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: 3100 Streamhaven Drive, Fort Mill, SC 29707;
744 Pointe Drive, Crystal Lake, IL 60014;
Rockford, IL 61109;
Cuyahoga Falls, OH 44221;
Tallmadge, OH 44278
Email Addresses: pat****@msn.com
Address History: 3080 Streamhaven Drive, Fort Mill, SC 29707;
1510 Trail View Lane, Durham, NC 27713;
Charleston, SC 29412;
Austin, TX 78723;
Union Grove, WI 53182
Address History: 1088 Longstone Way, Spartanburg, SC 29306;
11146 W Ashland Way, Avondale, AZ 85392;
Buckeye, AZ 85396;
Cave Creek, AZ 85331;
Goodyear, AZ 85338
Aliases (AKA): Dianne Coppering,
Dianna Lee Coppinger,
Don Francis Coppinger,
Donald Francis Coppinger,
J Donald Coppinger
Relatives & Associates: Charles Coppinger
Daniel Coppinger
Daniel Coppinger
Daniel Coppinger
Dianna Coppinger
Email Addresses: aci****@qwest.net,
cop****@gmail.com,
cop****@yahoo.com,
don****@dcoppinger.com,
meg****@yahoo.com
Aliases (AKA): Gordon D Delph,
John Delph,
John G Delph
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: 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: 3024 Streamhaven Drive, Fort Mill, SC 29707;
772 Silverwood Drive, Lake Mary, FL 32746;
Port Orange, FL 32128;
Atlanta, GA 30328;
Montgomery Village, MD 20886
Address History: 3077 Streamhaven Drive, Fort Mill, SC 29707;
4508 Alexander Valley Drive Apt 104, Charlotte, NC 28270;
Greensboro, NC 27404
Aliases (AKA): Mschard R Buffone
Email Addresses: ric****@yahoo.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: 3516 Queens Harbour Boulevard, Myrtle Beach, SC 29588;
1450 Estates Avenue Apt 1202, Charlotte, NC 28209;
Matthews, NC 28105;
Greenville, PA 16125;
Fort Mill, SC 29708
Aliases (AKA): Jeff Haynes,
Jeffery Haynes,
Jeffrey Haynes
Email Addresses: tit****@hotmail.com
Address History: 3065 Streamhaven Drive, Fort Mill, SC 29707;
14250 Creek Club Drive # 37422 Hey 54, Alpharetta, GA 30004;
Atlanta, GA 30350;
Charlotte, NC 28226;
Winston Salem, NC 27106
Aliases (AKA): D Lewis,
Deborah P Children Lewis,
Deborah P Lewis
Address History: 3140 Streamhaven Drive, Fort Mill, SC 29707;
4405 Club Circle, Birmingham, AL 35242;
Fultondale, AL 35068;
Moline, IL 61265
Aliases (AKA): Jim Hasty
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: 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): Joad F Neto
Phone Numbers: (803) 283-3683
Address History: 517 E Main Street, Cuero, TX 77954;
9908 Davis Lake Parkways, Charlotte, NC 28269;
Fort Mill, SC 29707;
Corpus Christi, TX 78418;
Van, TX 75790
Aliases (AKA): Nancy R Davis,
Nancy Davis,
Nancy R Hickey,
Nancy Pierce
Email Addresses: hav****@aol.com
Address History: 12722 Landing Green Drive, Charlotte, NC 28277;
2274 Graceland Street, Simi Valley, CA 93065;
Sunland, CA 91040;
Fort Mill, SC 29708
Aliases (AKA): Eric J Ostrem
Phone Numbers: (704) 606-2265
Email Addresses: eos****@mailcity.com,
eos****@yahoo.com,
eos****@mailcity.com
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: 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: 3232 Merrick Avenue, Rockledge, FL 32955;
100 Crofts Mill Road, Camden, SC 29020;
Cassatt, SC 29032;
Daufuskie Island, SC 29915;
Fort Mill, SC 29707
Aliases (AKA): Master Willard Rodgers,
Master W Rodgers Rd
Address History: 11221 Cicero Drive, Alpharetta, GA 30022;
814 Sharpsburg Circle, Birmingham, AL 35213;
Fultondale, AL 35068;
Atlanta, GA 30328;
Fort Mill, SC 29707
Aliases (AKA): Jennine Brown,
Jeannine Hasty,
Jeannine Danielle Hasty,
Jennine Danielle Hasty
Email Addresses: jen****@hotmail.com,
jha****@tampabay.rr.com,
ran****@bellatlantic.net
Address History: 43 County Road 276, Enterprise, AL 36330;
405 E Magnolia Avenue, Hanford, CA 93230;
Olivehurst, CA 95961;
Redding, CA 96003;
Fort Mill, SC 29715
Aliases (AKA): Victoria A Amatt,
V Nelson,
Vicki A Nelson
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