Address History: 327 Calming Way, Fort Mill, SC 29708;
8880 E Broadway Boulevard Apt 289, Tucson, AZ 85710;
Charlotte, NC 28277;
Bay Shore, NY 11706;
Farmingdale, NY 11735
Email Addresses: pca****@healthfirst.org,
pet****@uswest.net,
pet****@comporium.net
Address History: 352 Calming Way, Fort Mill, SC 29708;
3309 Morris Farm Drive, Jamestown, NC 27282;
Cleveland, OH 44105
Aliases (AKA): Anthony M Kennedy
Address History: 411 Pine Street, Fort Mill, SC 29715;
4845 Ashley Park Lane Apt 121, Charlotte, NC 28210;
Monroe, NC 28110
Email Addresses: jas****@refiningtheweb.com,
jas****@gmail.com,
jas****@thoughtspantech.com,
jas****@gmail.com
Aliases (AKA): Youssef Lahababi
Relatives & Associates: Rachel Miller
Address History: 1195 Po Box, Fort Mill, SC 29716;
36 Psc 817 Box, Fpo, AE 09622;
Odenton, MD 21113;
Norfolk, VA 23505;
Virginia Beach, VA 23456
Email Addresses: kto****@frontiernet.net,
kto****@gmail.com
Address History: 352 Calming Way, Fort Mill, SC 29708;
8026 Fort Hill Way, Myrtle Beach, SC 29579;
Dallas, TX 75206;
Richardson, TX 75081;
Spearman, TX 79081
Aliases (AKA): Jeremy Vera
Email Addresses: jv2****@hotmail.com
Address History: 364 Calming Way, Fort Mill, SC 29708;
114 Elliott Street E Ste 208, Fort Mill, SC 29715
Phone Numbers: (803) 547-8508
Aliases (AKA): Leonard Cornejo
Relatives & Associates: Sharon Donofrio
Email Addresses: leo****@lscor.com,
leo****@omitron.com,
leo****@ninewest.com
Address History: 358 Calming Way, Fort Mill, SC 29708;
16206 S 37th Way, Phoenix, AZ 85048;
Charlotte, NC 28273
Phone Numbers: (480) 940-1344
Address History: 310 Calming Way, Fort Mill, SC 29708;
835 Mill Creek Road, Arnold, MD 21012;
Odenton, MD 21113;
Charleston, SC 29414;
Clemson, SC 29631
Aliases (AKA): Kirsten Dodd
Email Addresses: kha****@nmllp.com,
kha****@nmlrp.com,
lda****@juno.com
Aliases (AKA): Jennifer Anderson,
Jennifer Mullis
Address History: 376 Calming Way, Fort Mill, SC 29708;
1098 Dalesford Drive, Alpharetta, GA 30004;
Washington, IL 61571;
Brighton, MI 48114;
Howell, MI 48843
Aliases (AKA): Sara A Heller,
S Koscielniak,
Sarah R Koscielniak,
Sarah Matchunis,
Sarah Ruth Takacs
Relatives & Associates: Kamberly Davis
Ann Koscielniak
David Koscielniak
Donald Koscielniak
Jacqueline Koscielniak
Email Addresses: jta****@nc.rr.com
Address History: 303 Calming Way, Fort Mill, SC 29708;
9229 W 111th Terrace, Overland Park, KS 66210;
Charlotte, NC 28278;
Rock Hill, SC 29730
Aliases (AKA): Jessica S Whitaker
Address History: 2040 Ashburton Way, Mount Pleasant, SC 29466;
2052 Ayrsley Town Boulevard Unit B, Charlotte, NC 28273;
Fort Mill, SC 29708;
Austin, TX 78734;
Dripping Springs, TX 78620
Aliases (AKA): Katie Goodnight
Phone Numbers: (803) 431-1483
Address History: 7663 Black Hawk Lane, Fort Mill, SC 29708;
17819 Rocco Drive, Macomb, MI 48044;
Mears, MI 49436;
Mount Pleasant, MI 48858;
Richmond, MI 48062
Aliases (AKA): Alex Hammerle,
Alexanderj J Hammerle
Address History: 339 Calming Way, Fort Mill, SC 29708;
46912 Nursery Street, Chesterfield, MI 48051;
New Baltimore, MI 48051;
Warren, MI 48093;
Weidman, MI 48893
Aliases (AKA): Paul William Hammerle
Relatives & Associates: Laura Apfel
Alexander Hammerle
Joseph Hammerle
Rebecca Hammerle
Rosemary Hammerle
Address History: 365 Calming Way, Fort Mill, SC 29708;
519 E 4th Street, Tucson, AZ 85705;
Baltimore, MD 21201;
Catonsville, MD 21228;
Bellaire, TX 77401
Aliases (AKA): Sharon D Onofrio
Relatives & Associates: Margaret Campbell
Leonardo Cornejo
Karen Donofrio
Kari Donofrio
Margar Donofrio
Address History: 3072 Marshgate Drive, Johns Island, SC 29455;
229 1 2 Cayuga Street, Santa Cruz, CA 95062;
Charlotte, NC 28277;
Matthews, NC 28105;
Saluda, NC 28773
Aliases (AKA): Warren Patterson
Email Addresses: war****@cloudaspects.com,
war****@novelaspect.com,
wpa****@gmail.com
Address History: 2076 Marquesas Avenue, Fort Mill, SC 29708;
115 E Park Avenue Unit 108, Charlotte, NC 28203;
Rock Hill, SC 29732
Aliases (AKA): Michael Anderso
Address History: 352 Calming Way, Fort Mill, SC 29708;
8453 Shadow Creek Drive, Maple Grove, MN 55311;
Osseo, MN 55311;
Jamestown, NC 27282;
Westerville, OH 43082
Aliases (AKA): Cindy Kennedy,
Cynthia Kennedyc
Address History: 3506 Illinois Avenue, Saint Louis, MO 63118;
5629 Harrells Nursery Road, Lakeland, FL 33812;
Riverview, FL 33578;
Sun City Center, FL 33573;
Belleville, IL 62223
Aliases (AKA): Cary Burton,
C Hughes,
Cary A Hughes
Address History: 132 Landon Drive, Mount Carmel, TN 37645;
102 Pegram Drive, Candler, NC 28715;
Clayton, NC 27527;
Cincinnati, OH 45246;
Hamilton, OH 45013
Email Addresses: hsl****@aol.com,
roh****@aol.com,
roh****@jono.com,
roh****@juno.com,
ros****@bellsouth.net
Address History: 801 Sugaree Avenue Apt 1410, Austin, TX 78757;
3306 Lincoln Way, New Freedom, PA 17349;
Fort Mill, SC 29708;
Fairfax, VA 22031;
Norfolk, VA 23510
Address History: 8412 Kirchenbaum Drive, Charlotte, NC 28210;
3232 Michelle Drive, Matthews, NC 28104;
Fort Mill, SC 29708
Aliases (AKA): Ann Tucker,
Annie Tucker
Phone Numbers: (704) 554-0306
Address History: 19947 Hidden Glen Drive, Land O Lakes, FL 34638;
4585 S White Pine Avenue, Tucson, AZ 85730;
Elk Grove, CA 95624;
Folsom, CA 95630;
Glendale, CA 91205
Aliases (AKA): Bossi Jill Becker,
Jill Ann Becker-Bossi,
Jill A Beckerbossi,
Jill Becker Bossi
Phone Numbers: (916) 240-9112
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