Address History: 1331 Crown Ridge Drive, Fort Mill, SC 29708;
3876 Northside Drive, Macon, GA 31210;
Charlotte, NC 28262;
Concord, NC 28027;
Greensboro, NC 27410
Aliases (AKA): Martin Chirico
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: 1342 Crown Ridge Drive, Fort Mill, SC 29708;
35 Dapp Court, Elmwood Park, NJ 07407;
Fair Lawn, NJ 07410;
River Edge, NJ 07661;
Brooklyn, NY 11231
Aliases (AKA): Philip Abramo,
Phillip J Abramo
Email Addresses: pab****@unitedrentals.com,
phi****@yahoo.com
Address History: 1432 Harborgate Boulevard, Mount Pleasant, SC 29464;
1139 Island Club Drive, Charleston, SC 29492;
Fort Mill, SC 29708
Address History: 1306 Crown Ridge Drive, Fort Mill, SC 29708;
32 Heritage Hill Drive, Lakeville, MA 02347;
Irwin, PA 15642
Address History: 707 Ledgestone Court, Fort Mill, SC 29708;
3711 Park Road, Charlotte, NC 28209;
Springville, NY 14141;
Chester, SC 29706;
Rock Hill, SC 29732
Aliases (AKA): Scott Szymjanski,
Joseph S Szymronski,
Scott Szymznski
Relatives & Associates: Melissa Griffin
Amy Homstead
Amy Szymanski
Edward Szymanski
Matthew Szymanski
Address History: 790 Bethel School Road, Clover, SC 29710;
2365 Caroland Drive, Fort Mill, SC 29708;
Rock Hill, SC 29732
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: 4094 Sunset Ridge, Rock Hill, SC 29732;
111 James Street, Vass, NC 28394;
Waxhaw, NC 28173;
West End, NC 27376;
Philadelphia, PA 19154
Aliases (AKA): Dorothy T Zapcynski,
D Zapczynski,
Dorothy Zapczynski
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: 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: 3696 Jacinta Court, Fort Mill, SC 29708;
92 Monroe Street, Hoboken, NJ 07030;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Address History: 493 Woods Road, Pembroke, NC 28372;
438 P/O Box A, Pembroke, NC 28372;
Red Springs, NC 28377;
Shallotte, NC 28470;
Fort Mill, SC 29708
Aliases (AKA): F Dial,
Furman Diry
Relatives & Associates: Christina Brayboy
Christopher Dial
Christopher Dial
Eleate Dial
Freddie Dial
Email Addresses: pey****@yahoo.com
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: 419 Bowen Falls, Grovetown, GA 30813;
5080 Fairington Drive, Evans, GA 30809;
Ruston, LA 71270;
Fort Mill, SC 29708
Email Addresses: gol****@fmtc.net,
gol****@fmtc.net
Address History: 75 Lexington Circle, Matawan, NJ 07747;
133 Leonardine Avenue, South River, NJ 08882;
Fort Mill, SC 29708
Email Addresses: joh****@nc.rr.com,
jva****@yorktech.edu
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: 2314 Berryhill Road Apt 2113, Charlotte, NC 28208;
61689 Palm Vista Drive, Joshua Tree, CA 92252;
Palm Desert, CA 92260;
Ramona, CA 92065;
Twentynine Palms, CA 92277
Aliases (AKA): Eric Hoover
Email Addresses: ang****@gmail.com,
eho****@fibertower.com,
eri****@charter.com,
eri****@cricketwireless.com,
eri****@hotmail.com
Address History: 3728 Harold Place, Greencastle, PA 17225;
664 Bishop Avenue, Chambersburg, PA 17201;
Mercersburg, PA 17236;
Fort Mill, SC 29708;
Chesterfield, VA 23832
Aliases (AKA): Lori A Maust,
Lou A Maust
Email Addresses: lor****@yahoo.com
Address History: 4590 Shore Acres Boulevard Ne, Saint Petersburg, FL 33703;
4538 Egmont Drive, Bradenton, FL 34203;
New Port Richey, FL 34655;
Cayce, SC 29033;
Columbia, SC 29229
Aliases (AKA): Dan Blush,
Daniel Philip Blush,
Phillip B Daniel
Address History: 7248 Hollies Acres Drive, Salcha, AK 99714;
140063 Po Box, Salcha, AK 99714;
Fort Mill, SC 29715;
Mc Queeney, TX 78123;
New Braunfels, TX 78130
Email Addresses: jos****@gmail.com,
jos****@gmail.com,
j_j****@yahoo.com
Address History: 24 Ridgeland Drive, Carriere, MS 39426;
720 Henleyfield Mcneill Road, Carriere, MS 39426;
Picayune, MS 39466;
Fort Mill, SC 29708
Aliases (AKA): Diana L Meadows,
Diane Diane Meadows,
Elsie Diane Meadows
Phone Numbers: (601) 798-9310
Email Addresses: aar****@gmail.com,
crd****@aol.com,
crd****@peoplepc.com,
kme****@gmail.com,
mas****@gmail.com
Address History: 777 Arlington Drive, Vermilion, OH 44089;
531 Naples Avenue, Cayce, SC 29033;
Fort Mill, SC 29708
Address History: 430 Bowen Falls, Grovetown, GA 30813;
5080 Fairington Drive, Evans, GA 30809;
Oak Island, NC 28465;
Fort Mill, SC 29708;
Rock Hill, SC 29731
Aliases (AKA): Bobby Rawls
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
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