Address History: 1338 Crown Ridge Drive, Fort Mill, SC 29708;
85 Liza Lane, Maxton, NC 28364;
Pembroke, NC 28372;
Broomall, PA 19008;
Rock Hill, SC 29732
Aliases (AKA): Jasmine M Dial,
J Moore,
Jasmine A Moore
Address History: 351 Sweetgum Drive Apt B, Fort Mill, SC 29715;
421 Minuet Lane Ste 205, Charlotte, NC 28217
Email Addresses: bhi****@mgmt-inc.com,
bhi****@mgmtinc.com
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: 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: 1310 Crown Ridge Drive, Fort Mill, SC 29708;
9716 Parkridge Drive, Charlotte, NC 28214
Phone Numbers: (704) 277-1852
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
Relatives & Associates: Angela Dawnott
Christie Ott
James Ott
James Ott
William Ott
Email Addresses: lyn****@hotmail.com
Address History: 1163 Steele Meadows Drive, Fort Mill, SC 29715;
7709 Cedar Creek Lane Apartment 303, Charlotte, NC 28210;
Houston, TX 77036;
Pasadena, TX 77505;
Stafford, TX 77477
Email Addresses: geo****@yahoo.com
Address History: 1326 Crown Ridge Drive, Fort Mill, SC 29708;
19132 Marion Lane, Long Beach, MS 39560;
Pennsville, NJ 08070
Aliases (AKA): Ray Dobson,
Raymond Dobson
Relatives & Associates: Joyce Dobson
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: 1149 Shiloh Bend Trail, Fort Mill, SC 29715;
450 Burnt Pines Road Ne, Ludowici, GA 31316;
Raeford, NC 28376
Address History: 1353 Crown Ridge Drive, Fort Mill, SC 29708;
5529 Rue Royale, Indianapolis, IN 46227;
Minneapolis, MN 55443;
Charlotte, NC 28210
Aliases (AKA): B M Hill,
Bob Hill,
Robert Glenn Hill
Address History: 1330 Crown Ridge Drive, Fort Mill, SC 29708
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: 1997 Newberry Lane, Fort Mill, SC 29708;
16280 Po Box, Boone, NC 28608;
Charlotte, NC 28277;
Winterville, NC 28590;
Danville, VA 24540
Aliases (AKA): E Cross,
Ellen Wingate
Address History: 536 Lincoln Quarters Lane, Fort Mill, SC 29708;
4111 N Drinkwater Boulevard Apt F101, Scottsdale, AZ 85251;
Rockville, MD 20852;
Greensboro, NC 27410;
Matawan, NJ 07747
Aliases (AKA): C Assen,
Carol Lee Assen,
Carol L Goerke,
Assen J Van,
Assen Carol L Van
Relatives & Associates: Jennifer Assen
Jonathan Assen
Jessica Bradford
Cheryl Criscuolo
Richard Goeke
Email Addresses: bch****@hotmail.com,
cva****@aol.com,
elp****@aol.com,
elp****@icloud.com,
emo****@gmail.com
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: 3020 Myakka River Road, Tavares, FL 32778;
43 2nd Street, Bonita Springs, FL 34134;
Estero, FL 33928;
Lake City, FL 32024;
Malabar, FL 32950
Aliases (AKA): Virginia E Brown,
Ginger Demonbreun,
Virginia E Demonbreun,
Virginia Estelle Demonbreun
Relatives & Associates: Barbara Brown
William Brown
William Brown
Anthony Demonbreun
David Demonbreun
Email Addresses: gde****@fmtc.net,
gin****@cfl.rr.com,
gin****@earthlink.net,
gin****@msn.com,
gin****@yahoo.com
Address History: 153 Strawberry Blonde Drive, Buda, TX 78610;
11355 S Oakwood Drive, Goodyear, AZ 85338;
Tempe, AZ 85285;
Mission Viejo, CA 92692;
San Diego, CA 92115
Aliases (AKA): Steve Paul Hasmanis,
Steve Hasmanis,
Steven Paul Hasmanis,
Steve Hasmonis
Relatives & Associates: Patricia Connors
Jennifer Ellis
Karl Hasmanis
Linda Hasmanis
Michelle Lipford
Email Addresses: has****@comcast.net,
jon****@hotmail.com,
sha****@yahoo.com,
sha****@concentric.net,
ste****@hasmanis.com
Address History: 777 Arlington Drive, Vermilion, OH 44089;
531 Naples Avenue, Cayce, SC 29033;
Fort Mill, SC 29708
Address History: 9920 Hanging Moss Trail, Charlotte, NC 28227;
7323 Hethersett Lane, Charlotte, NC 28227;
Matthews, NC 28105;
Mint Hill, NC 28227;
Wallkill, NY 12589
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: 1028 Shenandoah Trail, Boonville, NC 27011;
7802 Crestfield Lane, Fort Mill, SC 29708
Email Addresses: kim****@mail.sprint.com,
nit****@comporium.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: 9716 Parkridge Drive, Charlotte, NC 28214;
1224 Green Oaks Lane, Charlotte, NC 28205;
Fort Mill, SC 29708
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
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