Address History: 1522 Half Pint Loop, Fort Mill, SC 29708;
2610 Matlin Way, Buford, GA 30519;
Gainesville, GA 30506;
Charlotte, NC 28278
Address History: 1574 Half Pint Loop, Fort Mill, SC 29708;
3455 N Druid Hills Road Apt E, Decatur, GA 30033;
Chapel Hill, NC 27514;
Lenoir, NC 28645;
Rock Hill, SC 29732
Aliases (AKA): Monica L Hale,
Monica Hale Hale
Email Addresses: mon****@hotmail.com
Address History: 1687 Half Pint Loop, Fort Mill, SC 29708;
37 Trustman Terrace, Boston, MA 02128;
Ann Arbor, MI 48108;
East Lansing, MI 48823;
Traverse City, MI 49696
Address History: 1600 Half Pint Loop, Fort Mill, SC 29708;
26 N Longyard Road, Southwick, MA 01077;
West Springfield, MA 01089;
Westfield, MA 01085;
Providence, RI 02906
Aliases (AKA): Peter Michael Terpos
Address History: 1633 Half Pint Loop, Fort Mill, SC 29708;
6248 Letson Farms Drive, Bessemer, AL 35022;
Opelika, AL 36801;
Charlotte, NC 28278;
Cornelius, NC 28031
Phone Numbers: (205) 477-9343
Email Addresses: ana****@frontiernet.net,
ana****@yahoo.com
Address History: 1521 Half Pint Loop, Fort Mill, SC 29708;
214 Morningside Drive, Pella, IA 50219;
Olathe, KS 66062;
Overland Park, KS 66224;
Shawnee Mission, KS 66224
Aliases (AKA): Sophie E Fox,
Sophie Fox
Email Addresses: sfo****@renaissancefinancial.com,
sop****@renaissancefinancial.com,
sop****@rfconline.com,
sop****@hotmail.com
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: 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: 1639 Half Pint Loop, Fort Mill, SC 29708;
386 Atherton Drive, Carmel, IN 46032;
Indianapolis, IN 46250;
Cleveland, OH 44130;
Grove City, OH 43123
Aliases (AKA): Ed Hausknecht,
Edward A Jaislmecjt
Relatives & Associates: Courtney Agee
Susan Barens
Jeanette Hauseknecht
Mark Hausknecht
Michuael Hausknecht
Address History: 1662 Half Pint Loop, Fort Mill, SC 29708;
6823 N Lakewood Avenue Apt 1n, Chicago, IL 60626;
Morristown, NJ 07960;
Medina, OH 44258;
Mentor, OH 44060
Email Addresses: cab****@msn.com,
cal****@netzero.net
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: 1632 Half Pint Loop, Fort Mill, SC 29708;
108 Atlantic Avenue Apt 33, Lynbrook, NY 11563;
Malverne, NY 11565;
Valley Stream, NY 11580;
Wantagh, NY 11793
Aliases (AKA): Marie A Verriello
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: 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: 1639 Half Pint Loop, Fort Mill, SC 29708;
1897 Little Avenue, Columbus, OH 43223;
Grove City, OH 43123;
Olmsted Falls, OH 44138
Aliases (AKA): Michael David Jaynes
Email Addresses: mic****@msn.com,
mic****@usa.net,
mik****@ameritech.net,
mj@****@aimsports.com
Address History: 3811 N Hermitage Avenue, Chicago, IL 60613;
855 Weidner Court S, Buffalo Grove, IL 60089;
Saint Paul, MN 55122;
Saint Charles, MO 63303;
Feasterville Trevose, PA 19053
Aliases (AKA): Ken Dickerson,
Kenneth Dickerson
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: 54 Piedmont Drive Apt 185a, Port Jefferson Station, NY 11776;
3270 W Cedar Street, Allentown, PA 18104;
Fort Mill, SC 29708
Relatives & Associates: Liangxian Cao
Email Addresses: jie****@cardinalinnovations.org
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: 919 Pine Street Apt 1, Ambridge, PA 15003;
145 Edgewood Street, Aliquippa, PA 15001;
Sewickley, PA 15143;
Wexford, PA 15090;
Fort Mill, SC 29708
Aliases (AKA): Diana Ford,
Diane Ford,
Dianne C Ford,
Dianne Ford,
Dianne C Rahn
Address History: 3311 W 59th Place, Chicago, IL 60629;
7811 Lotus Avenue, Burbank, IL 60459;
Fort Mill, SC 29708;
El Paso, TX 79907
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
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
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