Address History: 1638 Half Pint Loop, Fort Mill, SC 29708;
1096 Goldeneye View, Carlsbad, CA 92011;
Irvine, CA 92617;
Ladera Ranch, CA 92694;
Long Beach, CA 90814
Aliases (AKA): Codi Garfinkle,
Codi Jensen
Address History: 146 Hunt Club Road, Barnwell, SC 29812;
465 Forestway Circle Unit 204, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Ormond Beach, FL 32174;
Port Orange, FL 32128
Aliases (AKA): Tish Cherri Breneman-Ford,
Tish C Brenemanford,
T Ford,
Tish C Ford,
Tish C Fored
Address History: 1691 Half Pint Loop, Fort Mill, SC 29708;
8125 Chatham Manor Boulevard Apt 4209, Orlando, FL 32821;
Greenville, NC 27858;
Winterville, NC 28590;
Allen, TX 75002
Aliases (AKA): Cathleen A Castellaw,
Cathleen Moore,
Kathleen Moore
Address History: 1623 Half Pint Loop, Fort Mill, SC 29708;
1910 Selleen Drive, Eustis, FL 32726;
Gainesville, FL 32608;
Jacksonville, FL 32214;
Orange Park, FL 32065
Aliases (AKA): Tracey D Riddle,
Tracy Riddle,
Tracy Devon Ruddle
Address History: 1638 Half Pint Loop, Fort Mill, SC 29708;
416 South Glenwood Place, Burbank, CA 91506;
Costa Mesa, CA 92626;
Glendale, CA 91207;
Irvine, CA 92604
Relatives & Associates: Minerva Elayoubi
Eunice Garfinkle
Kathy Garfinkle
Michelle Garfinkle
Paul Garfinkle
Address History: 204 Seton Circle, North Augusta, SC 29841;
711 Saint Andrews Drive, Augusta, GA 30909;
Columbus, MS 39705;
Hattiesburg, MS 39402;
West Point, MS 39773
Address History: 1529 Half Pint Loop, Fort Mill, SC 29708;
18300 Von Karman Avenue Ste 500, Irvine, CA 92612;
Newburgh, IN 47630;
Austin, TX 78746;
Pflugerville, TX 78660
Aliases (AKA): M Haracz,
Matt Haracz
Email Addresses: mat****@golfsmith.com
Address History: 1522 Half Pint Loop, Fort Mill, SC 29708;
2610 Matlin Way, Buford, GA 30519;
Gainesville, GA 30506;
Charlotte, NC 28278
Address History: 1653 Half Pint Loop, Fort Mill, SC 29708;
617 Chamberlain Street, Raleigh, NC 27607;
Wilmington, NC 28403;
Butler, PA 16001;
Chapin, SC 29036
Aliases (AKA): C Pierson,
Chris J Pierson,
Chris John Pierson,
Christopher J Pierson,
Christopher John Pierson
Email Addresses: cru****@aol.com,
juj****@prodigy.net
Address History: 1650 Half Pint Loop, Fort Mill, SC 29708;
3111 30th Street Apt 1r, Astoria, NY 11106;
Central Islip, NY 11722;
New York, NY 10108
Aliases (AKA): Samantha Guzman
Address History: 1632 Half Pint Loop, Fort Mill, SC 29708;
108 Atlantic Avenue Apt 33, Lynbrook, NY 11563;
Valley Stream, NY 11580;
Wantagh, NY 11793
Address History: 1691 Half Pint Loop, Fort Mill, SC 29708;
1670 Wimbledon Drive Apt 108, Greenville, NC 27858;
Winterville, NC 28590;
Sayre, PA 18840;
Clemson, SC 29632
Aliases (AKA): Jonathan Castellaw
Email Addresses: cca****@hotmail.com,
jon****@celgard.com,
jon****@hyster-yale.com
Address History: 3048 Patchwork Court, Fort Mill, SC 29708;
13005 Avila Court, Charlotte, NC 28278;
Pineville, NC 28134
Aliases (AKA): Kara Raymond
Address History: 1650 Half Pint Loop, Fort Mill, SC 29708;
2112 42nd Street # 3, Astoria, NY 11105;
New York, NY 10026;
Wilmore, PA 15962
Aliases (AKA): Carlos Guzman
Address History: 1533 Half Pint Loop, Fort Mill, SC 29708;
4511 Payne Drive, Fort Washington, MD 20744;
Frostburg, MD 21532;
Gwynn Oak, MD 21207;
Charlotte, NC 28277
Aliases (AKA): J Brown,
Jawan D Brown
Email Addresses: ddm****@aol.com
Address History: 1525 Half Pint Loop, Fort Mill, SC 29708;
1505 Airslee Court, Rock Hill, SC 29732;
Sumter, SC 29154
Aliases (AKA): Michael Sease,
Micheal Sease
Address History: 1716 Half Pint Loop, Fort Mill, SC 29708;
1797 P/O Box, Charleston, SC 29424;
Edgemoor, SC 29712;
Rock Hill, SC 29732
Aliases (AKA): Luke Wayne Weaver
Email Addresses: luk****@themail.com,
luk****@therail.com
Address History: 118 Cliftons Landing Drive, Anderson, SC 29625;
1549 Half Pint Loop, Fort Mill, SC 29708
Aliases (AKA): Lauren A Ford
Phone Numbers: (803) 259-9160
(803) 547-0158
(980) 386-4542
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: 1568 Half Pint Loop, Fort Mill, SC 29708;
3609 Burning Tree Lane, Lexington, KY 40509;
Asheville, NC 28806;
Charleston, SC 29412;
Johns Island, SC 29455
Aliases (AKA): Brandon Bobart
Email Addresses: bbo****@aol.com,
bbo****@ccsd.net,
bob****@gmail.com,
bra****@yahoo.com,
kbo****@alltel.net
Address History: 11316 Five Cedars Road # 5, Charlotte, NC 28226;
1404 Abbey Place Apt 1, Charlotte, NC 28209;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Z Dopierala,
Zdzislaw Dopierala
Email Addresses: zdz****@bellsouth.net
Address History: 48 Fawn Drive, Dallas, PA 18612;
394 Oconee Street Apartment 12, Athens, GA 30601;
Atlanta, GA 30319;
Loganville, GA 30052;
Smyrna, GA 30080
Aliases (AKA): Barry Joseph Rosen,
Barry J Rosen
Address History: 15110 Hubbard Road, Huntersville, NC 28078;
855 Clarkson Mill Court, Charlotte, NC 28202;
Fort Mill, SC 29708
Aliases (AKA): Bridget A Ryan
Email Addresses: sts****@carolina.rr.com
Address History: 413 Abrams Street, Green Bay, WI 54302;
2712 Northlake Road, Gainesville, GA 30506;
Lake Zurich, IL 60047;
Schaumburg, IL 60193;
Charlotte, NC 28278
Aliases (AKA): Dana G Anderson,
Dana Charles,
Dana M Giue,
Dana M Grae
Email Addresses: cha****@schneider.com
Address History: 10 Fenton Main Street Apt 671, Cary, NC 27511;
17002 Chestnut Avenue, Atascadero, CA 93422;
Naperville, IL 60563;
Cambridge, MA 02142;
Charlotte, NC 28205
Aliases (AKA): Sam A Adam,
Samuel A Adam,
Sam Adams
Phone Numbers: (630) 929-1100
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