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: 3077 Streamhaven Drive, Fort Mill, SC 29707;
4508 Alexander Valley Drive Apt 104, Charlotte, NC 28270;
Greensboro, NC 27410;
Niles, OH 44446
Aliases (AKA): Dorothy Buffone
Relatives & Associates: Antoinett Buffone
Antone Buffone
Lisa Buffone
Richard Buffone
Richard Buffone
Email Addresses: dhb****@yahoo.com,
dor****@aol.com,
edh****@aol.com
Address History: 3036 Streamhaven Drive, Fort Mill, SC 29707;
2018 Marion Anderson Road, Hot Springs National Park, AR 71913;
Scottsdale, AZ 85259;
Charlotte, NC 28205;
Corvallis, OR 97330
Aliases (AKA): Carla M Gardino,
C Moe,
Carla M Moe,
Carla Adriane Smith,
Carla M Smith
Email Addresses: car****@flakeboard.com,
car****@hotmail.com
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: 3136 Streamhaven Drive, Fort Mill, SC 29707;
616 Lacy Terrace, Arapaho, OK 73620;
Checotah, OK 74426;
Clinton, OK 73601;
Enid, OK 73703
Aliases (AKA): Lynn Murray Merrell,
Lynn Murray Murray,
M L Murray,
Merrell L Murray
Address History: 3040 Streamhaven Drive, Fort Mill, SC 29707;
2201 Arrowcreek Drive Apt 203, Charlotte, NC 28273;
Garden City, NY 11530;
Neenah, WI 54956
Email Addresses: cha****@mail.com,
yer****@hotmail.com
Address History: 1737 Houghton Drive, Charleston, SC 29412;
15 Kracke Street, Charleston, SC 29403;
Fort Mill, SC 29707;
Mount Pleasant, SC 29464;
Madison, WI 53719
Aliases (AKA): Lea Caswell
Address History: 2322 Greenway Drive, Lancaster, SC 29720;
3035 Streamhaven Drive, Fort Mill, SC 29707
Phone Numbers: (803) 283-3683
Address History: 328 Bloomington Way, Summerville, SC 29486;
1375 E Woodfield Road Ste 400, Schaumburg, IL 60173;
Buffalo, NY 14221;
Orchard Park, NY 14127;
Cranberry Township, PA 16066
Aliases (AKA): Liz Myseka,
E Myszka,
Liz Myszka
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
Aliases (AKA): Gordon D Delph,
John Delph,
John G Delph
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
Phone Numbers: (330) 650-7612
(803) 431-7696
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: 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: 3044 Streamhaven Drive, Fort Mill, SC 29707;
95 Chandler Court, Hockessin, DE 19707;
Selbyville, DE 19975;
Oakland, NJ 07436
Aliases (AKA): Kyung H Shin,
Kyunghee Shin
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: 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: 3043 Streamhaven Drive, Fort Mill, SC 29707;
3005 Westcreek Drive, Waxhaw, NC 28173;
Belmar, NJ 07719;
Howell, NJ 07731;
Jackson, NJ 08527
Aliases (AKA): Christophe J Kuntne,
Christopher Kuntne,
C Kutne,
Christopher J Kutne
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: 4102 Christine Lane Unit E, Waxhaw, NC 28173;
548 Overlook Road, Fultondale, AL 35068;
Newnan, GA 30265;
Concord, NC 28025;
Indian Trail, NC 28079
Aliases (AKA): Julienne Hasty
Email Addresses: ran****@bellatlantic.net
Address History: 3713 Erie Avenue Unit A, Cincinnati, OH 45208;
14155 Dunbritton Lane Apt 1201, Charlotte, NC 28277;
New Springfield, OH 44443;
Youngstown, OH 44512;
Fort Mill, SC 29707
Aliases (AKA): Jill Lorraine Delisio,
Jill L Delost
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