Address History: 1363 Crown Ridge Drive, Fort Mill, SC 29708;
1025 Assisi Lane Apartment 912, Atlantic Beach, FL 32233;
Clearwater, FL 33756;
Charlotte, NC 28211;
Spring, TX 77381
Aliases (AKA): L R Ott,
Lynda R Ott
Email Addresses: lyn****@hotmail.com
Address History: 1132 Pecan Circle, Rock Hill, SC 29732;
1353 Crown Ridge Drive, Fort Mill, SC 29708
Aliases (AKA): Benito Rodriquez
Phone Numbers: (803) 328-8995
Address History: 1548 Spring Blossom Trail, Fort Mill, SC 29708;
1205 N 14th Street, Lafayette, IN 47904;
Charlotte, NC 28205;
Mint Hill, NC 28227;
Clover, SC 29710
Aliases (AKA): J Thomas,
James Thomas
Address History: 1432 Harborgate Boulevard, Mount Pleasant, SC 29464;
1139 Island Club Drive, Charleston, SC 29492;
Fort Mill, SC 29708
Address History: 5076 Gladiola Way, Fort Mill, SC 29708;
7312 24th Avenue W, Bradenton, FL 34209;
Freeport, PA 16229;
Pittsburgh, PA 15239;
Blacksburg, VA 24060
Aliases (AKA): Melissa Goyals,
Melissa A Stern
Phone Numbers: (704) 551-5438
Email Addresses: mel****@aol.com,
mel****@swpc.siemens.com
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: 3009 Catnap Terrace, Clover, SC 29710;
7321 Fenway Lane, Schererville, IN 46375;
Valparaiso, IN 46385;
Westfield, IN 46074;
Charlotte, NC 28210
Aliases (AKA): Sara Oates Durso
Address History: 1363 Crown Ridge Drive, Fort Mill, SC 29708;
2135 Centennial Drive # 253, Birmingham, AL 35216;
Pelham, AL 35124;
Clearwater, FL 33756;
Palm Harbor, FL 34683
Aliases (AKA): Jim Ott
Address History: 1327 Crown Ridge Drive, Fort Mill, SC 29708;
574 Pine Links Drive, Fort Mill, SC 29708;
Austin, TX 78746;
Houston, TX 77067
Aliases (AKA): Mary H Johnson
Relatives & Associates: Don Johnson
Address History: 512 Beersheba Road N, Clover, SC 29710;
1337 3rd Court Sw, Alabaster, AL 35007;
Hernando, MS 38632;
Cary, NC 27513;
Rochester, NY 14623
Aliases (AKA): Jill M Crawford,
Jill Crawford,
Jill M Wilson
Email Addresses: jil****@bellsouth.net
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: 9716 Parkridge Drive, Charlotte, NC 28214;
1224 Green Oaks Lane, Charlotte, NC 28205;
Fort Mill, SC 29708
Address History: 2170 Gables Lake Drive, Hilliard, OH 43026;
544 Penn Street, Galloway, OH 43119;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Adam J Dillow
Address History: 706 Sunharvest Lane, Indian Trail, NC 28079;
4301 Glenloch Circle, Matthews, NC 28105;
Fort Mill, SC 29708
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: 251 Patriot Drive, Newport, NC 28570;
13619 Harpendon Lane, Charlotte, NC 28273;
Huntersville, NC 28078;
Morehead City, NC 28557;
Stanley, NC 28164
Aliases (AKA): D Berryhill,
Donna Ann Nosal,
Donna Turner,
Donna A Wasyluk
Relatives & Associates: Charles Berryhill
Charles Berryhill
David Berryhill
Hazel Berryhill
Lenore Berryhill
Email Addresses: ban****@bellsouth.net
Address History: 1740 Irish Boulevard, Sanford, NC 27332;
7901 N Lapeer Road, Fostoria, MI 48435;
Pontiac, MI 48340;
Apex, NC 27523;
Raleigh, NC 27606
Aliases (AKA): Pam Rose
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: 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: 7950 Sw 195th Terrace, Miami, FL 33157;
636 Stanton Drive, Fort Lauderdale, FL 33326;
Weston, FL 33326;
Cleveland, OH 44130;
Fort Mill, SC 29708
Aliases (AKA): Susan B Fernandez,
Susana Fernandez,
Susanna Fernandez
Address History: 1110 Piedmont Street Se Apt B, Roanoke, VA 24014;
1318 Crown Ridge Drive, Fort Mill, SC 29708
Aliases (AKA): Anna Hirschfield,
Anna Hirshfild
Phone Numbers: (803) 547-4040
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
Address History: 13113 May River Lane, Charlotte, NC 28278;
640 N Church Street Apt 1409, Charlotte, NC 28202;
Fort Mill, SC 29708;
Arlington, VA 22205;
Ashburn, VA 20147
Address History: 13691 Se 91st Avenue, Summerfield, FL 34491;
15218 Lake Wildflower Road, Delray Beach, FL 33484;
Fort Lauderdale, FL 33331;
Hialeah, FL 33016;
Hollywood, FL 33024
Aliases (AKA): J Cardini,
Joseph E Cardini,
Joseph Cardini,
Jospeh E Cardini
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