Address History: 753 Fairway Point Drive, Fort Mill, SC 29708;
579 Po Box, Terrell, NC 28682;
Cortland, NY 13045;
Homer, NY 13077;
Alliance, OH 44601
Aliases (AKA): Kendra Hamilton,
Kendra K Mucci
Email Addresses: gem****@hotmail.com
Address History: 10 Wiltshire Court, Taylors, SC 29687;
4106 Ivy Chase Way Ne, Atlanta, GA 30342;
Fort Mill, SC 29708
Address History: 758 Fairway Point Drive, Fort Mill, SC 29708;
389 Bakers Ferry Trail, Augusta, GA 30907;
Charlotte, NC 28277;
Bowling Green, OH 43402;
Mantua, OH 44255
Aliases (AKA): Rebecca K Thompson
Address History: 25009 Club View Drive, Fort Mill, SC 29708;
89 Balance Rock Road Apartment 8, Seymour, CT 06483;
Trumbull, CT 06611;
Longwood, FL 32750;
Palm Harbor, FL 34683
Aliases (AKA): Lillie Benedette Taylor
Email Addresses: lil****@excite.com
Address History: 1514 Liberty Row Drive, Fort Mill, SC 29708;
1526 Fox Run Road, Elsberry, MO 63343;
Charlotte, NC 28205;
Durham, NC 27705;
High Point, NC 27265
Aliases (AKA): Joseph Jared Simms
Email Addresses: mds****@bellsouth.net,
mds****@gmail.com,
mds****@yahoo.com
Address History: 735 Fairway Point Drive, Fort Mill, SC 29708;
2935 F Place # 60, Huntington Park, CA 90255;
Rancho Palos Verdes, CA 90275;
Torrance, CA 90503
Phone Numbers: (310) 618-8502
Address History: 734 Fairway Point Drive, Fort Mill, SC 29708;
1150 N Wade Drive, Gilbert, AZ 85234;
Chatsworth, GA 30705;
Glyndon, MN 56547;
Lake Park, MN 56554
Phone Numbers: (701) 440-9991
Address History: 114 Colleton Avenue, Summerville, SC 29483;
4354 S Blackhawk Way, Aurora, CO 80015;
Parker, CO 80138;
Hammond, LA 70401;
Fort Mill, SC 29708
Aliases (AKA): Paige C Woodley
Email Addresses: sav****@hotmail.com
Address History: 25009 Club View Drive, Fort Mill, SC 29708;
56 Chittenden Field Lane, Madison, CT 06443;
Seymour, CT 06483;
Trumbull, CT 06611;
Tarpon Springs, FL 34689
Aliases (AKA): Calla L Wilcox
Address History: 1749 Lakeland Trail Drive, Fort Mill, SC 29708;
42 N Main Street Apt 52, West Hartford, CT 06107;
Wethersfield, CT 06109;
Holiday, FL 34691;
Tampa, FL 33635
Aliases (AKA): Kara J Benton
Address History: 734 Fairway Point Drive, Fort Mill, SC 29708;
1150 N Wade Drive, Gilbert, AZ 85234;
Lake Park, MN 56554;
Fargo, ND 58104
Aliases (AKA): Sarah K Bagley
Phone Numbers: (218) 498-2758
Address History: 114 Colleton Avenue, Summerville, SC 29483;
4354 S Blackhawk Way, Aurora, CO 80015;
Denver, CO 80210;
Parker, CO 80138;
Hammond, LA 70401
Relatives & Associates: Cindy Ibele
Fabian Nelson
Glenda Nelson
Hazel Nelson
James Nelson
Phone Numbers: (623) 547-7283
(803) 370-3144
(803) 548-0607
(985) 345-2035
(985) 345-5604
Address History: 715 Fairway Point Drive, Fort Mill, SC 29708;
1836 Moss Creek Drive, Harrisburg, NC 28075
Aliases (AKA): Aaliayah S Allen
Phone Numbers: (704) 455-4693
Address History: 710 Fairway Point Drive, Fort Mill, SC 29708;
3024 Castle Valley Drive, Benton, AR 72019;
Little Rock, AR 72211;
Broken Arrow, OK 74012;
Tulsa, OK 74133
Aliases (AKA): Shannon S Rains
Relatives & Associates: Jimmy Anderson
Mikel Anderson
Jennifer Cline
Ilene Funderburk
Carolyn Miller
Address History: 1224 Stonecrest Boulevard, Fort Mill, SC 29708;
230 Amesport Landing, Half Moon Bay, CA 94019;
Charlotte, NC 28217;
Matthews, NC 28105;
Edgemoor, SC 29712
Address History: 5371 Legend Hills Lane, Spring Hill, FL 34609;
13295 Lakeside Terrace, Fort Lauderdale, FL 33330;
Port Saint Lucie, FL 34986;
Englishtown, NJ 07726;
Hasbrouck Heights, NJ 07604
Aliases (AKA): Robyn A Calabrese,
Robyn A Hawkins,
Robyn Rondholz
Address History: 7349 Silver King Drive, Sparks, NV 89436;
785 Kingston Lane, Reno, NV 89511;
Fort Mill, SC 29708
Aliases (AKA): Rebecca J Nicks,
Thompson Cassey Nicks,
Rebecca J Nicks Payne,
Rebecca Nicks-Payne,
Rebecca J Nickspayne
Address History: 2600 Bradwood Road, Wilmington, DE 19810;
3310 Wrangle Hill Road Suite 2, Bear, DE 19701;
New Castle, DE 19720;
Newark, DE 19702;
Elkton, MD 21921
Aliases (AKA): Maria Harris,
M L Rees,
Maria Lorraine Rees,
Maria L Rees,
Maryann Rees
Relatives & Associates: Donna Aronson
Christopher Carrick
Lori Disabatino
Denise Frederick
Ashley Harris
Email Addresses: cut****@hotmail.com,
jim****@trumpetsforchrist.com,
mar****@comcast.net,
mre****@hotmail.com
Address History: 35 Radnor Boulevard, Marlton, NJ 08053;
14 Blue Anchor Street, Marlton, NJ 08053;
Fort Mill, SC 29708
Relatives & Associates: Dalen Artsdalen
Deborah Orourke
Ana Vanartsdalen
Charles Vanartsdalen
Karen Vanartsdalen
Phone Numbers: (856) 983-5882
Address History: 7186 Harrier Drive E, Olive Branch, MS 38654;
912 Van Avenue Apt 1026, Daphne, AL 36526;
Aurora, CO 80015;
Hammond, LA 70401;
Biloxi, MS 39532
Aliases (AKA): Cindy Paige Ibele,
Cindy Ibele,
Cindy M Leleaux,
C Paige Nelson,
Cindy M Nelson
Address History: 14118 Whitney Hodges Drive, Huntersville, NC 28078;
22421 E Peakview Drive, Aurora, CO 80016;
Jensen Beach, FL 34957;
Palm City, FL 34990;
Royal Palm Beach, FL 33411
Aliases (AKA): James O Brien,
James Gennarelli,
Jim Gennarelli,
James O'brien,
J Obrien
Relatives & Associates: Barbara Brien
Kathleen Dandrea
Colleen Mcinnis
Kristine O'brien
Cheryl Obrian
Email Addresses: kev****@twmi.rr.com
Address History: 32 Falconcrest Lane, Orchard Park, NY 14127;
660 Beltrees Street Apartment 117, Dunedin, FL 34698;
Gulfport, FL 33707;
New Port Richey, FL 34655;
Oldsmar, FL 34677
Aliases (AKA): Arian Hallanjuka
Email Addresses: aha****@aol.com,
aha****@eos-imaging.com,
aha****@yahoo.com,
ari****@hotmail.com,
ari****@hotmail.com
Address History: 32 Falconcrest Lane, Orchard Park, NY 14127;
10230 41st Court E, Parrish, FL 34219;
Saint Petersburg, FL 33701;
Seminole, FL 33772;
Fort Mill, SC 29708
Aliases (AKA): Jaqueline Fishe,
Jackie Fisher,
Jacqueline Victoria Fisher
Email Addresses: jac****@hotmail.com
Address History: 88 River Street, Cortland, NY 13045;
775 E Prima Vista Boulevard, Port Saint Lucie, FL 34952;
Hubert, NC 28539;
Homer, NY 13077;
Fort Mill, SC 29708
Address History: 1 Russ Farm Way, Riverside, NJ 08075;
132 Tall Oaks Drive, Wayne, NJ 07470;
Fort Mill, SC 29708
Aliases (AKA): Sherrie Prashun,
Cherie A Trasuhn
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