Address History: 1078 Gauguin Lane, Fort Mill, SC 29708;
11912 Merriweather Drive, Charlotte, NC 28273;
Columbus, OH 43211;
Charleston, SC 29406;
Hanahan, SC 29410
Aliases (AKA): Robert L Hankins,
Robin M Hankins,
Robin M Mcinnis
Relatives & Associates: Angela Hankins
Patricia Hankins
Robert Hankins
Sharon Hankins
Carolyn Horton
Address History: 1421 Autumn Ridge Lane, Fort Mill, SC 29708
Address History: 1242 Kendrick Road, Clover, SC 29710;
1364 Kendrick Road, Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Leslie Harris
Address History: 1412 Autumn Ridge Lane, Fort Mill, SC 29708;
5111 Little Mountain Road, Gastonia, NC 28056
Aliases (AKA): Elizabeth Ashley Bates
Phone Numbers: (704) 854-9097
Address History: 4 Duckhook Circle, Clover, SC 29710;
14205 Ballantyne Lake Road Apt 136, Charlotte, NC 28277;
Mooresville, NC 28117;
Columbia, SC 29205;
Fort Mill, SC 29708
Aliases (AKA): Danielle Dellinger,
Danielle H Monroe
Relatives & Associates: Anita Dellinger
Constantine Dellinger
Donna Dellinger
Henry Dellinger
Henry Dellinger
Address History: 1421 Autumn Ridge Lane, Fort Mill, SC 29708;
3469 Lexington Avenue Apt 5b, Mohegan Lake, NY 10547;
Yorktown Heights, NY 10598
Phone Numbers: (803) 547-3174
(803) 548-9039
Address History: 426 Bridle Path Road, North Augusta, SC 29860;
62327 P/O Box, Fort Myers, FL 33906;
Aiken, SC 29801;
Fort Mill, SC 29708;
Graniteville, SC 29829
Address History: 1433 Autumn Ridge Lane, Fort Mill, SC 29708
Phone Numbers: (704) 537-3752
Address History: 195 Melbourne Drive, Fort Mill, SC 29708;
32 Old County Road, Hingham, MA 02043;
Union, NJ 07083;
Westfield, NJ 07090;
Hicksville, NY 11801
Aliases (AKA): Rebecca L Cappers,
Rebecca C Pollack
Address History: 265 Garnet Court, Fort Mill, SC 29708;
1401 Autumn Ridge Lane, Fort Mill, SC 29708;
Bluefield, WV 24701
Aliases (AKA): Jean A Hudgins
Address History: 710 Old Cove Road, Fort Mill, SC 29708;
7301 Carmel Park Parks, Charlotte, NC 28226;
Kernersville, NC 27284;
Clover, SC 29710;
Lake Wylie, SC 29710
Aliases (AKA): Lauren W Mccoy,
Lauren E Willis
Address History: 1434 Autumn Ridge Lane, Fort Mill, SC 29708;
134 Commodore Loop, Mooresville, NC 28117
Aliases (AKA): Jeff S Conard,
Jeffery S Conard
Address History: 1181 Westover Circle, Rock Hill, SC 29732;
13506 Boulder Creek Drive, Charlotte, NC 28273;
Fort Mill, SC 29708;
Ladson, SC 29456;
North Charleston, SC 29420
Aliases (AKA): Whitney D Smith,
Whitney R Smith
Email Addresses: jpo****@gmail.com,
mom****@yahoo.com,
mrb****@aim.com,
whi****@yahoo.com
Address History: 1547 Restless One Lane, Rock Hill, SC 29730;
1824 Viaduct Las Palmas Unit 10, National City, CA 91950;
Charlotte, NC 28273;
Fort Mill, SC 29708
Aliases (AKA): Julie A Moody
Phone Numbers: (803) 802-7848
Address History: 1078 Gauguin Lane, Fort Mill, SC 29708;
1413 Autumn Ridge Lane, Fort Mill, SC 29708
Aliases (AKA): Robin Mcinnis
Phone Numbers: (803) 802-5838
Email Addresses: rob****@comporium.net,
rob****@hotmail.com
Address History: 375 Babylon Pine Drive, Myrtle Beach, SC 29579;
91 Brittany Court, Charlotte, NC 28270;
Syracuse, NY 13212;
Fort Mill, SC 29708
Aliases (AKA): Lyn Kuball,
L Petrivelli,
Lyn Petrivelli,
Lyn-Marie Petrivelli,
Lynmarie Petrivelli
Relatives & Associates: Kristophe Kuball
David Petrivelli
Jessica Petrivelli
Michael Petrivelli
Michael Petrivelli
Email Addresses: lpe****@hotmail.com
Address History: 511 Twelve Oaks Lane, Fort Mill, SC 29708;
10702 Creekside Woods Drive, Indianapolis, IN 46239;
Lutherville Timonium, MD 21093;
Detroit, MI 48219;
Farmington Hills, MI 48335
Aliases (AKA): Tom Taylor
Address History: 1114 Smoke House Drive, Charlotte, NC 28270;
1600 Charleston Place Lane Apartment 3c, Charlotte, NC 28212;
Indian Trail, NC 28079;
Matthews, NC 28104;
Raleigh, NC 27606
Aliases (AKA): Vonda Whatley Mccoy
Email Addresses: von****@aol.com
Address History: 2308 Dartmouth Bend Drive, Ballwin, MO 63011;
226 Clayton Trails Drive, Ballwin, MO 63011;
Ellisville, MO 63011;
Saint Louis, MO 63108;
Wildwood, MO 63011
Aliases (AKA): Samuel Clayton,
Sam Lawson,
Samuel C Lawson
Phone Numbers: (636) 458-4740
Address History: 900 Shinnville Road, Mooresville, NC 28115;
413 E College Street, Fallbrook, CA 92028;
Charlotte, NC 28217;
Fort Mill, SC 29708;
Coppell, TX 75019
Aliases (AKA): John Regis Zayak,
John R Zayak Rd
Relatives & Associates: Elizabeth Hunt
Tiffany Pate
Jacqueline Tillman
Alyssa Zayak
Crittenton Zayak
Email Addresses: aud****@mac.com,
cri****@gmail.com,
j.b****@gmail.com,
mel****@gmail.com
Address History: 115 S East Avenue, Kannapolis, NC 28083;
3745 Pacific Avenue, Long Beach, CA 90807;
Charlotte, NC 28212;
China Grove, NC 28023;
Fort Mill, SC 29708
Aliases (AKA): Janice D Petrivelli,
Jan Sinclair
Relatives & Associates: Lori Lane
Jessica Petrivelli
Lynmarie Petrivelli
Michael Petrivelli
Michael Petrivelli
Email Addresses: jsi****@yahoo.com
Address History: 225 E Ponce De Leon Avenue Apt 214, Decatur, GA 30030;
9381 Doral Drive, Pittsburgh, PA 15237;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Paul J Cornley
Email Addresses: pau****@ameritech.net
Address History: 21881 Clemens Road, Reno, NV 89521;
17978 Po Box, South Lake Tahoe, CA 96151;
Pooler, GA 31322;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Address History: 1722 Sonora Street, Lady Lake, FL 32159;
651 E Woolbright Road Apt E403, Boynton Beach, FL 33435;
Lake Worth, FL 33463;
Tallahassee, FL 32305;
Cortlandt Manor, NY 10567
Aliases (AKA): C Boddie,
Cornelius Boddie,
Neil Boddie
Address History: 101 Valhalla Drive, Savannah, GA 31419;
154 Caymen Drive, Augusta, GA 30907;
Doerun, GA 31744;
Port Wentworth, GA 31407;
Richmond Hill, GA 31324
Aliases (AKA): Ralph Cyril Oakes
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