Address History: 3039 Streamhaven Drive, Fort Mill, SC 29707;
1803 E Cyrene Drive, Carson, CA 90746;
Gardena, CA 90249;
Inglewood, CA 90303;
Lawndale, CA 90260
Aliases (AKA): Samantha Bowman,
Samantha L Smith,
Samantha L Williams
Email Addresses: sam****@bellsouth.net
Address History: 3040 Streamhaven Drive, Fort Mill, SC 29707;
2201 Arrowcreek Drive Apt 203, Charlotte, NC 28273;
Garden City, NY 11530;
Neenah, WI 54956
Email Addresses: cha****@mail.com,
yer****@hotmail.com
Address History: 3060 Streamhaven Drive, Fort Mill, SC 29707;
595 South River Road Apartment 512, Des Plaines, IL 60016;
Clifton Park, NY 12065;
Cohoes, NY 12047;
Melrose, NY 12121
Aliases (AKA): L Comtois,
Linda Comtois,
Linda R Hurd
Email Addresses: lco****@yahoo.com,
lco****@yahoo.com
Address History: 484 Livingston Drive, Lancaster, SC 29720;
544 Safe Harbor Drive, Edgewater, FL 32141;
New Port Richey, FL 34653;
Waxhaw, NC 28173;
Holbrook, NY 11741
Aliases (AKA): J Pynchon,
John A Pynchon
Email Addresses: jpy****@gmail.com
Address History: 3016 Streamhaven Drive, Fort Mill, SC 29707;
43 Heavenly Valley Court, Absecon, NJ 08205;
Mays Landing, NJ 08330;
Lancaster, SC 29720
Aliases (AKA): Kebecca L Cook
Address History: 3036 Streamhaven Drive, Fort Mill, SC 29707;
2018 Marion Anderson Road, Hot Springs National Park, AR 71913;
Scottsdale, AZ 85259;
Charlotte, NC 28205;
Corvallis, OR 97330
Aliases (AKA): Carla M Gardino,
C Moe,
Carla M Moe,
Carla Adriane Smith,
Carla M Smith
Email Addresses: car****@flakeboard.com,
car****@hotmail.com
Address History: 3119 Streamhaven Drive, Fort Mill, SC 29707;
6294 Shadowood Circle, Naples, FL 34112;
Syracuse, NY 13215;
Pawleys Island, SC 29585
Aliases (AKA): J Tucker
Email Addresses: jun****@netzero.net,
jun****@aol.com
Address History: 3089 Streamhaven Drive, Fort Mill, SC 29707;
107 W 26th Street, Wilmington, DE 19802;
Charlotte, NC 28213
Aliases (AKA): Theodore Gilchrist
Address History: 3100 Streamhaven Drive, Fort Mill, SC 29707;
744 Pointe Drive, Crystal Lake, IL 60014;
Rockford, IL 61109;
Cuyahoga Falls, OH 44221;
Tallmadge, OH 44278
Aliases (AKA): Doug Ebbing
Address History: 1970 Parish House Circle, Johns Island, SC 29455;
1510 Trail View Lane, Durham, NC 27713;
Charleston, SC 29412;
Columbia, SC 29204;
Fort Mill, SC 29707
Aliases (AKA): Ashley Miller
Phone Numbers: (803) 787-8924
Address History: 3043 Streamhaven Drive, Fort Mill, SC 29707;
3805 Winchester Place, Valdosta, GA 31602;
Bayville, NY 11709;
Syosset, NY 11791
Aliases (AKA): Joyce A Eckerrt
Address History: 3096 Streamhaven Drive, Fort Mill, SC 29707;
5815 E La Palma Avenue, Anaheim, CA 92807;
Corona, CA 92879;
Downey, CA 90242;
Dublin, CA 94568
Email Addresses: kyl****@hotmail.com,
kyl****@gmail.com
Aliases (AKA): David Bizit
Email Addresses: dav****@yahoo.com
Address History: 3076 Streamhaven Drive, Fort Mill, SC 29707;
132 S Pacific Street, Oceanside, CA 92054;
Vista, CA 92083;
Reno, NV 89502;
Roanoke, VA 24019
Aliases (AKA): Ted Arven,
Theodore Arven,
Ted Arven Rd
Relatives & Associates: Mary Arven
Mary Arven
Ted Arven
Valerie Arven
Vicki Arven
Address History: 2322 Greenway Drive, Lancaster, SC 29720;
30 Salem Street, Medford, MA 02155;
Fort Mill, SC 29707;
Waco, TX 76711
Aliases (AKA): Joao Barbosa Neto,
Joad F Neto,
Joao Ferraz Neto
Relatives & Associates: Joao Barbosa
Rita Barbosa
Rita Barbosa
Gabriela Chaney
Phone Numbers: (803) 283-3683
Address History: 5013 Mockernut Lane, Fort Mill, SC 29707;
114 Elliott Street E Ste 216, Fort Mill, SC 29715;
Rock Hill, SC 29732
Address History: 513 N Hollywood Drive, Myrtle Beach, SC 29575;
14201 Lavender Trace Court, Charlotte, NC 28273;
Fort Mill, SC 29708;
Lancaster, SC 29721;
Rock Hill, SC 29730
Aliases (AKA): E Price,
Eric Mitchell Price
Address History: 6728 Wakehurst Road, Charlotte, NC 28226;
706 Royal Palm Boulevard Apt 7, Vero Beach, FL 32960;
Fort Mill, SC 29707;
Murrells Inlet, SC 29576
Aliases (AKA): H Hueber
Relatives & Associates: Rita Hueber
Address History: 1813 Top Flight Drive, Indian Trail, NC 28079;
104 Shady Side Street, El Dorado, AR 71730;
Apopka, FL 32703;
Fort Lauderdale, FL 33331;
Charlotte, NC 28210
Aliases (AKA): M Arven,
Mary P Arven,
Mary T Arven
Email Addresses: mar****@bellsouth.net
Address History: 4010 Azalea Road, Allentown, PA 18103;
11410 Wellshire Commons Circle Apt 2014, Charlotte, NC 28277;
Ardmore, PA 19003;
Bethlehem, PA 18018;
Exton, PA 19341
Aliases (AKA): Kevin Thomas Fleshman
Email Addresses: kfl****@carolinapad.com,
kfl****@gmail.com
Address History: 7200 Mark Place, Matthews, NC 28105;
30 Creekside Drive A, Banner Elk, NC 28604;
Charlotte, NC 28277;
Conover, NC 28613;
Lincolnton, NC 28092
Aliases (AKA): Thomas Brian Surbaugh,
Thomas B Surbaugh
Email Addresses: sur****@hotmail.com,
tsu****@foxwccb.com,
tsu****@nascar.com
Address History: 2903 Inside Passage Trail, Longview, TX 75605;
30 Salem Street, Medford, MA 02155;
Fort Mill, SC 29707;
Lancaster, SC 29720;
Gladewater, TX 75647
Aliases (AKA): Rita Ferraz Barbosa
Address History: 6303 S Chenot Drive, Amarillo, TX 79109;
7448 Home Stretch Drive, Wellington, CO 80549;
Jackson, MS 39211;
Ridgeland, MS 39157;
Cary, NC 27513
Aliases (AKA): Chris Butchee,
S C Butchee,
Samuel C Butchee
Relatives & Associates: Carolynt Butchee
Cynthia Butchee
Lucille Butchee
Samuel Butchee
Tracy Butchee
Address History: 2444 Gershwin Avenue, Grove City, OH 43123;
3232 Doreen Court, Columbus, OH 43221;
Galloway, OH 43119;
Mentor, OH 44060;
Fort Mill, SC 29707
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