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
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: 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: 315 Calming Way, Fort Mill, SC 29708
Relatives & Associates: Catherine Johnston
Address History: 371 Calming Way, Fort Mill, SC 29708;
749 Silver Bluff Road, Aiken, SC 29803;
North Augusta, SC 29841;
Spartanburg, SC 29301;
Conroe, TX 77302
Aliases (AKA): C Ferguson,
Cindy A Jones
Address History: 376 Calming Way, Fort Mill, SC 29708;
2872 Lake Avenue, Charlotte, NC 28208;
Greensboro, NC 27410
Relatives & Associates: Kamberly Davis
Sarah Heller
Cali Matchunis
Debrah Matchunis
Thomas Matchunis
Phone Numbers: (803) 802-5841
Aliases (AKA): L Coppola,
Lisa Maher
Relatives & Associates: Marissa Cappiello
Danny Coppola
Judith Coppola
Judith Coppola
Judith Coppola
Address History: 328 Calming Way, Fort Mill, SC 29708;
140 Paddle Wheel Circle, Washington, NC 27889;
Fairview, NJ 07022;
Norristown, PA 19403;
Clover, SC 29710
Relatives & Associates: Jill Dolan
Jeanne Gorby
Chantelle Harrison
Christopher Harrison
Debbie Harrison
Email Addresses: gav****@domtar.com
Address History: 114 Thomas Avenue, Fort Mill, SC 29715;
3805 Davis Lane, Charlotte, NC 28269;
Kannapolis, NC 28081;
Rock Hill, SC 29732
Aliases (AKA): P Goodnight,
Patti Louise Goodnight
Relatives & Associates: Christopher Goodnight
Estelle Goodnight
Frank Goodnight
Katie Goodnight
Michael Goodnight
Email Addresses: goo****@fmtc.net,
pgo****@aol.com,
pgo****@aol.com
Address History: 105 Allison Street, Fort Mill, SC 29715;
14204 Lymestone Court, New Smyrna Beach, FL 32168;
Charlotte, NC 28278;
Franklin, NC 28734;
Hendersonville, NC 28791
Aliases (AKA): D Brovet,
Darla S Brovet,
Darla S Davies,
Darla P Humphrey
Address History: 388 Calming Way, Fort Mill, SC 29708
Phone Numbers: (704) 846-5598
(803) 547-6747
Address History: 364 Calming Way, Fort Mill, SC 29708;
2112 8th Street Nw Apt 817, Washington, DC 20001;
Boston, MA 02113;
Cambridge, MA 02139;
Andover, MN 55304
Phone Numbers: (803) 547-8508
Aliases (AKA): Youssef Lahababi
Relatives & Associates: Rachel Miller
Address History: 7663 Black Hawk Lane, Fort Mill, SC 29708;
34627 Apple Blossom Lane, Richmond, MI 48062;
Sterling Heights, MI 48313
Aliases (AKA): Rebecca S Miesch
Relatives & Associates: Laura Apfel
Alexander Hammerle
Paul Hammerle
Ryan Hammerle
Samantha Hammerle
Address History: 9901 Hazelview Drive, Charlotte, NC 28277;
10830 Aspen Bend Court Apt 813, Charlotte, NC 28277;
Bay Shore, NY 11706;
Farmingdale, NY 11735;
Plainview, NY 11803
Aliases (AKA): Alison Castello
Address History: 47 Sterling Street, Sugar Land, TX 77479;
5720 Carnegie Boulevard Apt 1205, Charlotte, NC 28209;
Fort Mill, SC 29708;
Missouri City, TX 77459
Aliases (AKA): Leanne K Rockwell,
Leanne K Taylor
Address History: 3544 75th Street Apt 2d, Jackson Heights, NY 11372;
1651 Andalusia Way, San Jose, CA 95125;
Sunnyvale, CA 94086;
Casselberry, FL 32730;
Lake Worth, FL 33467
Aliases (AKA): Eric M Becker,
Eric Becker
Email Addresses: ebe****@salud.unm.edu,
eri****@wordswithoutborders.org,
eri****@gmail.com
Address History: 5903 Lady Way, Hope Mills, NC 28348;
405 Tradewinds Drive Apartment D, Fayetteville, NC 28314;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Danielle M Bossi
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
Address History: 2201 Rockbrook Drive Apt 1431, Lewisville, TX 75067;
352 Calming Way, Fort Mill, SC 29708;
Myrtle Beach, SC 29579;
Carrollton, TX 75010;
Flower Mound, TX 75028
Aliases (AKA): Rebecca Kennedy
Relatives & Associates: Cynthia Kennedy
Danny Kennedy
Darisse Kennedy
Herbert Kennedy
Kameron Kennedy
Address History: 3232 Michelle Drive, Matthews, NC 28104;
4730 Autumn Leaf Lane, Charlotte, NC 28277;
Columbia, SC 29206;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Thomas P Macinnis,
Tom Macinnis
Relatives & Associates: Charles Macinnis
Donna Macinnis
Ethel Macinnis
Katherine Macinnis
Richard Macinnis
Email Addresses: tma****@comcast.net,
tma****@sbcglobal.net
Address History: 155 Sunny Ridge Road, Hendersonville, NC 28739;
13710 Cathedral Way, Charlotte, NC 28278;
Pittsburgh, PA 15237;
Clover, SC 29710;
Fort Mill, SC 29708
Aliases (AKA): Ben Brovet,
Benjamin S Brovet,
Benjamin F Brovet
Email Addresses: bbr****@aol.com,
bro****@tds.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
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