Address History: 1332 Yellow Springs Drive, Fort Mill, SC 29707;
1287 Cedar Shoals Drive Apt 602, Athens, GA 30605;
Macon, GA 31210;
Savannah, GA 31419;
Charlotte, NC 28226
Aliases (AKA): John Wint
Address History: 94 Park Vista Way, Greenville, SC 29617;
5734 N Winthrop Avenue, Chicago, IL 60660;
Country Club Hills, IL 60478;
Fort Mill, SC 29708;
Johnson City, TN 37615
Aliases (AKA): William Washington,
Wilma H Washington,
Wm Washington
Relatives & Associates: Elaine Hayward
Patrice Jones
Bre Washington
Carolyn Washington
Carolyn Washington
Address History: 114 Inlet Point Drive, Fort Mill, SC 29708;
27 South Riverside Drive B, Indialantic, FL 32903;
Charlotte, NC 28209;
Las Vegas, NV 89134;
Akron, OH 44312
Aliases (AKA): Marianne J Eberle,
Maryann Eberle,
Malianne J Stoll,
Marianne J Stoll,
Marianne J Villa
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: 128 Inlet Point Drive, Fort Mill, SC 29708;
5093 Po Box, Spring Hill, FL 34611;
Tampa, FL 33604;
Cumming, GA 30041
Aliases (AKA): Lee Anna Waldrop
Relatives & Associates: Michele Williams
Address History: 122 Inlet Point Drive, Fort Mill, SC 29708;
1219 Cornerstone Drive, El Dorado Hills, CA 95762;
Aurora, IL 60504;
Burbank, IL 60459;
Chicago, IL 60654
Aliases (AKA): Timothy S Szatiko,
Tim Szatko
Address History: 129 Inlet Point Drive, Fort Mill, SC 29708;
1457 E Evergreen Drive Apt 301, Palatine, IL 60074;
Zion, IL 60099;
Belle Chasse, LA 70037;
Charlotte, NC 28278
Aliases (AKA): Jenkins Angela Alston,
Angela Alston Jenkins,
Angela Q Alston-Jenkin,
Angela Q Alston-Jenkins,
Angela Q Alstonjenkins
Address History: 129 Inlet Point Drive, Fort Mill, SC 29708;
1457 E Evergreen Drive Apt 301, Palatine, IL 60074;
Charlotte, NC 28278
Phone Numbers: (972) 937-3574
Address History: 115 Inlet Point Drive, Fort Mill, SC 29708;
15948 Hawthorn Circle, Clive, IA 50325;
West Des Moines, IA 50266;
Fort George G Meade, MD 20755
Aliases (AKA): Tara M Magee
Address History: 114 Inlet Point Drive, Fort Mill, SC 29708;
570 Hazeur Curve, Mobile, AL 36608;
Gulf Breeze, FL 32563;
Lutz, FL 33559;
Mandeville, LA 70448
Address History: 652 Herrons Ferry Road Unit 201, Rock Hill, SC 29730;
802 Delaware Avenue, Wilmington, DE 19801;
Baldwin, NY 11510;
Freeport, NY 11520;
Newburgh, NY 12550
Aliases (AKA): Rafaelina Cortorreal,
Rafaelina D Lopez
Address History: 1208 Big Flatts Church Road, Fleetwood, NC 28626;
329 Academy Street Unit 201, Jefferson, NC 28640;
Wake Forest, NC 27587;
Fort Mill, SC 29708;
Johnson City, TN 37604
Aliases (AKA): Stephanie Parmelee,
Stephanie Taylor
Phone Numbers: (865) 366-0220
Email Addresses: sar****@yahoo.com
Address History: 2301 Villa Romel Boulevard, Eagle Pass, TX 78852;
38663 N Pine Avenue, Beach Park, IL 60099;
Waukegan, IL 60079;
Charlotte, NC 28209;
Staten Island, NY 10301
Relatives & Associates: Severina Gonzalez
Danae Perez
Elizabeth Perez
Elizabeth Perez
Genoveva Perez
Address History: 652 W Washington Street, Bradford, PA 16701;
71 Chatham Lane, Bradford, PA 16701;
Kane, PA 16735;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Adrian P Mawn
Address History: 652 W Washington Street, Bradford, PA 16701;
71 Chatham Lane, Bradford, PA 16701;
Kane, PA 16735;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Natalie Jo Slike
Phone Numbers: (803) 396-0170
(814) 362-4928
Address History: 736 S Coppell Road, Coppell, TX 75019;
5860 Walsh Point Apt 105, Colorado Springs, CO 80919;
Fort Mill, SC 29708
Phone Numbers: (972) 745-0759
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: 2498 N Arrowhead Avenue, San Bernardino, CA 92405;
585 Red Oak Avenue Apt 301, Albany, CA 94706;
Bakersfield, CA 93306;
Berkeley, CA 94704;
El Cajon, CA 92020
Address History: 8828 Sky Vista Court, Orlando, FL 32818;
160 Sw 264th Street, Newberry, FL 32669;
Pompano Beach, FL 33073;
Abilene, KS 67410;
Fort Mill, SC 29708
Email Addresses: ban****@aol.com,
ban****@yahoo.com,
ban****@yahoo.com
Address History: 233 Po Box, Maud, OK 74854;
116 Inlet Point Drive, Fort Mill, SC 29708
Aliases (AKA): Daniel R French
Address History: 6000 Park South Drive Apt 341, Charlotte, NC 28210;
16 Thames Place, Brick, NJ 08723;
Fanwood, NJ 07023;
Lakewood, NJ 08701;
Fort Mill, SC 29708
Aliases (AKA): K E Crane,
Katherine Crane
Address History: 150 River Ridge Road, Carnesville, GA 30521;
300 Hardeman Farm Road, Carnesville, GA 30521;
Homer, GA 30547;
Hendersonville, NC 28792;
Lake Lure, NC 28746
Aliases (AKA): Richard P Mc,
Richard Mc Craw,
Richard C Mccraw,
Richard Mc Mccraws
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
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