Address History: 91 Po Box, Van Wyck, SC 29744;
10405 1b Willow Bend, Charlotte, NC 28210;
Salem, OR 97317;
Edgemoor, SC 29712;
Fort Mill, SC 29715
Aliases (AKA): Scott Allen Sargent
Relatives & Associates: Tamera Colantonio
Connie Leblancsargen
Dalton Sargent
David Sargent
David Sargent
Address History: 328 Bloomington Way, Summerville, SC 29486;
1375 E Woodfield Road Ste 400, Schaumburg, IL 60173;
Buffalo, NY 14221;
Elma, NY 14059;
Lake View, NY 14085
Aliases (AKA): M Myszka,
Mark Myszka,
Mark E Myszka
Email Addresses: ebm****@yahoo.com,
mfm****@gmail.com
Address History: 3136 Streamhaven Drive, Fort Mill, SC 29707;
4105 Chatterleigh Drive, Monroe, NC 28110;
Oak Ridge, TN 37830
Aliases (AKA): Leslie S Lingle
Phone Numbers: (704) 289-9566
Email Addresses: les****@hotmail.com
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: 500 Patio Place, Columbia, SC 29212;
1350 Ala Moana Boulevard Apt 2505, Honolulu, HI 96814;
Rutherfordton, NC 28139;
Spindale, NC 28160;
Dayton, OH 45429
Aliases (AKA): Kelly Kay Atterson,
Kelly K Seay
Relatives & Associates: Christine Atterson
Douglas Atterson
Jacob Atterson
Martin Ippisch
William Seay
Email Addresses: kel****@khnetwork.org,
kel****@kmcnetwork.org,
kel****@sbcglobal.net,
sea****@msn.com,
the****@sprynet.com
Address History: 3032 Streamhaven Drive, Fort Mill, SC 29707;
8512 Castle Pine Court # 3, Charlotte, NC 28226;
South Orange, NJ 07079;
Union, NJ 07083
Aliases (AKA): S M Fox
Address History: 3144 Streamhaven Drive, Fort Mill, SC 29707;
4605 Danbury Drive, Fort Wayne, IN 46835;
Charlotte, NC 28210;
Lancaster, SC 29720
Aliases (AKA): Kelli L Disher,
Kelli Disher,
Kelli Lynn Disherstultz,
Kelli Shultz,
K Stultz
Address History: 6006 Cadence Lane, Fort Mill, SC 29707;
7082 Golf Colony Court Apt 204, Lake Worth, FL 33467;
Charlotte, NC 28277;
Pineville, NC 28134
Address History: 3119 Streamhaven Drive, Fort Mill, SC 29707;
7 Breezy Hill Court, Clifton, NJ 07013;
Lodi, NJ 07644
Aliases (AKA): Joe Bongiorno
Address History: 907 Copperstone Lane, Fort Mill, SC 29708;
381 Maple Avenue, Cheshire, CT 06410;
Charlotte, NC 28269;
Gastonia, NC 28052;
Hampton, NH 03842
Aliases (AKA): Elaine N Fox,
Elaine Nicole Fox,
Nicole E Fox,
E Nicole Kadish,
Elaine N Kadish
Address History: 1105 Hickory Knob Court, Myrtle Beach, SC 29579;
17656 Se 80th Altamaha Court, The Villages, FL 32162;
Irwin, PA 15642;
Fort Mill, SC 29707
Address History: 122 Southgate Court, Pawleys Island, SC 29585;
5318 Guy Young Road, Brewerton, NY 13029;
Liverpool, NY 13090;
Sandy Creek, NY 13145;
Syracuse, NY 13210
Aliases (AKA): C L Loniewski,
Cynthia Loniewski
Phone Numbers: (315) 488-9665
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: 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
Phone Numbers: (803) 283-3683
Address History: 3068 Streamhaven Drive, Fort Mill, SC 29707;
437 Black Horse Run Road, Fort Mill, SC 29707
Phone Numbers: (803) 548-7166
Address History: 3132 Streamhaven Drive, Fort Mill, SC 29707;
200 Six Mile Creek Road, Lancaster, SC 29720;
Murfreesboro, TN 37128
Aliases (AKA): Ryan N Griffin,
Ryan Griffn
Phone Numbers: (803) 835-2492
Email Addresses: rgr****@fmtc.net
Address History: 911 Allen Road Apt A8, Greenville, NC 27834;
31187 Po Box, Greenville, NC 27833;
Absecon, NJ 08201;
Atlantic City, NJ 08401;
Egg Harbor Township, NJ 08234
Aliases (AKA): Lisa D Carr,
Lisa Fundenberg Carr,
Lisa Dcarr,
Lisa D Fundenberg,
Lisa D Fundenberg Robinson
Address History: 548 Overlook Road, Fultondale, AL 35068;
4405 Club Circle, Birmingham, AL 35242;
Cullman, AL 35055;
Charlotte, NC 28205;
Fort Mill, SC 29707
Aliases (AKA): Janice Hasty
Address History: 506 Amersham Lane, Waxhaw, NC 28173;
15 Cedar Lane, Manitou Springs, CO 80829;
Charlotte, NC 28277;
Orange, NJ 07050;
Albuquerque, NM 87120
Aliases (AKA): Bonney K Roberts,
Bonny K Roberts
Relatives & Associates: Sylvia Capachianco
Christine Capobianco
Daniel Capobianco
Daniel Capobianco
Stephen Walker
Address History: 3613 Chandler Estates Drive, Apopka, FL 32712;
610 Cranes Way Apartment 104, Altamonte Springs, FL 32701;
Orlando, FL 32810;
Winter Springs, FL 32708;
Somerset, KY 42503
Aliases (AKA): Loree M Sommerfeld,
Loree Sommerfeld,
L Sommerfield,
Loree Sommerfield
Email Addresses: lms****@aol.com,
lms****@aol.com,
lms****@hotmail.com,
lms****@usa.net
Address History: 10528 Flat Creek Trail, Mckinney, TX 75072;
6825 E Cheney Drive, Paradise Valley, AZ 85253;
Scottsdale, AZ 85254;
Fort Mill, SC 29707;
Plano, TX 75024
Aliases (AKA): Liz Romero
Address History: 4239 Lexington Avenue, Los Angeles, CA 90029;
4525 Fountain Avenue, Los Angeles, CA 90029;
Springfield, MO 65807;
Portland, OR 97212;
Fort Mill, SC 29707
Address History: 13691 Se 91st Avenue, Summerfield, FL 34491;
15218 Lake Wildflower Road, Delray Beach, FL 33484;
Fort Lauderdale, FL 33331;
Hialeah, FL 33016;
Hollywood, FL 33024
Aliases (AKA): J Cardini,
Joseph E Cardini,
Joseph Cardini,
Jospeh E Cardini
Address History: 3369 Kings Road S, Saint Augustine, FL 32086;
521 P/O Box, Farmington, CT 06034;
South Windsor, CT 06074;
Jamaica Plain, MA 02130;
Plainville, MA 02762
Aliases (AKA): C Freisinger,
Caroline Freisinger,
Caroline P Freisinger
Email Addresses: ron****@thehartford.com
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