 105, Tampa, FL 33618;
Alpharetta, GA 30022;
Morristown, NJ 07960;
Binghamton, NY 13905
Aliases (AKA): Cindy Kostreba,
Cindi D Rabert,
Cindy D Rabert
Relatives & Associates: Mary Allenrabert
Mark Jkostreba
Eleanor Kostreba
Kimberly Kostreba
Matthew Kostreba
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: 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: 112 Zimmerman Drive, Fort Mill, SC 29708;
4200 Green Meadow Drive, Hernando, MS 38632;
Southaven, MS 38671;
Missouri City, TX 77489
Aliases (AKA): Carol C Wilson,
Carol Manning Wilson
Address History: 1362 Crown Ridge Drive, Fort Mill, SC 29708
Phone Numbers: (803) 396-5611
Address History: 758 Fairway Point Drive, Fort Mill, SC 29708;
3818 Dry Brook Road Apt H, Charlotte, NC 28269;
Toledo, OH 43613
Aliases (AKA): Kurt Thompson,
Kurt Charles Thompson
Relatives & Associates: Candice Thompson
Clarence Thompson
Corey Thompson
Darci Thompson
Gail Thompson
Email Addresses: kur****@cox.net
Address History: 4094 Sunset Ridge, Rock Hill, SC 29732;
5185 7 Lakes W, West End, NC 27376;
Philadelphia, PA 19154;
Richboro, PA 18954;
Camden, SC 29020
Aliases (AKA): R Zapczynski,
Rich Zapczynski,
Richard Zapczynski
Address History: 745 Dilworth Lane Apt 128, Rock Hill, SC 29732;
24 Meadow Lane Apt 4, Bridgewater, MA 02324;
Lincoln Park, MI 48146;
Lewisville, NC 27023;
Winston Salem, NC 27104
Aliases (AKA): Patrick W Ginnis,
Patrick Mc,
Patrick W Mc Ginnis,
Patrick Winfield Mcginnis
Email Addresses: pwm****@triad.rr.com
Address History: 1330 Crown Ridge Drive, Fort Mill, SC 29708
Address History: 1338 Crown Ridge Drive, Fort Mill, SC 29708;
235 Lincoln Street # 213, Worcester, MA 01605;
Pembroke, NC 28372;
Raleigh, NC 27603
Aliases (AKA): Gene Dial
Relatives & Associates: Christina Brayboy
Christopher Dial
Christopher Dial
Eleate Dial
Freddie Dial
Email Addresses: gdi****@adelphia.net
Address History: 1054 Palmyra Drive, Fort Mill, SC 29708;
3015 Attaberry Drive, Charlotte, NC 28205;
Christiansburg, VA 24073;
Forest, VA 24551
Phone Numbers: (434) 525-0566
Address History: 3009 Catnap Terrace, Clover, SC 29710;
40 Apple Ridge Road, Danbury, CT 06810;
Chesterton, IN 46304;
Schererville, IN 46375;
Valparaiso, IN 46385
Aliases (AKA): Terry A Durso
Address History: 1362 Crown Ridge Drive, Fort Mill, SC 29708;
1465 Lakeside Trail, Cumming, GA 30041;
Norcross, GA 30071;
Stone Mountain, GA 30088
Phone Numbers: (803) 396-5611
Address History: 1335 Crown Ridge Drive, Fort Mill, SC 29708;
365 Po Box, Cornelia, GA 30531;
Charlotte, NC 28210;
Lewis Center, OH 43035
Aliases (AKA): Laura Justice,
Laura Walker
Email Addresses: lau****@comcast.net
Address History: 1306 Crown Ridge Drive, Fort Mill, SC 29708;
22 Dover Road, Irwin, PA 15642;
Manor, PA 15665;
South Park, PA 15129
Address History: 3632 Curtland Place Nw, Concord, NC 28027;
54 Bonner Street, Stamford, CT 06902;
Newark, DE 19702;
Wilmington, DE 19802;
Hollywood, FL 33025
Aliases (AKA): Joe Ernest,
Joseph Ernst
Address History: 22 Huntington Hill Road, Danville, NH 03819;
371 Main Street Unit 9, Woburn, MA 01801;
Fort Mill, SC 29708
Aliases (AKA): Scott Phelps
Address History: 14908 Cane Field Drive, Charlotte, NC 28273;
13410 Arbor Trace Drive Apt 303, Charlotte, NC 28273;
Fort Mill, SC 29708
Aliases (AKA): Jennifer Coe,
Jennifer Melton,
Jennifer Phillips
Address History: 1272 Bayview Street, White Lake, MI 48386;
11355 S Oakwood Drive, Goodyear, AZ 85338;
Litchfield Park, AZ 85340;
Phoenix, AZ 85044;
Tolleson, AZ 85353
Aliases (AKA): Carl Hasmanis,
K Hasmanis,
Karl Robert Hasmanis
Email Addresses: has****@aol.com,
kha****@ameritech.net,
kha****@aol.com
Address History: 9335 121st Terrace, Largo, FL 33773;
6735 Remington Circle, Pelham, AL 35124;
Clearwater, FL 33756;
Crystal Beach, FL 34681;
Palm Harbor, FL 34683
Aliases (AKA): Jim R Ott
Address History: 10980 E Dogwood Trail, Georgiana, AL 36033;
2802 Heatherbrooke Road, Birmingham, AL 35242;
Ojai, CA 93023;
Casselberry, FL 32707;
Clermont, FL 34711
Aliases (AKA): C Anne Bass,
Catherine A. Bass,
Cathy Anne Bass,
Catherine Anne Curtis,
Cathy Curtis
Email Addresses: cat****@gmail.com
Address History: 234 Short Hills Drive, Charlotte, NC 28217;
1318 Crown Ridge Drive, Fort Mill, SC 29708
Relatives & Associates: Calvin Bennett
Address History: 5496 Fitch Road, North Olmsted, OH 44070;
1362 Crown Ridge Drive, Fort Mill, SC 29708
Relatives & Associates: John Streib
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