Address History: 2513 Lower Assembly Drive, Fort Mill, SC 29708;
2309 Bugle Court, Charlotte, NC 28273;
Pineville, NC 28134;
Salisbury, NC 28144
Relatives & Associates: Leon Carter
Address History: 2538 Lower Assembly Drive, Fort Mill, SC 29716;
1732 Mira Lago Circle, Ruskin, FL 33570;
Charlotte, NC 28212;
Mount Pleasant, SC 29464;
Euless, TX 76039
Email Addresses: ami****@collegeclub.com,
ami****@hotmail.com,
ami****@netzero.com,
ami****@yahoo.com,
mai****@hotmail.com
Address History: 2542 Lower Assembly Drive, Fort Mill, SC 29708
Aliases (AKA): Leonard Vansickle
Phone Numbers: (803) 547-8992
Address History: 2513 Lower Assembly Drive, Fort Mill, SC 29708;
2324 Oak Avenue, Northbrook, IL 60062;
Wilmette, IL 60091
Aliases (AKA): Christi Hoefer,
Tina Hoefer
Email Addresses: rus****@comcast.net
Address History: 2509 Lower Assembly Drive, Fort Mill, SC 29708;
3119 Eastburn Road, Charlotte, NC 28210;
Mooresville, NC 28115;
Wilmington, NC 28412
Aliases (AKA): R Register,
Robert Samuel Register,
R Registery
Address History: 424 Esther Court, Fort Mill, SC 29708;
1324 Grand Avenue, San Diego, CA 92109;
Baton Rouge, LA 70820;
Lafayette, LA 70506;
York, SC 29745
Aliases (AKA): Edward Tidwell,
Scott Tidwell
Phone Numbers: (858) 349-4874
Address History: 341 Elis Way, Fort Mill, SC 29708;
4512 Pebble Brook Drive, Jacksonville, FL 32224;
Boone, NC 28607;
Charlotte, NC 28269;
Greenville, NC 27834
Aliases (AKA): Kirsten Hunkle,
Kirsten Lynn Runkle,
Kirsten Simpson
Email Addresses: kru****@hotmail.com,
kru****@worldnet.att.net
Address History: 2497 Lower Assembly Drive, Fort Mill, SC 29708;
204 Faile Street, Fort Mill, SC 29715;
Myrtle Beach, SC 29575;
Surfside Beach, SC 29575
Aliases (AKA): Geraldine M Gaskill,
Geri Gaskill
Email Addresses: kel****@uswest.net
Address History: 2501 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 547-6089
Address History: 105 Hillpine Drive, Simpsonville, SC 29681;
2415 Bent Tree Road Apt 2413, Palm Harbor, FL 34683;
Annapolis, MD 21401;
Lanham, MD 20706;
Laurel, MD 20707
Aliases (AKA): L K Neely,
Lisa Neely,
Lisa Nelly,
Lisa Smith,
Lisa K Williams
Address History: 7132 Michael Scott Crossing, Fort Mill, SC 29708;
108 Aurora Lane, Huntersville, NC 28078;
Columbia, NJ 07832;
Newton, NJ 07860;
Phillipsburg, NJ 08865
Aliases (AKA): Andrew J Rd,
Andrew J Stevens,
Andrew J Stevens Rd
Relatives & Associates: Charity Porter
Jennifer Sorensen
Andrew Stevens
Diana Stevens
Jennifer Stevens
Email Addresses: and****@aol.com,
ars****@att.net,
jen****@address.com,
jen****@aol.com
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: 1869 Landry Lane, Rock Hill, SC 29732;
2582 Lower Assembly Drive, Fort Mill, SC 29708;
Pleasant Grove, UT 84062
Aliases (AKA): Claudia Costa
Address History: 10871 Po Box, Rock Hill, SC 29731;
10731 Po Box, Raleigh, NC 27605;
Charleston, SC 29412;
Columbia, SC 29204;
Fort Mill, SC 29708
Aliases (AKA): W Titus Ward,
William Titus Ward,
William T Ward,
W Titus Ward Junior,
William Titus Ward Junior
Email Addresses: isa****@tdr3.com,
smi****@gmail.com
Address History: 700 Sandberg Street, Myrtle Beach, SC 29575;
11015 Pine Lilly Place, Bradenton, FL 34202;
Dade City, FL 33525;
Lakewood Ranch, FL 34202;
Charlotte, NC 28241
Aliases (AKA): S Gude,
Stephen Gude,
Stephen Joseph Gude,
Steve Gude
Email Addresses: sgu****@nuco2.com,
ste****@nuco2.com,
s_g****@yahoo.com,
tat****@yahoo.com
Address History: 4200 Birkshire Heights, Fort Mill, SC 29708;
25 Fairmayden Lane, Danville, CA 94526;
Gainesville, FL 32603;
North Palm Beach, FL 33408;
Charlotte, NC 28210
Aliases (AKA): Jason F Sutton
Email Addresses: jas****@byer.com
Address History: 2509 Lower Assembly Drive, Fort Mill, SC 29708;
3119 Eastburn Road, Charlotte, NC 28210;
Mooresville, NC 28115;
Wilmington, NC 28412;
Charleston, SC 29406
Aliases (AKA): C Register,
Claudia Register,
C Registery,
Claudia Registery
Email Addresses: cgr****@aol.com,
red****@comporium.net
Address History: 2570 Lower Assembly Drive, Fort Mill, SC 29708;
616 Pine Links Drive, Fort Mill, SC 29708;
Pageland, SC 29728
Phone Numbers: (843) 672-7350
Address History: 2591 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 548-0090
Address History: 2517 Lower Assembly Drive, Fort Mill, SC 29708
Address History: 2582 Lower Assembly Drive, Fort Mill, SC 29708;
19611 Mayall Street, Northridge, CA 91324;
San Diego, CA 92130;
Rahway, NJ 07065;
Las Vegas, NV 89134
Aliases (AKA): Brittany Lynn Fernandez,
Brittany L Waite
Relatives & Associates: Angel Fernandez
Annels Fernandez
Nelson Fernandez
Nelson Fernandez
Nelson Fernandez
Email Addresses: bfe****@uswest.net
Address History: 956 Gardenia Street, Fort Mill, SC 29708;
206 E Allen Street, Kentland, IN 47951;
Charlotte, NC 28277;
Blacksburg, VA 24060
Email Addresses: mar****@aol.com
Address History: 6605 Cambria Court, Frederick, MD 21703;
96 Cumberland Court, Frederick, MD 21702;
New Market, MD 21774;
Fort Mill, SC 29708;
San Antonio, TX 78229
Phone Numbers: (301) 620-9377
Address History: 55564 Taliesin Vista, Middlebury, IN 46540;
11614 Orange Grove Terrace, Riverview, FL 33569;
Elkhart, IN 46516;
Goshen, IN 46528;
Osceola, IN 46561
Aliases (AKA): Dave P Carey,
David Patrick Carey,
David Carey
Email Addresses: 4hi****@mail.ru,
all****@hotmail.com,
cfs****@bigfoot.com,
cfs****@juno.com,
dav****@daveliz.com
Address History: 1700 Nw Angel Falls Road, Bentonville, AR 72712;
2450 Suwanee Lakes Trail, Suwanee, GA 30024;
Chicago, IL 60647;
Deerfield, IL 60015;
Glenview, IL 60026
Aliases (AKA): Todd Edmond Clark
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