Address History: 890 Fiddlers Ridge Road, Saint Helena Island, SC 29920;
3801 N Oak Drive Unit A52, Tampa, FL 33611;
Frenchtown, NJ 08825;
Fort Mill, SC 29715
Aliases (AKA): Marion L Davenport,
Marion L Mcneill
Phone Numbers: (803) 802-5047
Email Addresses: d.m****@birdsandsquirrels.com,
mbd****@aol.com
Address History: 3137 Highgate Drive, Fort Mill, SC 29715;
1029 Hillcroft Road, Browns Summit, NC 27214;
Charlotte, NC 28226;
Greensboro, NC 27407;
Lancaster, SC 29720
Aliases (AKA): Diane P Donahue,
Diane Donahue,
D L Murray,
Diane Privette Murray,
Diane P Murraye
Aliases (AKA): Lorena Gimenez,
Lorena Lee
Relatives & Associates: Michael Lee
Address History: 1101 Castle Road, Fort Mill, SC 29707;
66 Endl Avenue, Fort Rucker, AL 36362;
Fort Campbell, KY 42223;
Watertown, NY 13601;
Clarksville, TN 37042
Aliases (AKA): Justin T Horton,
Justin T Penny
Email Addresses: jus****@goarmy.com
Address History: 6964 Liverpool Court, Fort Mill, SC 29707;
515 Benjamin Avenue Se, Grand Rapids, MI 49506;
Grandview, MO 64030
Aliases (AKA): Nancy Veurink
Relatives & Associates: Paul Knopp
Phone Numbers: (616) 742-0540
Email Addresses: nan****@thehealingtreelife.com
Address History: 640 Hosta Drive, Fort Mill, SC 29715;
120 Longwater Drive, Norwell, MA 02061;
Pfafftown, NC 27040;
Walnut Cove, NC 27052
Aliases (AKA): William Joseph Spaugh
Email Addresses: bil****@gmail.com
Address History: 3136 Highgate Drive, Fort Mill, SC 29715;
15336 Coventry Court Lane, Charlotte, NC 28277;
Gastonia, NC 28054;
Pineville, NC 28134;
Clover, SC 29710
Aliases (AKA): Linda Sawyer
Relatives & Associates: Deanna Bassett
Jacquelin Kinnicutt
Stephanie Langlais
Sandra Noblitt
Gregory Sawyer
Email Addresses: lin****@gmail.com
Address History: 6964 Liverpool Court, Fort Mill, SC 29707;
6708 E 122nd Street, Grandview, MO 64030;
Kansas City, MO 64137;
Lees Summit, MO 64081;
Garner, NC 27529
Aliases (AKA): Paul C Knopp
Address History: 3140 Highgate Drive, Fort Mill, SC 29715
Address History: 315 Crumpsall Court Apt 301, Rock Hill, SC 29730;
705 Heritage Parkway, Fort Mill, SC 29715
Aliases (AKA): Jeffrey Wilkinson
Relatives & Associates: Amanda Wilkinson
Mikel Wilkinson
Noah Wilkinson
Teresa Wilkinson
Wayne Wilkinson
Address History: 890 Fiddlers Ridge Road, Saint Helena Island, SC 29920;
205 Rr 2 #, Frenchtown, NJ 08825;
Fort Mill, SC 29715
Aliases (AKA): Dave Davenport
Relatives & Associates: Marion Brown
Dorothy Davenport
John Davenport
Robert Davenport
Stephanie Davenport
Address History: 3031 Point Clear Drive, Fort Mill, SC 29708;
3104 Highgate Drive, Fort Mill, SC 29715
Email Addresses: dlo****@comporium.net
Address History: 939 Ashford Way, Fort Mill, SC 29708;
963 Copperstone Lane, Fort Mill, SC 29708;
Myrtle Beach, SC 29579
Aliases (AKA): Amanda Shamblin
Phone Numbers: (803) 548-7518
Address History: 1347 Wofford Shoals Road, Fountain Inn, SC 29644;
876 E Timberland Trail, Altamonte Springs, FL 32714;
Boca Raton, FL 33498;
Debary, FL 32713;
Charlotte, NC 28269
Address History: 715 Deerbrook Lane, Fort Mill, SC 29708;
3132 Highgate Drive, Fort Mill, SC 29715;
Alexandria, VA 22314
Relatives & Associates: Theresa Fernando
Phone Numbers: (803) 802-4296
Address History: 3113 Highgate Drive, Fort Mill, SC 29715;
8300 Sheridan Boulevard Apt 36d, Arvada, CO 80003;
Coral Springs, FL 33065;
Charlotte, NC 28269
Email Addresses: gan****@yahoo.com
Address History: 12009 Camdenhurst Road, Charlotte, NC 28278;
7023 Blithe Low Place, Charlotte, NC 28273;
Fort Mill, SC 29715
Address History: 15006 Bridle Trace Lane, Pineville, NC 28134;
15266 Kessler Drive, Charlotte, NC 28277;
Fort Mill, SC 29715
Aliases (AKA): Ripa Kirakosyan
Relatives & Associates: Vladimir Nalbandyan
Email Addresses: hki****@vivacell.am,
hki****@gmail.com,
hri****@roundpointmortgage.com
Address History: 11461 Foxhaven Drive, Charlotte, NC 28277;
6308 Rosebriar Lane, Charlotte, NC 28277;
Fort Mill, SC 29715
Phone Numbers: (980) 224-0020
Address History: 617 Church Street, Raleigh, NC 27601;
2155 Sunny Cove Drive, Raleigh, NC 27610;
Astoria, NY 11102;
New York, NY 10032;
Conway, SC 29526
Relatives & Associates: Stephanie Dachman
Charles Franklin
Charles Franklin
Grace Franklin
Whitney Franklin
Email Addresses: fra****@gmail.com
Address History: 8505 Fairgreen Avenue, Waxhaw, NC 28173;
2264 Ne Thorncroft Drive Apt 411, Hillsboro, OR 97124;
Newberg, OR 97132;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): David Mc,
David Mc Giveri,
David Mc Giverin,
David P Mcgiveri,
D Mcgiverin
Email Addresses: dmc****@netscape.net
Address History: 2000 Fox Brook Place, Cincinnati, OH 45244;
129 Ricky Raccoon Drive, Jacksonville, AR 72076;
Little Rock, AR 72223;
Louisville, KY 40245;
Franklin, MA 02038
Aliases (AKA): R Robey
Email Addresses: mar****@aol.com
Address History: 1180 Matt Urban Drive Apt 520, Holland, MI 49423;
4231 E Western Star Boulevard, Phoenix, AZ 85044;
San Francisco, CA 94110;
West Olive, MI 49460;
Fort Mill, SC 29708
Phone Numbers: (803) 374-9784
Address History: 2960 Tampa Road Apt 132, Palm Harbor, FL 34684;
750 Starkey Road # 230, Largo, FL 33771;
Live Oak, FL 32060;
Fort Mill, SC 29715
Address History: 4754 Andrews Links Street, Charlotte, NC 28277;
15213 Coventry Court Lane, Charlotte, NC 28277;
Matthews, NC 28105;
Fort Mill, SC 29715
Phone Numbers: (803) 802-1698
(980) 833-1393
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