Address History: 3150 Highgate Drive, Fort Mill, SC 29715;
312 South 7th Street, Goshen, IN 46528;
Osceola, IN 46561;
Cainsville, MO 64632;
Hilton Head Island, SC 29928
Aliases (AKA): Evelyn Exley Exley,
Evelyn Exleyreynold,
Evelyn M Reynolds,
Evie Reynolds
Address History: 2444 Clubhouse Drive Unit 106, Sarasota, FL 34232;
5675 Colonial Oaks Boulevard, Sarasota, FL 34232;
Tampa, FL 33617;
Dillard, GA 30537;
Elizabeth, IN 47117
Aliases (AKA): Terry Weingart
Relatives & Associates: Victoria Douglass
Dale Weingard
Venette Weingard
Eric Weingart
Jason Weingart
Email Addresses: ter****@hscindustrial.com
Address History: 807 Cool Water Court, Fort Mill, SC 29715;
3229 Acacia Street, Lutz, FL 33558;
Odessa, FL 33556;
Charlotte, NC 28226
Aliases (AKA): Ginese Griffith,
Ginese Wilmone,
Ginese E Wilmot
Relatives & Associates: Christina Chapman
Barbara Griffith
Ronald Griffith
Stephen Griffith
Belinda Jones
Address History: 807 Cool Water Court, Fort Mill, SC 29715;
3229 Acacia Street, Lutz, FL 33558;
Tampa, FL 33613;
Charlotte, NC 28226;
Gatlinburg, TN 37738
Aliases (AKA): Bobby Wilmot,
Rob Wilmot,
Robert D Wilmot
Email Addresses: rdw****@us.ibm.com
Address History: 632 Barcroft Lane, Fort Mill, SC 29715;
3920 Curtis Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Charlotte, NC 28277;
Batesburg, SC 29006
Aliases (AKA): Chad D Panker,
C Parker,
Chad David Parker
Address History: 632 Barcroft Lane, Fort Mill, SC 29715;
18 W Clarke Avenue, Milford, DE 19963;
Wilmington, DE 19806;
Charlotte, NC 28277;
Huntersville, NC 28078
Aliases (AKA): Mary K Ferretti,
Mary Katherine Ferretti,
Mary Katherine Macmillan,
Mary K Parker,
Mary Katherine Parker
Relatives & Associates: Michael Ferretti
Chrissy Macmillan
Donald Macmillan
Donald Macmillan
Michael Macmillan
Email Addresses: amb****@mail.com,
kat****@comcast.net,
kat****@earthlink.com,
kat****@juno.com,
kat****@nc.rr.com
Address History: 632 Barcroft Lane, Fort Mill, SC 29715;
3920 Curtis Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Charlotte, NC 28277;
Rock Hill, SC 29732
Relatives & Associates: David Dparker
Mary Macmillan
Anne Malek
Chad Parker
Chad Parker
Phone Numbers: (803) 802-2176
(980) 298-6012
Address History: 508 Culledon Way, Simpsonville, SC 29681;
3312 Lenard Drive, Castro Valley, CA 94546;
Altamonte Springs, FL 32714;
Boca Raton, FL 33498;
Debary, FL 32713
Aliases (AKA): Melissa P Hillard,
Melissa P Hilliard,
Melissa Hilliard,
Elissa P Laurendeau
Email Addresses: 904****@doubleupmobile.com,
bwh****@aol.com,
mhi****@rodanandfields.com,
mla****@aol.com,
mla****@charter.net
Address History: 508 Culledon Way, Simpsonville, SC 29681;
1005 Psc, Fpo, AE 09593;
Altamonte Springs, FL 32714;
Boca Raton, FL 33498;
Debary, FL 32713
Aliases (AKA): Bryan Hilliard
Email Addresses: hil****@hotmail.com
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: 1875 Colleen Street, Sarasota, FL 34231;
6939 Corral Gate Lane, Sarasota, FL 34241;
Tampa, FL 33613;
Dillard, GA 30537;
Fort Mill, SC 29715
Email Addresses: big****@yahoo.com
Address History: 818 Schenley Avenue, New Castle, PA 16101;
13 South Street, Butler, PA 16001;
Portersville, PA 16051;
Renfrew, PA 16053;
Slippery Rock, PA 16057
Aliases (AKA): Deidra Blodgett,
Deidra Solada
Relatives & Associates: Ashley Blodgett
Christopher Blodgett
Herbert Blodgett
Mark Blodgett
Tim Blodgett
Email Addresses: dei****@msn.com
Address History: 11027 Sundrift Drive, Tampa, FL 33647;
6718 Drifting Sands Road, Tampa, FL 33617;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33545;
Fort Mill, SC 29715
Aliases (AKA): Lola Marie Cusmano,
Lola Marie Gonzalez,
Lola Stein,
Lola M Stein,
Lola G Stein
Email Addresses: flp****@aol.com,
flp****@collegeclub.com,
lol****@gmail.com,
rcu****@hotmail.com
Address History: 207 Saratoga Drive, Lebanon, TN 37087;
382 Charles Street, Portersville, PA 16051;
Fort Mill, SC 29715;
Gallatin, TN 37066;
Hendersonville, TN 37075
Email Addresses: gin****@comcast.net,
gin****@ironmountain.com,
glo****@cisco.com
Address History: 11027 Sundrift Drive, Tampa, FL 33647;
3455 Walnut Avenue, Long Beach, CA 90807;
Coconut Creek, FL 33066;
Dunedin, FL 34698;
Oldsmar, FL 34677
Aliases (AKA): Andrew Thomas Stein,
Andrew Stien
Email Addresses: rcu****@hotmail.com
Address History: 4617 Forest Wood Trail, Sarasota, FL 34241;
2444 Clubhouse Drive, Sarasota, FL 34232;
Dillard, GA 30537;
Highlands, NC 28741;
Fort Mill, SC 29715
Aliases (AKA): Victoria Sieveweingart,
Vicki Weingart,
Victoria S Weingart
Relatives & Associates: Eric Weingart
Eric Weingart
Jason Weingart
Terry Weingart
Address History: 872 Douglas Bend Road, Gallatin, TN 37066;
9820 Presidential Drive, Allison Park, PA 15101;
Evans City, PA 16033;
Portersville, PA 16051;
Volant, PA 16156
Email Addresses: gin****@comcast.net,
ken****@yahoo.com
Address History: 714 Darlington Road, Rutherfordton, NC 28139;
2071 Po Box, Shelton, CT 06484;
Fletcher, NC 28732;
Fort Mill, SC 29715;
Alexandria, VA 22306
Address History: 8927 Helena Bend, Missouri City, TX 77459;
2071 Po Box, Shelton, CT 06484;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Indianapolis, IN 46224
Aliases (AKA): Rob Dotson,
Robert Vanburen,
Robert Vanburen Dotson
Address History: 714 Darlington Road, Rutherfordton, NC 28139;
2071 Po Box, Shelton, CT 06484;
Bixby, MO 65439;
Fletcher, NC 28732;
Fort Mill, SC 29715
Aliases (AKA): Robert Vanburen,
Robert Vanburen Dotson,
Robert Vandotson
Address History: 8927 Helena Bend, Missouri City, TX 77459;
1850 Nw 94th Avenue, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Silver Spring, MD 20904;
Poughkeepsie, NY 12603
Aliases (AKA): S Voght,
S Vogt,
Stephanie Maryssa Vogt
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