Address History: 3095 Streamhaven Drive, Fort Mill, SC 29707;
236 East Street Apt D5, Plainville, CT 06062;
Plantsville, CT 06479;
Rocky Hill, CT 06067;
Kings Park, NY 11754
Aliases (AKA): Patricia Danielle Ahr,
Patricia M Schmitz,
Patti Schmitz
Relatives & Associates: Chryse Schmitz
Lawrence Schmitz
Lawrence Schmitz
Patricia Schmitz
Patti Schmitz
Address History: 3785 Horatio Hagood Road, Rembert, SC 29128;
3040 Streamhaven Drive, Fort Mill, SC 29707;
Horatio, SC 29062
Address History: 2407 Capital Club Way Apt 200, Fort Mill, SC 29707;
10314 Denoeu Road, Boynton Beach, FL 33472;
Chapel Hill, NC 27514;
Charlotte, NC 28269;
Mount Airy, NC 27030
Aliases (AKA): Bruce Case,
N B Case,
Norman Bruce Case,
Norman Case
Email Addresses: 336****@yahoo.com,
bru****@renfro.com,
bru****@yahoo.com,
bru****@gmail.com,
cas****@juno.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: 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
Address History: 3516 Queens Harbour Boulevard, Myrtle Beach, SC 29588;
4016 Sharon Parkways, Charlotte, NC 28211;
Matthews, NC 28105;
Greenville, PA 16125;
Fort Mill, SC 29715
Address History: 3185 Oliver Stanley Trail, Lancaster, SC 29720;
2669 Southern Trace Drive, Waxhaw, NC 28173;
Levittown, NY 11756;
Valley Stream, NY 11581;
Fort Mill, SC 29707
Aliases (AKA): Debra Phillip,
Debby Phillips
Relatives & Associates: Cindy Freitas
Craig Phillips
Debra Phillips
Nicole Phillips
Stephen Phillips
Email Addresses: gra****@aol.com
Address History: 3108 Streamhaven Drive, Fort Mill, SC 29707;
13431 Bridgeford Avenue, Bonita Springs, FL 34135;
Englewood, FL 34224;
Charlotte, NC 28277;
Avon, OH 44011
Aliases (AKA): Carol Cook,
Carole S Cook
Address History: 3064 Streamhaven Drive, Fort Mill, SC 29707;
4800 Highway 7 Apt 501, Minneapolis, MN 55416;
Minnetonka, MN 55345;
Charlotte, NC 28277
Aliases (AKA): Lynn M Moore,
Lynn Marie Salisbury,
Lynn Selisbury,
Lynn M Willemsen
Relatives & Associates: Susan Kosloski
Susan Salisbury
Arthur Willemsen
Katerina Willemsen
Robert Willemsen
Phone Numbers: (612) 303-0851
Address History: 3080 Streamhaven Drive, Fort Mill, SC 29707;
5922 Coatbridge Lane, Charlotte, NC 28212;
Clover, SC 29710;
North Myrtle Beach, SC 29582
Aliases (AKA): Julia L Slocum
Address History: 328 Bloomington Way, Summerville, SC 29486;
3132 Streamhaven Drive, Fort Mill, SC 29707
Phone Numbers: (803) 396-8082
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: 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
Address History: 107 Dreamland Way, Greenville, SC 29609;
6301 Saddlebrook Court, Charlotte, NC 28226;
Rocky Mount, NC 27804;
Wilmington, NC 28405;
Clover, SC 29710
Aliases (AKA): Frances Tuttle
Email Addresses: fra****@yahoo.com,
ftu****@gmail.com,
lol****@yahoo.com,
ste****@worldnet.att.net
Address History: 155 Hightide Drive, Rock Hill, SC 29732;
6613 99th Street E, Bradenton, FL 34202;
Sarasota, FL 34243;
Fort Mill, SC 29707;
York, SC 29745
Aliases (AKA): E Resing,
Erwin Resing,
E Rexing,
Ervin Rexing
Address History: 3083 Streamhaven Drive, Fort Mill, SC 29707;
8017 Hacienda Viaduct, Palm Beach Gardens, FL 33418;
Port Saint Lucie, FL 34952;
Riviera Beach, FL 33418;
Charleston, WV 25302
Aliases (AKA): Linda Ann Klein,
Linda Ann Parrish
Address History: 3112 Streamhaven Drive, Fort Mill, SC 29707;
187 Pemberton Loop, Fairhope, AL 36532;
Charlotte, NC 28269;
Matthews, NC 28105;
Hoosick Falls, NY 12090
Aliases (AKA): N Hickey,
Nancy Price Hickey,
Nancy Phickey
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: 585 Robinson Creek Road, London, KY 40744;
914 Shermer Road, Glenview, IL 60025;
Northbrook, IL 60062;
Charlotte, NC 28215;
Matthews, NC 28105
Aliases (AKA): Andrew William Miller
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: 15266 Kessler Drive, Charlotte, NC 28277;
209 Winnsboro Court Unit B, Schaumburg, IL 60193;
Bloomington, IN 47408;
Huntersville, NC 28078;
Fort Mill, SC 29707
Email Addresses: ama****@yahoo.com
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: 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
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