Address History: 7037 Middlebrook Lane, Myrtle Beach, SC 29579;
10657 Village Road, Moreno Valley, CA 92557;
Arvada, CO 80003;
Centennial, CO 80112;
Denver, CO 80237
Aliases (AKA): Martha E Castro-Santos,
Martha Jane Giardini,
Jane Hartung,
Martha J Hartung,
Martha Jane Hartung
Email Addresses: hyd****@yahoo.com,
jan****@charter.net,
jan****@ecoutlook.com,
jan****@gmail.com,
laq****@yahoo.com
Address History: 288 Luray Way, Rock Hill, SC 29730;
3518 Parish Line Road, Doyline, LA 71023;
Shreveport, LA 71104;
Fort Mill, SC 29708
Aliases (AKA): Jeremy Hale
Email Addresses: jer****@comcast.net,
jha****@allstate.com,
jla****@hotmail.com,
jla****@live.com
Address History: 658 6th Baxter Crossing, Fort Mill, SC 29708;
191 Audrey Lane, Gadsden, AL 35901;
San Diego, CA 92101;
Columbia, SC 29207;
Arlington, VA 22203
Aliases (AKA): C J Foster,
Cynthia Foster
Address History: 1701 1st Baxter Crossing Ste 202, Fort Mill, SC 29708;
1701 First Baxter Crossing Ste 202, Fort Mill, SC 29708
Phone Numbers: (803) 396-9696
Address History: 456 S Piazza Court, Mount Pleasant, SC 29464;
19 Belle Isle Farms, Beaufort, SC 29907;
Fort Mill, SC 29708;
Hanahan, SC 29410;
North Charleston, SC 29420
Aliases (AKA): Jeff Black,
Jefferson Black,
Jeff T Blank,
Jeffery T Blank,
Jeffrey T Blank
Email Addresses: jbl****@comporium.net
Address History: 1101 Trinity Ridge Parkways, Fort Mill, SC 29715;
7410 Chital Road, Charlotte, NC 28273;
Mooresville, NC 28115;
Greenwood, SC 29646
Aliases (AKA): R J Bates,
Richard Bates
Address History: 1238 Silverbrook Road, Chester, SC 29706;
3806 Lear Court Nw Apt B, Wilson, NC 27896;
Fort Mill, SC 29708;
Richburg, SC 29729
Aliases (AKA): Laurie A Merrix
Email Addresses: ksf****@chestertel.com
Address History: 915 Cara Court, Fort Mill, SC 29708;
45952 Hanford Road, Canton, MI 48187;
Dearborn, MI 48128;
Charlotte, NC 28269
Aliases (AKA): Mary Fang
Address History: 743 Elmwood Circle, Murrells Inlet, SC 29576;
185 P/O Box, De Leon Springs, FL 32130;
Charlotte, NC 28235;
Huntersville, NC 28078;
Columbus, OH 43224
Aliases (AKA): Linda Cherry
Email Addresses: ozm****@hotmail.com
Address History: 1147 Windsong Bay Lane, Fort Mill, SC 29708;
11234 Ashley Place, Fishers, IN 46038;
Charlotte, NC 28273;
Dayton, OH 45458
Aliases (AKA): Greg M Kniska
Email Addresses: gre****@aol.com,
kkn****@cs.com
Address History: 1481 Fall Seed Drive, Fort Mill, SC 29715;
408 E 49th Street, Savannah, GA 31405;
Charlotte, NC 28277;
Clemson, SC 29632;
Greenville, SC 29605
Aliases (AKA): Rebecca Lauren Bates,
Lauren Cole,
Rebecca Cole
Email Addresses: reb****@gmail.com
Address History: 1712 1st Baxter Crossing, Fort Mill, SC 29708;
608 East 49th Street, Savannah, GA 31405;
Charlotte, NC 28220;
Mooresville, NC 28115;
Greenwood, SC 29646
Aliases (AKA): S C Bates,
Susan Bates
Email Addresses: sba****@comcast.net,
sus****@highlands.com
Address History: 304 Shinnecock Lane, Fort Mill, SC 29708;
111 Cmr 451 Box #, Apo, AE 09754;
Chandler, AZ 85226;
Gilbert, AZ 85297;
Tempe, AZ 85282
Aliases (AKA): M Gibson,
Melissa J Gibson,
Melissa Jean Gibson,
M J Mccarthy,
Melissa J Mccarthy
Email Addresses: med****@msn.com,
med****@msn.com,
mel****@keybenefit.com,
mgi****@keybenefit.com,
myc****@hotmail.com
Address History: 301 Melville Avenue, Greenville, SC 29605;
7624 P/O Box, Breckenridge, CO 80424;
Hendersonville, NC 28791;
Charleston, SC 29407;
Fort Mill, SC 29708
Aliases (AKA): Jenna Bergen,
Jenna Shive,
Jenna C Shive
Address History: 1728 1st Baxter Crossing, Fort Mill, SC 29708;
810 Mill Creek Lane, Charlotte, NC 28209;
Cincinnati, OH 45219;
Irmo, SC 29063;
Centreville, VA 20121
Aliases (AKA): Robert B Kerns
Email Addresses: bob****@rbkcreative.com
Address History: 1032 Pierson Drive, Charlotte, NC 28205;
550 Central Avenue Apartment 315, Alameda, CA 94501;
Zwolle, LA 71486;
Concord, NC 28025;
Fayetteville, NC 28303
Aliases (AKA): Bobby Debresen,
Robert Daniel Debresen
Address History: 2655 Glenmont Road Nw, Canton, OH 44708;
3669 Glencairn Road, Beachwood, OH 44122;
Cleveland, OH 44115;
Shaker Heights, OH 44122;
Solon, OH 44139
Aliases (AKA): Darien Dipiero
Address History: 1433 N Williams Street Apt 604, Denver, CO 80218;
9115 W Cedar Drive Unit F, Denver, CO 80226;
Red Feather Lakes, CO 80545;
Minneapolis, MN 55426;
Huntington Station, NY 11746
Aliases (AKA): Michael Lesley
Address History: 7528 Stonecroft Park Drive, Charlotte, NC 28226;
71 W 156th Street Ste 101, Harvey, IL 60426;
Oak Forest, IL 60452;
Akron, OH 44321;
Copley, OH 44321
Address History: 425 Washington Street Apt 103, Kansas City, MO 64105;
4577 Gibson Avenue, Saint Louis, MO 63110;
Ithaca, NY 14850;
Canton, OH 44708;
Cincinnati, OH 45223
Aliases (AKA): Daniel Dipiero,
F Dipiero
Address History: 9720 Surrey Road, Charlotte, NC 28227;
3916 Newport Avenue Apt 11, Fort Wayne, IN 46805;
Matthews, NC 28105;
Mint Hill, NC 28227;
Fort Mill, SC 29708
Aliases (AKA): Amanda Esme Ashcroft Rudenko,
Amanda Esme Debresen,
Amanda E Dolinar,
Amanda Esme Niijend,
Amanda Niilend
Email Addresses: ade****@yahoo.com,
aed****@yahoo.com,
pri****@bigfoot.com,
pri****@yahoo.com,
pri****@bigfoot.com
Address History: 201 E Gay Street Apt 140, West Chester, PA 19380;
404 N Maple Avenue, Danville, KY 40422;
Madison, MS 39110;
Chester Springs, PA 19425;
Exton, PA 19341
Aliases (AKA): Siobain Ryan
Address History: 256 Roxie Lane, Franklin, NC 28734;
1001 Po Box, Natalbany, LA 70451;
Roseland, LA 70456;
Tickfaw, LA 70466;
Charlotte, NC 28226
Aliases (AKA): C Clever,
Christine Clever,
Kristen Clever
Email Addresses: jcj****@msn.com
Address History: 2655 Glenmont Road Nw, Canton, OH 44708;
3669 Glencairn Road, Beachwood, OH 44122;
Cleveland, OH 44115;
Shaker Heights, OH 44122;
Solon, OH 44139
Aliases (AKA): Frank Daniel Dipiero,
Frank Dipiero,
Frank D Dipiero
Relatives & Associates: Amerigo Dipiero
Daniel Dipiero
Darien Dipiero
David Dipiero
Frank Dipiero
Address History: 110 Raptor Ridge Drive, Boone, NC 28607;
3302 Arlette Drive, Naples, FL 34109;
North Fort Myers, FL 33903;
Punta Gorda, FL 33955;
Fort Mill, SC 29708
Phone Numbers: (803) 396-0070
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