Address History: 10 Wiltshire Court, Taylors, SC 29687;
4106 Ivy Chase Way Ne, Atlanta, GA 30342;
Fort Mill, SC 29708
Address History: 765 Fairway Point Drive, Fort Mill, SC 29708
Address History: 758 Fairway Point Drive, Fort Mill, SC 29708
Aliases (AKA): Ana Maria Vanartsdalen
Relatives & Associates: Dalen Artsdalen
Deborah Orourke
Charles Vanartsdalen
Karen Vanartsdalen
Michael Vanartsdalen
Address History: 773 Fairway Point Drive, Fort Mill, SC 29708;
615 Goldflower Drive, Rock Hill, SC 29732
Phone Numbers: (704) 644-8845
Address History: 721 Fairway Point Drive, Fort Mill, SC 29708;
1761 Sennebec Road, Appleton, ME 04862;
Camden, ME 04843;
Union, ME 04862;
Wilton, ME 04294
Aliases (AKA): S Harris
Address History: 791 Fairway Point Drive, Fort Mill, SC 29708;
9924 Fairway Ridge Road, Charlotte, NC 28277;
Connellys Springs, NC 28612;
Minster, OH 45865;
Tega Cay, SC 29708
Aliases (AKA): Rick J Koverman,
Rick Koverman,
Ricky J Koverman,
Rick J Roverman
Address History: 25009 Club View Drive, Fort Mill, SC 29708;
89 Balance Rock Road Apt 8, Seymour, CT 06483;
Trumbull, CT 06611;
Tarpon Springs, FL 34689;
Phoenix, NY 13135
Address History: 734 Fairway Point Drive, Fort Mill, SC 29708;
18 Pine Street, Jaffrey, NH 03452;
Salem, WI 53168
Aliases (AKA): Penny Mc Donald,
Penny Lee Mcdonald
Relatives & Associates: Oris Pelkey
Email Addresses: pen****@msn.com
Address History: 114 Colleton Avenue, Summerville, SC 29483;
4354 S Blackhawk Way, Aurora, CO 80015;
Denver, CO 80210;
Parker, CO 80138;
Hammond, LA 70401
Address History: 1883 Suttonview Road, Fort Mill, SC 29708;
703 Fairway Point Drive, Fort Mill, SC 29708
Aliases (AKA): Margaret Ellis
Address History: 722 Fairway Point Drive, Fort Mill, SC 29708;
22421 E Peakview Drive, Aurora, CO 80016;
Longwood, FL 32779;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Kristine A Brien,
Andrea K Obrien,
Christine Obrien,
Kristine A Obrien,
Kristine Ann Obrien
Address History: 747 Fairway Point Drive, Fort Mill, SC 29708;
688 Ferrara Way, Santa Barbara, CA 93105;
Hartford, CT 06112;
Charlotte, NC 28270;
Matthews, NC 28105
Aliases (AKA): Mary Rukavina,
Mary E Smith
Relatives & Associates: Mercedes Canetti-Smit
Mary Dewars
Maria Fiorini
Holly Jboyd
Marybeth Maidment
Address History: 734 Fairway Point Drive, Fort Mill, SC 29708;
336 Hawthorn Lane, Antioch, IL 60002;
Jaffrey, NH 03452;
Milford, NH 03055;
Nashua, NH 03063
Aliases (AKA): B Goulet,
Brian Goulet,
Bryan Goulet
Email Addresses: bcg****@msn.com,
bgo****@cox.net
Address History: 746 Fairway Point Drive, Fort Mill, SC 29708;
1770 Gulfstream Avenue, Fort Pierce, FL 34949;
Bohemia, NY 11716;
Central Islip, NY 11722;
Merrick, NY 11566
Aliases (AKA): Donna Benedetto,
Donna Llorens
Relatives & Associates: Angela Benedetto
Anita Benedetto
Anita Benedetto
Antonette Benedetto
Dominik Benedetto
Address History: 729 Fairway Point Drive, Fort Mill, SC 29708;
182 Agard Street, Auburn, CA 95603;
San Jose, CA 95125;
Colorado Springs, CO 80921;
Savannah, GA 31411
Aliases (AKA): Aimee J Kendall
Phone Numbers: (803) 396-7870
Email Addresses: phe****@address.com,
phe****@aol.com
Address History: 85 Rogers Avenue, Buffalo, NY 14211;
97 Po Box, Bostic, NC 28018;
Charlotte, NC 28216;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Melinda Koback Muhammad,
Melinda A Officer,
Melinda Will,
Melinda Williams
Email Addresses: mel****@aol.com
Address History: 8244 Dumphries Drive, Huntersville, NC 28078;
8904 Shore Haven Court, Charlotte, NC 28269;
Cornelius, NC 28031;
Davidson, NC 28036;
Nanuet, NY 10954
Aliases (AKA): Heather Menedez,
Heather Menendez,
Heather D Thomasson,
Heather Thompson
Address History: 15 Pearl Street, Brandon, VT 05733;
104 Mechanic Street, Camden, ME 04843;
Fort Mill, SC 29708;
Burlington, VT 05401;
Charlotte, VT 05445
Aliases (AKA): Jean P Hanley,
J Mc,
J Mc Henry,
Jean P Mc Henry,
J Mchenry
Address History: 108 Yellow Birch Loop, Mooresville, NC 28117;
3843 Buckingham Avenue, Berkley, MI 48072;
Rochester, MI 48306;
Royal Oak, MI 48073;
Southfield, MI 48033
Phone Numbers: (248) 591-6605
Address History: 1192 Po Box, Wilton, ME 04294;
341 Po Box, East Wilton, ME 04234;
Leeds, ME 04263;
Millinocket, ME 04462;
Fort Mill, SC 29708
Aliases (AKA): Albert Harris,
Cliff A Harris,
Cliff Clifton Harris
Phone Numbers: (803) 547-9735
Address History: 8802 Silver Charm Lane, Waxhaw, NC 28173;
336 Gainesborough Drive, Dallas, GA 30157;
Charlotte, NC 28277;
Raleigh, NC 27604;
Fort Mill, SC 29708
Aliases (AKA): Christoph S Gibson,
Christopher Scott Gibson
Address History: 2731 E Cortez Street, West Covina, CA 91791;
254 W Dexter Street Apt 3, Covina, CA 91723;
Glendora, CA 91740;
Fort Mill, SC 29708
Aliases (AKA): Karen C Hamm,
Karen C Rivas
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: 1 Russ Farm Way, Riverside, NJ 08075;
132 Tall Oaks Drive, Wayne, NJ 07470;
Fort Mill, SC 29708
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