Address History: 786 Fairway Point Drive, Fort Mill, SC 29708;
423 E Kaibab Place, Chandler, AZ 85249;
Gilbert, AZ 85234;
Phoenix, AZ 85050;
Tallahassee, FL 32312
Aliases (AKA): Jan Hendrikus Tukker
Relatives & Associates: Christina Figueroa
Address History: 792 Fairway Point Drive, Fort Mill, SC 29708;
1217 E Dover Street, Glendora, CA 91740;
San Bernardino, CA 92410
Aliases (AKA): George Fiorenza
Phone Numbers: (803) 802-8944
Address History: 7107 Anchorage Lane, Fort Mill, SC 29708;
109 Roundtree Road, Blythewood, SC 29016;
Columbia, SC 29201
Aliases (AKA): Gordon R Whitaker,
G Whittaker
Email Addresses: rac****@hotmail.com
Relatives & Associates: Dalen Artsdalen
Deborah Orourke
Ana Vanartsdalen
Charles Vanartsdalen
Karen Vanartsdalen
Email Addresses: byg****@address.com,
byg****@verizon.net,
byg****@address.com,
byg****@verizon.net
Address History: 740 Fairway Point Drive, Fort Mill, SC 29708;
250 W Bland Street, Charlotte, NC 28203;
Clemson, SC 29632;
Florence, SC 29505
Address History: 735 Fairway Point Drive, Fort Mill, SC 29708;
6800 Los Verdes Drive Apt 3, Rancho Palos Verdes, CA 90275;
Torrance, CA 90503
Aliases (AKA): M Teresita Lrutt,
M L Rutt
Phone Numbers: (310) 618-8502
Email Addresses: mar****@charter.net
Address History: 758 Fairway Point Drive, Fort Mill, SC 29708;
3818 Dry Brook Road Apt H, Charlotte, NC 28269;
Toledo, OH 43613
Aliases (AKA): Kurt Thompson,
Kurt Charles Thompson
Relatives & Associates: Candice Thompson
Clarence Thompson
Corey Thompson
Darci Thompson
Gail Thompson
Email Addresses: kur****@cox.net
Address History: 1495 Riverwalk Parkways, Rock Hill, SC 29730;
109 Roundtree Road, Blythewood, SC 29016;
Columbia, SC 29201;
Fort Mill, SC 29708;
Myrtle Beach, SC 29572
Aliases (AKA): R Whittaker,
Rachel Whittaker,
Rachel Whittiker
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;
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: 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: 773 Fairway Point Drive, Fort Mill, SC 29708;
204 Winifred Avenue, New Smyrna Beach, FL 32168;
Newberry, SC 29108
Aliases (AKA): Michele Smith,
Michelle R Stone,
Michelle R Stone Smith,
Michelle Stone-Smith,
Michelle R Stonesmith
Phone Numbers: (704) 644-8845
Address History: 758 Fairway Point Drive, Fort Mill, SC 29708
Address History: 2034 Manila Bay Lane, Fort Mill, SC 29708;
3560 Omni Circle, Edgewater, FL 32141;
Reno, NV 89502;
Laurens, SC 29360;
Newberry, SC 29108
Aliases (AKA): Aaron D Smith,
Aaron Smith
Email Addresses: aam****@collegeclub.com,
aam****@interpath.com
Address History: 753 Fairway Point Drive, Fort Mill, SC 29708;
1151 Po Box, Apo, AP 96275;
Terrell, NC 28682;
Cortland, NY 13045;
Homer, NY 13077
Aliases (AKA): T Hamilton,
Tim Hamilton,
Timothy Hamilton
Address History: 557 Rosemary Lane, Fort Mill, SC 29708;
10556 Goodman Road, Ashville, OH 43103;
Athens, OH 45701;
Canal Winchester, OH 43110;
Columbus, OH 43212
Aliases (AKA): Bobbi Huston,
Bobbi Jacqueline Scott
Email Addresses: bob****@peoplepc.com,
bob****@yahoo.com,
bs4****@aol.com,
bs4****@ohio.edu,
lil****@hotmail.com
Address History: 4 Florencia Court, Hilton Head Island, SC 29926;
34022 N 44th Place, Cave Creek, AZ 85331;
Scottsdale, AZ 85266;
Cutler Bay, FL 33190;
Davie, FL 33328
Aliases (AKA): Catherine Ames,
K Ames,
Katherine Ames,
Katherine Marley,
Katherine Marley Ames
Address History: 728 Fairway Point Drive, Fort Mill, SC 29708;
12545 River Run Lane Apt 78, Berlin, MD 21811;
Ocean City, MD 21842;
Charlotte, NC 28209;
Franklin Park, NJ 08823
Aliases (AKA): A Ames,
Allan T Ames,
Allen T Ames
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: 35 Claremont Drive, Brick, NJ 08723;
401 Sunset Avenue Apt 4, Asbury Park, NJ 07712;
Lakewood, NJ 08701;
Long Branch, NJ 07740;
Old Bridge, NJ 08857
Aliases (AKA): Gina Di,
Gina Di Blasio,
Gina C Diblasio,
Gina Lacara,
Gina Logan
Relatives & Associates: Arlene Decaro
Gerlando Decaro
Michela Decaro
Salvatore Decaro
Salvatore Decaro
Email Addresses: ann****@yahoo.com,
dib****@aim.com,
gee****@verizon.net,
lov****@gmail.com,
ran****@gmail.com
Address History: 1 Russ Farm Way, Riverside, NJ 08075;
132 Tall Oaks Drive, Wayne, NJ 07470;
Fort Mill, SC 29708
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: 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: 43696 Phelps Terrace, Ashburn, VA 20147;
851 Constitution Avenue Apt M111, Fort Collins, CO 80521;
Loveland, CO 80537;
Fort Mill, SC 29715;
Alexandria, VA 22314
Aliases (AKA): Kevin O Brien
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