Address History: 203 Whitmyre Court, Fort Mill, SC 29715;
1647 Islebrook Drive, Orlando, FL 32824;
Rock Hill, SC 29732
Aliases (AKA): Deidra A Burns,
Deidra Ann Burns,
Deidra D Dal,
Deidra Dal Poggetto,
Deidra Dal-Poggetto
Address History: 2459 Winding Trail Lane, Fort Mill, SC 29708;
7608 Waterford Lakes Drive Apt 1828, Charlotte, NC 28210;
Germantown, TN 38139;
Memphis, TN 38112
Aliases (AKA): Michael P Wottle,
Michael Wottle
Email Addresses: mic****@vanguard.com,
mik****@gmail.com,
smc****@mac.com
Address History: 1991 Lewis Store Road, Blackstock, SC 29014;
705 Po Box, Arvada, CO 80001;
Evans, CO 80620;
Greeley, CO 80634;
Pueblo, CO 81006
Aliases (AKA): Terri Rae Buckallew,
Terri R Smith
Email Addresses: all****@gmail.com,
dbu****@geocities.com,
lop****@aol.com,
ter****@gmail.com
Aliases (AKA): M Nortz
Email Addresses: mno****@ibm.net
Address History: 717 Drew Avenue, Fort Mill, SC 29708;
11616 Glenn Abbey Way, Charlotte, NC 28277;
Pineville, NC 28134
Aliases (AKA): Kenneth J De,
Kenneth J De Sio,
Ken Desio,
Kenny Desio,
Kenneth J Sio
Aliases (AKA): Laurie Foster,
L Nortz
Phone Numbers: (315) 785-0747
(803) 323-4529
(803) 396-0731
Email Addresses: lau****@yahoo.com,
lno****@nc.rr.com,
lno****@yahoo.com
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: 1441 Autumn Ridge Lane, Fort Mill, SC 29708;
1796 Bradford Way Apt 10, San Jose, CA 95124;
Santa Clara, CA 95051;
Cary, NC 27513;
Archbald, PA 18403
Aliases (AKA): Brian W Washo
Email Addresses: bwa****@atousa.com,
bwa****@mchsi.com,
bww****@cornell.edu,
bww****@cornell.edu,
the****@yahoo.com
Address History: 76932 Gauley Drive, Lancaster, SC 29720;
12623 Bluestem Lane, Charlotte, NC 28277;
Fort Mill, SC 29708
Aliases (AKA): Patricia Pennell,
Patricia B Pennell
Address History: 1417 Autumn Ridge Lane, Fort Mill, SC 29708;
18008 Bluff Inlet Road, Cornelius, NC 28031;
Harrisburg, NC 28075
Aliases (AKA): William Edward Duffy
Address History: 1405 Autumn Ridge Lane, Fort Mill, SC 29708;
9860 Rosemont Avenue Apt 2020, Lone Tree, CO 80124;
Largo, FL 33778;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33710
Aliases (AKA): Tamrah Jennifer Bordini,
Tamarh J Druis,
Tamrah J Kruis,
Tamrah Kruis
Email Addresses: rat****@hotmail.com,
rat****@msn.com,
rat****@yahoo.com
Address History: 1409 Autumn Ridge Lane, Fort Mill, SC 29708;
22711 Laureldale Drive, Lutz, FL 33549;
Charlotte, NC 28273;
Imperial, PA 15126;
Pittsburgh, PA 15227
Relatives & Associates: Helen Hennessey
Monica Heyl
Adam Killmeyer
Amy Killmeyer
Elizabeth Killmeyer
Address History: 1416 Autumn Ridge Lane, Fort Mill, SC 29708;
891 E Gladwick Street, Carson, CA 90746;
Brandon, MS 39042;
Columbus, MS 39702;
Pearl, MS 39208
Aliases (AKA): Loretta Blac Warren,
Yvonne B Warren
Address History: 1450 Autumn Ridge Lane, Fort Mill, SC 29708;
922 Houston Heights Road, Charlotte, NC 28262;
Concord, NC 28025
Address History: 1421 Autumn Ridge Lane, Fort Mill, SC 29708;
3469 Lexington Avenue Apt 5b, Mohegan Lake, NY 10547;
Yorktown Heights, NY 10598
Address History: 118 Green Street Sw, Concord, NC 28027;
9206 Monroe Road, Charlotte, NC 28270;
Kannapolis, NC 28083;
Clay, NY 13041;
Fort Mill, SC 29708
Aliases (AKA): Michael W Retvivell
Relatives & Associates: David Petrivelli
Jessica Petrivelli
Lynmarie Petrivelli
Michael Petrivelli
Patricia Petrivelli
Email Addresses: mwp****@yahoo.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: 100 Colonial Court, Little Rock, AR 72205;
628 Solomon Drive, Covington, LA 70433;
New Orleans, LA 70123;
China Grove, NC 28023;
Fort Mill, SC 29708
Aliases (AKA): Kim Foret,
Kimber L Foret,
Kimberlee Foret,
Kimber Hopkins
Email Addresses: jfh****@hotmail.com
Address History: 1810 Jarrett Farm Road, Newton, NC 28658;
55 N Burnt Hickory Road, Douglasville, GA 30134;
Pikeville, KY 41501;
Salina, OK 74365;
Fort Mill, SC 29708
Aliases (AKA): John Mc Cann,
John C Gann,
John Mc Gann
Address History: 325 Tappan Street, Columbus, OH 43201;
7122 Whitetail Lane, Indianapolis, IN 46254;
Bethesda, MD 20816;
Las Vegas, NV 89144;
Fredonia, NY 14063
Aliases (AKA): Elizabeth B Easifrlin,
Beth Bailey Easterlin,
Elizabeth Bailey Easterlin,
Elizabeth Bailey England,
Elizabeth B England White
Email Addresses: eea****@aol.com,
eea****@att.net,
eea****@att.net,
eli****@yahoo.com,
eli****@gmail.com
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
Address History: 2308 Dartmouth Bend Drive, Ballwin, MO 63011;
226 Clayton Trails Drive, Ballwin, MO 63011;
Barnhart, MO 63012;
Ellisville, MO 63011;
Saint Louis, MO 63144
Aliases (AKA): Jackie Consuegra,
Jacqueline Consuegra,
J Lawson,
Jackie Lawson,
Jacqueline C Lawson
Relatives & Associates: Samuel Clayton
Antonio Consuegra
Carmenza Consuegra
Raul Consuegra
Elmer Lawson
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
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