Address History: 2578 Lower Assembly Drive, Fort Mill, SC 29708;
40 Red Hill Road, Montague, NJ 07827;
Oakland, NJ 07436
Phone Numbers: (803) 548-7888
Email Addresses: dze****@address.com,
dze****@erols.com,
dze****@yahoo.com
Address History: 208 Platinum Drive, Lexington, SC 29072;
100 Meyer Street # B, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Washington, DC 20032;
Forked River, NJ 08731
Aliases (AKA): Shannon Griffith,
Shannon Jr Griffith,
Shannon M Savard,
Shannon M Stauffer
Email Addresses: smg****@sc.rr.com
Address History: 1298 Crooked Stick Drive, Rock Hill, SC 29730;
1800 Continental Boulevard, Charlotte, NC 28273;
Uniontown, OH 44685;
Fort Mill, SC 29708;
Greenville, SC 29615
Aliases (AKA): Ken J Dumitru,
Kenneth Jon Dumitru
Email Addresses: kdu****@fmtc.net,
kdu****@yahoo.com,
ken****@conti-na.com
Address History: 5124 Downing Drive, Fort Mill, SC 29708;
78 Summit Road, Elizabeth, NJ 07208;
Westfield, NJ 07090
Email Addresses: nan****@rcn.com,
nci****@comcast.net,
nci****@gmail.com
Address History: 2578 Lower Assembly Drive, Fort Mill, SC 29708;
3503 Mayberry Landing Drive, Northport, AL 35473;
Marietta, GA 30066;
Charlotte, NC 28277;
Youngstown, OH 44512
Aliases (AKA): James E Crum
Email Addresses: jcr****@netscape.com,
jcr****@aol.com
Address History: 2587 Lower Assembly Drive, Fort Mill, SC 29708;
666 Wilson Street, Fairfield, CT 06825;
Dover, NJ 07801;
Clifton Park, NY 12065;
Ashaway, RI 02804
Aliases (AKA): Kathleen A Smith,
Kathleen J Staufeer,
K Stauffer,
Kathleen J Stauffer
Address History: 5524 Boots Avenue, Charleston, SC 29406;
215 Ne 101st Street, Kansas City, MO 64155;
Kearney, MO 64060;
Charlotte, NC 28241;
Palmyra, NE 68418
Aliases (AKA): Jennifer Harris,
Jennifer D Turpin
Email Addresses: jtu****@hotmail.com
Address History: 2583 Lower Assembly Drive, Fort Mill, SC 29708;
200 Summit Lake Drive, Valhalla, NY 10595;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066;
Oil City, PA 16301
Phone Numbers: (724) 453-0344
Address History: 5524 Boots Avenue, Charleston, SC 29406;
2557 Lower Assembly Drive, Fort Mill, SC 29708
Aliases (AKA): Ben R Turpin
Address History: 1544 Benjamen Latrobe Circle, Fort Mill, SC 29708;
6727 Fishers Farm Lane Unit E1, Charlotte, NC 28277;
Uniontown, OH 44685;
Rock Hill, SC 29730
Aliases (AKA): Lynn A Dumitru
Relatives & Associates: David Bartholomew
Jon Dumitru
Kenneth Dumitru
Nicole Dumitru
Alison Whitmire
Email Addresses: lyn****@cox.net
Address History: 7061 Montgomery Road, Clover, SC 29710;
1865 N Lake Shore Drive, Sarasota, FL 34231;
Asheville, NC 28806;
Fletcher, NC 28732;
Liverpool, NY 13088
Aliases (AKA): Linda Maier Hillman,
Linda R Maier,
Linda R Watkins,
Linda Watkins
Email Addresses: lak****@anytimefitness.com,
lin****@anytimefitness.com
Address History: 2590 Lower Assembly Drive, Fort Mill, SC 29708;
206 Belle Chase Circle, Tampa, FL 33634;
Charlotte, NC 28217
Aliases (AKA): Angel C Matherly,
Angela C Matherly
Phone Numbers: (803) 341-0482
Address History: 2440 Commons Court, Fort Mill, SC 29708;
5500 Colony Road, Charlotte, NC 28226;
Saint Helena Island, SC 29920
Address History: 2593 Lower Assembly Drive, Fort Mill, SC 29708;
741 Se Terrace # 5, Pompano Beach, FL 33060;
Aliquippa, PA 15001;
Beaver, PA 15009;
Coraopolis, PA 15108
Aliases (AKA): Jody C Connor,
Jody Connor,
Jody B Hittel,
Jody B Schmidt
Address History: 1228 Thornwell Avenue, Rock Hill, SC 29732;
595 Lawrence Road, Pownal, ME 04069;
Charleston, SC 29412;
Fort Mill, SC 29708;
Johns Island, SC 29455
Aliases (AKA): Matt C Ward
Email Addresses: cal****@yahoo.com,
mat****@bigfoot.com
Address History: 9 Morgans Cove Drive, Isle Of Palms, SC 29451;
32337 P/O Box, Charlotte, NC 28232;
Clover, SC 29710;
Fort Mill, SC 29708;
Greenville, SC 29613
Aliases (AKA): Francis G Flynn
Email Addresses: aut****@adelphia.net,
ffl****@autohardwareonline.com,
fra****@collegeclub.com,
klf****@aol.com
Address History: 7144 Michael Scott Crossing, Fort Mill, SC 29708;
431 Bull Finch Bend, Fort Mill, SC 29708;
Isle Of Palms, SC 29451;
Mount Pleasant, SC 29466;
North Charleston, SC 29405
Aliases (AKA): Tisha Kulchuck,
Tisha L Kulchuk,
Tisha Kulchuk,
Trisha L Kulchuk,
Tisha L Lstapleton
Address History: 2561 Lower Assembly Drive, Fort Mill, SC 29708;
12625 Shell Point Drive, Hudson, FL 34667;
Tampa, FL 33626;
Rochester, NY 14612;
York, SC 29745
Aliases (AKA): Mark Peterscheim,
Mark A Petershelm
Relatives & Associates: Meridith Pepersheim
Mark Petersheim
Michael Petersheim
Muriel Petersheim
Sharon Petersheim
Address History: 172 Long Shadow Drive, Aiken, SC 29803;
602 Trinidad Court, Winter Park, FL 32792;
Aiea, HI 96701;
East Falmouth, MA 02536;
Fort Mill, SC 29715
Aliases (AKA): Buck A Blum,
Iv Leopold Blum,
Leopold B Blum
Address History: 8612 Karibuni Drive, Waxhaw, NC 28173;
24081 Grayston Drive, Lake Forest, CA 92630;
Atlanta, GA 30338;
Snellville, GA 30039;
Upper Marlboro, MD 20772
Aliases (AKA): Laura C Weir,
Laurie Lee Weir,
Laurie Carter Weir
Email Addresses: lau****@gmail.com
Address History: 1887 Williamsport Street, Henderson, NV 89052;
65 Taylor Drive, Fairfax, CA 94930;
San Rafael, CA 94903;
Bluffton, SC 29909;
Fort Mill, SC 29707
Aliases (AKA): Phil Ford,
Philip H Ford
Address History: 141 Switchgrass Way Unit 23, Chester, MD 21619;
333 1st Street Unit N1801, San Francisco, CA 94105;
Washington, DC 20001;
Chicago, IL 60610;
Bethesda, MD 20817
Aliases (AKA): Christin Barnes,
Tina Barnes,
Christine Morris
Email Addresses: cba****@barwoodinc.com
Address History: 7 Laurel Trace Se, Cartersville, GA 30120;
30 Cottage Walks Nw, Cartersville, GA 30121;
Logan, OH 43138;
Perry, OH 44081;
Fort Mill, SC 29708
Aliases (AKA): Heather Bentley
Email Addresses: cbe****@gte.net
Address History: 4715 Page Mill Lane, Charlotte, NC 28270;
201 Westbrook Drive Apt C1, Carrboro, NC 27510;
Durham, NC 27707;
Matthews, NC 28105;
Southern Pines, NC 28387
Aliases (AKA): Jennifer L Kirby
Email Addresses: blu****@aol.com,
blu****@hotmail.com
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