Address History: 114 Inlet Point Drive, Fort Mill, SC 29708;
15 Brickyard Road Apartment B, Farmington, CT 06032;
Old Lyme, CT 06371;
Clinton, MD 20735;
Brooklyn, NY 11219
Aliases (AKA): S Reivers,
Sony Ventura Reivers,
Sony Reives,
Sony Ventura,
Sony Ventura Venturareivers
Email Addresses: con****@verizon.net
Address History: 1069 Ansley Park Drive, Fort Mill, SC 29707;
12592 Dunraven Trail, Jacksonville, FL 32223;
Charlotte, NC 28203;
Midland Park, NJ 07432;
Fort Montgomery, NY 10922
Aliases (AKA): Carole B Derobert,
Carol Deroberts
Relatives & Associates: Arlene Arturi
Harriet Dattelbaum
Jeff Dattelbaum
Mervin Dattelbaum
Frank Deborts
Phone Numbers: (803) 548-7469
Email Addresses: car****@gmail.com
Address History: 423 Bellingrath Boulevard, Rock Hill, SC 29730;
124 Inlet Point Drive, Fort Mill, SC 29708;
Vancouver, WA 98664
Aliases (AKA): Zach Schwehr
Email Addresses: moo****@gmail.com,
zac****@steritech.com,
zsc****@paymentus.com
Address History: 291 Forsythia Lane, Fort Mill, SC 29708;
6213 Martin Lake Road, Charlotte, NC 28227;
Dunellen, NJ 08812;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): Jeannine Brown
Email Addresses: jbr****@tiaa.org,
jea****@yahoo.com
Address History: 106 Inlet Point Drive, Fort Mill, SC 29708;
6800 Camellia Drive, Atwater, CA 95301;
Del Mar, CA 92014;
El Cajon, CA 92020;
Hemet, CA 92545
Aliases (AKA): Kelly Lee Hoover,
Kelly L Hover
Email Addresses: hot****@yahoo.com,
kke****@aol.com
Address History: 124 Inlet Point Drive, Fort Mill, SC 29708
Address History: 312 Helton Lane, Fort Mill, SC 29708;
350 Mercedes Road, Fallbrook, CA 92028;
Clover, SC 29710
Aliases (AKA): Stephen Pagett,
Steve J Pagett
Email Addresses: s.p****@huffmancorp.com,
spa****@huffmancorp.com
Address History: 121 Inlet Point Drive, Fort Mill, SC 29708;
518 Oakland Avenue Apt 1, Charlotte, NC 28204;
Amelia Court House, VA 23002;
Chesterfield, VA 23832;
Petersburg, VA 23803
Aliases (AKA): Tiffany Nichole Dimatteo,
Tiffany Nicole Dimatteo
Address History: 121 Inlet Point Drive, Fort Mill, SC 29708;
3435 Camp Street, New Orleans, LA 70115;
Framingham, MA 01701;
Charlotte, NC 28204;
Huntersville, NC 28078
Aliases (AKA): D Dimatteo,
David R Dimatteo
Email Addresses: all****@msn.com,
che****@aol.com,
nik****@web.de
Address History: 116 Inlet Point Drive, Fort Mill, SC 29708;
613 Braidwood Drive Nw, Acworth, GA 30101;
Charlotte, NC 28210;
Cranford, NJ 07016;
Toms River, NJ 08753
Aliases (AKA): Gary Michael French
Email Addresses: gfr****@consultparagon.com,
gfr****@duffeyinc.com,
gfr****@duffeyse.com,
pro****@bellsouth.net
Address History: 111 Inlet Point Drive, Fort Mill, SC 29708;
9 Frog Pond Drive, Barnegat, NJ 08005;
Hillsdale, NJ 07642;
Montclair, NJ 07043
Aliases (AKA): Olga Labinsky,
Olga Tourian,
Olga Treskin
Address History: 5714 Bombadil Court, Tallahassee, FL 32303;
3400 W Hillsboro Boulevard Apt 206, Coconut Creek, FL 33073;
Orlando, FL 32817;
Pompano Beach, FL 33073;
Winter Haven, FL 33880
Aliases (AKA): Sarah South
Phone Numbers: (863) 324-6633
Address History: 52 S Fremont Street, Manchester, NH 03103;
4314 Chuck Hollow Lane Apt 106, Charlotte, NC 28277;
Goffstown, NH 03045;
Fort Mill, SC 29708
Address History: 1208 Big Flatts Church Road, Fleetwood, NC 28626;
200 Courtland Boulevard, Deltona, FL 32738;
Palm Coast, FL 32164;
Chapel Hill, NC 27514;
Clayton, NC 27520
Aliases (AKA): Clarence H Parmalee,
Chip Parmelee,
Clarence H Parmelee,
Howard C Parmelee
Relatives & Associates: Mary Ibrahim
Clarence Parmalee
Christina Parmelee
Kenneth Parmelee
Mary Parmelee
Address History: 318 Knickerbocker Avenue Apt 4m, Brooklyn, NY 11237;
176 15th Street, Oakland, CA 94612;
Fort Mill, SC 29708
Aliases (AKA): Alex H Miles
Address History: 8626 Sutherlin Forest Court, Charlotte, NC 28215;
847 Allister Drive, Charlotte, NC 28227;
Fort Mill, SC 29708
Aliases (AKA): Eric E Lemon,
Willie E Lemon
Phone Numbers: (704) 509-1436
Address History: 15289 Laguna Hills Drive, Fort Myers, FL 33908;
15289 Laguna Hills Drive Apartment 708, Fort Myers, FL 33908;
Overland Park, KS 66221;
Shawnee Mission, KS 66221;
Lake Charles, LA 70605
Aliases (AKA): Jack S Pastorok,
Jack Pastorok,
Jack S Pastororok
Relatives & Associates: Carolyn Pastorok
Email Addresses: jac****@aol.com
Address History: 52 S Fremont Street, Manchester, NH 03103;
4314 Chuck Hollow Lane Apt 106, Charlotte, NC 28277;
Fort Mill, SC 29708
Relatives & Associates: Karen Belangie
Brian Delangie
Harvey Delangie
Jason Delangie
Joanne Delangie
Phone Numbers: (603) 625-6390
Address History: 14 Hurlingham Drive, Honeoye Falls, NY 14472;
2006 Sage Park Drive, Charlotte, NC 28217;
Bergen, NY 14416;
Mendon, NY 14506;
Rochester, NY 14617
Aliases (AKA): M Battle,
Mark L Battle
Email Addresses: bat****@erols.com
Address History: 6204 Seward Road, Pfafftown, NC 27040;
521 Brookside Court, Kernersville, NC 27284;
Rural Hall, NC 27045;
Winston Salem, NC 27103;
Fort Mill, SC 29708
Aliases (AKA): Jocelyn T Kelley,
Jocelyn Kelley,
Jocelyn C Tolzman
Email Addresses: ale****@aol.com,
bra****@yahoo.com
Address History: 4217 River Road, Midland, NC 28107;
6717 Fishers Farm Lane Unit E1, Charlotte, NC 28277;
Huntersville, NC 28078;
Locust, NC 28097;
Pineville, NC 28134
Aliases (AKA): Ann Deeds,
Xue Deeds
Address History: 5840 Dixie River Road Apt 326, Charlotte, NC 28278;
337 Meadowbrook Road, Fairfield, CT 06824;
Norwalk, CT 06850;
Waxhaw, NC 28173;
Findlay, OH 45840
Aliases (AKA): D T Lane,
Doris T Lane,
Doris Taylo,
Doris P Taylor,
Doris Willams
Address History: 3017 Doughton Lane, Indian Trail, NC 28079;
12925 Atkins Circle Drive Apartment 202, Charlotte, NC 28277;
Wingate, NC 28174;
Litchfield, NH 03052;
Manchester, NH 03103
Relatives & Associates: Karen Belangie
Brian Delangie
Harvey Delangie
Harvey Delangie
Jason Delangie
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