Address History: 1758 Trellis Drive, Rock Hill, SC 29732;
6301 Saddlebrook Court, Charlotte, NC 28226;
Rocky Mount, NC 27804;
Wilmington, NC 28405;
Clover, SC 29710
Aliases (AKA): W B Tuttle,
William Bryan Tuttle,
William Tuttle
Address History: 2587 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 547-9518
Address History: 309 River Birch Lane, Clover, SC 29710;
36 Fairway Ridge, Clover, SC 29710;
Fort Mill, SC 29708;
Lugoff, SC 29078;
Pawleys Island, SC 29585
Aliases (AKA): Lucille Gibson
Email Addresses: luc****@cox.net
Address History: 36 Fairway Ridge, Clover, SC 29710;
3506 W 100th Street, Leawood, KS 66206;
Overland Park, KS 66207;
Charlotte, NC 28226;
Fort Mill, SC 29708
Aliases (AKA): R D Gibson,
Robert Gibson
Address History: 2587 Lower Assembly Drive, Fort Mill, SC 29708
Address History: 2578 Lower Assembly Drive, Fort Mill, SC 29708;
9283 La Spezia Drive, Davison, MI 48423;
Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): Kim L Lee
Address History: 4200 Birkshire Heights, Fort Mill, SC 29708;
4612 Colony Road Apt G, Charlotte, NC 28226;
Greensboro, NC 27403
Aliases (AKA): C Sutton,
Cindy Sutton,
Cynthia C Sutton
Phone Numbers: (803) 802-0464
Email Addresses: cin****@yahoo.com
Address History: 3026 Point Clear Drive, Fort Mill, SC 29708;
112 S Bobby Lane, Mount Prospect, IL 60056;
Park Ridge, IL 60068
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: 2553 Lower Assembly Drive, Fort Mill, SC 29708;
2541 Nw 112th Avenue, Coral Springs, FL 33065;
Pensacola, FL 32504;
Shreveport, LA 71119;
O Fallon, MO 63368
Aliases (AKA): George H Inmon,
G H Kinmon,
G H Kinmon Rd,
George H Kinmon Rd,
G H Rd
Address History: 3799 Walker Road, Rock Hill, SC 29730;
712 N Hayworth Avenue, Los Angeles, CA 90046;
Weaverville, NC 28787;
Charleston, SC 29401;
Fort Mill, SC 29708
Email Addresses: car****@hotmail.com
Address History: 2440 Commons Court, Fort Mill, SC 29708;
5500 Colony Road, Charlotte, NC 28226;
Rock Hill, SC 29730;
Saint Helena Island, SC 29920
Aliases (AKA): Ron Culp,
Ronald L Culp
Email Addresses: ron****@fmtc.net,
ron****@hotmail.com
Address History: 747 Julia Street, Fort Mill, SC 29708;
3160 Safe Harbor Way, Charleston, SC 29414;
Columbia, SC 29201
Aliases (AKA): Sally E Richardson,
Sally E Simpkins
Email Addresses: sal****@aol.com,
sal****@mediaone.net
Address History: 109 Parvin Court, Greenville, SC 29607;
4600 Cecilia Lane, Charlotte, NC 28273;
Charleston, SC 29406;
Fort Mill, SC 29707;
Kingsport, TN 37664
Aliases (AKA): Annette G Caudle,
Antoinette G Caudle
Email Addresses: ann****@yahoo.com
Address History: 2571 Lower Assembly Drive, Fort Mill, SC 29708
Phone Numbers: (803) 493-1227
Email Addresses: mse****@webtv.net,
mse****@yahoo.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: 2497 Lower Assembly Drive, Fort Mill, SC 29708;
15936 Rhinehill Road, Charlotte, NC 28278;
Rock Hill, SC 29732
Aliases (AKA): Charles P De Young,
Charles P Deyoung,
Charles P Young
Email Addresses: cha****@adelphia.net
Address History: 2533 Lower Assembly Drive, Fort Mill, SC 29708
Address History: 679 Coral Reef Way, Daytona Beach, FL 32124;
1523 Riverfront Drive # 3, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Charlotte, NC 28211;
Waxhaw, NC 28173
Aliases (AKA): Melody C Hall,
Melody C Jaffray,
Melody C Welch,
Melody C Wilbanks
Address History: 151 Aquarina Boulevard, Melbourne Beach, FL 32951;
2150 N Highway A1a Apt 107, Indialantic, FL 32903;
Franklin, MA 02038;
Glen Cove, NY 11542;
Glen Head, NY 11545
Aliases (AKA): Keith W Deveau
Email Addresses: gym****@aol.com
Address History: 3775 Butler Springs Drive, Loganville, GA 30052;
4995 Fieldstone Bend Drive, Cumming, GA 30028;
Dacula, GA 30019;
Gainesville, GA 30507;
Lawrenceville, GA 30044
Aliases (AKA): Susan M Deas
Email Addresses: sue****@aol.com
Address History: 41984 Retsina Street Unit 705, Murrieta, CA 92562;
439 Culverhouse Street, Oceanside, CA 92058;
Mooresville, NC 28117;
Fort Mill, SC 29708;
Norfolk, VA 23513
Aliases (AKA): Rebecca Eileen Roman
Address History: 7 N Main Street Unit 813, Old Saybrook, CT 06475;
11 Coulter Street Unit 24, Old Saybrook, CT 06475;
Seymour, CT 06483;
Mooresville, NC 28117;
Fort Mill, SC 29708
Aliases (AKA): Barbara Roman,
Barbra Roman
Email Addresses: fhr****@snet.net
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: 4096 Pleasant Grove Church Road, Nashville, NC 27856;
1307 Oakcrest Green Court, Morrisville, NC 27560;
Fort Mill, SC 29708;
Buffalo Junction, VA 24529;
Clarksville, VA 23927
Aliases (AKA): Richard Donald Leroy Sweem
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