Address History: 1557 Half Pint Loop, Fort Mill, SC 29708;
8063 S Corona Way, Centennial, CO 80122;
Littleton, CO 80122;
Ridgeland, MS 39157;
Philadelphia, PA 19104
Aliases (AKA): Saumya M Mehta,
Saumya Mehta
Address History: 1699 Half Pint Loop, Fort Mill, SC 29708;
1030 Gennett Circle Apt 104, Fort Mill, SC 29715;
Aledo, TX 76008;
Caddo Mills, TX 75135;
Colleyville, TX 76034
Aliases (AKA): Staci L Coffman,
Stacy Coffman,
Staci L Craft,
Staci L Henry
Email Addresses: dco****@gte.net
Address History: 1719 Half Pint Loop, Fort Mill, SC 29708;
206 2nd Street, Ayden, NC 28513;
Greenville, NC 27858;
Winterville, NC 28590;
Rock Hill, SC 29730
Aliases (AKA): Lynn Loflin,
Rebecca L Loflin,
Rebecca Loflin
Address History: 419 Clemson Tree Lane, Clover, SC 29710;
1699 Half Pint Loop, Fort Mill, SC 29708;
Aledo, TX 76008;
Fort Worth, TX 76131;
Grapevine, TX 76051
Address History: 1633 Half Pint Loop, Fort Mill, SC 29708;
121 Kaye Vue Drive, Hamden, CT 06514;
West Palm Beach, FL 33417;
Charlotte, NC 28278;
Albuquerque, NM 87114
Aliases (AKA): J Cardona
Email Addresses: ric****@hotmail.com
Address History: 1533 Half Pint Loop, Fort Mill, SC 29708;
21051 Gresham Street Apt 206, Canoga Park, CA 91304;
Costa Mesa, CA 92627;
Cypress, CA 90630;
Fountain Valley, CA 92708
Aliases (AKA): Kathryn C Cadacio
Relatives & Associates: Alda Cadacio
Armelin Cadacio
Francisco Cadacio
Francisco Cadacio
Francisco Cadacio
Email Addresses: kca****@acc.org,
kca****@hotmail.com,
kca****@yahoo.com
Address History: 1695 Half Pint Loop, Fort Mill, SC 29708;
223 W 9th Street, Jacksonville, FL 32206;
Saint Augustine, FL 32095;
New Bern, NC 28562;
Ashland City, TN 37015
Aliases (AKA): Patricia E Shinn,
Patricia Elizabeth Shinn,
Patty Shinn,
Patricia E West
Email Addresses: pat****@hotmail.com
Address History: 3041 Fish Story Court, Fort Mill, SC 29708;
3721 Largo Drive, Melbourne, FL 32901;
Palm Bay, FL 32907;
Rockledge, FL 32955;
Hamburg, NY 14075
Aliases (AKA): James Robert Weiss
Email Addresses: gwe****@yahoo.com
Address History: 1720 Half Pint Loop, Fort Mill, SC 29708;
13005 Avila Court, Charlotte, NC 28278;
Washingtonville, PA 17884;
Hilton Head Island, SC 29928
Aliases (AKA): Chris Louis Raymond,
Christopher Raymond,
Christopher Louis Raymond
Relatives & Associates: Leah Eichelbaum
Paula Jones
Christopher Raymond
Cynthia Raymond
John Raymond
Email Addresses: cra****@epix.net,
cra****@epix.net
Address History: 4007 Oxeye Loop, Johns Island, SC 29455;
3423 Clark Road Apt 123, Sarasota, FL 34231;
Charlotte, NC 28278;
Beaufort, SC 29902;
Charleston, SC 29412
Aliases (AKA): Laura Easterlin,
Laurie Michelle Easterlin,
Laurie M Easterlin,
Laurie M Malphrus,
Laurie M Malphus
Address History: 1703 Half Pint Loop, Fort Mill, SC 29708;
129 Idlewood Boulevard, Baldwinsville, NY 13027;
Phoenix, NY 13135;
Syracuse, NY 13215
Aliases (AKA): Stephen Lippert
Relatives & Associates: Marcia Finizio
Denise Lippert
Joanne Lippert
Maurice Lippert
Randall Lippert
Address History: 1728 Half Pint Loop, Fort Mill, SC 29708;
708 Fresia Drive, Fort Mill, SC 29708;
Greenville, SC 29615;
Rock Hill, SC 29732
Aliases (AKA): Katie Farley,
Kathleen F Schwartz,
Kate Wisser,
Kathleen J Wisser,
Kathleen Wisser
Email Addresses: kat****@yahoo.com
Address History: 708 Fresia Drive, Fort Mill, SC 29708;
1408 Fenwick Village Drive, Savannah, GA 31419;
Gibsonia, PA 15044
Email Addresses: mic****@gmail.com
Address History: 1661 Half Pint Loop, Fort Mill, SC 29708;
394 Oconee Street Apt 12, Athens, GA 30601;
Atlanta, GA 30319;
Brookhaven, GA 30319;
Loganville, GA 30052
Address History: 1522 Half Pint Loop, Fort Mill, SC 29708;
1180 Summit Chase Drive, Snellville, GA 30078;
Johnstown, NY 12095
Aliases (AKA): Nancy A Ernst,
Nancy Ernst
Email Addresses: jd0****@aol.com
Address History: 1708 Half Pint Loop, Fort Mill, SC 29708;
2316 Rockwell Avenue, Catonsville, MD 21228;
Charlotte, NC 28216
Aliases (AKA): Julie Warner
Phone Numbers: (803) 547-0263
Address History: 1712 Half Pint Loop, Fort Mill, SC 29708;
3204 Capstan Way, Colorado Springs, CO 80906;
Garner, NC 27529;
Mebane, NC 27302;
Raleigh, NC 27603
Aliases (AKA): Joanna Britz,
J Kreps,
Joanna K Kreps
Email Addresses: joa****@hotmail.com,
ncs****@aol.com
Address History: 1541 Half Pint Loop, Fort Mill, SC 29708;
6565 Foxridge Drive Apt 2042, Mission, KS 66202;
Cincinnati, OH 45220;
Hinckley, OH 44233;
South Jordan, UT 84095
Address History: 3354 W Avenue J2 # J2, Lancaster, CA 93536;
44002 Shad Street, Lancaster, CA 93536;
Fort Mill, SC 29708;
Bridge City, TX 77611;
Groves, TX 77619
Aliases (AKA): Sal Gomez
Phone Numbers: (409) 792-0097
Address History: 3341 Windsor Lake Circle, Sanford, FL 32773;
400 Sybelia Parkway Unit 616, Maitland, FL 32751;
Orlando, FL 32826;
Palm Bay, FL 32908;
Rockledge, FL 32955
Phone Numbers: (321) 412-5684
(321) 723-3978
(321) 745-6330
(321) 947-7646
Email Addresses: gwe****@gmail.com,
gwe****@pinchapenny.com,
gwe****@yahoo.com
Address History: 2432 Commerce Street, Alpharetta, GA 30009;
187 Bermuda Drive, Jupiter, FL 33458;
Palm City, FL 34990;
Rome, GA 30165;
Charlotte, NC 28202
Aliases (AKA): Steve Bartholomew
Phone Numbers: (561) 493-8610
Address History: 227 W Cooper Street Apt 38, Slippery Rock, PA 16057;
545 Donatello Avenue, Charlotte, NC 28205;
Huntersville, NC 28078;
Medina, OH 44256;
Monaca, PA 15061
Aliases (AKA): Dawn Marie Strength,
Dawn Marie Vandyck
Email Addresses: daw****@gmail.com,
daw****@hotmail.com,
dxv****@sru.edu,
van****@hotmail.com
Address History: 724 S Genesee Avenue Apt 7, Los Angeles, CA 90036;
1339 N Kenmore Avenue, Los Angeles, CA 90027;
Brooklyn, NY 11238;
Fort Mill, SC 29708
Address History: 432 Bel Air Drive Ne, Grand Rapids, MI 49503;
432 Bel Air Northeast Drive, Grand Rapids, MI 49503;
Fort Mill, SC 29708
Aliases (AKA): J E Dykema,
Jan E Dykema,
Janice Elaine Dykema,
Janice E Oykema
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